IN RE: APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C.1782 :: District Of Columbia District Court :: Federal Court Proceeding No. 1:14-mc-00340-GK, Judge Gladys Kessler presiding

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65	Filed: 11/30/2015, Entered: None	Unknown Document Type
	SEALED DOCUMENT (Response) filed by RINAT AKHMETSHIN. re 50 Sealed Order. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Third Akhmetshin Declaration)(znmw) (Entered: 12/01/2015)


64	Filed: 11/30/2015, Entered: None	Unknown Document Type
	SEALED DOCUMENT (Response) filed by EUROCHEM VOLGA-KALIY LLC. re 50 Sealed Order. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration of P. Salisbury, # 2 Declaration of E. Shapiro, # 3 Exhibit 1 to Shapiro Decl., # 4 Exhibit 2 to Shapiro Decl., # 5 Exhibit 3 to Shapiro Decl., # 6 Exhibit 4 to Shapiro Decl.)(znmw) (Entered: 12/01/2015)


50	Filed: 8/19/2015, Entered: None
	ORDER. Signed by Judge Gladys Kessler on 8/19/2015. (ztth) Docket Entry unsealed pursuant to Minute Order filed 8/20/2015 (znmw). (Entered: 08/20/2015)
	Request

49	Filed: 8/19/2015, Entered: None
	MEMORANDUM OPINION. Signed by Judge Gladys Kessler on 8/19/2015.(ztth) (Main Document 49 replaced on 8/25/2015) (ztth). Modified on 9/29/2015.....Memorandum Opinion unsealed pursuant to Minute Order filed 9/28/2015, and in accordance with Order filed 8/25/2015. (znmw). (Entered: 08/20/2015)


40	Filed: 6/18/2015, Entered: None
	NOTICE of Appearance by Patrick Paul Salisbury on behalf of EUROCHEM VOLGA-KALIY LLC (znmw) (Entered: 06/19/2015)
	Request

79	Filed: 1/20/2016, Entered: 1/20/2016	Stipulation and Order
	JOINT STIPULATION AND ORDER to DISBURSE FUNDS (see Order for details). Signed by Judge Gladys Kessler on 1/20/16. (CL)
	Request

78	Filed: 1/19/2016, Entered: 1/19/2016	Stipulation of Dismissal
	STIPULATION of Dismissal with Prejudice by RINAT AKHMETSHIN, APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782, EUROCHEM VOLGA-KALIY LLC. (Scanlon, John)
	Request

77	Filed: 1/19/2016, Entered: 1/19/2016	Stipulation
	STIPULATION and Proposed Order to Disburse Funds by RINAT AKHMETSHIN, APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782, EUROCHEM VOLGA-KALIY LLC. (Scanlon, John)
	Request

76	Filed: 12/22/2015, Entered: 12/22/2015	Order
	ORDER VACATING the Order granting the Consent Motion for Disbursement [Dkt. No. 74]; there shall be no disbursement of funds and that Motion shall be held in abeyance until January 15, 2016. Signed by Judge Gladys Kessler on 12/22/15. (CL)
	Request

75	Filed: 12/21/2015, Entered: 12/21/2015	Order
	JOINT STIPULATION AND ORDER TO ADJOURN BRIEFING SCHEDULE AND MAINTAIN STATUS QUO (see Stipulation and Order for details). Signed by Judge Gladys Kessler on 12/21/15. (CL)
	Request

74	Filed: 12/21/2015, Entered: 12/21/2015	Order on Motion for Disbursement of Funds
	VACATED PURSUANT TO ORDER FILED ON 12/22/2015.....ORDER granting [71] the Consent Motion for Disbursement of Funds; the Clerk is directed to disburse immediately the $37,250.00, and any accrued interest, payable to "Sperduto Thompson PLC" at 1133 Twentieth Street, N.W., Second Floor, Washington, D.C. 20036, in partial payment of the Court's November 19, 2015 Award. Signed by Judge Gladys Kessler on 12/21/15. (CL) Modified on 12/22/2015 (ztth).
	Request

