-FM Motorola Corporation, et al v. Uzan, et al, No. 1:2002cv00666 - Document 874 (S.D.N.Y. 2013)

Court Description: REDACTED OPINION AND ORDER: Accordingly,Accordingly, the Court holds that [BANK-1] has practical"control" over its wholly owned subsidiaries within [BANKSUBSIDIARY] and their documents for the purposes of discovery underFed. R. Civ. P. 45 a nd N.Y. C.P.L.R. § 5224, and therefore orders [BANK-1] to use its best efforts to produce to Motorola and theCourt by December 1, 2013 the following:(a) a detailed description of any documents or Uzan Propertylocated by any search conducted in r esponse to this Opinion andOrder, the Discovery Order, or the Injunction and RestrainingOrder, including a detailed description of the document or UzanProperty, where and when it was located, and how it was located; (b) the identity of the branches, divisions, subsidiaries, andaffiliates whose records [BANK-1] searched or whose own searcheswere reported to [BANK-1], and a detailed description of themethodology used in each search; (c) the identity of the branches, divisions, subsidiaries, andaff iliates whose records were not searched, who refused [BANK-1] 'srequest for assistance in the search, or whose customer informationis not contained in the databases searched, and any documentsdemonstrating the above; All other provisions as further set forth in this orde (Signed by Judge Jed S. Rakoff on 10/31/2013) (js)