Schansman et al v. Sberbank of Russia PJSC et al
| Catharina Teunissen, Thomas Schansman, X. S., Nerissa Schansman, Estate of Quinn Lucas Schansman and Xander Schansman |
| Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC, Western Union Company, Moneygram Payment Systems, Inc. and Moneygram International, Inc |
| 1:2019cv02985 |
| April 4, 2019 |
| U.S. District Court for the Southern District of New York |
| Andrew L Carter |
| Gabriel W Gorenstein |
| Other Statutory Actions |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Plaintiff |
Docket Report
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Filing 333
ORDER: The motion (Docket # 316) filed by the attorneys from the firm Latham & Watkins to withdraw as attorneys for VTB Bank PJSC ("VTB") will be granted conditionally. Specifically, the motion to withdraw will be granted effective June 3, 2022, provided Latham & Watkins fulfills the obligations in the final two sentences of the next paragraph. VTB must have a new attorney file a notice of appearance by June 2, 2022. If no such notice is filed, VTB will be deemed in default as a corporation may not appear in federal court except through an attorney. If no attorney files a notice of appearance by June 2, 2022, the attorneys from Latham & Watkins shall provide to plaintiffs a sworn statement that provides all contact information (including mailing addresses, telephone numbers, and email addresses) they have used to contact their client and provide the name and title (if known) of each person associated with that contact information. The attorneys shall then file a sworn statement on ECF attesting that they have provided the required information to plaintiffs. Until June 3, 2022, service may be made on VTS pursuant to Rule 5 of the Federal Rules of Civil Procedure. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/02/2022) (ama)
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Filing 332
RESPONSE to Motion re: #316 MOTION for Latham & Watkins LLP to Withdraw as Attorney . (Corrected). Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually)..(Pressman, David)
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Filing 331
RESPONSE to Motion re: #316 MOTION for Latham & Watkins LLP to Withdraw as Attorney . . Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually)..(Pressman, David)
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Filing 330
MEMO ENDORSEMENT: on re: #314 Letter filed by Xander Schansman, Thomas Schansman, Nerissa Schansman, Catharina Teunissen. ENDORSEMENT: The Court's pre-motion conference requirement is waived. Briefing shall be in accordance with paragraph 2.B of this Court's Individual Practices. In light of the motion to withdraw, however, the moving papers shall not be filed until either the motion to withdraw (which will be adjudicated by the undersigned) is denied or, if the motion is granted, the deadline for new counsel to appear has expired. Pursuant to Local Rule 6.1(b)(2), the deadline for any opposition to the motion to withdraw is due on May 3, 2022. If no opposition is filed, the Court expects to grant the motion shortly thereafter and provide a deadline for new counsel to appear. SO ORDERED.+, ( Motions due by 5/3/2022.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/28/2022) (ama)
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Filing 329
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Terri L. Mascherin dated April 26, 2022 re: Plaintiffs' Further Response to Defendant VTB Bank PJSC Concerning Plaintiffs' Proposed Motion to Compel the Production of Documents from VTB. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Mascherin, Terri)
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Filing 328
NOTICE OF CHANGE OF ADDRESS by David M. Zinn on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. New Address: Williams & Connolly LLP, 680 Maine Ave. SW, Washington, DC, United States 20024, 202-434-5000..(Zinn, David)
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Filing 327
NOTICE OF CHANGE OF ADDRESS by Allison Eisen on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. New Address: Williams & Connolly LLP, 680 Maine Ave. SW, Washington, DC, United States 20024, 202-434-5000..(Eisen, Allison)
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Filing 326
NOTICE OF CHANGE OF ADDRESS by Haley Wasserman on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. New Address: Williams & Connolly LLP, 680 Maine Ave. SW, Washington, DC, United States 20024, 202-434-5000..(Wasserman, Haley)
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Filing 325
NOTICE OF CHANGE OF ADDRESS by Amy McKinlay on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. New Address: Williams & Connolly LLP, 680 Maine Ave. SW, Washington, DC, United States 20024, 202-434-5000..(McKinlay, Amy)
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Filing 324
NOTICE OF CHANGE OF ADDRESS by Christopher Nicholas Manning on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. New Address: Williams & Connolly LLP, 680 Maine Ave. SW, Washington, DC, United States 20024, 202-434-5000..(Manning, Christopher)
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Filing 323
REPLY MEMORANDUM OF LAW in Support re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act. . Document filed by Sberbank of Russia PJSC. (Attachments: #1 Declaration of Nicole Erb, #2 Exhibit 1, #3 Exhibit 2).(Erb, Nicole)
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Filing 322
MEMO ENDORSEMENT: on re: #320 Letter filed by VTB Bank PJSC. ENDORSEMENT: The Court's Order of April 19, 2022 (Docket # 315) is hereby stayed. The contemplated motion shall not be filed until further Order of the Court. Plaintiffs should respond to the instant letter at their convenience. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/21/2022) (ama)
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Filing 321
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Terri L. Mascherin dated April 21, 2022 re: the April 20, 2022 letter from Defendant VTB Bank PJSC, ECF No. 320. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Mascherin, Terri)
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Filing 320
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Christopher R. Harris dated April 20, 2022 re: Plaintiffs' letters dated April 18, 2022 [Dkt. Nos. 313 & 314], and the Court's Order dated April 19, 2022 [Dkt. No. 315]. Document filed by VTB Bank PJSC. (Attachments: #1 Exhibit 1: Dec. 21, 2021 letter from C. Harris to D. Pressman, #2 Exhibit 2: Feb. 3, 2022 letter from C. Harris and F. Belykh to D. Pressman).(Harris, Christopher)
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Filing 319
CERTIFICATE OF SERVICE. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 318
DECLARATION of Christopher R. Harris in Support re: #316 MOTION for Latham & Watkins LLP to Withdraw as Attorney .. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 317
MEMORANDUM OF LAW in Support re: #316 MOTION for Latham & Watkins LLP to Withdraw as Attorney . . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 316
MOTION for Latham & Watkins LLP to Withdraw as Attorney . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 315
MEMO ENDORSEMENT: on re: #314 Letter filed by Xander Schansman, Thomas Schansman, Nerissa Schansman, Catharina Teunissen. ENDORSEMENT: The Court's pre-motion conference requirement is waived. Briefing shall be in accordance with paragraph 2.B of this Court's Individual Practices. If opposing counsel does not provide a position on a proposed briefing schedule, plaintiff has leave to include its preferred schedule in the notice of motion. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/19/2022) (ama)
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Filing 314
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Terri L. Mascherin dated April 18, 2022 re: Plaintiffs' Request for Formal Briefing of Proposed Motion to Compel the Production of Documents from Defendant VTB Bank PJSC. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Mascherin, Terri)
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Filing 313
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Terri L. Mascherin dated April 18, 2022 re: Plaintiffs' Request for Pre-Motion Conference on Their Proposed Motion to Compel the Production of Documents from Defendant VTB Bank PJSC. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Mascherin, Terri)
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Filing 312
MEMORANDUM OF LAW in Opposition re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act. / Plaintiffs' Memorandum of Law in Opposition to Sberbank of Russia PJSC's Second Motion to Dismiss the Second Amended Complaint. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Declaration of Jason P. Hipp, #2 Exhibit A, #3 Exhibit B).(Pressman, David)
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Filing 311
STATUS REPORT. / Joint Status Report on Plaintiffs' Request for an Order Compelling Sberbank's Compliance with the Court's March 9, 2022 Order Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Hipp, Jason)
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Filing 310
REPLY in Support of Motion to Stay Action As to Sberbank Pending Substitution of Counsel #303 . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 309
MEMO ENDORSEMENT granting #306 Motion re: #306 MOTION / Plaintiffs' Request for an Order Compelling Sberbank of Russia's Compliance with the Court's March 9, 2022 Order and Adjusting the Jurisdictional Discovery Schedule Pending Sberbank of Russia's Compliance re: #298 . Sberbank and Plaintiffs are ORDERED to meet and confer regarding the discovery dispute(s) and file a joint status report, not to exceed three pages, indicating whether they have resolved the dispute(s) privately and, if needed, highlighting any remaining issues in dispute after they meet and confer, no later than April 11, 2022. The Court will extend the jurisdictional discovery schedule by seven (7) days to allow the parties to attempt to resolve this dispute without further assistance from the Court. (Signed by Judge Andrew L. Carter, Jr on 4/5/2022) (ate) Modified on 4/7/2022 (ate).
