Stati et al v. State Street Corporation
Petitioner: Anatolie Stati, Gabriel Stati, Ascom Group, S.A. and Terra Raf Trans Traiding Ltd.
Respondent: State Street Corporation
Case Number: 1:2015mc91059
Filed: February 25, 2015
Court: US District Court for the District of Massachusetts
Office: Boston Office
Presiding Judge: Leo T. Sorokin
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 18, 2018 Opinion or Order Filing 55 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Petitioners' Motion to Compel Discovery (Docket Entry # 12 ); The National Bank of the Republic of Kazakhstan and State Street Corporation's Motion to Interven e and Vacate the Ex Parte Order Issued Pursuant to 28 U.S.C. § 1782, or to Stay § 1782 Discovery (Docket Entry # 25 ). The motion to compel (Docket Entry # 12 ) is ALLOWED as to the Rule 30(b)(6) deposition subpoena and DENIED without pr ejudice as to the subpoena duces tecum. The motion to intervene and vacate (Docket Entry # 25 ) is ALLOWED to the extent that NBK and State Street may intervene in these proceedings, DENIED as to the Rule 30(b)(6) deposition subpoena, DENIED without prejudice as to the subpoena duces tecum, and DENIED as to the request for a stay. (Patton, Christine)
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Petitioner: Anatolie Stati
Represented By: James E. Berger
Represented By: Kerrie S. Covell Dent
Represented By: Charlene C. Sun
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Petitioner: Gabriel Stati
Represented By: James E. Berger
Represented By: Kerrie S. Covell Dent
Represented By: Charlene C. Sun
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Petitioner: Ascom Group, S.A.
Represented By: James E. Berger
Represented By: Kerrie S. Covell Dent
Represented By: Charlene C. Sun
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Petitioner: Terra Raf Trans Traiding Ltd.
Represented By: James E. Berger
Represented By: Kerrie S. Covell Dent
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Respondent: State Street Corporation
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