The Republic of Kazakhstan v. Does 1-100

Federal Civil Lawsuit New York Southern District Court, Case No. 1:15-cv-01900
District Judge Edgardo Ramos, presiding
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District Judge Edgardo Ramos
Last Updated February 11, 2017 at 11:15 PM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Republic of Kazakhstan, Plaintiff
Officially listed as "The Republic of Kazakhstan"

Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael R Graif +1 212 696 6000 +1 212 697 1559 mgraif@curtis.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jacques Semmelman +1 212 696 6067 +1 212 697 1559 jsemmelman@cm-p.com
v.
No Logo Does 1-100, Defendant
Other Parties
No Logo LLC Media-Consult, Movant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eric Rosenfeld +1 212 603 6455 +1 212 489 8340 jamesrosenfeld@dwt.com

Represented by Electronic Frontier Foundation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David A Greene +1 415 436 9993 davidg@eff.org
No Logo Respublika, Movant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eric Rosenfeld +1 212 603 6455 +1 212 489 8340 jamesrosenfeld@dwt.com

Represented by Electronic Frontier Foundation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David A Greene +1 415 436 9993 davidg@eff.org
No Logo Reporters Committee for Freedom of the Press, Amicus
Attributes
Citation Section 18 U.S.C. § 1030
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (86) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 86 Filed: 1/17/2017, Entered: None Unknown Document Type
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Does 1-100. Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 5/20/2016, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated May 20, 2016 re: High Court of New Zealand Ruling. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A)(Semmelman, Jacques) (Entered: 05/20/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 4/15/2016, Entered: None Court Filing
STIPULATION AND ORDER: IT IS HEREBY ORDERED: 1. The Scheduling Order is hereby vacated; and 2. Plaintiff may renew its request for leave to file a motion for further expedited discovery by letter to the Court, with a copy to the undersigned counsel for Facebook and Respublika. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/15/2016) (kko) (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 4/14/2016, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/5/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 4/14/2016, Entered: None Court Filing
TRANSCRIPT of Proceedings re: conference held on 4/5/2016 before Judge Edgardo Ramos. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/9/2016. Redacted Transcript Deadline set for 5/19/2016. Release of Transcript Restriction set for 7/18/2016.(McGuirk, Kelly) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 4/14/2016, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated April 14, 2016 re: Stipulation and Proposed Order Pertaining To Vacatur of Scheduling Order Regarding Motion For Further Expedited Discovery. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A)(Semmelman, Jacques) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 3/29/2016, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from James Rosenfeld dated 3/29/2016 re: Response To Your Honor's Endorsement Of The March 9, 2016, Letter From The Republic Of Kazakhstan, Requesting A Conference In Order To Seek Leave From This Court To Conduct Discovery From Facebook. Document filed by LLC Media-Consult, Respublika.(Rosenfeld, James) (Entered: 03/29/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 3/28/2016, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jeffrey D. Vanacore dated March 28, 2016 re: Response To Your Honor's Endorsement Of The March 9, 2016, Letter From The Republic Of Kazakhstan, Requesting A Conference In Order To Seek Leave From This Court To Conduct Discovery From Facebook. Document filed by Facebook Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1, # 4 Exhibit C Part 2)(Vanacore, Jeffrey) (Entered: 03/28/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 3/10/2016, Entered: None Court Filing
MEMO ENDORSEMENT on re: 77 LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated March 9, 2016 re: Request for Pre-Motion Conference Pertaining to Motion for Expedited Discovery Allowing Re-Service of Subpoena Upon Facebook In Accordance With Court's Mar ch 20, 2015 Ruling. ENDORSEMENT: A pre-motion conference will be held on Tuesday, April 5, 2016, at 11:45 am. Movant Respublica and Non-party Facebook may submit written responses not longer than 3 pages by 5:00 pm on Tuesday, March 29, 2016. Plaintiff is directed to provide Facebook with a copy of this order. The application is granted. (Pre-Motion Conference set for 4/5/2016 at 11:45 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/10/2016) (adc) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 3/9/2016, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated March 9, 2016 re: Request for Pre-Motion Conference Pertaining to Motion for Expedited Discovery Allowing Re-Service of Subpoena Upon Facebook In Accordance With Court's March 20, 2015 Ruling. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A, # 2 Exhibit -B)(Semmelman, Jacques) (Entered: 03/09/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 2/11/2016, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (As further set forth in this Order.) (Signed by Judge Edgardo Ramos on 2/11/2016) (adc) (Entered: 02/11/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 1/15/2016, Entered: None Court Filing