73	Filed: 12/21/2015, Entered: 12/21/2015	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [70] the Motion for Leave of Andrew M. Lankler to Appear Pro Hac Vice. Signed by Judge Gladys Kessler on 12/21/15. (CL)
	Request

72	Filed: 12/16/2015, Entered: 12/16/2015	Stipulation
	STIPULATION and Proposed Order to Adjourn Briefing Schedule and Maintain Status Quo by RINAT AKHMETSHIN, APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782, EUROCHEM VOLGA-KALIY LLC. (Moore, Bridget)
	Request

71	Filed: 12/11/2015, Entered: 12/11/2015, Terminated: 12/21/2015	Motion for Disbursement of Funds
	Consent MOTION for Disbursement of Funds by RINAT AKHMETSHIN (Attachments: # (1) Text of Proposed Order)(Kauke, Joshua)
	Request

70	Filed: 12/11/2015, Entered: 12/11/2015, Terminated: 12/21/2015	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew M. Lankler, :Firm- Baker Botts L.L.P., :Address- 30 Rockefeller Plaza, New York, NY 10112. Phone No. - 212-408-2516. Fax No. - 212-259-2516 Filing fee $ 100, receipt number 0090-4345918. Fee Status: Fee Paid. by EUROCHEM VOLGA-KALIY LLC (Attachments: # (1) Declaration of Andrew M. Lankler, # (2) Text of Proposed Order)(Moore, Bridget)
	Request

69	Filed: 12/4/2015, Entered: 12/4/2015	Stipulation
	STIPULATION (Joint) by the Parties to set a Briefing Schedule on Application International Mineral Resources B.V.'s Emergency Request for Status Conference by RINAT AKHMETSHIN, APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782, EUROCHEM VOLGA-KALIY LLC. (Moore, Bridget)
	Request

68	Filed: 12/2/2015, Entered: 12/2/2015	Response to motion
	RESPONSE re [67] MOTION for Briefing Schedule filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Scanlon, John)
	Request

67	Filed: 12/1/2015, Entered: 12/1/2015	Motion for Briefing Schedule
	MOTION for Briefing Schedule filed by EUROCHEM VOLGA-KALIY LLC. (Salisbury, Patrick) Modified event title on 12/2/2015 (znmw).
	Request

66	Filed: 12/1/2015, Entered: 12/1/2015	Substitution of Counsel
	NOTICE OF SUBSTITUTION OF COUNSEL by Bridget Madden Moore on behalf of EUROCHEM VOLGA-KALIY LLC Substituting for attorney Edward J. Shapiro (Moore, Bridget)
	Request

65	Filed: 11/30/2015, Entered: 12/1/2015	Sealed Document
	SEALED DOCUMENT (Response) filed by RINAT AKHMETSHIN. re [50] Sealed Order. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit Third Akhmetshin Declaration)(znmw)


64	Filed: 11/30/2015, Entered: 12/1/2015	Sealed Document
	SEALED DOCUMENT (Response) filed by EUROCHEM VOLGA-KALIY LLC. re [50] Sealed Order. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Declaration of P. Salisbury, # (2) Declaration of E. Shapiro, # (3) Exhibit 1 to Shapiro Decl., # (4) Exhibit 2 to Shapiro Decl., # (5) Exhibit 3 to Shapiro Decl., # (6) Exhibit 4 to Shapiro Decl.)(znmw)


63	Filed: 11/25/2015, Entered: 11/25/2015	Sealed Motion for Leave to File Document Under Seal
	SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit Emergency Request for Status Conference, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B, # (4) Exhibit Exhibit C, # (5) Exhibit Exhibit D, # (6) Exhibit Exhibit E, # (7) Exhibit Exhibit F, # (8) Exhibit Exhibit G, # (9) Exhibit Exhibit H, # (10) Exhibit Exhibit I, # (11) Text of Proposed Order Proposed Order, # (12) Certificate of Service Certificate of Service)(Scanlon, John)


62	Filed: 11/19/2015, Entered: 11/19/2015	Order
	AMENDED MEMORANDUM ORDER granting in part and denying in part the Motion to Recover Costs of Compliance with IMR's subpoena; this Amended Memorandum Order corrects the name of the law firm on pages 7 and 8. Signed by Judge Gladys Kessler on 11/18/15. (CL)
	Request

