Republic of Kazakhstan v. Facebook, Inc.

Federal Court Proceeding California Eastern District Court, Case No. 2:15-mc-00159
District Judge Troy L. Nunley, presiding
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District Judge Troy L. Nunley
Last Updated February 11, 2017 at 1:13 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Republic of Kazakhstan, Plaintiff

Represented by Matheny Sears Linkert and Jaime LLP

Represented by Matheny, Sears, Linkert And Long

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew Charles Jaime +1 916 978 3434 +1 916 978 3430 mjaime@mathenysears.com
v.
Facebook, Inc. Facebook, Inc., Defendant
Officer/Director, Performant Financial Corp
Officer/Director, Auxogyn, Inc.
Officer/Director, Zoetis Inc.
Officer/Director, Quarta-Rad, Inc.
Officer/Director, Canaan Partners Viii Llc
Officer/Director, McAfee Corp.
Robinhood Markets, Inc. Officer/Director, Robinhood Markets, Inc.
Other Parties
No Logo LLC Media Consult, Unknown

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, Unknown

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
Attributes
Citation Civil Miscellaneous Case
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (33) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 33 Filed: 3/3/2016, Entered: None Court Filing
ORDER signed by Magistrate Judge Kendall J. Newman on 03/03/16 DENYING 6 Motion to Compel. The 11/12/15 subpoena issued by Kazakhstan to Facebook is QUASHED, but WITHOUT PREJUDICE to its reissuance at a later juncture upon appropriate authorization from the U.S. District Court for the Southern District of New York. The Clerk of Court shall serve a copy of this order on the United States District Court for the Southern District of New York, referencing the case number of the Main Action, 1:15-cv-1900-ER-HBP, in the proof of service. The Clerk of Court shall close this miscellaneous action. CASE CLOSED. (Jackson, T) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 2/26/2016, Entered: None
OBJECTIONS by Plaintiff Republic of Kazakhstan to 30 Notice. (Jaime, Matthew) Modified on 2/29/2016 (Jackson, T). (Entered: 02/26/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 2/22/2016, Entered: None
CERTIFICATE OF SERVICE re 30 Notice of New Authority by LLC Media Consult, Respublika. (Greene, David) Modified on 2/23/2016 (Michel, G.). (Entered: 02/22/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 2/22/2016, Entered: None
NOTICE OF NEW AUTHORITY Relevant to Issues on Review by LLC Media Consult, Respublika. (Attachments: # 1 Exhibit 1) (Greene, David) Modified on 2/23/2016 (Michel, G.). (Entered: 02/22/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 2/22/2016, Entered: None Court Filing
MINUTE ORDER: (TEXT ONLY) by Relief Courtroom Deputy for by Magistrate Judge Kendall J. Newman on 2/22/2016. IT IS HEREBY ORDERED: On the Court's own motion and pursuant to Local Rule 230(g), plaintiff's motion to compel compliance with a subpoena 6 is SUBMITTED for decision without oral argument on the record and written briefing, with a written order to follow. Consequently, the March 3, 2016, hearing is VACATED. If the court subsequently determines that supplemental briefing or oral argument is necessary, the parties will be notified. I HEREBY CERTIFY that the foregoing is a true and correct statement of an order made in the above-captioned case. (Buzo, P) (Entered: 02/22/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 1/25/2016, Entered: None
REPLY by Republic of Kazakhstan re 1 Motion to Enforce Subpoena. (Attachments: # 1 Declaration of Semmelman, # 2 Request for Judicial Notice)(Jaime, Matthew) (Entered: 01/25/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 1/15/2016, Entered: None
CERTIFICATE of SERVICE by LLC Media Consult, Respublika re 25 Request for Judicial Notice, 26 Notice, 24 Opposition to Motion. (Greene, David) Modified on 1/20/2016 (Kaminski, H). (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 1/15/2016, Entered: None
NOTICE of Lodging of Unreported Authority by LLC Media Consult, Respublika re 24 Opposition to Motion. (Attachments: # 1 Exhibit 1)(Greene, David) Modified on 1/20/2016 (Kaminski, H). (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 1/15/2016, Entered: None
REQUEST for JUDICIAL NOTICE by LLC Media Consult, Respublika in re 24 Opposition to Motion. (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)(Greene, David) Modified on 1/20/2016 (Kaminski, H). (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 1/15/2016, Entered: None
