IN THE MATTER OF THE APPLICATION OF: VUZ-Bank JSC For an Order Pursuant to 28 U.S.C. 1782 Directing Discovery for Use in Proceedings in Dubai, United Arab Emirates
| VUZ-Bank JSC |
| Ashley Anderson Bahceci |
| Deniz Yelda Bahceci and Alettin Bahceci |
| 1:2021cv04014 |
| September 27, 2021 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| J Clay Fuller |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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Filing 15
ORDER GRANTING the #9 Motion to Intervene and Deniz Yelda Bahceci And Alettin Bahceci (Intervenors) shall be allowed to intervene in this matter. The Clerk is DIRECTED to reflect their status as Intervenors on the docket. If Ms. Anderson and/or Intervenors object to VUZ Banks subpoena, in whole or in part, they are DIRECTED to file their motion to quash or other appropriate motion setting forth their objections to the subpoena or particular requests therein NO LATER THAN 14 DAYS from the date of entry of this Order. Responses to any motions filed shall be filed NO LATER THAN 14 DAYS after the motion is filed, and replies shall by due NO LATER THAN 14 DAYS thereafter. If no such motions are filed, the Court may lift the stay and direct compliance with the subpoena. Production of discovery in response to the subpoena shall remain STAYED until further Order of the Court. Signed by Magistrate Judge J. Clay Fuller on 11/24/21. (jpa)
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| Submission of #9 Emergency MOTION to Intervene , to Magistrate Judge J. Clay Fuller. (clk) |
| Filing 14 RESPONSE re #9 Emergency MOTION to Intervene filed by VUZ-Bank JSC. (McKnight, Charles) |
| Filing 13 RESPONSE re #9 Emergency MOTION to Intervene filed by Ashley Anderson Bahceci. (Surden, Todd) |
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(Minute entry) ORDER granting #12 Motion for Extension of Time up to and including 11/22/2021 for VUZ-Bank to respond to the #9 Emergency MOTION to Intervene . Signed by Magistrate Judge J. Clay Fuller on 11/15/2021. (clk)
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| Filing 12 Consent MOTION for Extension of Time re: #9 Emergency MOTION to Intervene by VUZ-Bank JSC. (Attachments: #1 Text of Proposed Order Proposed Order)(McKnight, Charles) |
| Submission of #11 Status Report, #10 Order,, Set Submission Deadline,, to Magistrate Judge J. Clay Fuller. (clk) |
| Filing 11 STATUS REPORT Joint Status Report by VUZ-Bank JSC. (McKnight, Charles) |
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Filing 10
ORDER DIRECTING VUZ Bank and Ms. Anderson to file a response to the #9 Emergency MOTION to Intervene within 14 days. Until the Court decides the issue of whether Deniz Yelda Bahceci and Alettin Bahceci will be allowed to intervene, production of discovery in response to the subpoena at issue is STAYED and no production of such discovery shall be made until the Court decides the motion to intervene and provides further direction. Signed by Magistrate Judge J. Clay Fuller on 11/1/21. (jpa)
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| Filing 9 Emergency MOTION to Intervene with Brief In Support by Deniz Yelda Bahceci. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit Proposed Pleading)(Andrews, Lucas) |
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Filing 8
ORDER DIRECTING Vuz Bank and Ms. Anderson to file a status report NO LATER THAN 14 DAYS from the date of entry of this Order in which they set forth the status of Ms. Andersons compliance with the subpoena at issue. If Vuz Bank and Ms. Anderson indicate that no further action from the Court is required, the Court will close this action. Signed by Magistrate Judge J. Clay Fuller on 10/20/21. (jpa)
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| Case reported statistically. Matter transferred from 1:21-mi-00078-MLB-JCF. (adg) |
| Filing 7 Responses and Objections to the Subpoena of VUZ-Bank JSC re #4 Order on Motion for Order, filed by Ashley Anderson Bahceci. (Yadlosky, Kristen) Text modified on 9/28/2021 (adg). |
| Filing 6 NOTICE of Appearance by Todd Harris Surden on behalf of Anderson Bahecci (Surden, Todd) |
| APPROVAL by Clerks Office re: #3 APPLICATION for Admission of Jacob Kaplan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11254310). Attorney Jacob Kaplan added appearing on behalf of VUZ-Bank JSC (cdg) |
| Filing 5 NOTICE by VUZ-Bank JSC re #4 Order on Motion for Order, Declaration of Service (McKnight, Charles) |
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Filing 4
ORDER GRANTING #1 Ex Parte Application for Order pursuant to 28 U.S.C. 1782 directing discovery for use in proceedings in Dubai, United Arab Emirates. VUZ Bank shall serve Ashley Anderson Bahceci with the Subpoena attached to its Application (see Doc. 1-2 at 3-7) and a copy of this Order no later than 5 days of entry of this Order and shall file proof of such service as soon as reasonably practicable thereafter. Signed by Magistrate Judge J. Clay Fuller on 9/14/2021. (adg)
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| Filing 3 APPLICATION for Admission of Jacob Kaplan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11254310).by VUZ-Bank JSC. (Attachments: #1 Text of Proposed Order)(McKnight, Charles) Documents for this entry are not available for viewing outside the courthouse. |
| Submission of #1 MOTION for Order pursuant to 28 U.S.C. 1782 Directing Discovery for Use in Proceedings in Dubai, United Arab Emirates, to Magistrate Judge J. Clay Fuller. (eop) |
| Filing 2 Certificate of Interested Persons by VUZ-Bank JSC. (eop) |
| Filing 1 MOTION for an Order Pursuant to 28 U.S.C. 1782 Directing Discovery for Use in Proceedings in Dubai, United Arab Emirates with Brief In Support by VUZ-Bank JSC. (Attachments: #1 Brief, #2 Text of Proposed Order)(eop) |
| Filing Fee Paid: $ 49.00, receipt number AGANDC-11250700 (eop) |
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