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Judge Garrity Opinions

In Re: 16-13625-jlg Transmar Commodity Group Ltd. 2018-08-17

Decision and Order signed on 8/17/2018 Granting in part, Denying in part Motion for An Order Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure Authorizing the Trustee to Issue Subpoenas for the Examination of, and the Production of Documents From, Amerra Capital Management LLC and Nancy Obler. (related document(s)542)

In Re: 14-02442-jlg LaMonica v. CEVA Group Plc et al 2018-06-15

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)

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

Amended Memorandum Decision and Order signed on 4/24/2018 Granting Motion of Chapter 7 Trustee to Enforce the Automatic Stay. (related document(s)216, 191)

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)