Case Information
*1 Case 1:24-cv-01986-DLC-KHP Document 205 Filed 06/18/25 Page 1 of 2
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK _________________________________________
SOUND AROUND, INC., )
) Plaintiff, ) Case No.: 1:24-cv-01986- DLC-KHP
)
v. )
)
)
MOISES FRIEDMAN, SHULIM ELIEZER )
ILOWITZ, ML IMPORTS, INC., CYRF, INC., )
LRI GROUP, LLC, EXECUTIVE SERVICES, )
EXECUTIVE LAUNDRY, LLC, MDF )
MARKETING, INC., WORLD GROUP )
IMPORT, LLC, HEFEI PAIDONG OUTDOOR )
PRODUCTS CO., LTD., )
)
Defendants. )
_________________________________________
ORDER REGARDING DISCOVERY FROM FINANCIAL INSTITUTIONS
Plaintiff, Sound Around, Inc. (“Sound Around”) seeks entry of an order clarifying the documents that must be produced by non-party financial institutions subpoenaed in this action. After consideration of the Court’s prior written orders and statements on the record, the Court concludes that the records to be produced by non-party financial institutions subpoenaed in this action shall include:
a) A listing of all accounts, includ ing open and closed checking, savings, and money
market accounts, held by the entities listed on the Subpoenas from 2018 to the present; b) Bank account statements, copies of checks, and signature documents for any account
identified;
c) Any tax-related documents corresponding to those accounts.
Case 1:24-cv-01986-DLC-KHP Document 205 Filed 06/18/25 Page 2 of 2 SO ORDERED
DATED: New York, New York
June 18 , 2025
______________________________ KATHARINE H. PARKER United States Magistrate Judge 2