OPPOSITION by Respublika, LLC Media Consult to 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . Attorney Greene, David Allen added. (Attachments: # 1 Declaration of David Greene, # 2 Exhibit 1 to Greene Decl., # 3 Exhibit 2 to Greene Decl., # 4 Exhibit 3 to Greene Decl., # 5 Exhibit 4 to Greene Decl., # 6 Exhibit 5 to Greene Decl., # 7 Exhibit 6 to Greene Decl., # 8 Exhibit 7 to Greene Decl., # 9 Exhibit 8 to Greene Decl., # 10 Exhibit 9 to Greene Decl., # 11 Exhibit 10 to Greene Decl., # 12 Exhibit 11 to Greene Decl., # 13 Exhibit 12 to Greene Decl., # 14 Exhibit 13 to Greene Decl., # 15 Exhibit 14 to Greene Decl., # 16 Exhibit 15 to Greene Decl., # 17 Exhibit 16 to Greene Decl., # 18 Exhibit 17 to Greene Decl., # 19 Exhibit 18 to Greene Decl., # 20 Exhibit 19 to Greene Decl., # 21 Exhibit 20 to Greene Decl., # 22 Exhibit 21 to Greene Decl., # 23 Exhibit 22 to Greene Decl., # 24 Exhibit 23 to Greene Decl., # 25 Declaration of Irina Petrushova, # 26 Declaration of Nicholas Weaver, # 27 Exhibit A to Weaver Decl., # 28 Exhibit B to Weaver Decl., # 29 Exhibit C to Weaver Decl., # 30 Exhibit D to Weaver Decl., # 31 Declaration of Alexander Petrushov, # 32 Exhibit A to Petrushov Decl., # 33 Exhibit B to Petrushov Decl.)(Greene, David) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 1/15/2016, Entered: None
DECLARATION of Ryan Mrazik in OPPOSITION TO 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . (Attachments: # 1 Exhibit A)(Schwartz, Julie) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 1/15/2016, Entered: None
OPPOSITION by Facebook, Inc. to 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . (Schwartz, Julie) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 12/30/2015, Entered: None Court Filing
MINUTE ORDER by Courtroom Deputy M. Caspar for Magistrate Judge Kendall J. Newman on 12/30/2015: ORDERING that, in light of order 20 there will not be a hearing on 1/7/2016. (TEXT ONLY)(Caspar, M) (Entered: 12/30/2015)
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Blank 20 Filed: 12/30/2015, Entered: None Court Filing
ORDER signed by Magistrate Judge Kendall J. Newman on 12/30/2015 ORDERING 18 The application for an order shortening time is GRANTED; the unopposed motion to file extended briefing is GRANTED; any opposition to the motion to compel, including any supporting declarations or exhibits, shall be filed no later than 1/15/2016; any reply brief, including any supporting declarations or exhibits, shall be filed no later than 1/25/2016; No further briefing or filings regarding the discovery motion will be permitted, unless authorized by the court; the portion of the court's 12/23/2015 minute order [ 17 ] requiring the filing of a joint statement on 2/18/2016 is VACATED. (Reader, L) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 12/28/2015, Entered: None
MEMORANDUM by Republic of Kazakhstan in SUPPORT of 18 MOTION to SHORTEN TIME for MOTION FOR AN ORDER PERMITTING EXTENDED RULE 251(c)(3) MEMORANDA OF POINTS AND AUTHORITIES . (Attachments: # 1 Proof of Service)(Jaime, Matthew) (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 12/28/2015, Entered: None Court Filing
MOTION to SHORTEN TIME for MOTION FOR AN ORDER PERMITTING EXTENDED RULE 251(c)(3) MEMORANDA OF POINTS AND AUTHORITIES by Republic of Kazakhstan. Motion Hearing set for 1/7/2016 at 10:00 AM before Magistrate Judge Kendall J. Newman. (Jaime, Matthew) Modified on 12/29/2015 (Krueger, M). (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 12/23/2015, Entered: None Court Filing
MINUTE ORDER by Courtroom Deputy M. Caspar for Magistrate Judge Kendall J. Newman on 12/23/2015: The parties' stipulated request for a continuance of the hearing on the pending motion to compel compliance with a subpoena for production of documents 16 is GRANTED. The hearing on the pending motion is RESET for Motion Hearing set for 3/3/2016 at 10:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The joint statement pursuant to Local Rule 251, along with any reasonably necessary supporting declarations and exhibits, shall be filed NO LATER THAN 2/18/2016. (TEXT ONLY)(Caspar, M) Modified on 12/23/2015 (Caspar, M). (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 12/23/2015, Entered: None
STIPULATED REQUEST continuing the 6 Motion to Compel Compliance with Subpoena for Production of Records. (Attachments: # 1 Proof of Service) (Jaime, Matthew) Modified on 12/23/2015 (Michel, G.). (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 12/18/2015, Entered: None Court Filing
PRO HAC VICE ORDER adding Attorney Jacques Semmelman, PHV for Republic of Kazakhstan, signed by Magistrate Judge Kendall J. Newman on 12/17/15. (Kastilahn, A) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 12/18/2015, Entered: None Court Filing
PRO HAC VICE ORDER, Adding Attorney Michael J. Moscato, PHV for Republic of Kazakhstan, signed by Magistrate Judge Kendall J. Newman on 12/17/15. (Kastilahn, A) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 12/16/2015, Entered: None Court Filing