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Edgardo Ramos on 1/15/2016) (jar) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 1/4/2016, Entered: None Court Filing
MEMO ENDORSEMENT on re: 73 Letter re: Mega to produce "documents sufficient to identify the IP adresses, MAC addresses, email addresses, contact information,account information, and payment for the accounts that were used to uplad the Stolen Materials onto the Mega website.", filed by The Republic of Kazakhstan. ENDORSEMENT: A pre-motion conference will be held on January 15, 2016, at 10:30 am. Non-party Mega Limited is directed to submit a written response by 5:00 pm, Monday, January 11, 2016. ( Pre-Motion Conference set for 1/15/2016 at 10:30 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 1/4/2016) (cdo) (Entered: 01/04/2016)
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Blank 73 Filed: 12/30/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated December 30, 2015 re: Request for Pre-Motion Conference Pertaining to Motion for Protective Order as to Production by Mega Limited. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A)(Semmelman, Jacques) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 12/9/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 10/26/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 71 Filed: 12/9/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: MOTION held on 10/26/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2016. Redacted Transcript Deadline set for 1/12/2016. Release of Transcript Restriction set for 3/11/2016.(McGuirk, Kelly) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 10/27/2015, Entered: None
INTERNET CITATION NOTE: Material from decision with Internet citation re: 57 Memorandum & Opinion. (vf) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 11/13/2015, Entered: None Court Filing
ORDER terminating 42 Letter Motion to Expedite. A conference having been held in this matter on October 28, 2015 during which certain discovery issues were discussed, for the reasons stated on the record in open court, it is hereby ORDERED that: 1. Plaintiff may take the 30(b)(6) deposition of Respublika as a non-party witness with respect to the claims asserted in the Complaint. 2. Plaintiff may depose Respublika with respect to topics 1, 2, 3, 7 and 8 listed in plaintiff's 30(b) (6) notice of deposition. Topics 4, 5 and 6 have been withdrawn by Plaintiff. 3. The Clerk of the Court is directed to mark Docket Item 42 as closed. (Signed by Magistrate Judge Henry B. Pitman on 11/13/2015) Copies Sent By Chambers. (kl) (Entered: 11/13/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 11/5/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/14/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 11/5/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/14/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2015. Redacted Transcript Deadline set for 12/10/2015. Release of Transcript Restriction set for 2/6/2016.(McGuirk, Kelly) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 11/5/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 10/26/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 11/5/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: MOTION held on 10/26/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2015. Redacted Transcript Deadline set for 12/10/2015. Release of Transcript Restriction set for 2/6/2016.(McGuirk, Kelly) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 11/2/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Discovery Conference proceeding held on 10/28/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) (Entered: 11/02/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 11/2/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: Discovery Conference held on 10/28/2015 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/3/2016.(ca) (Entered: 11/02/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 10/29/2015, Entered: None Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from Jacques Semmelman dated October 29, 2015 re: Withdrawal of Topics 5 and 6 From Rule 30(b)(6) Notice (ECF No. 44-9). Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 10/29/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 10/28/2015, Entered: None Court Filing
ORDER granting 22 Motion for Issuance of Letters Rogatory. On May 22, 2015, Plaintiff filed a motion for the issuance of a Letter of Request to the Central Authority of the Republic of Poland for assistance in obtaining the deposition testimony of Muratbek Ketebaev. Doc. 22. The court GRANTS Plaintiff's request for a Letter of Request, as amended on the record. The Clerk of Court is directed to terminate the motion, Doc. 22. (Signed by Judge Edgardo Ramos on 10/28/2015) (mro) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 10/28/2015, Entered: None Court Filing