61	Filed: 11/18/2015, Entered: 11/18/2015	Order
	MEMORANDUM ORDER that no Rule 11 Sanctions shall be imposed in this case. Signed by Judge Gladys Kessler on 11/18/15. (CL) (Main Document 61 replaced on 11/19/2015 to correct case number) (ztth).
	Request

60	Filed: 11/18/2015, Entered: 11/18/2015	Order on Motion for Order
	MEMORANDUM ORDER granting in part and denying in part [25] Respondent Rinat Akhmetshin's Motion to Recover Costs of Compliance with International Mineral Resources B.V.'s subpoena; Mr. Akhmetshin shall be awarded a total of $85,825.33 (that is $12,285.00 plus $73,540.33) for his costs and fees. Signed by Judge Gladys Kessler on 11/18/15. (CL)
	Request

59	Filed: 11/17/2015, Entered: 11/17/2015	Notice of Appearance
	NOTICE of Appearance by John Francis Scanlon on behalf of APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Scanlon, John)
	Request

58	Filed: 11/17/2015, Entered: 11/17/2015	Order on Motion for Protective Order
	MEMORANDUM ORDER granting in part and denying in part [44] Respondent's Motion for Protective Order; the Parties to this case and their agents shall abide by the terms of the attached Protective Order. Signed by Judge Gladys Kessler on 11/17/15. (Attachments: # (1) Protective Order) (CL).
	Request

	Filed: None, Entered: None	Order
	MINUTE ORDER: The Court's Memorandum Opinion of August 19, 2015 [Dkt. No. 49], which had been sealed, shall hereby be unsealed in accordance with the Court's Order of August 25, 2015 [Dkt. No. 52]. Signed by Judge Gladys Kessler on 9/28/15. (CL)


57	Filed: 9/22/2015, Entered: 9/22/2015	Notice (Other)
	NOTICE That Sealing Period Has Expired by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Park, Sangyoon)
	Request

56	Filed: 9/22/2015, Entered: 9/22/2015	Transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Gladys Kessler held on June 11, 2015; Page Numbers: 1-11. Date of Issuance: September 22, 2015. Court Reporter/Transcriber: Janice Dickman, Telephone number 202-354-3267, Court Reporter Email Address: JaniceDickmanDCD@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/23/2015. Release of Transcript Restriction set for 12/21/2015.(Dickman, Janice)
	Request

55	Filed: 9/14/2015, Entered: 9/14/2015	Notice (Other)
	NOTICE Concerning Rule 11 Submissions and Anticipated Rule 37 Motion by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Park, Sangyoon)
	Request

54	Filed: 9/1/2015, Entered: 9/1/2015, Terminated: 11/30/2015	Sealed Motion for Leave to File Document Under Seal
	SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by RINAT AKHMETSHIN (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Response To Show Cause Order, # (3) Exhibit Third Akhmetshin Declaration)(Sperduto, Kim)


53	Filed: 9/1/2015, Entered: 9/1/2015, Terminated: 11/30/2015	Sealed Motion for Leave to File Document Under Seal
	SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by EUROCHEM VOLGA-KALIY LLC (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Response to Show Cause Order, # (3) Declaration of P. Salisbury, # (4) Declaration of E. Shapiro, # (5) Exhibit 1 to Shapiro Decl., # (6) Exhibit 2 to Shapiro Decl., # (7) Exhibit 3 to Shapiro Decl., # (8) Exhibit 4 to Shapiro Decl.)(Shapiro, Edward)


52	Filed: 8/25/2015, Entered: 8/25/2015	Order
	ORDER: The Court has received a Notice of Intent to Use Memorandum Opinion in Foreign Proceedings; that Memorandum Opinion was filed as a sealed document and may not be unsealed without the Court's permission; the Court will allow unsealing if, after expiration of 30 days, other Parties do not take any appeal of that Memorandum Opinion; therefore, Applicant may not submit the Memorandum Opinion to anyone until the 30 days to take appeal has passed. Signed by Judge Gladys Kessler on 8/25/15. (CL)
	Request

