4th Circuit Affirms Mexican Bank’s Use Of Section 1782 Subpoena On U.S. Firm

( January 24, 2025, 12:48 PM EST) -- RICHMOND, Va. — A trial court did not abuse its discretion in denying a bankrupt Virginia company’s motion to quash discovery subpoenas served on it by a Mexican company seeking to recover funds from defaulted loans, a unanimous Fourth Circuit U.S. Court of Appeals panel ruled, finding that the subpoena applications complied with the requirements of U.S. Code Title 28 Section 1782....