New York Southern District Court
Judge:J Paul Oetken
Case #: 1:25-mc-00041
CauseM 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Case Filed:Jan 27, 2025
Terminated:Jan 31, 2025

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Docket last updated: 02/04/2025 11:59 PM EST
Friday, January 31, 2025
10 10 1 pgs order Order on Motion for Discovery Fri 01/31 1:49 PM
ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. § 1782 granting1 Motion for Discovery. It is hereby: ORDERED that ex parte consideration of the Application is appropriate; ORDERED that the Application is GRANTED; ORDERED that Trafigura is authorized to serve subpoenas substantially in the form attached to the Application on each proposed respondent; and ORDERED that Trafigura need not serve copies of the subpoenas on the defendants in the English proceeding. The Clerk of Court is directed to terminate the motion at ECF No. 1. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 1/31/2025) (vfr)
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9 9 misc Letter Fri 01/31 8:10 AM
LETTER addressed to Judge J. Paul Oetken from Robert K. Kry dated January 31, 2025 re: Notice of Supplemental Authority. Document filed by Trafigura Pte Ltd..(Kry, Robert)
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Att: 1 Exhibit A
Thursday, January 30, 2025
8 8 misc Letter Thu 01/30 3:25 PM
LETTER addressed to Judge J. Paul Oetken from Robert K. Kry dated January 30, 2025 re: withdrawal of request that Court permit Trafigura to serve proposed subpoenas without notice to defendants in English proceedings. Document filed by Trafigura Pte Ltd..(Kry, Robert)
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Att: 1 Proposed Order (Amended)
notice Miscellaneous Case Opening Initial Assignment Notice Thu 01/30 12:20 PM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba)
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utility Case Designated ECF Thu 01/30 12:21 PM
Case Designated ECF. (vba)
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Tuesday, January 28, 2025
misc Notice Regarding Pro Hac Vice Motion Tue 01/28 9:55 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 7 MOTION for Jackson A. Myers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30521979. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Monday, January 27, 2025
7 7 motion Appear Pro Hac Vice Mon 01/27 5:18 PM
MOTION for Jackson A. Myers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30521979. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trafigura Pte Ltd..(Myers, Jackson)
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Att: 1 Exhibit Certificate of Good Standing,
Att: 2 Exhibit Notarized Affidavit,
Att: 3 Proposed Order
6 6 misc Rule 7.1 Corporate Disclosure Statement Mon 01/27 3:01 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TPTE Holding Limited, Corporate Parent Trafigura Group Pte Ltd for Trafigura Pte Ltd. Document filed by Trafigura Pte Ltd..(Kry, Robert)
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5 5 respm Declaration in Support of Motion Mon 01/27 2:58 PM
DECLARATION of Robert K. Kry in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery APPLICATION OF TRAFIGURA PTE LTD FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. §1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30520189). Document filed by Trafigura Pte Ltd..(Kry, Robert)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 Exhibit L,
Att: 13 Exhibit M,
Att: 14 Exhibit N,
Att: 15 Exhibit O,
Att: 16 Exhibit P,
Att: 17 Exhibit Q,
Att: 18 Exhibit R,
Att: 19 Exhibit S,
Att: 20 Exhibit T,
Att: 21 Exhibit U,
Att: 22 Exhibit V,
Att: 23 Exhibit W,
Att: 24 Exhibit X,
Att: 25 Exhibit Y,
Att: 26 Exhibit Z,
Att: 27 Exhibit AA,
Att: 28 Exhibit BB,
Att: 29 Exhibit CC,
Att: 30 Exhibit DD,
Att: 31 Exhibit EE
4 4 respm Declaration in Support of Motion Mon 01/27 2:50 PM
DECLARATION of Humpreet Kaur Grigoriadis in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery APPLICATION OF TRAFIGURA PTE LTD FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. §1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30520189). Document filed by Trafigura Pte Ltd..(Kry, Robert)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G
3 3 22 pgs respm Memorandum of Law in Support of Motion Mon 01/27 2:47 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery APPLICATION OF TRAFIGURA PTE LTD FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. §1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30520189) . Document filed by Trafigura Pte Ltd..(Kry, Robert)
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2 2 misc Miscellaneous Cover Sheet Mon 01/27 2:46 PM
MISCELLANEOUS COVER SHEET filed..(Kry, Robert)
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1 1 motion Discovery Mon 01/27 2:43 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery APPLICATION OF TRAFIGURA PTE LTD FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. §1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30520189)Document filed by Trafigura Pte Ltd.(Kry, Robert)
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Att: 1 Exhibit proposed subpoena,
Att: 2 Exhibit proposed order