ORDER granting 18 Motion for Issuance of Letters Rogatory. On May 21, 2015, Plaintiff, the Republic of Kazakhstan, filed a motion for the issuance of letters rogatory to the New Zealand High Court for assistance in obtaining evidence from Mega Limited, a company based in New Zealand. Doc. 18. The court GRANTS Plaintiff's request for letters rogatory. The Clerk of Court is directed to terminate the motion, Doc. 18. (Signed by Judge Edgardo Ramos on 10/28/2015) (mro) (Entered: 10/28/2015)
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Blank 59 Filed: 10/27/2015, Entered: None Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from Jacques Semmelman dated October 27, 2015 re: October 26, 2015 Oral Argument Before Judge Ramos Regarding Two Motions. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A, # 2 Exhibit -B, # 3 Exhibit -C)(Semmelman, Jacques) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 58 Filed: 10/27/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated October 27, 2015 re: Revised Letter of Request Under The Hague Convention To Take Deposition of Muratbek Ketebaev. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A, # 2 Exhibit -B)(Semmelman, Jacques) (Entered: 10/27/2015)
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Blank 57 Filed: 10/27/2015, Entered: None Court Filing
OPINION AND ORDER re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order filed by LLC Media-Consult, Respublika.The Court clarifies that the Injunction does not apply to Respublika. The foregoing is without prejudice to Plaintiff to reapply for the imposition of an injunction against the use of the Stolen Materials by Respublika should it obtain sufficient evidence to support such an order. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 35. (Signed by Judge Edgardo Ramos on 10/27/2015) (jar) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 10/26/2015, Entered: None Court Filing
JOINT LETTER addressed to Magistrate Judge Henry B. Pitman from James Rosenfeld dated October 26, 2015 re: Proposed Deposition. Document filed by LLC Media-Consult, Respublika. (Attachments: # 1 Exhibit Notice of Deposition (Dkt. No. 44-9), # 2 Exhibit Nonparties' Memorandum of Law in Support of Motion for Clarification)(Rosenfeld, James) (Entered: 10/26/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 10/22/2015, Entered: None Court Filing
NOTICE of Conference: Oral argument on Plaintiff's motion for issuance of letters rogatory and motion for issuance of a letter of request will be held before the Hon. Edgardo Ramos, U.S.D.J. on Monday, October 26, 2015 at 4:30 pm at the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, NY 10007, Courtroom 619. (Oral Argument set for 10/26/2015 at 04:30 PM before Judge Edgardo Ramos.)(jar) (Entered: 10/22/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 9/22/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Discovery Hearing proceeding held on 09/18/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) (Entered: 09/22/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 9/22/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: Discovery Hearing held on 9/18/2015 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/16/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/24/2015.(ca) (Entered: 09/22/2015)
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Legal Document (Payment Possibly Required) 52 Filed: 9/11/2015, Entered: None Court Filing
MEMO ENDORSEMENT on re: 51 Letter filed by LLC Media-Consult, Respublika. ENDORSEMENT: At the 9-18-15 conference, I shall address both the substance of Kazakhstan's motion for expedited discovery & whether it is procedurally proper. (Signed by Magistrate Judge Henry B. Pitman on 9/11/2015) (lmb) Modified on 9/14/2015 (lmb). Modified on 9/14/2015 (lmb). (Entered: 09/14/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 9/10/2015, Entered: None Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from James Rosenfeld dated September 10, 2015 re: Discovery Conference. Document filed by LLC Media-Consult, Respublika.(Rosenfeld, James) (Entered: 09/10/2015)
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Blank 50 Filed: 9/1/2015, Entered: None Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from Jacques Semmelman dated September 1, 2015 re: Respublika's and LLC Media-Consult's August 31, 2015 Letter Regarding Plaintiff's Cross-Motion For Expedited Discovery. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -Transcript of July 14, 2015 Proceedings Before Judge Ramos)(Semmelman, Jacques) (Entered: 09/01/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 9/1/2015, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, . . Document filed by LLC Media-Consult, Respublika. (Rosenfeld, James) (Entered: 09/01/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 8/31/2015, Entered: None Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from James Rosenfeld dated August 31, 2015 re: Plaintiff's letter re Expedited Discovery dated August 21, 2015. Document filed by LLC Media-Consult, Respublika.(Rosenfeld, James) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 8/31/2015, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR (See #48) RESPONSE to Motion re: 42 MOTION to Expedite Discovery. . Document filed by LLC Media-Consult, Respublika. (Rosenfeld, James) Modified on 9/1/2015 (kj). (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 8/25/2015, Entered: None