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Filing 308
MEMORANDUM OF LAW in Opposition re: #303 MOTION to Stay Action as to Sberbank Pending Substitution of Counsel. . Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 307
RESPONSE in Opposition to Motion re: #306 MOTION / Plaintiffs' Request for an Order Compelling Sberbank of Russia's Compliance with the Court's March 9, 2022 Order and Adjusting the Jurisdictional Discovery Schedule Pending Sberbank of Russia's Compliance re: #298 Sch . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 306
MOTION / Plaintiffs' Request for an Order Compelling Sberbank of Russia's Compliance with the Court's March 9, 2022 Order and Adjusting the Jurisdictional Discovery Schedule Pending Sberbank of Russia's Compliance re: #298 Scheduling Order,,, . Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Exhibit A).(Pressman, David)
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Filing 305
DECLARATION of William Elliott Butler in Opposition re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act.. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Pressman, David)
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Filing 304
MEMORANDUM OF LAW in Support re: #303 MOTION to Stay Action as to Sberbank Pending Substitution of Counsel. . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 303
MOTION to Stay Action as to Sberbank Pending Substitution of Counsel. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 302
ORDER granting in part and denying in part #299 Letter Motion for Conference re: #299 LETTER MOTION for Conference (Pre-Motion Conference) to Discuss Proposed Motion to Stay This Action as to Sberbank Pending Substitution of Counsel addressed to Judge Andrew L. Carter, Jr. from Nicole Erb and William H. Taft dated March 11, 2022. Upon review of the submissions, the request for a pre-motion conference is hereby DENIED. However, Sberbank is GRANTED leave to file the motion. The parties shall comply with the following briefing schedule: Opening Brief (March 23, 2022; Opposition (March 30, 2022); Reply, if any (April 6, 2022). There shall be no stay of jurisdictional discovery pending a decision on Sberbank's motion to stay. The parties shall proceed with such discovery as previously ordered by this Court. ECF No. 298. (Signed by Judge Andrew L. Carter, Jr on 3/16/2022) (ate)
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Set/Reset Deadlines: Motions due by 3/23/2022. Responses due by 3/30/2022. Replies due by 4/6/2022. (ate)
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Filing 301
LETTER addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated March 15, 2022 re: Reply to Plaintiffs Opposition Letter to Sberbanks Request for Pre-Motion Conference on Motion to Stay This Action as to Sberbank Pending Substitution of Counsel. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 300
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated March 14, 2022 re: Sberbank of Russia's most recent and third attempt to stay discovery. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 299
LETTER MOTION for Conference (Pre-Motion Conference) to Discuss Proposed Motion to Stay This Action as to Sberbank Pending Substitution of Counsel addressed to Judge Andrew L. Carter, Jr. from Nicole Erb and William H. Taft dated March 11, 2022. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 298
SCHEDULING ORDER: Courts must be surgical in permitting jurisdictional discovery limited to the specific facts relevant to making an immunity determination under the Foreign Sovereign Immunities Act, thus, it is hereby ORDERED that Plaintiffs' proposed revised plan is approved as to Issue 1 only. Issues 2 and 3 seek discovery that appears to be both overbroad and unduly burdensome. Consequently, the request for a 30(b)(6) deposition is denied. The schedule for discovery and briefing shall proceed as follows: March 16, 2022: Sberbank completes document production. March 23, 2022: Plaintiffs file expert report and evidence. March 24-April 7, 2022: The Parties take expert depositions. April 14, 2022: Plaintiffs file opposition brief. April 21, 2022: Sberbank files reply brief (if any). Responses due by 4/14/2022 Replies due by 4/21/2022. Deposition due by 4/7/2022. (Signed by Judge Andrew L. Carter, Jr on 3/9/2022) (ate)
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Filing 297
STIPULATION AND ORDER ESTABLISHING THE PROTOCOL FOR THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION ("ESI"): Plaintiff's Thomas Schansman, Catharina Teunissen, Nerissa Schansman, and Xander Schansman and Defendants The Western Union Company, Western Union Financial Services, Inc., MoneyGram International, Inc., MoneyGram Payment Systems, Inc., VTB Bank PJSC,and Sberbank of Russia ("Sberbank") (each a "Party" and collectively for purposes of this stipulation and proposed order, the "Parties"), submit this stipulation and proposed order establishing a protocol for the production of Documents and Electronically Stored Information ("ESI") among the Parties in this Action. The failure of this ESI Protocol to address any particular issue is without prejudice to any position that a Party may take on that issue. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/07/2022) (ama)
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Filing 296
PROPOSED STIPULATION AND ORDER. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Lichtman, Andrew)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Andrew Lichtman to RE-FILE Document #295 Proposed Order. Use the event type proposed orders, proposed stipulation and order. (km)
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Filing 295
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). Related Document Number: [Stipulation and Proposed Order Establishing the Protocol for the Production of Documents and Electronically Stored Information ("ESI")]..(Lichtman, Andrew) Proposed Order to be reviewed by Clerk's Office staff. Modified on 3/4/2022 (km).
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Filing 294
STIPULATION AND ORDER GOVERNING THE PROTECTION AND EXCHANGE OF CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/01/2022) (ama)
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Filing 293
PROPOSED PROTECTIVE ORDER. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Lichtman, Andrew)
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Filing 292
RESPONSE re: #291 Response, / Sberbank's Opposition to Plaintiffs' Proposed Plan for Jurisdictional Discovery. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 291
RESPONSE / Plaintiffs' Proposed Plan for Jurisdictional Discovery. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 290
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated February 15, 2022 re: Individual Practice Rule 2.B. Notification of Completed Briefing for Sberbank's Letter Motion for Protective Order Staying Discovery as to Sberbank During Pendency of Sberbank's Motion to Dismiss for Lack of Subject-Matter Jurisdiction Under the FSIA. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 289
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated February 14, 2022 re: Reply Brief in Support of Letter Motion for Protective Order Staying Discovery as to Sberbank During Pendency of Sberbank's Motion to Dismiss for Lack of Subject-Matter Jurisdiction Under the FSIA. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 288
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/4/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
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Filing 287
TRANSCRIPT of Proceedings re: CONFERENCE held on 2/4/2022 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2022. Redacted Transcript Deadline set for 3/14/2022. Release of Transcript Restriction set for 5/12/2022..(Moya, Goretti)
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Filing 286
RESPONSE to Motion re: #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . / Plaintiffs' Response (SUR-REPLY) to Defendant VTB Bank's Improper Reply Declaration Supporting its Motion for Reconsideration. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 285
ORDER ON MOTION FOR LEAVE TO FILE DOCUMENT terminating #282 Letter Motion for Leave to File Document. Accordingly, Plaintiffs' request is hereby GRANTED. Plaintiffs shall file the sur-reply attached to their initial letter motion at ECF No. 282 separately on the docket no later than February 10, 2022. The Court may also take VTB Bank's response at ECF No. 284 under consideration when deciding the pending motion for reconsideration. The Clerk of Court is directed to terminate the letter motion at ECF No. 282. (Signed by Judge Andrew L. Carter, Jr on 2/9/2022) (ate)
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Set/Reset Deadlines: Surreplies due by 2/10/2022. (ate)
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Filing 284
LETTER RESPONSE to Motion addressed to Judge Andrew L. Carter, Jr. from Christopher Harris dated February 8, 2022 re: #282 LETTER MOTION for Leave to File Sur-reply Response to Defendant VTB Bank's Improper Reply Declaration addressed to Judge Andrew L. Carter, Jr. from David J. Pressman dated February 7, 2022. . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 283
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David J. Pressman dated February 7, 2022 re: Different Basis for Sberbank's Claim of Immunity Asserted by Sberbank for the First Time After Its Answer. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 282
LETTER MOTION for Leave to File Sur-reply Response to Defendant VTB Bank's Improper Reply Declaration addressed to Judge Andrew L. Carter, Jr. from David J. Pressman dated February 7, 2022. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Plaintiffs' Response to Defendant VTB Bank's Improper Reply Declaration Supporting Its Motion for Reconsideration).(Pressman, David)
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Status Conference held on 2/4/2022. Terri Mascherin for Plaintiffs. Hille R. Sheppard, Melissa Colon-Bosolet and Timothy Treanor for Western Union Defendants. Christopher Manning, Allison Eisen, and Amy Mc Kinley for Moneygram Defendants. Christopher Harris for Defendant VTB Bank PJSC. Claire De Lelle, Nicole Erb and William Taft for Defendant Sberbank of Russia. Defendant Sberbank of Russia shall turn over documents in connection with jurisdictional discovery by 2/7/2022. Plaintiffs' Revised Jurisdictional Discovery Plan due 2/18/2022. Defendant Sberbank's Opposition to Plaintiffs' Revised Jurisdictional Discovery Plan (if any) due 2/23/2022. (Court Reporter: Sadie Herbert) (tdh)
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Filing 281
MEMO ENDORSEMENT on re: #278 Letter,, filed by Thomas Schansman, Nerissa Schansman, Catharina Teunissen. ENDORSEMENT: Application GRANTED. The Clerk of Court is instructed to amend the case caption and docket accordingly. Xander Schansman added. (Signed by Judge Andrew L. Carter, Jr on 1/31/2022) (ate)
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Filing 280
LETTER addressed to Judge Andrew L. Carter, Jr. from Thomas J. Heiden dated January 31, 2022 re: Withdrawal of Thomas J. Heiden as counsel. Document filed by VTB Bank PJSC..(Heiden, Thomas)
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Filing 279
ORDER: The Court is in receipt of Defendant Sberbank of Russia's and Plaintiffs' competing proposals for jurisdictional discovery. The Court will hold a conference on February 4, 2022 at 2PM ET on the proposed discovery plans. All parties shall appear and should contact the Court at 1-888-363-4749 (access code: 3768660). SO ORDERED. ( Telephone Conference set for 2/4/2022 at 02:00 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 1/28/2022) (tg)
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Filing 278
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated January 28, 2022 re: Plaintiff's proposed motion to substitute Xander Schansman as a real party of interest.. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 277
REPLY MEMORANDUM OF LAW in Support re: #220 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . / Sberbank of Russia's Reply Memorandum in Support of Motion for Reconsideration of the Memorandum and Order of September 30, 2021. Document filed by Sberbank of Russia PJSC..(Taft, William)
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Filing 276
DECLARATION of Christopher Harris in Support re: #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, .. Document filed by VTB Bank PJSC. (Attachments: #1 Exhibit 1 - Screenshot of Website #1, #2 Exhibit 2 - Screenshot of Website #2, #3 Exhibit 3 - Screenshot of Website #3, #4 Exhibit 4 - Screenshot of Website #4, #5 Exhibit 5 - Screenshot of Website #5, #6 Exhibit 6 - Screenshot of Website #6, #7 Exhibit 7 - Screenshot of Website #7, #8 Exhibit 8 - Screenshot of Website #8, #9 Exhibit 9 - Letter from C. Harris to D. Pressman, #10 Exhibit 10 - New York Times Article).(Harris, Christopher)
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Filing 275
REPLY MEMORANDUM OF LAW in Support re: #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . VTB Bank (PJSC)'s Reply Memorandum of Law in Support of its Motion for Reconsideration and Joinder in Co-Defendants' Motion for Reconsideration. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 274
REPLY MEMORANDUM OF LAW in Support re: #219 MOTION for Reconsideration . . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 273
REPLY MEMORANDUM OF LAW in Support re: #210 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . . Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 272
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated January 20, 2022 re: the Court's January 18, 2022 Memorandum Endorsement #269 . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 271
