In re: Application of JSC BTA
| ABC |
| Ilyas Khrapunov |
| JSC BTA Bank, for an Order to Conduct Discovery for Use in Foreign Proceedings |
| 22-684 |
| March 29, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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| Filing 20 CERTIFIED COPY OF ORDER, dated 04/18/2022, determining the appeal to SDNY, ISSUED.[Mandate][3320480] [22-684] [Entered: 05/24/2022 12:59 PM] |
| Filing 18 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3312283] [22-684] [Entered: 05/10/2022 01:55 PM] |
Filing 17
ORDER, [ # 9 ] appeal dismissed for Appellant Ilyas Khrapunov's failure to file Form C, EFFECTIVE. [3312282] [22-684] [Entered: 05/10/2022 01:55 PM]
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| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JSC BTA Bank, FILED. Service date 04/28/2022 by CM/ECF.[3305382] [22-684] [Entered: 04/28/2022 12:36 PM] |
| Filing 12 NOTICE, to Appellee JSC BTA Bank , for failure to file an appearance, SENT.[3298750] [22-684] [Entered: 04/18/2022 02:11 PM] |
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Filing 11
ORDER, dated 04/18/2022, dismissing appeal by 5/2/2022, unless Appellant Ilyas Khrapunov, submits an Acknowledgment and Notice of Appearance, FILED.[3298746] [22-684]--[Edited 04/18/2022 by TT] [Entered: 04/18/2022 02:06 PM]
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Filing 10
ORDER, dated 04/18/2022, dismissing appeal by 5/02/2022, unless Appellant Ilyas Khrapunov, submits Form D, FILED.[3298735] [22-684] [Entered: 04/18/2022 02:02 PM]
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Filing 9
ORDER, dated 04/18/2022, dismissing appeal by 5/02/2022, unless Appellant Ilyas Khrapunov, submits Form C, FILED.[3298727] [22-684] [Entered: 04/18/2022 01:56 PM]
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| Filing 6 NON-ADMITTED ATTORNEY, Attorney Jason Harris Kislin, Esq. for Appellee JSC BTA Bank, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3289365] [22-684] [Entered: 04/01/2022 11:05 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3289358] [22-684] [Entered: 04/01/2022 11:00 AM] |
| Filing 4 DISTRICT COURT ORDER, dated 03/04/2022, RECEIVED.[3289355] [22-684] [Entered: 04/01/2022 10:58 AM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 12/27/2021, RECEIVED.[3289338] [22-684] [Entered: 04/01/2022 10:40 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ilyas Khrapunov, district court receipt # ANYSDC-25925583, FILED.[3289336] [22-684] [Entered: 04/01/2022 10:38 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ilyas Khrapunov, FILED. [3289323] [22-684] [Entered: 04/01/2022 10:26 AM] |
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