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IN RE JSC BTA BANK

21 Misc. 824 (GHW) (GWG).

577 F.Supp.3d 262 (2021)

IN RE: Application of JSC BTA BANK for an Order to Conduct Discovery for Use in Foreign Proceedings.

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

Signed December 27, 2021.

Attorney(s) appearing for the Case

Ashley Ann-Vincent LeBlanc , Greenberg Traurig, LLP, New York, NY, Jason Harris Kislin , Greenberg Traurig LLP, Florham Park, NJ, for JSC BTA Bank.

Andrew Todd Solomon , Solomon & Cramer LLP, New York, NY, for Ilyas Khrapunov.

OPINION AND ORDER

JSC BTA Bank ("BTA") has applied pursuant to 28 U.S.C. § 1782 for an order authorizing BTA to issue and serve subpoenas duces tecum on The Clearing House Payments Company LLC ("Clearing House") and 13 banks. An individual named Ilyas Khrapunov...

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