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Abou Ayyash v. Crowe Horwath LLP

Denial of Order Permitting Discovery for Use in Foreign Proceeding Is Explained

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Adnan Abou Ayyash, Petitionerv.Crowe Horwath LLP & Crowe Horwath International, Respondents

MEMORANDUM OPINION & ORDER Petitioner Adnan Abou Ayyash petitions the Court to grant his application for an order permitting discovery for use in a foreign proceeding under 28 U.S.C. §1782. Ayyash originally filed an application in December 2017, and the Court denied that application on April 17, 2018. See Dkt. No. 28. However, the Court permitted Ayyash to “refile an application narrowing the request and explaining in greater detail why each discovery request would lead to relevant information that would help him succeed in the proceeding in Lebanon.” Dkt. No. 28 at 6. That second application is now before the Court. For the reasons explained below, the Court denies the application. I. BACKGROUNDIn the April 17 Order, the Court set forth the relevant factual background. See Dkt. No. 28 at 1-3. Briefly, Ayyash was the majority owner of two Lebanese banks that were defrauded. Dkt. No. 29 (Refiled App.)

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