In re: Application of JSC BTA BANK
| 1:2021mc00824 |
| November 19, 2021 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Other |
| M 77 Application to have subpoena issued to person living in this district re: action in foreign cou |
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Filing
24
ORDER: For the reasons stated on the record at the conference held on March 3, 2022, Intervenor's objections to Judge Gorenstein's December 27, 2021 Order, Dkt. No. 17, are overruled. In addition, Intervenor's request for a stay of proceedings, see Dkt. No. 19, is denied. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/4/2022) (rro)
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Filing
16
OPINION AND ORDER: re: 12 MOTION to Intervene filed by Ilyas Khrapunov, 4 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for Judicial Assistance Pursuant to 28 USC Section 1782 filed by JSC BTA Bank , 3 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application of Jason Kislin in Support of Application For Judicial Assistance Pursuant to 28 USC Section 1782. (Filing Fee $ 49.00, Receipt Number ANYSDC-25344361) filed by JSC BTA Bank. The motion to intervene (Docket # 12) is granted. The application to take discovery (Docket ## 3, 4) as modified by Docket # 13 is granted. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/27/2021) (ama)
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Filing
9
ORDER: JSC BTA Bank ("BTA") applies pursuant to 28 U.S.C. § 1782 for an order authorizing BTA to issue and serve subpoenas duces tecum on The Clearing House Payments Company LLC and 13 banks. Accordingly, BTA shall file a letter explaining the reason for these discrepancies on or before December 2, 2021. (And as further set forth herein.) SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/18/2021) (jca)
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