Public Joint-Stock Company Bank Otkritie Financial Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Public Joint-Stock Company Bank Otkritie Financial Corporation et al

Public Joint-Stock Company Bank Otkritie Financial Corporation et al

Case Number:	1:2022mc00050
Filed:	July 1, 2022
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Nature of Suit:	Other
Cause of Action:	M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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Date Filed	Document Text
August 2, 2023	Filing 13 OPINION & ORDER re: 10 EX PARTE MOTION for Discovery for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings. filed by Public Joint-Stock Company Bank Otkritie Financial Corporation, Publi c Joint-Stock Company National Bank Trust.Accordingly, Petitioners' ex parte application for an order pursuant to 28 U.S.C. § 1782 is GRANTED. The Petitioners are authorized to issue and serve a subpoena on Commerzbank in the form of the subpoena attached as Exhibit 2 to the Dooley Declaration, for the production of the documents requested therein. Commerzbank shall comply with the subpoenas in accordance with the Federal Rules of Civil Procedure, the Local Rules, and my Individu al Rules, including with respect to their rights to object to or move to quash the subpoenas. It is further ORDERED that a copy of this Opinion & Order shall be served with each discovery demand. The Clerk of Court is respectfully directed to close the open motion on the docket. (Signed by Judge Vernon S. Broderick on 8/2/2023) (tro)
July 1, 2022	Filing 9 OPINION AND ORDER re: 1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings. (Filing Fee $ 49.00, Re ceipt Number ANYSDC-25729869) filed by Public Joint-Stock Company Bank Otkritie Financial Corporation, Public Joint-Stock Company National Bank Trust. Accordingly, Petitioners' ex parte application for an order pursuant to 28 U.S.C. § 1782 is GRANTED. The Petitioners are authorized to issue and serve subpoenas on Respondents in the form of the subpoenas attached as Exhibits 57 to the Michael Declaration, (Doc. 4), for the production of the documents requested therein. Respondents shall comply with the subpoenas in accordance with the Federal Rules of Civil Procedure, the Local Rules, and my Individual Rules, including with respect to their rights to object to or move to quash the subpoenas. It is further ORDERED that a copy of this Opinion & Order shall be served with each discovery subpoena. The Clerk of Court is respectfully directed to terminate the open motion on the docket. SO ORDERED. (Signed by Judge Vernon S. Broderick on 7/1/2022) (kv)

Date Filed

Document Text

August 2, 2023

Filing 13 OPINION & ORDER re: 10 EX PARTE MOTION for Discovery for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings. filed by Public Joint-Stock Company Bank Otkritie Financial Corporation, Publi c Joint-Stock Company National Bank Trust.Accordingly, Petitioners' ex parte application for an order pursuant to 28 U.S.C. § 1782 is GRANTED. The Petitioners are authorized to issue and serve a subpoena on Commerzbank in the form of the subpoena attached as Exhibit 2 to the Dooley Declaration, for the production of the documents requested therein. Commerzbank shall comply with the subpoenas in accordance with the Federal Rules of Civil Procedure, the Local Rules, and my Individu al Rules, including with respect to their rights to object to or move to quash the subpoenas. It is further ORDERED that a copy of this Opinion & Order shall be served with each discovery demand. The Clerk of Court is respectfully directed to close the open motion on the docket. (Signed by Judge Vernon S. Broderick on 8/2/2023) (tro)

July 1, 2022

Filing 9 OPINION AND ORDER re: 1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings. (Filing Fee $ 49.00, Re ceipt Number ANYSDC-25729869) filed by Public Joint-Stock Company Bank Otkritie Financial Corporation, Public Joint-Stock Company National Bank Trust. Accordingly, Petitioners' ex parte application for an order pursuant to 28 U.S.C. § 1782 is GRANTED. The Petitioners are authorized to issue and serve subpoenas on Respondents in the form of the subpoenas attached as Exhibits 57 to the Michael Declaration, (Doc. 4), for the production of the documents requested therein. Respondents shall comply with the subpoenas in accordance with the Federal Rules of Civil Procedure, the Local Rules, and my Individual Rules, including with respect to their rights to object to or move to quash the subpoenas. It is further ORDERED that a copy of this Opinion & Order shall be served with each discovery subpoena. The Clerk of Court is respectfully directed to terminate the open motion on the docket. SO ORDERED. (Signed by Judge Vernon S. Broderick on 7/1/2022) (kv)

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