Wultz v. Bank of China, Ltd.

304 F.R.D. 38, 88 Fed. R. Serv. 3d 1304, 2014 U.S. Dist. LEXIS 73534, 2014 WL 2257296
CourtDistrict Court, District of Columbia
DecidedMay 30, 2014
DocketMisc. No. 2013-1282
StatusPublished
Cited by27 cases

This text of 304 F.R.D. 38 (Wultz v. Bank of China, Ltd.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wultz v. Bank of China, Ltd., 304 F.R.D. 38, 88 Fed. R. Serv. 3d 1304, 2014 U.S. Dist. LEXIS 73534, 2014 WL 2257296 (D.D.C. 2014).

Opinion

REGGIE B. WALTON, United States District Judge

MEMORANDUM OPINION

On November 15, 2013, the State of Israel (“Israel”) filed a motion with this Court to quash the third party deposition subpoena issued to former Israeli national security officer Uzi Shaya in connection with litigation pending in the United States District Court for the Southern District of New York (“Israel’s Mot.”). Both the plaintiffs in the above captioned matter and the intervenors oppose Israel’s motion. Respondents’ Memorandum of Law in Opposition to Petitioner’s Motion to Quash, ECF No. 18; Intervenor-Plaintiffs’ Memorandum of Law in Opposition to Non-Party State of Israel’s Motion to Quash Subpoena, ECF No. 21. On December 2,2013, the intervenors filed their Motion of Intervenor-Plaintiffs to Strike Non-Party State of Israel’s Motion to Quash on the Ground that the State of Israel has not Moved to Intervene in This Case, and in the Alternative^] to Transfer This Proceeding to the Southern District of New York (“Interve-nors’ Mot.”). Israel opposes the Intervenors’ motion. After carefully considering the parties’ submissions, 1 the Court concludes that it *40 must deny in part and grant in part the intervenors’ motion, and for the following reasons, Israel’s motion to quash and all related filings, which includes the component of the intervenors’ motion that seeks to have Israel’s motion to quash stricken, are transferred to the Southern District of New York.

I. BACKGROUND

A. The New York Litigation 2

In 2009, the plaintiffs filed a lawsuit in this district against the Bank of China, Ltd. (“Bank”) seeking to establish the Bank’s liability for the 2006 terrorist attack in Tel Aviv, Israel that resulted in the death of sixteen-year-old American citizen Daniel Wultz. Israel’s Mem. at 2- 3. Another member of this Court transferred the plaintiffs’ lawsuit to the Southern District of New York after finding that this Court did not have jurisdiction over the Bank. Id. at 2-3. The case was then assigned to Judge Shira Scheindlin of the Southern District of New York, and she is currently presiding over that litigation. Intervenors’ Mot. at 3 n.l. 3

Similar terrorist attacks have resulted in the death or injury of other United States and Israeli citizens (“Intervenors”). Id. at 3. Consequently, five other lawsuits have been brought against the Bank alleging that the Bank “allowed and facilitated transfers of funds to the [responsible] terrorist organizations,” id. at 3-4, and those cases are also currently being litigated in the Southern District of New York or the New York Supreme Court (“intervenors’ lawsuits”), see id. at 3 n. 1. One of these five lawsuits, Moriah v. Bank of China, 12-cv-1594 (SAS) (S.D.N.Y.), is also being litigated before Judge Scheindlin. Id. “[T]here is a discovery coordination order in effect which provides that discovery shall be coordinated between [the two cases pending before Judge Scheindlin] and all discovery generated in Wultz is usable in Moriah. Id.

B. The Instant Action

On September 18, 2013, former Israeli national security officer Uzi Shaya was personally served with a nonparty subpoena by process server Ted Metzger while he was in the District of Columbia. Id. at 4; Israel’s Mem. at 3; Israel’s Mem., Exhibit (“Ex.”) A (Subpoena). The subpoena commanded Mr. Shaya to appear at a deposition to be held at 5301 Wisconsin Avenue, Suite 800, Washington, D.C., on November 25, 2013, in connection with the Wultz litigation. Israel’s Mem., Ex. A (Subpoena). The intervenors contend that “by agreement with Mr. Shaya, the location of the deposition was moved to New York, and Judge Scheindlin agreed that the deposition could be conducted in her courtroom and that she herself would preside over the deposition.” Intervenors’ Mot. at 4. On November 15, 2013, Judge Scheindlin entered an order specifying that “[t]he Court is scheduled to superase Uzi Shaya’s deposition on November 25, 2013,” Order at 1, Wultz v. Bank of China, Ltd., No. 11-cv1266 (SAS), 2013 WL 6068596 (S.D.N.Y. Nov. 15, 2013), ECF No. 394, and set forth the rules that would govern that deposition, id. at 1-4. In anticipation of the deposition, Judge Scheindlin contacted the State of Israel’s Department of International Affairs to inform it of the upcoming deposition and to ascertain the State of Israel’s position on Mr. Shaya’s participation. Judge Scheindlin’s Letter, Wultz v. Bank of China, Ltd., No. *41 11-cv-1266 (SAS) (S.D.N.Y. Sept. 27, 2013), ECF No. 337.

On November 4, 2013, the intervenors filed a motion in this Court requesting that they be “[p]ermitt[ed] ... to intervene in [the above-captioned miscellaneous] case regarding the enforcement and other matters related to the subpoena served ... on Uzi Shaya.” Proposed Intervenors’ Motion to Intervene at 8, No. 13-mc-1248 (RBW) (D.D.C. Nov. 4, 2013), ECF No. 1. On November 15, 2013, Israel, which is not a party to the New York litigation or the intervenors’ lawsuits, filed its motion with this Court to quash the subpoena served on Mr. Shaya. Israel’s Mot. at 1. On November 19, 2013, unaware of Judge Scheindlin’s previously-entered orders pertaining to Mr. Shaya’s deposition, this Court entered an Order staying the deposition pending the resolution of Israel’s motion to quash, instituting a briefing schedule, and ordering that a motions hearing be convened on January 15, 2014, to resolve the motion to quash. Order, ECF No. 5. On November 26, 2013, after the plaintiffs and Israel consented, the Court granted the intervenors’ motion to intervene and consolidated the cases. Minute Order, Nov. 26, 2013.

On December 2, 2013, after changes to the Federal Rules of Civil Procedure became effective, the intervenors filed their motion to strike or transfer. Intervenors’ Mot. at 1-2. Israel opposed the intervenors’ motion as to all relief requested. The Court then stayed the January 15, 2014 hearing pending resolution of the intervenors’ motion.

II. LEGAL ANALYSIS

The intervenors request that this Court either strike Israel’s motion to quash, Inter-venors’ Mot. at 1, or alternatively “transfer[ ] this proceeding, including the question of whether the motion to quash should be stricken, to Judge Shira Scheindlin of the United States District Court for the Southern District of New York, where the underlying action is pending,” id. at 2. Because striking Israel’s motion would have the same impact on Mr. Shaya’s deposition as would denying Israel’s motion, for the reasons discussed in this Opinion, the Court concludes that resolution of these requests should be addressed by Judge Scheindlin. In deciding which court should resolve these requests, the only issue addressed in this Opinion is the merits of the intervenors’ request that this Court transfer Israel’s motion to quash to the Southern District of New York for resolution.

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304 F.R.D. 38, 88 Fed. R. Serv. 3d 1304, 2014 U.S. Dist. LEXIS 73534, 2014 WL 2257296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wultz-v-bank-of-china-ltd-dcd-2014.