DECLARATION of Iryna Voronov in Opposition re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -17, # 2 Exhibit -18, # 3 Exhibit -19, # 4 Exhibit -20)(Semmelman, Jacques) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 8/25/2015, Entered: None
DECLARATION of Michael Graif in Opposition re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -9, # 2 Exhibit -10, Part1, # 3 Exhibit -10, Part, # 4 Exhibit -11, # 5 Exhibit -12, Part 1, # 6 Exhibit -12,Part 2, # 7 Exhibit -12,Part 3, # 8 Exhibit -12, Part 4, # 9 Exhibit -13, # 10 Exhibit -14, # 11 Exhibit -15, # 12 Exhibit -16)(Semmelman, Jacques) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 8/25/2015, Entered: None
DECLARATION of Jacques Semmelman in Opposition re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -1, # 2 Exhibit -2, Part 1, # 3 Exhibit -2, Part 2, # 4 Exhibit -3, # 5 Exhibit -4, # 6 Exhibit -5, # 7 Exhibit -6, # 8 Exhibit -7, # 9 Exhibit -8)(Semmelman, Jacques) (Entered: 08/25/2015)
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Blank 43 Filed: 8/25/2015, Entered: None
MEMORANDUM OF LAW in Opposition re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, . and In Support of Motion For Expedited Discovery. Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 8/25/2015, Entered: None
MOTION to Expedite Discovery. Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 8/24/2015, Entered: None Court Filing
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute (including discovery dispute)* Leter, doc. 40. Referred to Magistrate Judge Henry B. Pitman. SO ORDERED. (Signed by Judge Edgardo Ramos on 8/24/2015) (ama) (Entered: 08/24/2015)
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Blank 40 Filed: 8/21/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated August 21, 2015 re: Plaintiff's Proposed Filing of Cross-Motion For Expedited Discovery. Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 8/14/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Rachel Strom dated Aug. 14, 2015 re: Letter in Support of Motion to Clarify the Preliminary Injunction. Document filed by Reporters Committee for Freedom of the Press.(Strom, Rachel) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 8/5/2015, Entered: None Court Filing
ORDER granting 33 Motion for David Allen Greene to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 08/05/2015)
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Blank 37 Filed: 8/4/2015, Entered: None
DECLARATION of David Greene in Support re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, .. Document filed by LLC Media-Consult, Respublika. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54)(Rosenfeld, James) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 8/4/2015, Entered: None
MEMORANDUM OF LAW in Support re: 35 MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, . . Document filed by LLC Media-Consult, Respublika. (Rosenfeld, James) (Entered: 08/04/2015)
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Blank 35 Filed: 8/4/2015, Entered: None
MOTION Clarification of Preliminary Injunction Order re: 10 Order,,,,, . Document filed by LLC Media-Consult, Respublika. Return Date set for 8/26/2015 at 10:00 AM. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rosenfeld, James) (Entered: 08/04/2015)
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Blank 34 Filed: 8/4/2015, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LLC Media-Consult for Respublika. Document filed by LLC Media-Consult, Respublika.(Rosenfeld, James) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 8/4/2015, Entered: None
MOTION for David Allen Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11234879. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Respublika, LLC Media-Consult. (Attachments: # 1 Text of Proposed Order)(Greene, David) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 7/23/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 7/14/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 07/23/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 7/23/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: conference held on 7/14/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/26/2015.(McGuirk, Kelly) (Entered: 07/23/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 6/30/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated June 30, 2015 re: Response To June 25, 2015 Letter From Counsel For Respublika and LLC Media-Consult. Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 06/30/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 6/26/2015, Entered: None Court Filing