51	Filed: 8/24/2015, Entered: 8/24/2015	Notice (Other)
	NOTICE of Intent to Use Memorandum Opinion in Foreign Proceedings by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Park, Sangyoon)
	Request

	Filed: None, Entered: None	Notice (Other)
	Miscellaneous Case Reopened. (ztnr)


	Filed: None, Entered: None	Order
	MINUTE ORDER: Docket Number 50 shall hereby be unsealed; Docket No. 49, the Memorandum Opinion to Docket Number 50, shall remain sealed. Signed by Judge Gladys Kessler on 8/20/15. (CL) Modified on 8/20/2015 (tth).


50	Filed: 8/19/2015, Entered: 8/20/2015	Sealed Order
	ORDER. Signed by Judge Gladys Kessler on 8/19/2015. (ztth) Docket Entry unsealed pursuant to Minute Order filed 8/20/2015 (znmw).
	Request

49	Filed: 8/19/2015, Entered: 8/20/2015	Sealed Order
	MEMORANDUM OPINION. Signed by Judge Gladys Kessler on 8/19/2015.(ztth) (Main Document 49 replaced on 8/25/2015) (ztth). Modified on 9/29/2015.....Memorandum Opinion unsealed pursuant to Minute Order filed 9/28/2015, and in accordance with Order filed 8/25/2015. (znmw).
	Request

48	Filed: 7/28/2015, Entered: 7/28/2015	Memorandum & Opinion
	MEMORANDUM OPINION to the Order granting in part and denying in part the Motion to Compel. Signed by Judge Gladys Kessler on 7/28/15. (CL)
	Request

47	Filed: 7/28/2015, Entered: 7/28/2015	Order on Motion to Compel
	ORDER granting in part and denying in part [27] Applicant's Motion to Compel; on or before August 4, 2015, Mr. Akhetshin shall produce to the Court all documents appearing on his Revised Privilege Log with dates earlier than August 31, 2013(see Order and accompanying Memorandum Opinion for more details). Signed by Judge Gladys Kessler on 7/28/15. (CL)
	Request

	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Applicant shall produce to the Court all documents on his Privilege Log with a date earlier than August 31, 2013, by 8/4/2015 (CL)


46	Filed: 7/20/2015, Entered: 7/20/2015	Reply to opposition to Motion
	REPLY to opposition to motion re [44] MOTION for Protective Order And Request For Expedited Consideration filed by RINAT AKHMETSHIN. (Kauke, Joshua)
	Request

45	Filed: 7/13/2015, Entered: 7/13/2015	Memorandum in Opposition
	Memorandum in opposition to re [44] MOTION for Protective Order filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Park, Sangyoon)
	Request

44	Filed: 6/26/2015, Entered: 6/26/2015, Terminated: 11/17/2015	Motion for Protective Order
	MOTION for Protective Order by RINAT AKHMETSHIN (Attachments: # (1) Memorandum in Support, # (2) Exhibit, # (3) Text of Proposed Order)(Kauke, Joshua)
	Request

43	Filed: 6/25/2015, Entered: 6/25/2015	Reply to opposition to Motion
	REPLY to opposition to motion re [27] MOTION to Compel filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Attachments: # (1) Exhibit A)(Park, Sangyoon)
	Request

42	Filed: 6/23/2015, Entered: 6/23/2015	Sealed Motion
	SEALED MOTION to Compel filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Memorandum in Support, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P, # (18) Exhibit Q, # (19) Exhibit R, # (20) Exhibit S, # (21) Exhibit T, # (22) Exhibit U, # (23) Exhibit V, # (24) Exhibit W, # (25) Exhibit X, # (26) Exhibit Y, # (27) Exhibit Z, # (28) Text of Proposed Order)(znmw)


41	Filed: 6/23/2015, Entered: 6/23/2015	Sealed Order
	SEALED ORDER re [26] SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (This document is SEALED and only available to authorized persons.) Signed by Judge Gladys Kessler on 6/22/2015. (ztth)


