In Re: COMMERCIAL BANK OF DUBAI PSC Petitioner, for an Order to Take Discovery Pursuant to 28 U.S.C.§ 1782

Filing 11

ORDER granting 9 Motion for MOTION AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C.§ 1782. IT IS HEREBY ORDERED that a) The Petition is GRANTED; b) Petitioner is authorized to serve subpoenas for document production, substantially in the fo rm annexed as Exhibit A to the Petition, on Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA,N.A., JPMorgan Chase Bank, N.A. , Mashreqbank pcs, Mizuho Bank, Ltd. NY, Societe Generale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, and Wells Fargo Bank, N.A., and The Clearing House Payments Com pany L.L.C. (together, "Respondents"). c) Respondents shall comply with such subpoenas in accordance with the Federal Rules of Civil Procedure and the rules and orders of this Court. The Clerk of Court is directed to terminate the pending motion at docket entry 9. (Signed by Judge Katherine Polk Failla on 9/24/2024) (sgz)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re

Case No. 1:24-mc-00416

COMMERCIAL BANK OF DUBAI PSC,
Petitioner, for an Order to Take Discovery
Pursuant to 28 U.S.C.§ 1782

ORDER

Upon consideration of the Petition for an Order to Conduct Discovery for Use in a
Foreign Proceeding Pursuant to 28 U.S.C. § 1782 (the “Petition”) submitted by Commercial Bank
of Dubai PSC (“Petitioner”) and all papers submitted in support thereof, this Court finds that
(1) the statutory requirements of 28 U.S.C. § 1782 are satisfied, and (2) the factors identified by
the United States Supreme Court in Intel Corp. v. Advanced Micro Devices, Inc, 542 U.S. 241
(2004), weigh in favor of granting the Petition.
IT IS HEREBY ORDERED that
a) The Petition is GRANTED;
b) Petitioner is authorized to serve subpoenas for document production, substantially in
the form annexed as Exhibit A to the Petition, on Bank of America, N.A., Bank of
Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A.,
Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA,
N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY,
Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation,
The Bank of New York Mellon, The Northern Trust Company, UBS AG, and Wells
Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. (together,
“Respondents”).

c) Respondents shall comply with such subpoenas in accordance with the Federal Rules
of Civil Procedure and the rules and orders of this Court.

The Clerk of Court is directed to terminate the pending
motion at docket entry 9.
24 day of _____________,
September 2024.
IT IS ORDERED, this ____

_______________________________________
Hon. Katherine Polk Failla
United States District Judge