STATUS REPORT. / Joint Status Report to Magistrate Judge Gorenstein regarding Proposed Briefing Schedule for Motion to Stay Discovery as to Sberbank Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 270
STATUS REPORT. / Joint Status Report on Proposed Jurisdictional Discovery Plan Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 269
MEMO ENDORSEMENT: on re: #267 Response in Support of Motion, filed by Sberbank of Russia PJSC. ENDORSEMENT: The Court views the current basis for the motion to dismiss (see Docket # 258) to be different from the basis posited in Sberbank's original request for a stay (Docket # 244, relying on Docket # 206). Sberbank may rely on its original letter (Docket # 244) seeking a stay, if it likes, though for the "strong showing" argument, the Court will need to see a new response from plaintiff on the stay issue that addresses the arguments made in Docket # 258. When the parties respond to Judge Carter's directive (Docket # 266) regarding a proposed discovery plan, they should at the same time send the undersigned a letter that makes joint or separate proposals as to the briefing of the motion for a stay. Finally, the Court adheres to its view that there shall be no stay pending Sberbank's motion for a stay. That being said, the contemplated jurisdictional discovery should take place as soon as possible. To the extent it can be prioritized by the parties vis-a-vis non-jurisdictional discovery, it is certainly appropriate to do so and would be in Sberbank's interest to do so. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/18/2022) (ama)
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Filing 268
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Pressman dated January 17, 2022 re: Response to Sberbank's January 15, 2022 letter. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 267
LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated January 15, 2022 re: #244 LETTER MOTION to Stay / Protective Order Staying Discovery as to Sberbank addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated December 7, 2021. . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 266
ORDER granting #262 Letter Motion for Extension of Time to File. The Court is in receipt of Plaintiffs' letter requesting an extension of time to respond to Defendant Sberbank of Russia PJSC's ("Sberbank") second motion to dismiss ("FSIA Motion") under Rule 12(b)(1) of the Federal Rules of Civil Procedure (ECF No. 262), and Defendant Sberbank's response letter. ECF No. 265. Upon review of the submissions, it is hereby ORDERED as follows: Plaintiffs' deadline to oppose the FSIA Motion, and correspondingly Sberbank's reply deadline, are ADJOURNED sine die; Both Sberbank and Plaintiffs shall partake in jurisdictional discovery limited to the specific facts relevant to determining whether Sberbank is a foreign sovereign, before me, in connection with the FSIA Motion; Both Sberbank and Plaintiffs shall file a joint status report within seven (7) days, to include a proposed jurisdictional discovery plan; and Though the Court has made a finding that limited jurisdictional discovery is warranted for purposes of making an immunity determination with regard to Sberbank, this Order is not a ruling on the pending motion to stay merits discovery before Judge Gorenstein. The Clerk of Court is kindly directed to terminate the letter motion at ECF No. 262. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/13/2022) (tg)
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Filing 265
LETTER addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated January 11, 2022 re: Sberbank's Opposition to Plaintiffs' Letter Motion for Extension of Time #262 . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 264
MEMORANDUM OF LAW in Opposition re: #210 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, ., #220 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, ., #219 MOTION for Reconsideration ., #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . . Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 263
ORDER TO RESPOND: The Court is in receipt of Plaintiffs' letter motion dated January 6, 2022. See ECF No. 262. Plaintiffs indicated that Defendant Sberbank of Russia PJSC ("Sberbank") opposes Plaintiffs' request. Id. at 1 n.1. Accordingly, Sberbank is hereby ORDERED to respond to Plaintiffs' letter motion no later than close of business on January 11, 2022. ( Responses due by 1/11/2022) (Signed by Judge Andrew L. Carter, Jr on 1/7/2022) (ate)
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Filing 262
LETTER MOTION for Extension of Time to File addressed to Judge Andrew L. Carter, Jr. from David Pressman dated January 6, 2022. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 261
MEMO ENDORSEMENT on NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: granting #256 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney John S. Kiernan terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/03/2022) (ama)
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Filing 260
DECLARATION of Lyudmila Georgievna Efimova in Support re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act.. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Appendix 1, #2 Exhibit 1-1, #3 Exhibit 1-2, #4 Exhibit 1-3, #5 Exhibit 1-4, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8).(Erb, Nicole)
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Filing 259
DECLARATION of Oleg Tsvetkov in Support re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act.. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Erb, Nicole)
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Filing 258
MEMORANDUM OF LAW in Support re: #257 MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act. . Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 257
MOTION to Dismiss / Sberbank's Notice of Motion to Dismiss the Second Amended Complaint for Lack of Subject-Matter Jurisdiction Under the Foreign Sovereign Immunities Act. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 256
MOTION for John S. Kiernan to Withdraw as Attorney . Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 255
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
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Filing 254
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/15/2021 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/18/2022. Redacted Transcript Deadline set for 1/27/2022. Release of Transcript Restriction set for 3/28/2022..(Moya, Goretti)
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Filing 253
NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Sberbank of Russia PJSC..(Goodman, Mark)
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Filing 252
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated December 23, 2021 re: Reply Brief in Support of Sberbanks Letter Motion (ECF No. 244) for Protective Order Staying Discovery as to Sberbank During Pendency of Sberbanks Motion to Dismiss for Lack of Subject-Matter Jurisdiction Under the FSIA. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 251
ORDER granting #249 Letter Motion for Extension of Time. Notwithstanding the objections to this request as stated in Docket # 250, the request is granted. The Court hopes that in the future the parties will make appropriate use of the stipulation procedure contained in Fed. R. Civ. P. 29(b) so that the Court will not continually be asked to rule on requests of this kind. The parties should be reasonable in judging the burdens on the opposing party of particular deadlines and should not assume that any extension will necessarily affect the "time set for completing discovery." (HEREBY ORDERED by Magistrate Judge Gabriel W. Gorenstein)(Text Only Order) (Gorenstein, Gabriel)
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Filing 250
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Pressman dated December 22, 2021 re: Sberbank's application for an extension of time to respond to discovery requests (ECF No. 249). Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 249
LETTER MOTION for Extension of Time / Application for Extension of Time to Respond to Discovery Requests addressed to Magistrate Judge Gabriel W. Gorenstein from William H. Taft V dated December 21, 2021. Document filed by Sberbank of Russia PJSC..(Taft, William)
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Filing 248
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Pressman dated December 20, 2021 re: Sberbank's Letter Motion to Stay Discovery to Pursue a Meritless Second and Post-Answer Motion to Dismiss (ECF No. 244).. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 247
MEMO ENDORSEMENT on re: #246 Letter, filed by Sberbank of Russia PJSC. ENDORSEMENT: The proposed briefing schedule for Defendant Sberbank of Russia's second motion to dismiss and the consent request for modification of the briefing schedule for Defendants' motions for reconsideration are hereby APPROVED. Plaintiffs' request to file a single, consolidated opposition to Defendants'motions for reconsideration is GRANTED. SO ORDERED. ( Motions due by 12/30/2021., Responses due by 1/14/2022, Replies due by 1/21/2022.) (Signed by Judge Andrew L. Carter, Jr on 12/20/2021) (tg)
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Filing 246
LETTER addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated December 17, 2021 re: Parties' Agreed Briefing Schedule for Sberbank's Motion to Dismiss for Lack of Subject-Matter Jurisdiction and Separate Consent Request for Modification to Briefing Schedule for Defendants' Motions for Reconsideration. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Pre-Motion Conference held on 12/15/2021. David J. Pressman and Terri L. Mascherin for Plaintiffs. Hille Sheppard, Melissa Colon-Bosolet and Timothy Treanor for the Western Union Defendants. Christopher Manning and Allison Eisen for the Moneygram Defendants. Claire DeLelle, Matthew Leddicotte, Nicole Erb, John Kierman, William Taft and Natasha Born for Defendant Sherbank. The parties shall submit a proposed briefing schedule on 12/17/21. (Court Reporter: Rebecca Forman)(tdh)
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Filing 245
NOTICE OF APPEARANCE by Allison Eisen on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc...(Eisen, Allison)
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Filing 244
LETTER MOTION to Stay / Protective Order Staying Discovery as to Sberbank addressed to Magistrate Judge Gabriel W. Gorenstein from Nicole Erb dated December 7, 2021. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 243
ORDER granting #206 Letter Motion for Conference re: #206 LETTER MOTION for Conference (Pre-Motion Conference) to Discuss Proposed Motion To Dismiss for Lack of Subject-Matter Jurisdiction under the Foreign Sovereign Immunities Act addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated Nove, #231 LETTER MOTION for Conference re: #228 Letter,, re. Sberbanks Request for Pre-Motion Conference #206 on Motion to Dismiss for Lack of Subject-Matter Jurisdiction addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated November 19, ; granting #231 Letter Motion for Conference re: #206 LETTER MOTION for Conference (Pre-Motion Conference) to Discuss Proposed Motion To Dismiss for Lack of Subject-Matter Jurisdiction under the Foreign Sovereign Immunities Act addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated Nove, #231 LETTER MOTION for Conference re: #228 Letter,, re. Sberbanks Request for Pre-Motion Conference #206 on Motion to Dismiss for Lack of Subject-Matter Jurisdiction addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated November 19, 2021. The Court is in receipt of Defendant Sberbank of Russia's ("Sberbank") and Plaintiffs' pre-motion conference letters in connection with Sberbank's intended second motion to dismiss. See ECF Nos. 206, 228, 231, 232, 240, 242. Upon review of the submissions, the request for a pre-motion conference is hereby GRANTED. The Court will hold the pre-motion conference on Wednesday, December 15, 2021 at 12:00PM ET. Though the pre-motion conference will address Sberbank of Russia's intended second motion to dismiss, all parties shall appear and should contact the Court at 1-888-363-4749 (access code: 3768660). Telephone Conference set for 12/15/2021 at 12:00 PM before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 11/30/2021) (ate)
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Filing 242
RESPONSE re: #240 Letter, Plaintiffs' Response to Defendant's Fourth Letter to the Court #240 in Support of Its Request for Pre-Motion Conference on its Proposed Second and Post-Answer Motion to Dismiss for Lack of Subject-Matter Jurisdiction under the FSIA. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 241
MEMO ENDORSEMENT on re: #233 Letter, filed by Sberbank of Russia PJSC. ENDORSEMENT: The Court's pre-motion conference requirement is waived. Briefing shall be in accordance with paragraph 2.B of the Court's Individual Practices. Either party may elect to make its filing in the form of a letter if it wishes, and thus Sberbank of Russia may designate this letter to substitute for its notice of motion and memorandum of law if that is its preference by filing a letter on ECF so stating. (In such event, the letter should provide the briefing schedule per paragraph 2.B.) Obviously, there is no stay in effect unless an order is issued in the future so stating. So Ordered. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/24/2021) (va)
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Filing 240
LETTER addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated 11/24/21 re: Supplemental Authorities in Support of Sberbank's Request for Pre-Motion Conference on Motion to Dismiss for Lack of Subject-Matter Jurisdiction under the FSIA and Motion for Protective Order Staying Discovery against Sberbank during its Pendency (relates to ECF Nos. 206 & 233). Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 239
