Opinion
Miscellaneous Action 23-mc-1188
10-25-2023
IN RE EX PARTE APPLICATION OF BANCO MERCANTIL DE NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE; and ARRENDADORA Y FACTOR BANORTE, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, GRUPO FINANCIERO BANORTE, Applicants, FOR PURSUANT TO 28 U.S.C. 1782 TO OBTAIN DISCOVERY IN AID OF FOREIGN PROCEEDINGS
By counsel for Charles Crawford Foster. ROBERTS MARKEL WEINBERG BUTLER HAILEY PC Gregg S. Weinberg, TBA No. 21084150, Justin L. Spears, TBA No. 24117086 By counselfor Banorte Mercantil de Norte, S.A., Institution de Banca Multiple, Grupo Financiero Banorte; and Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Grupo Financiero Banorte: Catherine Bratic Catherine Bratic Hogan Lovells U.S. LLP Richard C. Lorenzo (pro hac vice) Hogan Lovells U.S. LLP
By counsel for Charles Crawford Foster. ROBERTS MARKEL WEINBERG BUTLER HAILEY PC Gregg S. Weinberg, TBA No. 21084150, Justin L. Spears, TBA No. 24117086
By counselfor Banorte Mercantil de Norte, S.A., Institution de Banca Multiple, Grupo Financiero Banorte; and Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Grupo Financiero Banorte: Catherine Bratic Catherine Bratic Hogan Lovells U.S. LLP
Richard C. Lorenzo (pro hac vice) Hogan Lovells U.S. LLP
ORDER ON BANORTE PARTIES' MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY CHARLES CRAWFORD FOSTER
Drew B. Tipton United States District Judge
On October 23, 2023, the Court heard argument on the Banorte Parties' Motion to Compel Production of Documents by Charles Crawford Foster (ECF No. 7). After considering the Motion, response and reply briefing, and the arguments of counsel, the Court finds that the motion should be granted in part. Mr. Foster is hereby ordered to produce the following information to the Banorte Parties by November 3, 2023.
• Most recent known email address for Juan Jose Paramo Riestra;
• Most recent known mailing address for Mr. Paramo;
• Most recent known mobile phone number for Mr. Paramo;
• Date of birth of Mr. Paramo; and
• Current status of any immigration petition or immigration application filed on Mr. Paramo's behalf.
Mr. Foster may produce this information either by disclosing the underlying documents containing this information, or by producing the information itself in a letter from counsel attesting to its correctness.
AGREED AS TO FORM.