No Case Title
| New York Southern District Court | |
| Case #: | 1:25-mc-00035 |
| Case Filed: | Jan 17, 2025 |
Create an account to get the full party report for this case.
| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
| 6 | 6
misc
Miscellaneous Cover Sheet
Fri 01/17 8:48 PM
MISCELLANEOUS COVER SHEET filed..(Zeballos, Gonzalo) |
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| 5 | 5
misc
Proposed Order
Fri 01/17 8:47 PM
PROPOSED ORDER. Document filed by Omanco Material VietNam Company Limited. Related Document Number:1 ..(Zeballos, Gonzalo) |
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| 4 | 4
respm
Declaration in Support of Motion
Fri 01/17 8:41 PM
DECLARATION of Quang Anh To in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 52.00, Receipt Number ANYSDC-30483411). Document filed by Omanco Material VietNam Company Limited..(Zeballos, Gonzalo) |
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Att: 1
Exhibit 1-Contract dated August 1, 2024,
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Att: 2
Exhibit 2- Email dated November 24, 2024,
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Att: 3
Exhibit 3- Messages between Petitioner and Global,
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Att: 4
Exhibit 4- Police Report of December 5, 2024,
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Att: 5
Exhibit 5- Wire Messages Exchanged via SWIFT
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| 3 | 3
respm
Declaration in Support of Motion
Fri 01/17 8:35 PM
DECLARATION of Gonzalo S. Zeballos in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 52.00, Receipt Number ANYSDC-30483411). Document filed by Omanco Material VietNam Company Limited..(Zeballos, Gonzalo) |
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Att: 1
Exhibit 1- Form T-1,
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Att: 2
Exhibit 2- Citibank's Website
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| 2 | 2
15
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respm
Memorandum of Law in Support of Motion
Fri 01/17 8:33 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 52.00, Receipt Number ANYSDC-30483411) . Document filed by Omanco Material VietNam Company Limited..(Zeballos, Gonzalo) |
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| 1 | 1
motion
Discovery
Fri 01/17 8:31 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 52.00, Receipt Number ANYSDC-30483411)Document filed by Omanco Material VietNam Company Limited.(Zeballos, Gonzalo) |
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Att: 1
Exhibit A- Proposed Order,
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Att: 2
Exhibit B- Proposed Subpoena
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