40	Filed: 6/18/2015, Entered: 6/19/2015	Notice of Appearance
	NOTICE of Appearance by Patrick Paul Salisbury on behalf of EUROCHEM VOLGA-KALIY LLC (znmw)
	Request

39	Filed: 6/18/2015, Entered: 6/18/2015	Memorandum in Opposition
	Memorandum in opposition to re [27] MOTION to Compel filed by EUROCHEM VOLGA-KALIY LLC. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Vladimar V. Krakhmalnyy, # (3) Declaration of Valery Sidnev, # (4) Declaration of Patrick Salisbury, # (5) Exhibit 1 to the Declaration of Patrick Salisbury, # (6) Exhibit 2 to the Declaration of Patrick Salisbury, # (7) Exhibit 3 to the Declaration of Patrick Salisbury, # (8) Exhibit 4 to the Declaration of Patrick Salisbury, # (9) Exhibit 5 to the Declaration of Patrick Salisbury, # (10) Exhibit 6 to the Declaration of Patrick Salisbury, # (11) Exhibit 7 to the Declaration of Patrick Salisbury, # (12) Exhibit 8 to the Declaration of Patrick Salisbury, # (13) Exhibit 9 to the Declaration of Patrick Salisbury, # (14) Exhibit 10 to the Declaration of Patrick Salisbury, # (15) Exhibit 11 to the Declaration of Patrick Salisbury, # (16) Exhibit 12 to the Declaration of Patrick Salisbury, # (17) Exhibit 13 to the Declaration of Patrick Salisbury, # (18) Exhibit 14 to the Declaration of Patrick Salisbury, # (19) Exhibit 15 to the Declaration of Patrick Salisbury, # (20) Exhibit 16 to the Declaration of Patrick Salisbury, # (21) Exhibit 17 to the Declaration of Patrick Salisbury, # (22) Exhibit 18 to the Declaration of Patrick Salisbury, # (23) Exhibit 19 to the Declaration of Patrick Salisbury, # (24) Exhibit 20 to the Declaration of Patrick Salisbury, # (25) Exhibit 21 to the Declaration of Patrick Salisbury)(Shapiro, Edward)
	Request

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38	Filed: 6/18/2015, Entered: 6/18/2015	Memorandum in Opposition
	Memorandum in opposition to re [27] MOTION to Compel filed by RINAT AKHMETSHIN. (Attachments: # (1) Declaration, # (2) Exhibit)(Sperduto, Kim)
	Request

37	Filed: 6/15/2015, Entered: 6/15/2015	Order on Motion to Intervene
	ORDER granting [36] EuroChem Volga-Kaliy LLC's Motion to Intervene and for Revised Briefing Schedule; EuroChem and Rinat Akhmetshin shall file and serve their separate responses to Applicant International Mineral Resource's Motion to Compel on or before June 18, 2015, and International Mineral Resources shall file and serve its Reply on or before June 25, 2015. Signed by Judge Gladys Kessler on 6/15/15. (CL)
	Request

	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Responses due by 6/18/2015. Replies due by 6/25/2015. (CL)


36	Filed: 6/12/2015, Entered: 6/12/2015, Terminated: 6/15/2015	Motion to Intervene
	Consent MOTION to Intervene and for Revised Briefing Schedule by EUROCHEM VOLGA-KALIY LLC (Attachments: # (1) Text of Proposed Order)(Shapiro, Edward)
	Request

35	Filed: 6/12/2015, Entered: 6/12/2015	Reply to opposition to Motion
	REPLY to opposition to motion re [25] MOTION for Order Granting Costs Of Compliance With IMR's Subpoena filed by RINAT AKHMETSHIN. (Attachments: # (1) Exhibit)(Sperduto, Kim)
	Request

34	Filed: 6/12/2015, Entered: 6/12/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [33] the Consent Motion for Extension of Time; Mr. Akhmetshin shall have up to and including June 12, 2015, in which to file a Reply in further support of his May 15, 2015, Motion to Recover Costs of Compliance. Signed by Judge Gladys Kessler on 6/12/15. (CL)
	Request

	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Replies due by 6/12/2015. (CL)


