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Pierce & Kwok
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Motion | Filed: May 24, 2024 | Entered: May 24, 2024 ABC v. DEF
Qui Tam (31 U.S.C. § 3729(a)) | New York Southern
Conference
LETTER MOTION for Conference addressed to Judge Katherine Polk Failla from Andrew C. Hruska dated May 24, 2024. Document filed by Dataspace Partners LLP., Drew J. Guff, Russia Partners Management LLC., Siguler Guff LP. (Attachments: # 1 Exhibit A - A. Gurin May 16, 2024 Email, # 2 Exhibit B - A. Gurin July 9, 2022 Email, # 3 Exhibit C - A. Gurin January 22, 2023 Email, # 4 Exhibit D - A. Gurin February 10, 2023 Email, # 5 Exhibit E - Decision of the Ontario District Council of the Investment Dealers Association of Canada, # 6 Exhibit F - Translation of June 18, 2012 Izvestia Article, # 7 Exhibit G - February 2, 2021 Russian Ministry of Internal Affairs Letter, # 8 Exhibit H - Translation of Russian Ministry of Internal Affairs November 5, 2019 Ruling).(Hruska, Andrew)
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Response | Filed: May 23, 2024 | Entered: May 23, 2024 Kumaran et al v. National Futures Association et al
Securities/Commodities | New York Southern
Reply (non-motion)
REPLY re: 414 Objection (non-motion) . Document filed by Nefertti Risk Capital Management, LLC..(Pierce, Aaron)
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Response | Filed: May 23, 2024 | Entered: May 23, 2024 Kumaran et al v. National Futures Association et al
Securities/Commodities | New York Southern
Reply (non-motion)
REPLY re: 415 MOTION for Reconsideration re; 412 Order on Motion to Compel, . . Document filed by Nefertti Risk Capital Management, LLC..(Pierce, Aaron)
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