In the matter of the application of Isabella Hranov for an order to take discovery pursuant to 28 U.S.C. §1782
| 1:2021mc00751 |
| September 22, 2021 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Other |
| M 08-85 Motion to Compel |
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Filing
51
ORDER: DBTC's motion to quash is fully briefed and subjudice. DBTC has previously stated that the applicant has submitted requests for the subpoenaed documents to the German court in theunderlying proceeding, and that, as of Oc tober 2021, her document requests were pending before the German court. (See generally Schmitt Dec. Paragraphs 23-27.) The applicant shall file a letter no later than April 17, 2024 advising the Court of whether any developments in the German court would modify, obviate or moot the subpoena to DBTC. DBTC may file a letter in response by April 19, 2024. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/10/2024) (vfr)
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Filing
36
ORDER ON RECONSIDERATION: granting 29 Motion for Reconsideration re 29 MOTION for Reconsideration re; 26 Memorandum & Opinion filed by Isabella Hranov. In a filing captioned as a Motion for Reconsideration, applicant Isabella Hranov r equests that the Court re-open this proceeding so that she can serve a subpoena on Deutsche Bank Trust Company ("DBTC") pursuant to 28 U.S.C. § 1782. (Docket # 29.) Hranov's initial application, which was brought ex parte, sought discovery in aid of a foreign proceeding from either Deutsche Bank AG ("Deutsche Bank"), or, alternatively, DBTC. The Court granted Hranov's motion and has not thereafter restricted her from serving a subpoena on DBTC. The Court will d irect the Clerk to re-open this case for the purpose of terminating Hranov's motion. And as set forth herein. The Clerk is directed to re-open this case for the purpose of terminating the motion. (Docket # 29.) SO ORDERED. (Signed by Judge P. Kevin Castel on 11/29/2022) (ama)
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Filing
26
OPINION AND ORDER: re: 23 FIRST LETTER MOTION for Oral Argument by applicant Isabella Hranov. addressed to Judge P. Kevin Castel from Stuart M, Riback dated December 22, 2021. filed by Isabella Hranov, 14 LETTER MOTION for Oral Argument of Respondent Deutsche Bank AG's Motion to Quash Subpoena. addressed to Judge P. Kevin Castel from Joshua Dorchak dated October 29, 2021. filed by Deutsche Bank AG, 10 MOTION to Quash Section 1782 Discovery Order Entered By The Court Septembe r 22, 2021 [ Docket No. 8 ] filed by Deutsche Bank AG. For the reasons explained, Deutsche Bank's motion to quash the subpoena is GRANTED. The Clerk is directed to terminate the motion, the related letter-motions and to close the case. (Docket # 10, 14, 23.). SO ORDERED. (Signed by Judge P. Kevin Castel on 4/28/2022) (ama)
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Filing
8
ORDER: granting in part and denying in part 1 Motion to Compel. The Court will grant the application to the limited extent that Applicant may serve a subpoena under Rule 45, Fed. R. Civ. P., upon either Deutsch Bank AG or in the Deutsch Bank Trus t Corporation. The subpoena may seek the production of documents covered by items 1-4 and 6 of the document requests and testimony of a Rule 30(b)(6) witness on matters covered by items 1-4 and 6 of the document request. The request for an order allowing a forensic expert to examine certain systems and storage and retrieval apparatus is denied. The Applicant shall serve a copy of this Order with the subpoena. Motion (Doc 1) is GRANTED in part and DENIED in part; the motion should be terminated. SO ORDERED.. (Signed by Judge P. Kevin Castel on 9/22/2021) (ama)
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