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Hornbeam Corp. v. Halliwell Assets, Inc. (In re Application of Hornbeam Corporation's Request)

UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
Jan 14, 2020
No. 18-12990 (11th Cir. Jan. 14, 2020)

Opinion

No. 18-12990 No. 18-14104

01-14-2020

In re: Application of Hornbeam Corporation's Request for Discovery Pursuant to 28 U.S.C. 1782 HORNBEAM CORPORATION, BRACHA FOUNDATION, VADIM SHULMAN, Intervenors-Appellees, v. HALLIWELL ASSETS, INC., PANIKOS SYMEOU, Intervenors-Appellants. In re: Application of Hornbeam Corporation's Request for Discovery Pursuant to 28 U.S.C. 1782 HORNBEAM CORPORATION, BRACHA FOUNDATION, VADIM SHULMAN, Intervenors-Appellees, v. CC METALS AND ALLOYS, LLC, FELMAN PRODUCTIONS, LLC, FELMAN TRADING, INC., GEORGIAN AMERICAN ALLOYS, INC., MORDECHAI KORF, OPTIMA FIXED INCOME, LLC, OPTIMA GROUP, LLC, OPTIMA INTERNATIONAL OF MIAMI, INC., OPTIMA VENTURES, LLC, Interested Parties - Appellants, HALLIWELL ASSETS, INC., PANIKOS SYMEOU, Intervenors - Appellants.


[DO NOT PUBLISH] D.C. Docket No. 1:14-cv-24887-PAS D.C. Docket No. 1:14-cv-24887-LFL Appeals from the United States District Court for the Southern District of Florida Before JORDAN and NEWSOM, Circuit Judges, and WRIGHT, District Judge. PER CURIAM:

Honorable Susan W. Wright, Senior United States District Judge of the United States District for the Eastern District of Arkansas, sitting by designation. --------

Halliwell Assets, Inc. and Panikos Symeou appeal from the district court's order permitting and modifying discovery sought by Hornbeam Corp. under 28 U.S.C. § 1782. After we heard oral argument in this appeal, Hornbeam stated—in a filing submitted to a district court in New York—that it had changed its litigation strategy and now would not be instituting legal proceedings in the British Virgin Islands. See Hornbeam Corp.'s Mot. to Amend Second Am. Protective Order, D.E. 187 at 1-2, 4-5, in In re Application of Hornbeam, Corp., No. 1:14-mc-00424 (VSB) (S.D.N.Y.). The appellants moved to supplement the record with this filing, and we granted that motion without objection from Hornbeam.

We can "take judicial notice of subsequent developments in cases that are a matter of public record and are relevant to the appeal." Rothenberg v. Sec. Mgmt. Co., Inc., 667 F.2d 958, 961 n.8 (11th Cir. 1982) (citing cases). Given Hornbeam's recent concession that legal proceedings in the British Virgin Islands will not be instituted, the discovery allowed by the district court is not for use in a foreign proceeding. See In re Clerici, 481 F.3d 1324, 1331-32 (11th Cir. 2007). We therefore vacate the § 1782 order being appealed, see D.E. 209, and remand for the district court to decide in the first instance whether the discovery already obtained should be destroyed as the appellants request.

VACATED AND REMANDED.


Summaries of

Hornbeam Corp. v. Halliwell Assets, Inc. (In re Application of Hornbeam Corporation's Request)

UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
Jan 14, 2020
No. 18-12990 (11th Cir. Jan. 14, 2020)
Case details for

Hornbeam Corp. v. Halliwell Assets, Inc. (In re Application of Hornbeam Corporation's Request)

Case Details

Full title:In re: Application of Hornbeam Corporation's Request for Discovery…

Court:UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

Date published: Jan 14, 2020

Citations

No. 18-12990 (11th Cir. Jan. 14, 2020)

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