Legal Opinion

In re Republic of Kazakhstan

District Court, S.D. New York

Decided June 22, 2015No. 15 Misc. 0081(SHS)PublishedCited by 2 opinions

1Opinion of the Court

*513 OPINION & ORDER

SIDNEY H. STEIN, District Judge.

Anatolie Stati, Gabriel Stati, Ascom Group, S.A. and Terra Raf Trans Trading Ltd. (“intervenors” or “Stati Group”) have moved at Part I to (1) vacate an Order issued by Judge Kimba Wood on March 30, 2015 that granted the Republic of Kazakhstan (“ROK”) leave to obtain discovery from the law firm of Clyde & Co. LLP pursuant to 28 U.S.C. § 1782 and (2) quash the subpoena duces tecum subsequently served on Clyde & Co. LLP pursuant to that Order.1 Because the statuto*514ry prerequisites of 28 U.S.C. § 1782 have been met and discretionary factors weigh…

2Cases cited13 opinions

  1. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  2. Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
  3. United States v. Cooper Corp.Supreme Court of the United States · 1941
  4. Euromepa S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1995
  5. Schmitz v. Bernstein Liebhard & Lifshitz, LLPCourt of Appeals for the Second Circuit · 2004

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3Cited by2 opinions

  1. In re Application of Bloomfield Investment Resources Corp.District Court, S.D. New York · 2016
  2. In re Children's Inv. Fund Found. (Uk)District Court, S.D. Illinois · 2019

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