ORDER granting #235 Letter Motion for Extension of Time to File Response/Reply re #235 LETTER MOTION for Extension of Time to File Response/Reply as to #210 MOTION for Reconsideration re; #185 Order on Motion to Dismiss, ., #220 MOTION for Reconsideration re; #185 Order on Motion to Dismiss, Application GRANTED. Plaintiffs' opposition due December 29, 2021 and Defendants' replies due January 12, 2022. Responses due by 12/29/2021. Replies due by 1/12/2022. (Signed by Judge Andrew L. Carter, Jr on 11/24/2021) (ate)
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Filing 238
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Pressman dated November 23, 2021 re: Plaintiffs' Response to Defendant Sberbank of Russia PJSC's Motion for Protective Order Staying Discovery Against Sberbank During Pendency of Sberbank's Proposed Second and Post-Answer Motion to Dismiss for Lack of Subject-Matter Jurisdiction Under the FSIA. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Pressman, David)
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Filing 237
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 10/27/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(jca)
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Filing 236
TRANSCRIPT of Proceedings re: Telephone Conference held on 10/27/2021 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2021. Redacted Transcript Deadline set for 12/27/2021. Release of Transcript Restriction set for 2/22/2022.(jca)
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Filing 235
LETTER MOTION for Extension of Time to File Response/Reply as to #210 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, ., #220 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, ., #219 MOTION for Reconsideration ., #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . Consented Letter Motion addressed to Judge Andrew L. Carter, Jr. from David J. Pressman dated November 23, 2021. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 234
NOTICE OF APPEARANCE by Jason P. Hipp on behalf of Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Hipp, Jason)
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Filing 233
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from John S. Kiernan dated November 19, 2021 re: Letter Motion for Protective Order Staying Discovery During Pendency of Sberbank's Motion to Dismiss for Lack of Subject-Matter Jurisdiction under the FSIA. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 232
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated November 19, 2021 re: Plaintiffs Response to Defendant Sberbank of Russia PJSCs Sur-Reply (ECF No. 231) in Further Support of its Request for Pre-Motion Conference on Motion to Dismiss for Lack of Subject-Matter Jurisdiction (ECF No. 206). Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 231
LETTER MOTION for Conference re: #228 Letter,, re. Sberbanks Request for Pre-Motion Conference #206 on Motion to Dismiss for Lack of Subject-Matter Jurisdiction addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated November 19, 2021. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 230
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated November 18, 2021 re: Plaintiffs' Response to Defendants' Requests for Pre-Motion Conferences on Motions to Certify the Court's September 30, 2021 Order for Interlocutory Review. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 229
ORDER granting #225 Motion for Colleen M. Kenney to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 11/18/2021) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #225 MOTION for Colleen M. Kenney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25347148. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 228
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated November 17, 2021 re: Plaintiffs Response to Defendant Sberbanks Request for Pre-Motion Conference on Motion to Dismiss for Lack of Subject-Matter Jurisdiction. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Exhibit 1).(Pressman, David)
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Filing 227
LETTER addressed to Judge Andrew L. Carter, Jr. from Timothy J. Treanor dated November 17, 2021 re: Request for Oral Argument. Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 226
ANSWER to #156 Amended Complaint,,. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 225
MOTION for Colleen M. Kenney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25347148. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Western Union Company, Western Union Financial Services, Inc...(Kenney, Colleen)
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Filing 224
LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from Christopher Manning dated November 16, 2021. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 223
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - ANSWER to #156 Amended Complaint,, with JURY DEMAND. Document filed by Sberbank of Russia PJSC..(Kiernan, John) Modified on 11/17/2021 (kj).
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Filing 222
LETTER MOTION for Conference re: #185 Order on Motion to Dismiss,,,,, re: Leave to File Motion to Certify for Interlocutory Appeal addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated 11/15/21. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 221
MEMORANDUM OF LAW in Support re: #220 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . . Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 220
MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 219
MOTION for Reconsideration . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 218
NOTICE of Motion for Reconsideration. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 217
LETTER MOTION for Conference (Pre-Motion) addressed to Judge Andrew L. Carter, Jr. from Christopher Harris dated November 15, 2021. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 216
ANSWER to #156 Amended Complaint,,. Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 215
LETTER MOTION for Conference regarding anticipated motion to certify the September 30, 2021 order for interlocutory review pursuant to 28 U.S.C. 1292(b) addressed to Judge Andrew L. Carter, Jr. from Timothy J. Treanor dated November 15, 2021. Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 214
MEMORANDUM OF LAW in Support re: #213 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 213
MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 212
ANSWER to #156 Amended Complaint,,. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 211
MEMORANDUM OF LAW in Support re: #210 MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . . Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 210
MOTION for Reconsideration re; #185 Order on Motion to Dismiss,,,,, . Document filed by Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Filing 209
ANSWER to #156 Amended Complaint,,. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 208
ORDER FOR ADMISSION PRO HAC VICE granting #202 Motion for Hille R. Sheppard to Appear Pro Hac Vice. The motion of Hille R. Sheppard for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Hille R. Sheppard is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Andrew L. Carter, Jr on 11/15/21) (yv)
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Filing 207
ORDER GRANTING PRO HAC VICE ADMISSION granting #205 Motion for Matthew S. Leddicotte to Appear Pro Hac Vice. The Motion of Matthew S. Leddicotte for admission to practice Pro Hac Vice before this Court in the above-captioned case is GRANTED. IT IS HEREBY ORDERED that Matthew S. Leddicotte is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. Counsel shall immediately forward the Pro Hac Vice fee to the Clerk of Court. (Signed by Judge Andrew L. Carter, Jr on 11/15/21) (yv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #202 MOTION for Hille R. Sheppard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25324896. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #205 MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25330383. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 206
LETTER MOTION for Conference (Pre-Motion Conference) to Discuss Proposed Motion To Dismiss for Lack of Subject-Matter Jurisdiction under the Foreign Sovereign Immunities Act addressed to Judge Andrew L. Carter, Jr. from Nicole Erb dated November 14, 2021. Document filed by Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 205
MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25330383. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Affidavit in Support of Motion for Admission of Matthew S. Leddicotte Pro Hac Vice, #2 DC - Certificate of Good Standing, #3 Text of Proposed Order).(Leddicotte, Matthew)
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Filing 204
NOTICE OF APPEARANCE by Claire Angela DeLelle on behalf of Sberbank of Russia PJSC..(DeLelle, Claire)
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Filing 203
NOTICE OF APPEARANCE by Nicole Erb on behalf of Sberbank of Russia PJSC..(Erb, Nicole)
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Filing 202
MOTION for Hille R. Sheppard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25324896. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Western Union Company, Western Union Financial Services, Inc...(Sheppard, Hille)
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Filing 201
MEMO ENDORSEMENT on NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: re: #200 Proposed Order for Withdrawal of Attorney filed by Western Union Financial Services, Inc., Western Union Company. ENDORSEMENT: Application granted. The Clerk is directed to terminate the attorneys named herein. SO ORDERED., Attorney Nina Mikhaylovna Kovalenko; Jeffrey John Recher; H. Christopher Boehning and Jessica Sombat Carey terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/12/2021) (ama)
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Filing 200
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Western Union Company, Western Union Financial Services, Inc...(Carey, Jessica)
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Filing 199
NOTICE OF APPEARANCE by Melissa Colon-Bosolet on behalf of Western Union Company, Western Union Financial Services, Inc...(Colon-Bosolet, Melissa)
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Filing 198
NOTICE OF APPEARANCE by Timothy James Treanor on behalf of Western Union Company, Western Union Financial Services, Inc...(Treanor, Timothy)
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Pretrial Conference held on 10/27/2021. (cf)
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Filing 197
PRETRIAL ORDER: After consultation with the parties, the following scheduling order is adopted by the Court pursuant to Rule 16 of the Federal Rules of Civil Procedure: Initial disclosures shall be served by December 3, 2021. Service of initial party document requests and interrogatories shall be made by December 17, 2021, with deadlines for responses governed by Federal Rules of Civil Procedure 33 and 34. All party discovery in response to initial requests shall be substantially completed by completed by July 19, 2022. Any additional requests for documents and interrogatories shall be served when the need for such discovery requests is apparent, but no later November 15, 2022. All no-expert discovery shall be commenced in time to be completed by January 13, 2023. Deposition due by 6/23/2023., Discovery due by 1/13/2023., Motions due by 6/30/2023. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/27/2021) (ama)
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Filing 196
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 195
ORDER FOR ADMISSION PRO HAC VICE: granting #193 Motion for Terri L. Mascherin to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/19/2021) (ama)
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Filing 194
ORDER granting #189 Letter Motion for Extension of Time to Answer re #189 CONSENT LETTER MOTION for Extension of Time to File Answer and Motion for Reconsideration addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated October 12, 2021, #156 Amended Complaint. The request is GRANTED. Defendants shall file their answers to the Second Amended Complaint or any motion(s) for reconsideration no later than November 15, 2021. Moneygram International, Inc answer due 11/15/2021; Moneygram Payment Systems, Inc. answer due 11/15/2021; Sberbank of Russia PJSC answer due 11/15/2021; VTB Bank PJSC answer due 11/15/2021; Western Union Company answer due 11/15/2021; Western Union Financial Services, Inc. answer due 11/15/2021. (Signed by Judge Andrew L. Carter, Jr on 10/18/2021) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #193 MOTION for Terri L. Mascherin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25204029. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Set/Reset Deadlines: Motions due by 11/15/2021. (ate)
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Filing 193
MOTION for Terri L. Mascherin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25204029. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Catharina Teunissen(individually)..(Mascherin, Terri)
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Filing 192
NOTICE OF APPEARANCE by Nina Mikhaylovna Kovalenko on behalf of Western Union Company, Western Union Financial Services, Inc...(Kovalenko, Nina)
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Filing 191
NOTICE OF APPEARANCE by Jeffrey John Recher on behalf of Western Union Company, Western Union Financial Services, Inc...(Recher, Jeffrey)
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Filing 190
NOTICE OF APPEARANCE by H. Christopher Boehning on behalf of Western Union Company, Western Union Financial Services, Inc...(Boehning, H.)
