In Re: Trafigura Pte Ltd
| 1:2025mc00041 |
| January 31, 2025 |
| 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
14
ORDER AUTHORIZING ADDITIONAL SUBPOENA PURSUANT TO 28 U.S.C. § 1782 granting 13 Letter Motion for Discovery. It is hereby: ORDERED that the motion is GRANTED; ORDERED that Trafigura may serve an additional subpoena substantially in the form attached to the application on UBS AG, Stamford Branch; and ORDERED that Trafigura need not serve copies of the subpoena on the defendants in the English proceeding. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 3/11/2025) (vfr)
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Filing
12
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. Motions terminated: 11 LETTER MOTION for Discovery (Motion for Entry of Protective Order) addressed to Judge J. Paul Oetken from Robert K. Kry dated February 19, 2025. filed by Trafigura Pte Ltd. (Signed by Judge J. Paul Oetken on 2/20/2025) (tg)
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Filing
10
ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. § 1782 granting 1 Motion for Discovery. It is hereby: ORDERED that ex parte consideration of the Application is appropriate; ORDERED that the Application is GRANTED; ORDERED that Trafigura is authorized to serve subpoenas substantially in the form attached to the Application on each proposed respondent; and ORDERED that Trafigura need not serve copies of the subpoenas on the defendants in the English proceeding. The Clerk of Court is directed to terminate the motion at ECF No. 1. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 1/31/2025) (vfr)
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