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OSRECOVERY, INC. v. ONE GROUPE INTERNATIONAL

United States District Court, S.D. New York


May 22, 2005.

OSRECOVERY, INC., et al., Plaintiffs,
v.
ONE GROUPE INTERNATIONAL, INC., et al., Defendants.

The opinion of the court was delivered by: LEWIS KAPLAN, District Judge

ORDER

IT IS HEREBY ORDERED AS FOLLOWS:

1. In connection with the motion to hold Mr. Claire is Extempt Lateko Bank is permitted to take further discovery from plaintiffs concerning OSRecovery, Inc., including interrogatories, document requests, requests for admission and depositions. Any required depositions will take place in New York.

  2. Plaintiffs, including OSRecovery, Inc., shall respond to any discovery requests made pursuant to this Order within twenty (20) days of the service thereof.

  3. Plaintiff OSRecovery, Inc. shall respond within ten (10) days of the date hereof to the document requests previously served upon it by Lateko Bank, particularly Document Request No. 10 in Defendant Latvian Economic Commercial Bank's First Request for the Production of Documents to Plaintiff OSRecovery, Inc. dated May 2, 2003 ("All documents concerning the financing of OSRecovery") and Document Request No. 20 in Defendant Latvian Economic Commercial Bank's Second Request for the Production of Documents to Plaintiff OSRecovery, Inc. dated June 25, 2003 ("All documents concerning the source(s) of funds paid by OSRecovery and/or Gray Claire (sic) and/or any company controlled by Gray Claire (sic) and/or by any company or other entity in which Gray Claire (sic) is an officer, director, principal, agent or partner, to LeBoeuf, Lamb, Greene & MacRae, LLP in connection with this litigation.").

  4. The discovery conducted pursuant to this Order shall be conducted is late than June 22, 2005.

  5. Any additional submission by Lateko on the contempt action shall be Allowed and filed to late than July 7, 2005.

20050522

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