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Filing 189
CONSENT LETTER MOTION for Extension of Time to File Answer and Motion for Reconsideration addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated October 12, 2021. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 188
ORDER: granting #187 Letter Motion to Adjourn Conference. Conference adjourned to October 27, 2021, at 4:00 p.m. SO ORDERED. Initial Conference set for 10/27/2021 at 04:00 PM before Magistrate Judge Gabriel W. Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/08/2021) (ama)
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Filing 187
LETTER MOTION to Adjourn Conference / Letter Request to Reschedule Rule 16 Conference addressed to Magistrate Judge Gabriel W. Gorenstein from John S. Kiernan dated October 7, 2021. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 186
ORDER FOR CONFERENCE PURSUANT TO RULE 16: An initial conference by telephone is scheduled for this case on Thursday, October 14, 2021, at 10:30 a.m. At that time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) The Court will record the proceeding for purposes of transcription in the event a transcript is ordered. However, any other recording or dissemination of the proceeding in any form is forbidden. When addressing the Court, the parties must not use a speakerphone. And as set forth herein. SO ORDERED. Initial Conference set for 10/14/2021 at 10:30 AM before Magistrate Judge Gabriel W. Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/01/2021) (ama)
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Filing 185
MEMORANDUM AND ORDER denying #160 Motion to Dismiss; denying #165 Motion to Dismiss; denying #168 Motion to Dismiss. For the aforementioned reasons, Plaintiffs' have adequately pleaded claims pursuant to 18 U.S.C. 2331, 2339A, and 2339C. Therefore, Defendants' motions to dismiss the second amended complaint are denied. (ECF Nos. 160, 165, 168.) (Signed by Judge Andrew L. Carter, Jr on 9/30/2021) (ate)
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Filing 184
NOTICE OF CHANGE OF ADDRESS by Zachary Lance Rowen on behalf of VTB Bank PJSC. New Address: Latham & Watkins LLP, 1271 Avenue of the Americas, New York, New York, United States 10020, 212-906-1200..(Rowen, Zachary)
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Filing 183
NOTICE OF CHANGE OF ADDRESS by Christopher R. Harris on behalf of VTB Bank PJSC. New Address: Latham & Watkins LLP, 1271 Avenue of the Americas, New York, New York, United States 10020, 212-906-1200..(Harris, Christopher)
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Filing 182
MEMO ENDORSEMENT granting #180 Motion to Withdraw as Attorney. ENDORSEMENT: Application to withdraw granted. SO ORDERED. Attorney Catherine M. Amirfar terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/1/2021) (kv)
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Filing 181
MEMO ENDORSEMENT on re: #179 Notice and Order for withdrawal of counsel filed by Western Union Financial Services, Inc. Western Union Company. ENDORSEMENT: So Ordered. Western Union Company, Attorney Joseph Kolatch terminated. (Signed by Judge Andrew L. Carter, Jr on 2/5/2021) (js)
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Filing 180
MOTION for Catherine M. Amirfar to Withdraw as Attorney . Document filed by Sberbank of Russia PJSC..(Amirfar, Catherine)
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Filing 179
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Western Union Company, Western Union Financial Services, Inc...(Kolatch, Joseph)
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Filing 178
MEMO ENDORSEMENT on NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL re: #177 Order for Withdrawal of Attorney filed by Western Union Financial Services, Inc., Western Union Company. ENDORSEMENT: The Clerk shall terminate the appearance of Casey Olbrantz. SO ORDERED., Attorney Casey Olbrantz terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/30/2020) (ama)
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Filing 177
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Western Union Company, Western Union Financial Services, Inc.. Related Document Number: #158 ..(Olbrantz, Casey)
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Filing 176
REPLY MEMORANDUM OF LAW in Support re: #168 MOTION to Dismiss the Second Amended Complaint. . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 175
REPLY MEMORANDUM OF LAW in Support re: #165 MOTION to Dismiss the Second Amended Complaint at ECF 156. / Reply Memorandum in Support of Motion by Sberbank of Russia to Dismiss the Second Amended Complaint. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 174
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 173
REPLY MEMORANDUM OF LAW in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc...(Carey, Jessica)
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Filing 172
MEMORANDUM OF LAW in Opposition re: #165 MOTION to Dismiss the Second Amended Complaint at ECF 156., #160 JOINT MOTION to Dismiss Second Amended Complaint., #168 MOTION to Dismiss the Second Amended Complaint. . Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 171
MEMORANDUM OF LAW in Support re: #168 MOTION to Dismiss the Second Amended Complaint. . Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 170
DECLARATION of Andrey S. Puchkov in Support re: #168 MOTION to Dismiss the Second Amended Complaint.. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 169
DECLARATION of Christopher Harris in Support re: #168 MOTION to Dismiss the Second Amended Complaint.. Document filed by VTB Bank PJSC. (Attachments: #1 Exhibit A - Website).(Harris, Christopher)
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Filing 168
MOTION to Dismiss the Second Amended Complaint. Document filed by VTB Bank PJSC..(Harris, Christopher)
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Filing 167
DECLARATION of John S. Kiernan in Support re: #165 MOTION to Dismiss the Second Amended Complaint at ECF 156.. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Exhibit 1) VK, Peoples Militia of New Russia News (May 25, 2014), #2 Exhibit 2) VK, Golos Sevastopolya (Jul. 12, 2014), #3 Exhibit 3) Veche, Dear Benefactors and Donors!, #4 Exhibit 4) Center for New Russia, Financial Report for May 10-19 (May 20, 2014), #5 Exhibit 5) Center for New Russia, Report for June 23-July 27 (Jul. 27, 2014), #6 Exhibit 6) Center for New Russia, Financial Report for May 20-June 5 (May 6, 2014), #7 Exhibit 7) Sputnik & Pogrom, 100 000 Dollars for the Army of New Russia Why Did I Donate This Money (Sept. 1, 2014)).(Kiernan, John)
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Filing 166
MEMORANDUM OF LAW in Support re: #165 MOTION to Dismiss the Second Amended Complaint at ECF 156. . Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 165
MOTION to Dismiss the Second Amended Complaint at ECF 156. Document filed by Sberbank of Russia PJSC. Responses due by 11/30/2020.(Kiernan, John)
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Filing 164
DECLARATION of Christopher N. Manning in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint.. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Attachments: #1 Exhibit 1 - Website, #2 Exhibit 1-T - Website Translation, #3 Exhibit 2 - Memorial, #4 Exhibit 3 - Website, #5 Exhibit 3-T - Website Translation, #6 Exhibit 4 - Website, #7 Exhibit 4-T - Website Translation, #8 Exhibit 5 - Website, #9 Exhibit 5-T - Website Translation, #10 Exhibit 6 - Website, #11 Exhibit 6-T - Website Translation, #12 Exhibit 7 - Website, #13 Exhibit 7-T - Website Translation).(Manning, Christopher)
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Filing 163
DECLARATION of Jessica S. Carey in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint.. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Attachments: #1 Exhibit 1 - Article, #2 Exhibit 2 - Report, #3 Exhibit 3 - Report, #4 Exhibit 4 - Report, #5 Exhibit 5 - Article, #6 Exhibit 6 - Website, #7 Exhibit 6-T - Website, #8 Exhibit 7 - Website, #9 Exhibit 8 - Article, #10 Exhibit 9 - Article, #11 Exhibit 10 - Article, #12 Exhibit 11 - Article, #13 Exhibit 12 - Report, #14 Exhibit 13 - Report).(Carey, Jessica)
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Filing 162
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc...(Manning, Christopher)
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Filing 161
JOINT MEMORANDUM OF LAW in Support re: #160 JOINT MOTION to Dismiss Second Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc...(Carey, Jessica)
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Filing 160
JOINT MOTION to Dismiss Second Amended Complaint. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc...(Carey, Jessica)
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Filing 159
NOTICE OF APPEARANCE by Andrew Joshua Lichtman on behalf of Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Lichtman, Andrew)
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Filing 158
NOTICE OF APPEARANCE by Casey Olbrantz on behalf of Western Union Company, Western Union Financial Services, Inc...(Olbrantz, Casey)
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Filing 157
NOTICE OF APPEARANCE by Joseph Kolatch on behalf of Western Union Company, Western Union Financial Services, Inc...(Kolatch, Joseph)
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Filing 156
SECOND AMENDED COMPLAINT amending #104 Amended Complaint,, against Moneygram International, Inc, Moneygram Payment Systems, Inc., Sberbank of Russia PJSC, VTB Bank PJSC, Western Union Company, Western Union Financial Services, Inc. with JURY DEMAND.Document filed by Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman), Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Nerissa Schansman. Related document: #104 Amended Complaint,,..(Pressman, David)
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Filing 155
ORDER granting #90 LETTER MOTION for Leave to File Joint Memorandum ISO Motion to Dismiss with Supplemental Memorandum addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated September 17, 2019. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc. So ordered. Applying to briefing schedule in ECF No. 153. Resolves ECF No. 90. (Signed by Judge Andrew L. Carter, Jr on 9/30/2020) (rjm)
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Filing 154
ORDER terminating #91 Motion to Dismiss; terminating #97 Motion to Dismiss; terminating #99 Motion to Dismiss; terminating #109 Motion to Dismiss; terminating #117 Motion to Dismiss. On September 20, 2020, the Court issued an Order denying without prejudice the motion to dismiss pending in this case and setting a revised briefing schedule. This Order also terminates ECF Nos. 91, 97, 99, 109, 117 and the same briefing schedule applies. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/30/2020) (mml)
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Filing 153
ORDER denying without prejudice #114 MOTION to Dismiss the First Amended Complaint. Based on Plaintiff's Request for Consideration of Newly Discovered Evidence (ECF 142), Plaintiff should file an amended complaint. Defendants' pending Motion to Dismiss (ECF No. 114), is DENIED without prejudice, and the motion may be renewed after Plaintiff files his amended complaint. The Court sets the following schedule: Plaintiff's Amended Complaint: October 5, 2020 Defendants' Renewed Motion to Dismiss: November 2, 2020 Plaintiff's Response: November 30, 2020 Defendants' Reply, if any: December 14, 2020 SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/20/2020) (jca)
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Set/Reset Deadlines: Amended Pleadings due by 10/5/2020. Motions due by 11/2/2020. Responses due by 11/30/2020, Replies due by 12/14/2020. (jca)
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Filing 152
MEMO ENDORSEMENT on MOTION FOR WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. Granting #151 Motion to Withdraw as Attorney. Attorney Stephen Neal Zack; Robert Jeffrey Dwyer and Kelly Yuan terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/31/2020) (rjm)
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Filing 151
MOTION for Robert J. Dwyer, Stephen Zack, Kelly Yuan to Withdraw as Attorney for Plaintiffs. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Dwyer, Robert)
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Filing 150
NOTICE OF APPEARANCE by Jacob D. Alderdice on behalf of Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Alderdice, Jacob)
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Filing 149
NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Wolosky, Lee)
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Filing 148
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Ministry of Finance of the Russian Federation for Sberbank of Russia PJSC. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 147
ORDER granting #144 Letter Motion for Extension of Time to File Response/Reply: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/27/2020) (jwh)
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Filing 146
RESPONSE re: #143 Letter,, / Letter Response to Plaintiffs' Letter Request for Consideration of Newly Discovered Evidence. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 145
NOTICE OF APPEARANCE by Zachary Lance Rowen on behalf of VTB Bank PJSC..(Rowen, Zachary)
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Filing 144
CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #143 Letter,, addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated May 12, 2020. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 143
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated May 7, 2020 re: CORRECTED Plaintiffs' Request for Consideration of Newly Discovered Evidence in Opposition to Motions to Dismiss. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 142
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #143) - LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated May 7, 2020 re: Plaintiffs' Request for Consideration of Newly Discovered Evidence in Opposition to Motions to Dismiss. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David) Modified on 5/8/2020 (ldi).