33	Filed: 6/11/2015, Entered: 6/11/2015, Terminated: 6/12/2015	Motion for Extension of Time to File Response/Reply
	Consent MOTION for Extension of Time to File Response/Reply To Opposition To Rinat Akhmetshin's Motion To Recover Costs Of Compliance With IMR's Subpoena by RINAT AKHMETSHIN (Attachments: # (1) Text of Proposed Order)(Kauke, Joshua)
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference held on 6/11/2015. (Court Reporter: Jan Dickman) (tth)


	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearings: Status Conference set for 6/11/2015 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL)


	Filed: None, Entered: None	Order
	MINUTE ORDER: A Status Conference is set in this case for June 11, 2015, at 10:00 a.m. Signed by Judge Gladys Kessler on 6/9/15. (CL)


32	Filed: 6/5/2015, Entered: 6/5/2015	Status Report
	STATUS REPORT REQUESTING A STATUS CONFERENCE by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Park, Sangyoon)
	Request

31	Filed: 6/1/2015, Entered: 6/1/2015	Memorandum in Opposition
	Memorandum in opposition to re [25] MOTION for Order Granting Costs Of Compliance With IMR's Subpoena filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Attachments: # (1) Declaration of John Scanlon, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K)(Park, Sangyoon)
	Request

30	Filed: 5/28/2015, Entered: 5/28/2015, Terminated: 6/18/2015	Motion to Intervene
	MOTION to Intervene by EUROCHEM VOLGA-KALIY LLC (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order, # (3) LCvR 7.1 Certificate of Corporate Disclosure)(Shapiro, Edward)
	Request

29	Filed: 5/28/2015, Entered: 5/28/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [28] non-party Rinat Akhmetshin's Motion for Extension of Time; Rinat Akhmetshin shall have up to and including June 12, 2015, in which to file an Opposition to IMR's Motion to Compel. Signed by Judge Gladys Kessler on 5/28/15. (CL)
	Request

	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Responses due by 6/12/2015 (CL)


28	Filed: 5/27/2015, Entered: 5/27/2015, Terminated: 5/28/2015	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [27] MOTION to Compel , MOTION for Briefing Schedule by RINAT AKHMETSHIN (Attachments: # (1) Memorandum in Support, # (2) Exhibit, # (3) Text of Proposed Order)(Sperduto, Kim)
	Request

27	Filed: 5/18/2015, Entered: 5/18/2015, Terminated: 7/28/2015	Motion to Compel
	MOTION to Compel by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Memorandum in Support (Redacted), # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C (Redacted), # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H (Redacted), # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K (Redacted), # (13) Exhibit L, # (14) Exhibit M (Redacted), # (15) Exhibit N (Redacted), # (16) Exhibit O, # (17) Exhibit P, # (18) Exhibit Q (Redacted), # (19) Exhibit R, # (20) Exhibit S, # (21) Exhibit T, # (22) Exhibit U (Redacted), # (23) Exhibit V, # (24) Exhibit W (Redacted), # (25) Exhibit X (Redacted), # (26) Exhibit Y, # (27) Exhibit Z, # (28) Text of Proposed Order re: Motion to Compel, # (29) Text of Proposed Order re: Motion to Expedite)(Park, Sangyoon)
	Request

26	Filed: 5/18/2015, Entered: 5/18/2015, Terminated: 6/23/2015	Sealed Motion for Leave to File Document Under Seal
	SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit Proposed Order - Motion to Seal, # (2) Exhibit Motion to Compel, # (3) Exhibit Memorandum in Support of Motion to Compel, # (4) Exhibit A, # (5) Exhibit B, # (6) Exhibit C, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G, # (11) Exhibit H, # (12) Exhibit I, # (13) Exhibit J, # (14) Exhibit K, # (15) Exhibit L, # (16) Exhibit M, # (17) Exhibit N, # (18) Exhibit O, # (19) Exhibit P, # (20) Exhibit Q, # (21) Exhibit R, # (22) Exhibit S, # (23) Exhibit T, # (24) Exhibit U, # (25) Exhibit V, # (26) Exhibit W, # (27) Exhibit X, # (28) Exhibit Y, # (29) Exhibit Z, # (30) Exhibit Proposed Order - Motion to Compel, # (31) Exhibit Proposed Order - Motion to Expedite, # (32) Certificate of Service)(Park, Sangyoon)


