SDNY Receives Disclosure Statement in Discovery Case

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Case Summary

1:26-mc-00215 In Re Application Pursuant to 28 U.S.C. 1782 for an Order Permitting Favariz Business Limited to Take Discovery from JP Morgan Chase Bank, N.A., Citibank, N.A., Bank of America National Association

Latest development

1:26-mc-00215 In Re Application Pursuant to 28 U.S.C. 1782 for an Order Permitting Favariz Business Limited to Take Discovery from JP Morgan Chase Bank, N.A., Citibank, N.A., Bank of America National Association

Order · May 8, 2026

The court issued an order.

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Docket Snapshot

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Court

S.D.N.Y.

Southern District of New York · 2nd Circuit · NY

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Civil

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Latest Filing

1:26-mc-00215 In Re Application Pursuant to 28 U.S.C. 1782 for an Order Permitting Favariz Business Limited to Take

Order · May 08, 2026

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Coverage

1 article

1 source tracked

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Participants

1 Related Organization

1 linked entity

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What the record shows

This case is tied to Southern District of New York, a federal district court in NY.

The newest docket activity we have is a order dated May 08, 2026.

The visible party/entity graph currently includes JP Morgan Chase Bank.

Press monitoring has found 1 related article from 1 distinct source.

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1 event

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Order 1 day ago

The court issued an order.

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Rule 7.1 Corporate Disclosure Statement ( 3

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About This Court

Southern District of New York (S.D.N.Y.) is a federal district court in the 2nd Circuit, NY.

Case Timeline

1 event

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Order May 8, 2026

1:26-mc-00215 In Re Application Pursuant to 28 U.S.C. 1782 for an Order Permitting Favariz Business Limited to Take Discovery from JP Morgan Chase Bank, N.A., Citibank, N.A., Bank of America National Association

The court issued an order.

description View filing open_in_new

newspaper

Press Coverage

1 article

All No paywall (1) Original reporting (1)

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Coverage

1:26-mc-00215 In Re Application Pursuant to 28 U.S.C. 1782 for an Order Permitting Favariz Business Limited to Take Discovery from JP Morgan Chase Bank, N.A., Citibank, N.A., Bank of America National Association

Rule 7.1 Corporate Disclosure Statement ( 3

May 8, 2026 · 1 min read