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Filing 141
ORDER: With regard to letters appearing in Docket # 139 and 140, the Court's March 17, 2020, Order permits the discovery apparently being sought by plaintiffs. If the defendants wish to formally move the Court for a stay of discovery - either the discovery adverted to in the March 17, 2020, Order or all discovery - they have leave to do so. The pre-motion conference requirement is waived. Briefing shall be in accordance with paragraph 2.B of the Court's Individual Practices. In the meantime, the March 17, 2020, Order remains in effect. Nothing in this Order shall be construed as preventing a non-party or a party from seeking to enforce any rights it may have under Rule 45 with respect to any subpoena. Finally, the Court suggests that the parties consult further about their positions in this matter in an attempt to reach a reasonable compromise inasmuch as both sides take a risk in seeking to have the Court adjudicate a motion for a stay of discovery. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/04/2020) (ama)
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Filing 140
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Pressman dated April 28, 2020 re: Plaintiffs' Opposition to Defendants Sberbank and VTB's Request for Conference Regarding Motion to Stay Discovery. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 139
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from John S. Kiernan dated April 24, 2020 re: Defendants Sberbank of Russia and VTB Bank's Request for Conference Regarding Motion to Stay Discovery. Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 138
MEMO ENDORSEMENT on NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL. ENDORSEMENT: Granted. So Ordered., (Attorney John Frederick Baughman terminated.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/9/20) (yv)
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Filing 137
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Western Union Company, Western Union Financial Services, Inc.. Related Document Number: #53 ..(Carey, Jessica)
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Filing 136
ORDER: terminating #130 Letter Motion for Discovery. The Court has reviewed Docket # 130, 131 and 132. Plaintiffs do not in their letters seek an order requiring the defendants to meet pursuant to Fed. R. Civ. P. 26(f). It thus appears that plaintiff at this time would not oppose a motion by defendants to stay discovery - a motion that defendants never actually made to the Court but presumably are ready to make. On the other hand, plaintiffs wish to ensure that documents they deem relevant to their claims are preserved. The Court has not issued a stay of discovery in this matter. If a non-party will not voluntarily stipulate to preservation of materials, plaintiffs have leave to serve a subpoena on the non-party in accordance with Fed. R. Civ. P. 45. Any dispute with the nonparty may be resolved by means of an application compliant with paragraph 2.A of the Court's Individual Practices. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/17/2020) (ama)
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Filing 135
MEMO ENDORSEMENT on MOTION for Lee Scott Wolosky to Withdraw as Attorney: granting #134 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Lee Scott Wolosky terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/17/2020) (ama)
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Filing 134
MOTION for Lee Scott Wolosky to Withdraw as Attorney . Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Catharina Teunissen(individually)..(Wolosky, Lee)
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Filing 133
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. SO ORDERED. Motions referred to Gabriel W. Gorenstein. (Signed by Judge Andrew L. Carter, Jr on 3/13/2020) (jca)
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Filing 132
LETTER REPLY to Response to Motion addressed to Judge Andrew L. Carter, Jr. from David Pressman dated March 4, 2020 re: #130 LETTER MOTION for Discovery Request for Issuance of Subpoenas or Document Preservation Order addressed to Judge Andrew L. Carter, Jr. from David Pressman dated 02/26/2020. . Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Pressman, David)
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Filing 131
LETTER RESPONSE to Motion addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated 3/2/20 re: #130 LETTER MOTION for Discovery Request for Issuance of Subpoenas or Document Preservation Order addressed to Judge Andrew L. Carter, Jr. from David Pressman dated 02/26/2020. . Document filed by Sberbank of Russia PJSC..(Kiernan, John)
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Filing 130
LETTER MOTION for Discovery Request for Issuance of Subpoenas or Document Preservation Order addressed to Judge Andrew L. Carter, Jr. from David Pressman dated 02/26/2020. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Pressman, David)
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Filing 129
NOTICE OF APPEARANCE by Robert Jeffrey Dwyer on behalf of Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman)..(Dwyer, Robert)
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Filing 128
ORDER granting #123 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/21/2020) (rj)
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Filing 127
REPLY MEMORANDUM OF LAW in Support re: #117 MOTION to Dismiss . . Document filed by VTB Bank PJSC. (Harris, Christopher)
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Filing 126
REPLY MEMORANDUM OF LAW in Support re: #114 MOTION to Dismiss the First Amended Complaint. / Reply Memorandum in Support of Motion for Sberbank of Russia to Dismiss the First Amended Complaint. Document filed by Sberbank of Russia PJSC. (Kiernan, John)
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Filing 125
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Manning, Christopher)
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Filing 124
REPLY MEMORANDUM OF LAW in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Carey, Jessica)
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Filing 123
LETTER MOTION for Leave to File Excess Pages addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated January 17, 2020. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc..(Manning, Christopher)
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Filing 122
MEMORANDUM OF LAW in Opposition re: #117 MOTION to Dismiss ., #109 JOINT MOTION to Dismiss First Amended Complaint., #114 MOTION to Dismiss the First Amended Complaint. . Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 121
ORDER granting #120 Letter Motion for Leave to File Document. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/21/2019) (kv)
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Filing 120
LETTER MOTION for Leave to File Consolidated Opposition addressed to Judge Andrew L. Carter, Jr. from David Pressman dated 11/18/2019. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 119
DECLARATION of Andrey S. Puchkov in Support re: #117 MOTION to Dismiss .. Document filed by VTB Bank PJSC. (Harris, Christopher)
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Filing 118
MEMORANDUM OF LAW in Support re: #117 MOTION to Dismiss . . Document filed by VTB Bank PJSC. (Harris, Christopher)
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Filing 117
MOTION to Dismiss . Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 116
DECLARATION of John S. Kiernan in Support re: #114 MOTION to Dismiss the First Amended Complaint.. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Exhibit 1 - VK, Peoples Militia of New Russia News (May 25, 2014), #2 Exhibit 2 - VK, Golos Sevastopolya (Jul. 12, 2014), #3 Exhibit 3 - Veche, Dear Benefactors and Donors!, #4 Exhibit 4 - Center for New Russia, Financial Report for May 10-19 (May 20, 2014), #5 Exhibit 5 - Center for New Russia, Report for June 23-July 27 (Jul. 27, 2014), #6 Exhibit. 6 - Center for New Russia, Financial Report for May 20-June 5 (May 6, 2014), #7 Exhibit 7 - Sputnik & Pogrom, 100 000 Dollars for the Army of New Russia Why Did I Donate This Money (Sept. 1, 2014))(Kiernan, John)
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Filing 115
MEMORANDUM OF LAW in Support re: #114 MOTION to Dismiss the First Amended Complaint. . Document filed by Sberbank of Russia PJSC. (Kiernan, John)
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Filing 114
MOTION to Dismiss the First Amended Complaint. Document filed by Sberbank of Russia PJSC.(Kiernan, John)
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Filing 113
DECLARATION of Christopher N. Manning in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint.. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Attachments: #1 Exhibit 1 - Website, #2 Exhibit 1-T - Website Translation, #3 Exhibit 2 - Memorial, #4 Exhibit 3 - Website, #5 Exhibit 3-T - Website Translation, #6 Exhibit 4 - Website, #7 Exhibit 4-T - Website Translation, #8 Exhibit 5 - Website, #9 Exhibit 5 - Website Translation, #10 Exhibit 6 - Website, #11 Exhibit 6 - Website Translation, #12 Exhibit 7 - Website, #13 Exhibit 7-T - Website Translation)(Manning, Christopher)
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Filing 112
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Manning, Christopher)
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Filing 111
DECLARATION of Jessica Carey in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint.. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Attachments: #1 Exhibit 1 - Article, #2 Exhibit 2 - Report, #3 Exhibit 3 - Report, #4 Exhibit 4 - Report, #5 Exhibit 5 - Article, #6 Exhibit 6 - Website, #7 Exhibit 6-T - Website, #8 Exhibit 7 - Website, #9 Exhibit 8 - Article, #10 Exhibit 9 - Article, #11 Exhibit 10 - Article, #12 Exhibit 11 - Article, #13 Exhibit 12 - Report, #14 Exhibit 13 - Report)(Carey, Jessica)
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Filing 110
MEMORANDUM OF LAW in Support re: #109 JOINT MOTION to Dismiss First Amended Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Carey, Jessica)
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Filing 109
JOINT MOTION to Dismiss First Amended Complaint. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc..(Baughman, John)
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Filing 108
ORDER granting #107 Letter Motion for Leave to File Document. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/4/2019) (rj)
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Filing 107
LETTER MOTION for Leave to File Joint Memorandum ISO Motion to Dismiss with Supplemental Memorandum addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc..(Manning, Christopher)
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Filing 106
ORDER granting #105 Letter Motion for Conference. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/30/2019) (rj)
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Set/Reset Deadlines: Motions due by 11/5/2019. Responses due by 12/20/2019 Replies due by 1/21/2020. (rj)
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Filing 105
LETTER MOTION for Conference (Pre-motion conference) addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated October 22, 2019. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Sberbank of Russia PJSC, VTB Bank PJSC, Western Union Company, Western Union Financial Services, Inc..(Wasserman, Haley)
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Filing 104
FIRST AMENDED COMPLAINT amending #1 Complaint, against Moneygram International, Inc, Moneygram Payment Systems, Inc., Sberbank of Russia PJSC, VTB Bank PJSC, Western Union Company, Western Union Financial Services, Inc. with JURY DEMAND.Document filed by Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman), Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Nerissa Schansman. Related document: #1 Complaint,.(Pressman, David)
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Filing 103
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 102
MEMORANDUM OF LAW in Support re: #99 MOTION to Dismiss . . Document filed by VTB Bank PJSC. (Harris, Christopher)
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Filing 101
