United States District Court, S.D. New York
May 22, 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
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
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.
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