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A Guide To Italian Lawyers For Obtaining Documents And Testimonial Evidence In The U.S. For Use In Italian Litigation

by Thomas C. Sullivan | Oct 24, 2020 | 1782 Blog

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

1782 Discovery: Marks&Sokolov Enforces Protective Order Against BuzzFeed

by Thomas C. Sullivan | Oct 7, 2020 | 1782 Blog

28 U.S.C. §1782 allows participants in international legal proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through the international forum’s court procedures.  This procedure...

1782 Discovery Blog: Marks & Sokolov Enforces Protective Orders In International Discovery

by Thomas C. Sullivan | Oct 6, 2020 | 1782 Blog

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

A Guide For German Lawyers For Obtaining Documents And Testimonial Evidence In The U.S. For Use In German Litigation

by Thomas C. Sullivan | Sep 30, 2020 | 1782 Blog

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

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

by Marks & Sokolov, LLC | Sep 25, 2020 | 1782 Blog

          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...

Proposed Principles for the Sale of Repossessed Business Aircraft

by Marks & Sokolov, LLC | Sep 2, 2020 | Blog

September 1, 2020 It is in the best interests of banks engaged in aircraft finance, aircraft lessors, aircraft brokers, and aircraft owners to standardize and make transparent the process to resell repossessed business aircraft. Adherence to best practices in this...
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