DECLARATION of John S. Kiernan in Support re: #97 MOTION to Dismiss / Notice of Motion to Dismiss.. Document filed by Sberbank of Russia PJSC. (Attachments: #1 Exhibit 1 - Center for New Russia, "Reports," (page 4), #2 Exhibit 2 - Center for New Russia, "Reports," (page 2), #3 Exhibit 3 - Veche, "Humanitarian Aid" (June 16, 2017), #4 Exhibit 4 - Coordination Center for New Russia, "Requisites", #5 Exhibit 5 - Veche, "Make a Donation", #6 Exhibit 6 - Sputnik & Pogrom, "100 000 Dollars for the Army of New Russia" (Sept. 1, 2014))(Kiernan, John)
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Filing 100
DECLARATION of Andrey S. Puchkov in Support re: #99 MOTION to Dismiss .. Document filed by VTB Bank PJSC. (Harris, Christopher)
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Filing 99
MOTION to Dismiss . Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 98
MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss / Notice of Motion to Dismiss. / Memorandum in Support of Motion by Sberbank of Russia to Dismiss the Complaint. Document filed by Sberbank of Russia PJSC. (Kiernan, John)
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Filing 97
MOTION to Dismiss / Notice of Motion to Dismiss. Document filed by Sberbank of Russia PJSC.(Kiernan, John)
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Filing 96
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Central Bank of the Russian Federation for Sberbank of Russia PJSC. Document filed by Sberbank of Russia PJSC.(Kiernan, John)
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Filing 95
LETTER addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated September 19, 2019 re: Letter Requesting Leave to File Joint Memorandum ISO Motion to Dismiss with Supplemental Memorandum. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc..(Manning, Christopher)
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Filing 94
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #91 JOINT MOTION to Dismiss the Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Manning, Christopher)
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Filing 93
DECLARATION of Jessica S. Carey in Support re: #91 JOINT MOTION to Dismiss the Complaint.. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Attachments: #1 Exhibit 1 - Article, #2 Exhibit 2 - Report, #3 Exhibit 3 - Report, #4 Exhibit 4 - Report, #5 Exhibit 5 - Article, #6 Exhibit 6 - Webpage, #7 Exhibit 6-T - Webpate, #8 Exhibit 7 - Webpage, #9 Exhibit 8 - Article, #10 Exhibit 9 - Article, #11 Exhibit 10 - Article, #12 Exhibit 11 - Article, #13 Exhibit 12 - Report)(Baughman, John)
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Filing 92
MEMORANDUM OF LAW in Support re: #91 JOINT MOTION to Dismiss the Complaint. . Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc.. (Baughman, John)
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Filing 91
JOINT MOTION to Dismiss the Complaint. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc., Western Union Company, Western Union Financial Services, Inc..(Baughman, John)
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Filing 90
LETTER MOTION for Leave to File Joint Memorandum ISO Motion to Dismiss with Supplemental Memorandum addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated September 17, 2019. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc..(Manning, Christopher)
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Filing 89
NOTICE OF APPEARANCE by Haley Wasserman on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Wasserman, Haley)
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Filing 88
ORDER denying #51 Letter Motion for Conference ; denying #55 Letter Motion for Conference ; denying #83 Letter Motion for Conference ; denying #84 Letter Motion for Conference. The Court is in receipt of Defendants' pre- motion conference letters (ECF Nos.51,55,83-84) and Plaintiff's letters in response. ECF Nos. 56,59,85,86. Each request for a pre-motion conference is DENIED and the Court sets the following briefing schedule: Defendants' Motion to Dismiss: September 19, 2019, Plaintiff's Opposition: October 17, 2019, Defendants' Reply, if any: October 31, 2019. (Signed by Judge Andrew L. Carter, Jr on 8/12/2019) (rj)
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Set/Reset Deadlines: Motions due by 9/19/2019. Responses due by 10/17/2019 Replies due by 10/31/2019. (rj)
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Filing 87
ORDER FOR ADMISSION PRO HAC VICE granting #80 Motion for Thomas J. Heiden to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 7/19/2019) (rj)
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Filing 86
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated July 17, 2019 re: Plaintiffs' Response to VTB Bank's Request for a Pre-Motion Conference. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 85
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated July 17, 2019 re: Plaintiffs' Response to Sberbank of Russia's Request for a Pre-Motion Conference. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 84
LETTER MOTION for Conference re: #1 Complaint, pursuant to Rule 2(A) of Your Honor's Individual Practices addressed to Judge Andrew L. Carter, Jr. from Christopher Harris dated July 12, 2019. Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 83
LETTER MOTION for Conference re: #1 Complaint, /Request for Pre-Motion Conference addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated July 12, 2019. Document filed by Sberbank of Russia PJSC.(Kiernan, John)
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Filing 82
ORDER granting #81 Letter Motion for Extension of Time to Answer re #1 Complaint,.SO ORDERED. VTB Bank PJSC answer due 7/12/2019. (Signed by Judge Andrew L. Carter, Jr on 7/10/2019) (rj)
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Filing 81
CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Christopher R. Harris dated July 9, 2019. Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 80
MOTION for Thomas J. Heiden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VTB Bank PJSC. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order)(Heiden, Thomas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #80 MOTION for Thomas J. Heiden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 79
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas J. Heiden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17128033. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VTB Bank PJSC. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order)(Heiden, Thomas) Modified on 6/24/2019 (bcu).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #79 MOTION for Thomas J. Heiden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17128033. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Michigan. We do not except them from a state bar association.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Filing 78
ORDER granting #71 Letter Motion for Extension of Time to Answer re #1 Complaint,. SO ORDERED. VTB Bank PJSC answer due 7/9/2019. (Signed by Judge Andrew L. Carter, Jr on 6/19/2019) (rj)
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Filing 77
ORDER granting #76 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/19/2019) (rj)
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Set/Reset Deadlines: Sberbank of Russia PJSC answer due 7/12/2019. (rj)
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Filing 76
LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Andrew L. Carter, Jr. from John S. Kiernan dated 06/18/19. Document filed by Sberbank of Russia PJSC.(Kiernan, John)
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Filing 75
NOTICE OF APPEARANCE by Roman Jose Rodriguez on behalf of Sberbank of Russia PJSC. (Rodriguez, Roman)
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Filing 74
NOTICE OF APPEARANCE by Catherine M. Amirfar on behalf of Sberbank of Russia PJSC. (Amirfar, Catherine)
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Filing 73
NOTICE OF APPEARANCE by William Howard Taft on behalf of Sberbank of Russia PJSC. (Taft, William)
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Filing 72
NOTICE OF APPEARANCE by John S. Kiernan on behalf of Sberbank of Russia PJSC. (Kiernan, John)
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Filing 71
CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Christopher R. Harris dated June 18, 2019. Document filed by VTB Bank PJSC.(Harris, Christopher)
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Filing 70
SUMMONS RETURNED EXECUTED Summons and Complaint, served. VTB Bank PJSC served on 6/11/2019, answer due 7/2/2019. Service was accepted by Amy Lesch, New York State Secretary of State. Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Yuan, Kelly)
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Filing 69
SUMMONS RETURNED UNEXECUTED as to VTB Bank PJSC. Attempted Service of Summons and Complaint,. Service was attempted on 06/10/2019. Document filed by Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman), Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Nerissa Schansman. (Yuan, Kelly)
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Filing 68
SUMMONS RETURNED UNEXECUTED as to VTB Bank PJSC. Attempted Service of Summons and Complaint,. Service was attempted on 06/04/2019. Document filed by Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman), Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Nerissa Schansman. (Yuan, Kelly)
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Filing 67
SUMMONS RETURNED EXECUTED Summons and Complaint, served. VTB Bank PJSC served on 6/10/2019, answer due 7/1/2019. Service was accepted by Maria Afonina, Executive Assistant, Xtellus Capital Partners, Inc.. Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Yuan, Kelly)
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Filing 66
CERTIFICATE OF SERVICE of Summons and Complaint,. VTB Bank PJSC served on 6/4/2019, answer due 6/25/2019. Service was made by Mail, DHL International delivery and E-mail. Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Yuan, Kelly)
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Filing 65
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Service was accepted by Don Rappaport, Sberbank CIB USA, Inc.. Document filed by Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman), Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Nerissa Schansman. (Yuan, Kelly)
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Filing 64
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Sberbank of Russia PJSC served on 6/4/2019, answer due 6/25/2019. Service was accepted by Antonella Ranallo, Paralegal. Service was made by Mail, DHL International delivery and E-mail. Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Yuan, Kelly)
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Filing 63
MEMO ENDORSEMENT on re: #41 Letter filed by Thomas Schansman, Nerissa Schansman, Catharina Teunissen. ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 6/3/2019) (mro)
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Filing 62
ORDER FOR ADMISSION PRO HAC VICE granting #49 Motion for Amy B. McKinlay to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 6/3/2019) (mro)
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Filing 61
ORDER FOR ADMISSION PRO HAC VICE granting #50 Motion for David M. Zinn to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 6/3/2019) (mro)
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Filing 60
ORDER FOR ADMISSION PRO HAC VICE granting #40 Motion for Stephen N. Zack to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 6/3/2019) (mro)
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Filing 59
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated May 9, 2019 re: Plaintiffs' Response to Western Union's Request for a Pre-Motion Conference. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 58
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Goldman Sachs Group, Inc. for Moneygram International, Inc. Document filed by Moneygram International, Inc.(Manning, Christopher)
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Filing 57
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MoneyGram International, Inc. for Moneygram Payment Systems, Inc.. Document filed by Moneygram Payment Systems, Inc..(Manning, Christopher)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENTS - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Nicholas Manning to RE-FILE Documents #48 Rule 7.1 Corporate Disclosure Statement and #47 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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Filing 56