MINUTE ORDER by Courtroom Deputy M. Caspar for Magistrate Judge Kendall J. Newman on 12/16/2015: Presently pending before the court is a motion to compel compliance with a third party subpoena 6 noticed for hearing on 2/11/2016. The parties shall file their joint statement regarding the discovery disagreement pursuant to Local Rule 251 no later than 1/28/2016. Although the parties may cite to reasonably necessary declarations or exhibits filed with the notice of motion or contemporaneously with the joint statement, the court will NOT consider any briefs or memoranda in addition to the briefing contained in the parties' joint statement. The parties shall carefully review the requirements for preparing a joint statement outlined in Local Rule 251. If the parties informally resolve their dispute at any time, they shall promptly notify the court. (TEXT ONLY) (Caspar, M) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 12/15/2015, Entered: None
CERTIFICATE of SERVICE by Republic of Kazakhstan re 5 Order,, 4 Pro Hac Vice Application and Proposed Order, 3 Pro Hac Vice Application and Proposed Order,. (Jaime, Matthew) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/15/2015, Entered: None
CERTIFICATE of SERVICE by Republic of Kazakhstan re 10 Exhibit, 7 Memorandum in Support of Motion, 8 Request for Judicial Notice,,, 9 Declaration, 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . (Jaime, Matthew) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 12/15/2015, Entered: None
NOTICE of Lodgment of Unreported Case Authority re 6 MOTION to COMPEL Compliance with Subpoena for Production of Records filed by Republic of Kazakhstan. (Attachments: # 1 Exhibit 35)(Jaime, Matthew) Modified on 12/17/2015 (Zignago, K.). (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 12/15/2015, Entered: None
DECLARATION of Jacques Semmelman in SUPPORT OF 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Jaime, Matthew) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 12/15/2015, Entered: None
REQUEST for JUDICIAL NOTICE by Republic of Kazakhstan in re 6 Motion to Compel, 7 Memorandum in Support of Motion. (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)(Jaime, Matthew) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 12/15/2015, Entered: None
MEMORANDUM by Republic of Kazakhstan in SUPPORT of 6 MOTION to COMPEL Compliance with Subpoena for Production of Records . (Jaime, Matthew) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 12/15/2015, Entered: None Court Filing
MOTION to COMPEL Compliance with Subpoena for Production of Records by Republic of Kazakhstan. Motion Hearing set for 2/11/2016 at 10:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Jaime, Matthew) Modified on 12/16/2015 (Zignago, K.). (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 12/15/2015, Entered: None Court Filing
ORDER signed by Magistrate Judge Kendall J. Newman on 12/15/15 ORDERING that Within fourteen (14) days of this order, the Republic of Kazakhstan shall meet and confer with third party Facebook, Inc. and either: (a) notice its motion to compel compliance with the subpoena for a hearing before the undersigned pursuant to Local Rule 251, or (b) file a notice of withdrawal of that motion. Failure to timely comply with this order will result in an order s ummarily denying the pending motion without prejudice. (Mena-Sanchez, L) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 12/14/2015, Entered: None
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by The Republic of Kazakhstan for attorney Jacques Semmelman to appear Pro Hac Vice. (Filing fee $ 200, receipt number 0972-6220559) (Attachments: # 1 Certificate of Record Certificate of Good Standing)(Jaime, Matthew) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 12/14/2015, Entered: None
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by The Republic of Kazakhstan for attorney Michael J. Moscato to appear Pro Hac Vice. (Filing fee $ 200, receipt number 0972-6220527) (Attachments: # 1 Certificate of Record Certificate of Good Standing)(Jaime, Matthew) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 12/14/2015, Entered: None
NOTICE of RELATED CASE 1:15-cv-1900-er by The Republic of Kazakhstan. Attorney Jaime, Matthew Charles added. (Jaime, Matthew) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 12/10/2015, Entered: None
MOTION TO ENFORCE SUBPOENA by The Republic of Kazakhstan. (Attachments: # 1 Civil Cover Sheet, # 2 Proof of Service) (Sweetin, Robert) Modified on 12/11/2015 (Michel, G.). (Entered: 12/10/2015)
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