U.S. DEPARTMENT OF TREASURY v. FUNNEKOTTER et al
| District Of Columbia District Court | |
| Judge: | Ellen S Huvelle |
| Case #: | 1:11-mc-00393 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | MS:MiscOrd |
| Case Filed: | Jul 08, 2011 |
| Case in other court: | U.S.D.C. for the Southern District of New York, 1:09-cv-8168-CM-THK |
| Last checked: Friday Nov 17, 2017 12:35 AM EST |
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In Re
RULE 45 SUBPOENA
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Interested Party
REPUBLIC OF ZIMBABWE
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Petitioner
U.S. DEPARTMENT OF TREASURY
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Represented By
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Respondent
LION HELLMUT BENJAMINS
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Represented By
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Respondent
DICKY ROELANDA BREYTENBACH
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Represented By
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Respondent
CAREL FREDERIK DES TOMBE
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Respondent
ROMELIA GWENDOLYN FISHER
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Represented By
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Respondent
BERNARDUS HENRICUS FUNNEKOTTER
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Represented By
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Respondent
MAX WILLEM ARTHUR GRAFF VAN RECHTEREN LIMPURG
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Represented By
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Respondent
ERICA HANSEN
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Represented By
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Respondent
HERMANNES VAN DUREN, JR.
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Respondent
MARGARETA VAN DUREN
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Represented By
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Respondent
ROLF JAN PHILIP WALRAVEN
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Represented By
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Respondent
WESSEL JOHANNES WELLER
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Represented By
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| Docket last updated: 7 hours ago |
| Monday, July 11, 2011 | ||
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ORDER granting1 UNOPPOSED MOTION of the Office of Foreign Assets Control for Protective Order Authorizing Disclosure in Response to Rule 45 Subpoena by U.S. DEPARTMENT OF TREASURY. Signed by Judge Ellen S. Huvelle on 7/8/2011. (kb)
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| Friday, July 08, 2011 | ||
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NOTICE OF RELATED CASE by U.S. DEPARTMENT OF TREASURY. Case related to Case No. 1:09-cv-8168, US District Court for the Southern District of New York. (kb)
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UNOPPOSED MOTION of the Office of Foreign Assets Control for Protective Order Authorizing Disclosure in Response to Rule 45 Subpoena by U.S. DEPARTMENT OF TREASURY.(kb)
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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