ORDER granting 28 Letter Motion for Conference. A pre-motion conference will be held on Tuesday, July 14, 2015 at 11:45 am. Plaintiff is directed to submit a written response not longer than 3 pages by 5:00 pm, Tuesday, July 7, 2015. (Pre-Motion Conference set for 7/14/2015 at 11:45 AM before Judge Edgardo Ramos.) (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo) (Entered: 06/26/2015)
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Blank 28 Filed: 6/25/2015, Entered: None Court Filing
LETTER MOTION for Conference re: 10 Order,,,,, by non-party Respublika addressed to Judge Edgardo Ramos from James Rosenfeld dated June 25, 2015. Document filed by Does 1-100.(Rosenfeld, James) (Entered: 06/25/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 5/22/2015, Entered: None
DECLARATION of Mikolaj Pietrzak in Support re: 22 MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -31)(Semmelman, Jacques) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 5/22/2015, Entered: None
DECLARATION of Yerzhan Mukhitdinov in Support re: 22 MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -30)(Semmelman, Jacques) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 5/22/2015, Entered: None
DECLARATION of Iryna Voronov in Support re: 22 MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -20, # 2 Exhibit -21, # 3 Exhibit -22, # 4 Exhibit -23, # 5 Exhibit -24, # 6 Exhibit -25, # 7 Exhibit -26, # 8 Exhibit -27, # 9 Exhibit -28, # 10 Exhibit -29)(Semmelman, Jacques) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 5/22/2015, Entered: None
DECLARATION of Jacques Semmelman in Support re: 22 MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -1, # 2 Exhibit -2, # 3 Exhibit -3, # 4 Exhibit -4, # 5 Exhibit -5, # 6 Exhibit -6, # 7 Exhibit -7, # 8 Exhibit -8, # 9 Exhibit -9, # 10 Exhibit 10, # 11 Exhibit -11, # 12 Exhibit -12, # 13 Exhibit -13, # 14 Exhibit -14, # 15 Exhibit -15, # 16 Exhibit -16, # 17 Exhibit -17, # 18 Exhibit -18, # 19 Exhibit -19, # 20 Exhibit -32)(Semmelman, Jacques) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 5/22/2015, Entered: None
MEMORANDUM OF LAW in Support re: 22 MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland . . Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 5/22/2015, Entered: None
MOTION for Issuance of Letters Rogatory as to Muratbek Ketebaev in Poland . Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 05/22/2015)
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Blank 21 Filed: 5/21/2015, Entered: None
MEMORANDUM OF LAW in Support re: 18 MOTION for Issuance of Letters Rogatory as to Mega Limited in New Zealand . . Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 5/21/2015, Entered: None
DECLARATION of Daniel Kalderimis in Support re: 18 MOTION for Issuance of Letters Rogatory as to Mega Limited in New Zealand .. Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 5/21/2015, Entered: None
DECLARATION of Nicole M. Mazanitis in Support re: 18 MOTION for Issuance of Letters Rogatory as to Mega Limited in New Zealand .. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -1, # 2 Exhibit -2)(Semmelman, Jacques) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 5/21/2015, Entered: None
MOTION for Issuance of Letters Rogatory as to Mega Limited in New Zealand . Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 5/18/2015, Entered: None Court Filing
MEMO ENDORSEMENT on re: 16 Letter filed by The Republic of Kazakhstan. ENDORSEMENT: The Application is Granted. (Signed by Judge Edgardo Ramos on 5/18/2015) (ama) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 5/15/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated May 15, 2015 re: Request for Pre-Motion Conference at May 20, 2015 Conference Regarding Motion for Issuance of Letters Rogatory Requesting Assistance of the Central Authority of The Republic of Poland In Obtaining Evidence From Muratbek Ketebaev. Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 05/15/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 5/6/2015, Entered: None Court Filing
MEMO ENDORSEMENT on re: 14 Letter filed by The Republic of Kazakhstan. ENDORSEMENT: The Application is Granted. A pre-motion conference will be held on May 20, 2015 at 10:00 a.m. ( Pre-Motion Conference set for 5/20/2015 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/06/2015) (ama) (Entered: 05/06/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 5/5/2015, Entered: None Court Filing
LETTER addressed to Judge Edgardo Ramos from Jacques Semmelman dated May 5, 2015 re: Request For Pre-Motion Conference Regarding Motion For Issuance of Letters Rogatory Requesting Assistance of New Zealand High Court In Obtaining Evidence From Mega Limited. Document filed by The Republic of Kazakhstan.(Semmelman, Jacques) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 3/30/2015, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/13/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 3/30/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/13/2015 before Judge Edgardo Ramos. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/23/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 7/2/2015.(McGuirk, Kelly) (Entered: 03/30/2015)