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated May 6, 2019 re: Plaintiffs' Response to MoneyGram's Request for a Pre-Motion Conference. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 55
LETTER MOTION for Conference (Pre-motion conference) addressed to Judge Andrew L. Carter, Jr. from Jessica Carey dated May 6, 2019. Document filed by Western Union Company, Western Union Financial Services, Inc..(Carey, Jessica)
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Filing 54
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Blackrock, Inc. for Western Union Company; Corporate Parent Western Union Company for Western Union Financial Services, Inc.. Document filed by Western Union Company, Western Union Financial Services, Inc..(Baughman, John)
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Filing 53
NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Western Union Company, Western Union Financial Services, Inc.. (Baughman, John)
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Filing 52
NOTICE OF APPEARANCE by Jessica Sombat Carey on behalf of Western Union Company, Western Union Financial Services, Inc.. (Carey, Jessica)
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Filing 51
LETTER MOTION for Conference to Discuss Proposed Motion To Dismiss addressed to Judge Andrew L. Carter, Jr. from Christopher N. Manning dated May 1, 2019. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc..(Manning, Christopher)
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Filing 50
MOTION for David M. Zinn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16793108. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Zinn, David)
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Filing 49
MOTION for Amy B. McKinlay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16790783. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Affidavit, #3 Text of Proposed Order)(McKinlay, Amy)
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Filing 48
FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MoneyGram International, Inc. for Moneygram Payment Systems, Inc.. Document filed by Moneygram Payment Systems, Inc..(Manning, Christopher) Modified on 5/7/2019 (lb).
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Filing 47
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Moneygram International, Inc.(Manning, Christopher) Modified on 5/7/2019 (lb).
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Filing 46
NOTICE OF APPEARANCE by Christopher Nicholas Manning on behalf of Moneygram International, Inc, Moneygram Payment Systems, Inc.. (Manning, Christopher)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #49 MOTION for Amy B. McKinlay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16790783. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for David M. Zinn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16793108. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 45
SUMMONS RETURNED EXECUTED. Western Union Company served on 4/18/2019, answer due 5/9/2019. Service was accepted by Angela Hodges, The Corporation Company (authorized agent for service). Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Pressman, David)
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Filing 44
SUMMONS RETURNED EXECUTED. Western Union Financial Services, Inc. served on 4/15/2019, answer due 5/6/2019. Service was accepted by Mara Velasco, CT Corporation System (authorized agent for service). Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Pressman, David)
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Filing 43
SUMMONS RETURNED EXECUTED. Moneygram International, Inc served on 4/10/2019, answer due 5/1/2019. Service was accepted by Terri Thonsavat, CT Corporation System (authorized agent for service). Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Pressman, David)
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Filing 42
SUMMONS RETURNED EXECUTED. Moneygram Payment Systems, Inc. served on 4/10/2019, answer due 5/1/2019. Service was accepted by Mara Velasco, CT Corporation System (authorized agent for service). Document filed by Catharina Teunissen(individually); Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman); Thomas Schansman(as legal guardian on behalf of X.S., a minor); Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman); Nerissa Schansman. (Pressman, David)
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Filing 41
LETTER addressed to Judge Andrew L. Carter, Jr. from David Pressman dated 04-10-2019 re: Plaintiffs' Request for a Pre-Motion Conference and/or Leave to File a Motion for Alternative Service on Russian Defendants. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman).(Pressman, David)
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Filing 40
MOTION for Stephen N. Zack to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16663917. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: #1 Declaration of Stephen N. Zack in Support, #2 New York Certificate of Good Standing, #3 Florida Certificate of Good Standing, #4 District of Columbia Certificate of Good Standing, #5 Text of Proposed Order)(Zack, Stephen)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Stephen N. Zack to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16663917. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 39
ELECTRONIC SUMMONS ISSUED as to Western Union Financial Services, Inc.. (sj)
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Filing 38
ELECTRONIC SUMMONS ISSUED as to Western Union Company. (sj)
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Filing 37
ELECTRONIC SUMMONS ISSUED as to VTB Bank PJSC. (sj)
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Filing 36
ELECTRONIC SUMMONS ISSUED as to VTB Bank PJSC. (sj)
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Filing 35
ELECTRONIC SUMMONS ISSUED as to Sberbank of Russia PJSC. (sj)
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Filing 34
ELECTRONIC SUMMONS ISSUED as to Sberbank of Russia PJSC. (sj)
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Filing 33
ELECTRONIC SUMMONS ISSUED as to Moneygram Payment Systems, Inc.. (sj)
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Filing 32
ELECTRONIC SUMMONS ISSUED as to Moneygram International, Inc. (sj)
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Filing 31
REQUEST FOR ISSUANCE OF SUMMONS as to Western Union Financial Services, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 30
REQUEST FOR ISSUANCE OF SUMMONS as to The Western Union Company, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 29
REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 28
REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 27
REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 26
REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 25
REQUEST FOR ISSUANCE OF SUMMONS as to Moneygram Payment Systems, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 24
REQUEST FOR ISSUANCE OF SUMMONS as to Moneygram International, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David)
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Filing 23
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram Payment Systems, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 22
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram International, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 21
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Western Union Financial Services, Inc., re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 20
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Western Union Company, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 19
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 18
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 17
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 16
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by Nerissa Schansman, Thomas Schansman(as legal guardian on behalf of X.S., a minor), Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 15
CIVIL COVER SHEET filed. (Pressman, David)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Jason Pressman re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add parties Thomas Schansman with party text 'as legal guardian on behalf of X.S.', a minor, Catharina Teunissen with party text 'individually', and, Nerissa Schansman with party text 'individually'. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney David Jason Pressman. The following party/parties has been removed from this case: Estate of Quinn Lucas Schansman; X. S.. The party was added to the case in error. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Jason Pressman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Jason Pressman to RE-FILE Document No. #22 Request for Issuance of Summons,, #23 Request for Issuance of Summons,, #19 Request for Issuance of Summons,, #16 Request for Issuance of Summons,, #18 Request for Issuance of Summons,, #20 Request for Issuance of Summons,, #21 Request for Issuance of Summons,, #17 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption. Party names must be listed without abbreviations. If all of the parties do not fit, use leading party name followed by 'et al';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Jason Pressman. The party information for the following party/parties has been modified: Thomas Schansman; Catharina Teunissen; Nerissa Schansma. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
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Case Designated ECF. (jgo)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Catharina Teunissen, Thomas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen added. Party added pursuant to #1 Complaint,.Document filed by Catharina Teunissen, Thomas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. Related document: #1 Complaint,.(Pressman, David)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Jason Pressman to RE-FILE Document No. #3 Request for Issuance of Summons, #8 Request for Issuance of Summons, #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #10 Request for Issuance of Summons, #9 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Filing 14
FILING ERROR - DUPLICATE DOCUMENT - NOTICE OF APPEARANCE by Kelly Yuan on behalf of X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Yuan, Kelly) Modified on 4/8/2019 (db).
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Filing 13
FILING ERROR - DUPLICATE DOCUMENT - NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Wolosky, Lee) Modified on 4/8/2019 (db).
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Filing 12
NOTICE OF APPEARANCE by Kelly Yuan on behalf of Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Yuan, Kelly)
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Filing 11
NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Wolosky, Lee)
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Filing 10
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram Payment Systems, Inc., re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 9
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MoneyGram International, Inc., re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Western Union Financial Services, Inc., re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 7
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Western Union Company, re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank PJSC, re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sberbank of Russia PJSC, re: #1 Complaint,. Document filed by X. S., Estate of Quinn Lucas Schansman, Nerissa Schansman, Thomas Schansman, Catharina Teunissen. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Pressman, David) Modified on 4/5/2019 (jgo).
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Filing 1
COMPLAINT against Moneygram International, Inc, Moneygram Payment Systems, Inc., Sberbank of Russia PJSC, VTB Bank PJSC, Western Union Company, Western Union Financial Services, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16619424)Document filed by Estate of Quinn Lucas Schansman, Catharina Teunissen, X. S., Thomas Schansman, Nerissa Schansman.(Pressman, David)
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