1782 Discovery Blog: Marks & Sokolov Obtained Bank Records Revealing $42 Million Fraudulently Transferred From An International Diamond Mining Company To Shell Trading Companies Through New York Based Banks

          The U.S. offers a very powerful litigation tool for participants in foreign court proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through the foreign court’s rules.  ...

1782 Дискавери Блог: Суды США придерживаются разных мнений в отношении решения о 1782 дискавери для международного арбитража

          The Second Circuit has reinforced the spilt among the circuits whether 28 U.S.C. §1782 may be utilized to obtain evidence for use in private international arbitrations outside the United States.  In Hanwei...

1782 Дискавери Блог: Федеральный суд Калифорнии удовлетворил ходатайство о дискавери на основании §1782 для частного иностранного производства, которое окажет воздействие на Силиконовую долину

In HRC-Hainan Holding Co., LLC v. Yihan Hu, 2020 U.S. Dist. LEXIS 32125, at *11-12 (N.D. Cal. Feb. 25, 2020), the United States Court for the Northern District of California, which encompasses Silicon Valley, authorized  Chinese and Delaware registered companies...

1782 Дискавери Блог: Суд одиннадцатого округа одобрил использование доказательств, полученных на основании §1782, для истребования документов за пределами США.

In In re del Valle Ruiz, 939 F.3d 520 (2d Cir. 2019), the Second Circuit held there is no per se bar to the extraterritorial application of 28 U.S.C. §1782 and that it may be used to reach documents located outside of the United States. In the Southern District of New...