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Sealed Legal Document 11 Filed: 3/24/2015, Entered: None Court Filing
SEALING ORDER: ORDERED, that the transcript of the argument conducted in this Court on March 20, 2015 shall be filed under seal with the Clerk of the Court and kept under seal until further Order of the Court, and the redacted version of the transcript, a copy of which is attached hereteo as Exhibit A, shall be filed in the public court docket. (Signed by Judge Edgardo Ramos on 3/24/2015) (ama) (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 3/20/2015, Entered: None Court Filing
ORDER GRANTING PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION: IT IS THEREFORE ORDERED that: Defendants, their affiliates, employees, agents, and representatives, and all persons acting in concert with or participating with Defendants, are enjoined from using, disclosing, disseminating, posting, displaying, sharing, distributing, hosting, copying, viewing, accessing, providing access to or making available to anyone, in any manner whatsoever, the Stolen Materials; Defendants, their affiliates, employees, agents, and representatives, and all persons acting in concert with or participating with Defendants, must immediately deliver to Plaintiff: (a) all copies of the Stolen Materials; and (b) all copies of any materials (in paper, electronic, or any other form) that contain or reflect any information derived from the Stolen Materials; and Defendants, their affiliates, employees, agents, and representatives, and all persons acting in concert with or participating with Defendants, must tum over to the Court any proceeds that Defendants have received as a result of their misappropriation and use of the Stolen Materials, such proceeds to be held in constructive trust until the conclusion of this litigation. IT IS FURTHER ORDERED that Plaintiff's bond in the amount of $1,000.00 currently on deposit with the Court's registry is a proper amount and shall serve as security. (Signed by Judge Edgardo Ramos on 3/20/2015) (kko) (Entered: 03/20/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 3/18/2015, Entered: None
AFFIDAVIT OF SERVICE of Notice of Proceedings by Newspaper Publication served on Defendants Does1-100 on March 18, 2015. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A, # 2 Exhibit -B, # 3 Exhibit -C, # 4 Exhibit -D)(Semmelman, Jacques) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 3/17/2015, Entered: None Court Filing
AFFIDAVIT OF SERVICE of Order To Show Cause; Declarations of Semmelman, Baselice and Beketayev; Memorandum of Law; Complaint; Individual Practices of Judge Ramos and Magistrate Judge Pitman; and SDNY ECF Rules and Instructions served on Does 1-100 Inclusive on March 13, 2015. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A)(Semmelman, Jacques) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 3/16/2015, Entered: None
MEMORANDUM OF LAW in Support re: 3 Order to Show Cause,,, . Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 3/16/2015, Entered: None
DECLARATION of Marat Beketayev in Support re: 3 Order to Show Cause,,,. Document filed by The Republic of Kazakhstan. (Attachments: # 1 Exhibit -A)(Semmelman, Jacques) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 3/16/2015, Entered: None
DECLARATION of Anthony Baselice in Support re: 3 Order to Show Cause,,,. Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 3/16/2015, Entered: None
DECLARATION of Jacques Semmelman in Support re: 3 Order to Show Cause,,,. Document filed by The Republic of Kazakhstan. (Semmelman, Jacques) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 3/13/2015, Entered: None Court Filing
EX PARTE ORDER TO SHOW CAUSE: ORDERED, that the Defendants show cause, before the Honorable Edgardo Ramos, at the United States Courthouse located at 40 Foley Square, New York, New York, Room 619, on March 20, 2015 at 2:00 p.m. Room 619, on March or as soon thereafter as counsel may be heard, why an order should not be issued and entered pursuant to Federal Rule of Civil Procedure 65 and 18 U.S.C. § 1030(g) during the pendency of this action. And as set forth herein. ORDERED: that security in the amount of $ 1,000.00 be posted by the Plaintiff prior to Wednesday, March 18, 2015 at 5:00 o'clock in the afternoon of that day. SO ORDERED. Show Cause Hearing set for 3/20/2015 at 02:00 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. Show Cause Response due by 3/18/2015. (Signed by Judge Edgardo Ramos on 3/13/2015) (ama) Modified on 3/13/2015 (ama). (Entered: 03/13/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 3/12/2015, Entered: None
CIVIL COVER SHEET filed. (laq) (Entered: 03/13/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 3/12/2015, Entered: None
COMPLAINT against Does 1-100. (Filing Fee $ 350.00, Receipt Number 119577)Document filed by The Republic of Kazakhstan.(laq) (Entered: 03/13/2015)
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