In The Matter of The EX Parte Application of Karin Ingrid Reza For An Order To Take Discovery Pursuant to 28 U.S.C. § 1782
| 1:2024mc00442 |
| October 3, 2024 |
| U.S. 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
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ORDER: The conference scheduled for March 6, 2025 will now be held on March 13, 2025 at 1:00 PM using the same dial-in information. SO ORDERED. ( Telephone Conference set for 3/13/2025 at 01:00 PM before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 3/6/2025) (tg)
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Filing
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ORDER: For the reasons stated at the conference held on February 13, 2025, respondents must produce the relevant documents (addressed at the conference) by February 21, 2025. During the week of February 18, 2025, the parties should meet and confer i n good faith to determine whether they can reach agreement on other reasonable follow-up discovery that may be required, and how to resolve the parties' dispute to avoid litigation in multiple countries. If necessary, the Court will hold another conference on March 6, 2025 at 11:00 AM. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 740 500 853, followed by the pound (#) sign. SO ORDERED. (Telephone Conference set for 3/6/2025 at 11:00 AM before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 2/13/2025) (sgz)
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Filing
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ORDER granting without prejudice 1 Motion For an Order to Take Discovery Pursuant to 28 U.S.C. § 1782. IT IS HEREBY ORDERED THAT: 1. Applicant's Application for an order to take discovery from: (i) JP Morgan Chase &Co.; (ii) J.P. Morgan Chase N.A.; (iii) J.P. Morgan Securities LLC; (iv) Prosiris GPLLC; (v) Prosiris Capital Management LP; and (vi) Reza Ali (collectively "Respondents"); is GRANTED without prejudice to any objection that Respondents may raise. 2. Applicant is ordered to serve a copy of this Order on Respondents. 3. Applicant is authorized, pursuant to 28 U.S.C. § 1782, to issue and serve the subpoenas substantially in the forms attached to the Declaration of Jonathan LeeBorsuk, subm itted in support of the Application, at Exhibits A through F. The Court shall retain jurisdiction over this matter for the purpose of enforcing this Order and assessing any supplemental request for discovery assistance. The Clerk of Court is respectfully directed to terminate Dkt. 1. (Signed by Judge Arun Subramanian on 10/3/2024) (vfr)
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