United States District Court, S.D. New York
January 13, 2005.
OSRECOVERY, INC., et al., Plaintiffs,
ONE GROUPE INTERNATIONAL, INC., et al., Defendants.
The opinion of the court was delivered by: LEWIS KAPLAN, District Judge
Upon Defendant Latvian Economic Commercial Bank's ("Lateko
Bank") Motion to Compel Discovery Against Gray Clare, and good
cause appearing therefore,
IT IS HEREBY ORDERED AS FOLLOWS:
1. The motion (docket item 231) is granted.
2. Within thirty (30) days of the date of this Order, Gray
Clare shall respond in full to the discovery requests propounded
to him by Lateko Bank, including the document requests annexed to
the Notice of Deposition of Gray Clare dated June 25, 2003,
Defendant Latvian Economic Commercial Bank's Second Request for
the Production of Documents to Gray Clare dated December 10,
2003, Defendant Latvian Economic Commercial Bank's First Set of
Interrogatories to Gray Clare dated December 10, 2003 and the
requests contained in the letters from counsel to Lateko Bank to
plaintiffs' counsel dated May 27, 2004, June 10, 2004 and July 20, 2004, which were attached as Exhibits 18, 19, 20, 21, 29 and
31 to the Declaration of Lawrence W. Newman submitted in support
of Lateko Bank's Motion.
3. Within 30 days of the date of this Order, Gray Clare shall
produce all documents in his possession, custody or control that
are responsive to Lateko Bank's document requests to OSRecovery,
Inc., which were attached as Exhibits 32 and 34 to the
Declaration of Lawrence W. Newman submitted in support of Lateko
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