Memorandum Decision signed on 6/15/2018 Granting Chapter 7 Trustees Motion For Limited Reconsideration And Amendment Of The Courts January 23, 2018 Order And For Leave To File A Second Amended Complaint. (related document(s)107)
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Judge Garrity Opinions
In Re: 16-11914-jlg CFG Peru Investments Pte. Limited (Singapore)
2018-04-26
Memorandum Decision and Order signed on 7/19/2017 Granting Trustee's Motion for Order Authorizing Issuance of Subpoenas to Hongkong Shanghai Banking Corporation Limited. The Objection is OVERRULED. The Trustee is authorized to conduct Rule 2004 discovery of HSBC-HK with respect to the matters set forth in the Motion, but subject to the Trustees compliance with, without limitation, all applicable provisions of the Bankruptcy Code, the Federal Rules of Bankruptcy Procedure, and the Federal Rules of Civil Procedure. (related document(s)51)
In Re: 13-11272-jlg CIL Limited
2018-04-25
In Re: 17-01182-jlg Nisselson v. Bank of the West
2018-04-13
Memorandum Decision signed on 4/13/2018 granting Defendant's Motion to Dismiss Complaint. (related document(s)6)
In Re: 15-01420-jlg Grabis v. Navient Solutions, LLC et al
2018-03-26
Memorandum Decision signed on 3/26/2018 Granting Department of Education's Motion to Dismiss. (related document(s)102)