Stati et al v. Republic of Kazakhstan
Case Number: |
1:2019mc00382 |
Filed: |
February 14, 2024 |
Court: |
U.S. District Court for the Southern District of New York |
Office: |
Foley Square Office |
Nature of Suit: |
Other |
Cause of Action: |
M 18-302 Registration of Foreign Judgment |
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
January 28, 2025 |
Filing
50
MEMO ENDORSED ORDER granting 48 Motion to Vacate GRANTED. ENDORSEMENT: In light of petitioners' representation that they have withdrawn all subpoenas they have issued in this matter, including to the Citibank entities, the Court vacates its order at docket 39. The Clerk of Court is respectfully directed to terminate all pending motions and close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/28/2025) (ar).
|
July 17, 2024 |
Filing
39
OPINION AND ORDER re: 28 MOTION for Protective Order . filed by Republic of Kazakhstan, 27 MOTION to Compel Citi to produce . filed by Gabriel Stati, Terra Raf Trans Traiding Ltd., Ascom Group, S.A., Anatolie St ati. For the foregoing reasons, the Court grants petitioners' motion to compel in part and denies it in part, and denies Kazakhstan's motion for a protective order. The Clerk of Court is respectfully directed to terminate all pending motions. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/17/2024) (tg)
|
February 20, 2024 |
Filing
18
ORDER granting 16 Letter Motion for Local Rule 37.2 Conference. The Court schedules a conference for February 23, 2024 at 3:30 p.m., to be held in Courtroom 1305 at the Thurgood Marshall U.S. Courthouse, 40 Centre Street, New York, New York 10007. The Court further directs petitioners to file a response ( of no more than four pages) to respondent's contentions by February 22, 2024. SO ORDERED. Status Conference set for 2/23/2024 at 03:30 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 2/20/2024) (vfr)
|
February 14, 2024 |
Filing
14
ORDER: On February 13, 2024, petitioners filed a motion to compel production of documents consistent with subpoenas duces tucum issued to non-parties Citibank, N.A., Citicorp LLC, and Citigroup, Inc. (together, "Citi"). Dkt. 13. The Cou rt directs Citi to file a response to petitioners' motion by February 21, 2024. The Court does not invite a reply from petitioners. Petitioners are to serve this order on Citi by February 15, 2024 and promptly to file proof of such service on the docket of this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/14/2024) ( Responses due by 2/21/2024) (ks)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system.
A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?