25	Filed: 5/15/2015, Entered: 5/15/2015, Terminated: 11/18/2015	Motion for Order
	MOTION for Order Granting Costs Of Compliance With IMR's Subpoena by RINAT AKHMETSHIN (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order, # (3) Declaration of Kim Sperduto, # (4) Declaration of Joshua Kauke, # (5) Declaration of Rinat Akhmetshin)(Kauke, Joshua)
	Request

	Filed: None, Entered: None	Deposit of
	DEPOSIT of Wire Transfer in the amount of $ $37,250.00, Receipt Number CQ15461600058. (td, )


24	Filed: 3/18/2015, Entered: 3/18/2015	Order on Motion to Deposit Funds
	ORDER granting [23] Motion to Deposit Funds (see Order for details). Signed by Judge Gladys Kessler on 3/18/15. (CL, )
	Request

23	Filed: 3/17/2015, Entered: 3/17/2015, Terminated: 3/18/2015	Motion to Deposit Funds
	Joint MOTION to Deposit Funds into the Registry of the Court by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Consent Order)(Park, Sangyoon)
	Request

22	Filed: 2/5/2015, Entered: 2/5/2015	Order on Motion for Order
	ORDER granting [18] the Renewed Application for an Order Under 28 U.S.C. Section 1782 Permitting International Mineral Resources B.V. to Issue a Subpoena for the Taking of a Deposition and the Production of Documents from Rinat Akhmetshin. Signed by Judge Gladys Kessler on 2/5/15. (CL, )
	Request

21	Filed: 1/14/2015, Entered: 1/14/2015	Notice (Other)
	NOTICE Of Submission Deadlines in Dutch Appeal by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 re [18] MOTION for Order to Renew (Park, Sangyoon)
	Request

20	Filed: 11/28/2014, Entered: 11/28/2014	Reply to opposition to Motion
	REPLY to opposition to motion re [18] MOTION for Order to Renew filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Park, Sangyoon)
	Request

19	Filed: 11/17/2014, Entered: 11/17/2014	Response to motion
	RESPONSE re [18] MOTION for Order to Renew filed by RINAT AKHMETSHIN. (Kauke, Joshua)
	Request

18	Filed: 10/30/2014, Entered: 10/30/2014, Terminated: 2/5/2015	Motion for Order
	MOTION for Order to Renew by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Declaration Third Declaration of Robbert de Bree, # (2) Text of Proposed Order, # (3) Certificate of Service)(Park, Sangyoon)
	Request

17	Filed: 9/23/2014, Entered: 9/23/2014	Order
	MEMORANDUM ORDER denying without prejudice Petitioner's Ex Parte Application for an Order Under 28 U.S.C. Section 1782 Permitting International Mineral Resources B.V. to Issue a Subpoena for the Taking of a Deposition and the Production of Documents from Rinat Akhmetshin. Signed by Judge Gladys Kessler on 9/23/14. (CL, )
	Request

16	Filed: 6/27/2014, Entered: 6/27/2014	Notice (Other)
	NOTICE of Decision in Dutch Action by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Park, Sangyoon)
	Request

15	Filed: 6/16/2014, Entered: 6/17/2014	Surreply
	SURREPLY to re [1] Exparte APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 filed by RINAT AKHMETSHIN. (znmw, )
	Request

14	Filed: 6/16/2014, Entered: 6/16/2014	Order on Motion for Leave to File
	ORDER granting [12] Rinat Akhmetshin's Motion for Leave to File Surreply in Further Opposition to Applicant's Request for 28 U.S.C. Section 1782 Discovery. Signed by Judge Gladys Kessler on 6/16/14. (CL, )
	Request

13	Filed: 6/2/2014, Entered: 6/2/2014	Response to motion
	RESPONSE re [12] MOTION for Leave to File Sur-reply filed by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (Attachments: # (1) Text of Proposed Order)(Park, Sangyoon)
	Request

