Stati et al v. Republic of Kazakhstan
| 1:2019mc00382 |
| February 14, 2024 |
| U.S. District Court for the Southern District of New York |
| Foley Square Office |
| Other |
| M 18-302 Registration of Foreign Judgment |
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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 ENDORSEMENT: In light of petitioners' representation that they have withdrawn all subpoenas they have issued in this matter, including to the Citibank entities, the Court vacates its order at docket 39.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).
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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)
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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)
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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)
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