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CITY OF ALMATY v. ABLYAZOV

No. 1:15-cv-05345 (AJN) (KHP).

CITY OF ALMATY, KAZAKHSTAN, and BTA BANK JSC, Plaintiffs, v. MUKHTAR ABLYAZOV, VIKTOR KHRAPUNOV, ILYAS KHRAPUNOV, and TRIADOU SPV S.A., Defendants.

United States District Court, S.D. New York.

February 28, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332nr
Cause: 28 U.S.C. § 1332nr Diversity: Notice of Removal
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Gennady Petelin & Elena Petelin, Movants, represented by Eugene Gabriel Illovsky , Illovsky Law Firm & Katelyn Kiernan Brooks , Hoguet Newman Regal & Kenney, LLP.

Svetlana Chepurnaya, Movant, represented by Katelyn Kiernan Brooks , Hoguet Newman Regal & Kenney, LLP.

City of Almaty, a foreign city, Defendant, represented by Peter M. Skinner , Boies, Schiller & Flexner LLP, Randall Wade Jackson , Boies, Schiller & Flexner LLP & Matthew Lane Schwartz , Boies, Schiller & Flexner LLP.

Viktor Khrapunov & Ilyas Khrapunov, Counter Defendants, represented by Jeffrey Alan Miller , Hoguet Newman Regal & Kenney, LLP, John Patrick Curley , Hoguet Newman Regal & Kenney, LLP & Katelyn Kiernan Brooks , Hoguet Newman Regal & Kenney, LLP.

Ilyas Khrapunov & Viktor Khrapunov, Cross Defendants, represented by John Joseph Kenney , Hoguet Newman Regal & Kenney, LLP, Jeffrey Alan Miller , Hoguet Newman Regal & Kenney, LLP, John Patrick Curley , Hoguet Newman Regal & Kenney, LLP & Katelyn Kiernan Brooks , Hoguet Newman Regal & Kenney, LLP.

BTA Bank JSC & City of Almaty, a foreign city, Cross Claimants, represented by Matthew Lane Schwartz , Boies, Schiller & Flexner LLP, Nameer Saad Shukri , Boies, Schiller & Flexner LLP, Peter M. Skinner , Boies, Schiller & Flexner LLP & Randall Wade Jackson , Boies, Schiller & Flexner LLP.

Triadou SPV S.A., Cross Defendant, represented by Deborah A. Skakel , Blank Rome LLP, Alex Hassid , Blank Rome LLP, pro hac vice & Robyn Leigh Michaelson , Blank Rome LLP.

BTA Bank JSC & City of Almaty, a foreign city, Counter Claimants, represented by Matthew Lane Schwartz , Boies, Schiller & Flexner LLP, Nameer Saad Shukri , Boies, Schiller & Flexner LLP & Randall Wade Jackson , Boies, Schiller & Flexner LLP.

OPINION AND ORDER

Plaintiffs City Of Almaty, Kazakhstan and BTA Bank JSC ("Plaintiffs") move to compel Wells Fargo Bank, N.A. ("Wells Fargo") to produce unredacted bank records for Gennady Petelin ("Petelin"), a non-party to this action, and his wife, Elena Petelin (together with Petelin, the "Petelins...

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