12	Filed: 5/30/2014, Entered: 5/30/2014, Terminated: 6/16/2014	Motion for Leave to File
	MOTION for Leave to File Sur-reply by RINAT AKHMETSHIN (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Sperduto, Kim)
	Request

11	Filed: 5/22/2014, Entered: 5/22/2014	Reply to Document
	REPLY re [10] Response to Document, Reply Memorandum in Further Support of International Mineral Resources B.V.'s Application for 28 U.S.C.
	Request

10	Filed: 5/15/2014, Entered: 5/15/2014	Response to Document
	RESPONSE re [9] Order, Memo of Law In Opposition To Section 1782 Application filed by RINAT AKHMETSHIN. (Attachments: # (1) Affidavit Akhmetshin Affidavit, # (2) Declaration Salisbury Declaration, # (3) Declaration Koppenol Declaration)(Sperduto, Kim)


9	Filed: 4/28/2014, Entered: 4/28/2014	Order
	ORDER that Mr. Akhmetshin submit any response to IMR's Application on or before May 15, 2014; IMR shall submit any reply in support of its Application within seven (7) days of receiving Mr. Akhmetshin's response. Signed by Judge Gladys Kessler on 4/28/14. (CL, )
	Request

	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Responses due by 5/15/2014 Replies due by 5/22/2014. (CL, )


8	Filed: 4/25/2014, Entered: 4/25/2014	Notice of Appearance
	NOTICE of Appearance by Kim Hoyt Sperduto on behalf of Rinat Akhmetshin (Sperduto, Kim)
	Request

7	Filed: 4/22/2014, Entered: 4/22/2014	Certificate of Service
	CERTIFICATE OF SERVICE by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 . (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order)(Mangold, Rebecca)
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference held on 4/15/2014. (Court Reporter: Lisa Griffith) (tth)


	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearings: Status Conference set for 4/15/2014 11:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL, )


	Filed: None, Entered: None	Order
	MINUTE ORDER: The time for the Status Conference on Tuesday, April 15, 2014, is hereby changed from 10:15 to 11:00 a.m. Signed by Judge Gladys Kessler on 4/14/14. (CL, )


	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearings: Status Conference set for 4/15/2014 10:15 AM in Courtroom 26A before Judge Gladys Kessler. (CL, )


	Filed: None, Entered: None	Order
	MINUTE ORDER setting a Status Conference for April 15, 2014, at 10:15 a.m. Signed by Judge Gladys Kessler on 4/8/14. (CL, )


6	Filed: 4/7/2014, Entered: 4/7/2014	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [4] the Motion for Leave of Rebecca Mangold to Appear Pro Hac Vice (see Order for details). Signed by Judge Gladys Kessler on 4/7/14. (CL, )
	Request

5	Filed: 4/7/2014, Entered: 4/7/2014	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [3] the Motion for Leave of Jonathan Cogan to Appear Pro Hac Vice (see Order for details). Signed by Judge Gladys Kessler on 4/7/14. (CL, )
	Request

4	Filed: 4/3/2014, Entered: 4/3/2014, Terminated: 4/7/2014	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rebecca G. Mangold, :Firm- KOBRE & KIM LLP, :Address- 800 Third Avenue, New York, New York 10022. Phone No. - 212-488-1271. Fax No. - 212-488-1220 by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Text of Proposed Order)(td, )
	Request

3	Filed: 4/3/2014, Entered: 4/3/2014, Terminated: 4/7/2014	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan D. Cogan, :Firm- KOBRE & KIM, LLP, :Address- 800 Third Avenue, New York, New York 10022. Phone No. - 212-488-1206. Fax No. - 212-488-1220 by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 (Attachments: # (1) Text of Proposed Order)(td, )
	Request

2	Filed: 4/3/2014, Entered: 4/3/2014	LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782 identifying Corporate Parent SUMMERSIDE INVESTMENTS S.a.r.l., Corporate Parent INTERNATIONAL MINERAL RESOURCES B.V., Corporate Parent SHAFT SINKERS HOLDINGS PLC for APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. 1782. (td, )