AGUDAS CHASIDEI CHABAD OF UNITED STATES et al v. RUSSIAN FEDERATION et al
| AGUDAS CHASIDEI CHABAD OF UNITED STATES |
| RUSSIAN FEDERATION, RUSSIAN STATE LIBRARY, RUSSIAN MINISTRY OF CULTURE AND MASS COMMUNICATION and RUSSIAN STATE MILITARY ARCHIVE |
| STATE DEVELOPMENT BANK VEB.RF |
| 1:2019mc00146 |
| September 3, 2019 |
| US District Court for the District of Columbia |
| Royce C Lamberth |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 NOTICE of Appearance by Kenneth John Pfaehler on behalf of STATE DEVELOPMENT BANK VEB.RF (Pfaehler, Kenneth) |
MINUTE ORDER: The parties are directed to appear for a hearing on Motion #1 to Quash Subpoena dated March 26, 2019. Motion Hearing set for 10/18/2019 at 10:00 AM in Courtroom 15 before Judge Royce C. Lamberth. Signed by Judge Royce C. Lamberth on 9/4/19. (lsj)
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| Filing 26 Case transferred in from District of New York Southern; Case Number 1:19-mc-00271. Original file certified copy of transfer order and docket sheet received. |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Columbia (jca) [Transferred from New York Southern on 9/3/2019.] |
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Filing 25
ORDER granting #13 Motion to Transfer Case. (Signed by Judge Lewis A. Kaplan on 8/17/2019) (Kaplan, Lewis) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing. Transmission to Orders and Judgments Clerk for processing. [Transferred from New York Southern on 9/3/2019.]
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| Filing 24 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. . Document filed by Agudas Chasidei Chabad of United States. (Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
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Filing 23
ORDER FOR ADMISSION OF DANIEL R. MCCALLUM PRO HAC VICE granting #20 MOTION for Daniel Richard McCallum to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 7/30/2019) (jca) [Transferred from New York Southern on 9/3/2019.]
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| Filing 22 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. . Document filed by State Development Bank VEB.RF. (Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 21 REPLY MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N . Document filed by State Development Bank VEB.RF. (Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 20 MOTION for Daniel Richard McCallum to Appear Pro Hac Vice Approval Code - 144364. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Agudas Chasidei Chabad of United States. (Attachments: #1 Affidavit of Daniel R. McCallum, #2 Exhibit A, #3 Text of Proposed Order)(McCallum, Daniel) [Transferred from New York Southern on 9/3/2019.] |
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Filing 19
JOINT STIPULATION AND ORDER SETTING BRIEFING SCHEDULE ON THE MOTION OF AGUDAS CHASIDEI CHABAD OF THE UNITED STATES TO TRANSFER: granting #18 Letter Motion for Extension of Time to File Response/Reply re #18 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 Other Court Name: United States District Court - District of Columbia. NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between the respective attorneys for VEB and Chabad that the time for VEB to file its reply insupport of its motion to quash and to oppose Chabad's motion to transfer is extended to July 25, 2019. SO ORDERED. Replies due by 7/25/2019. (Signed by Judge Lewis A. Kaplan on 7/18/2019) (ama) [Transferred from New York Southern on 9/3/2019.]
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| Filing 18 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N, #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. addressed to Judge Lewis A. Kaplan from Kennth J. Pfaehler dated 07/16/2019. Document filed by State Development Bank VEB.RF. (Attachments: #1 Text of Proposed Order / Joint Stipulation and Proposed Order)(Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
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Filing 17
JOINT STIPULATION AND ORDER SETTING BRIEFING SCHEDULE ON THE MOTION OF AGUDAS CHASIDEI CHABAD OF THE UNITED STATES TO TRANSFER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between the respective attorneys for VEB and Chabad that the time for VEB to oppose Chabad's motion to transfer is extended to July 18, 2019. SO ORDERED. (Responses due by 7/18/2019) (Signed by Judge Lewis A. Kaplan on 7/11/2019) (jca) [Transferred from New York Southern on 9/3/2019.]
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| Filing 16 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. addressed to Judge Lewis A. Kaplan from Kenneth J. Pfaehler dated 07/09/2019. Document filed by State Development Bank VEB.RF. (Attachments: #1 Text of Proposed Order / Joint Stipulation and Proposed Order)(Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 15 DECLARATION of Daniel McCallum in Support re: #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia.. Document filed by Agudas Chasidei Chabad of United States. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K)(Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. . Document filed by Agudas Chasidei Chabad of United States. (Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 13 MOTION to Transfer Case to U.S. District Court for the District of Columbia. Document filed by Agudas Chasidei Chabad of United States.(Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 12 DECLARATION of Daniel McCallum in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N. Document filed by Agudas Chasidei Chabad of United States. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 11 RESPONSE in Opposition to Motion re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N . Document filed by Agudas Chasidei Chabad of United States. (Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Agudas Chasidei Chabad of United States.(Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
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Filing 9
JOINT STIPULATION AND ORDER SETTING BRIEFING SCHEDULE ON STATE DEVELOPMENT BANK VEB.RF'S MOTION TO QUASH. IT IS HEREBY STIPULATED AND AGREED, by and between the respective attorneys for VEB and Plaintiff Chabad that the time for Chabad to oppose VEB's Motion is extended to June 27, 2019. It is further stipulated and agreed that the deadline for VEB to reply to Chabad's opposition is extend to July 18, 2019. So ordered. (Responses due by 6/27/2019. Replies due by 7/18/2019.) Motions terminated: #8 JOINT LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from Steven Lieberman dated 05/29/2019. Document filed by Agudas Chasidei Chabad of United States. (Signed by Judge Alison J. Nathan, sitting in Part I on 5/30/2019) (rjm) Modified on 5/31/2019 (rjm). [Transferred from New York Southern on 9/3/2019.]
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| Filing 8 JOINT LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from Steven Lieberman dated 05/29/2019. Document filed by Agudas Chasidei Chabad of United States. (Attachments: #1 Text of Proposed Order Joint Stipulation and Proposed Order Setting Briefing Schedule on Motion to Quash)(Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| Filing 7 NOTICE OF APPEARANCE by Steven M Lieberman on behalf of Agudas Chasidei Chabad of United States. (Lieberman, Steven) [Transferred from New York Southern on 9/3/2019.] |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (wb) [Transferred from New York Southern on 9/3/2019.] |
| Case Designated ECF. (wb) [Transferred from New York Southern on 9/3/2019.] |
| Filing 6 CERTIFICATE OF SERVICE of Motion to Quash Subpoena, Memorandum of Law in Support, Declaration of Kenneth J. Pfaehler, Rule 7.1 Disclosure Statement and Miscellaneous Case Cover Sheet on 05/24/2019. Service was made by Overnight Carrier and Email. Document filed by State Development Bank VEB.RF. (Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 5 DECLARATION of Kenneth J. Pfaehler in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N. Document filed by State Development Bank VEB.RF. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 4 MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt N . Document filed by State Development Bank VEB.RF. (Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by State Development Bank VEB.RF.(Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 2 MISCELLANEOUS COVER SHEET filed. (Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena dated March 26, 2019 . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 1:05-cv-01548 (RCL). (Filing Fee $ 47.00, Receipt Number ANYSDC-16955837)Document filed by State Development Bank VEB.RF.(Pfaehler, Kenneth) [Transferred from New York Southern on 9/3/2019.] |
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