City of Almaty, Kazakhstan et al v. Sater et al

Filing 223

ORDER: IT IS HEREBY ORDERED: 1. Felix Sater shall appear in his capacity as the corporate representative of Bayrock Group Inc. and Global Habitat Solutions, Inc. at their corporate deposition under Rule 30(b)(6) at 9:30 AM on October 29, 2020. Should the combined corporate deposition take fewer than sevenhours, Plaintiffs may begin the deposition of Mr. Sater in his individual capacity. 2. Felix Sater shall appear in his individual capacity for his deposition at 9:30 AM on November 30, 2020. 3. Nothing in this Order prevents any party from seeking further relief from the Court concerning the depositions of Bayrock Group Inc., Global Habitat Solutions, Inc., or Felix Sater. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 10/14/2020) (ama)

Case 1:19-cv-02645-AJN-KHP Document 223 Filed 10/14/20 Page 1 of 2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CITY OF ALMATY, KAZAKHSTAN
and BTA BANK JSC,

10/14/2020

Plaintiffs,
v.
No. 19 Civ. 2645 (AJN) (KHP)
FELIX SATER, DANIEL RIDLOFF, BAYROCK
GROUP INC., GLOBAL HABITAT SOLUTIONS,
INC., RRMI-DR LLC, FERRARI HOLDINGS LLC,
and MEM ENERGY PARTNERS LLC,
Defendants.

ORDER
WHEREAS, Plaintiffs previously noticed the corporate depositions of Defendants
Bayrock Group Inc. (“Bayrock”) and Global Habitat Solutions, Inc. (“GHS”) under Federal Rule
of Civil Procedure 30(b)(6);
WHEREAS, counsel for Bayrock and GHS informed counsel for Plaintiffs that
Defendant Felix Sater would act as the corporate representative for both Bayrock and GHS;
WHEREAS, in addition to the corporate depositions of Bayrock and GHS, Plaintiffs have
informed both Defendants and the Court of their intention to separately depose Sater in his
personal capacity;
WHEREAS, this Court has the power to enter an order compelling attendance at a
deposition;
WHEREAS, the parties jointly request that the Court so order agreed-upon dates for the
corporate depositions of Bayrock and GHS and the personal deposition of Sater;
WHEREAS, both depositions will occur by remote means;

Case 1:19-cv-02645-AJN-KHP Document 223 Filed 10/14/20 Page 2 of 2

IT IS HEREBY ORDERED:
1.

Felix Sater shall appear in his capacity as the corporate representative of Bayrock

Group Inc. and Global Habitat Solutions, Inc. at their corporate deposition under Rule 30(b)(6) at
9:30 AM on October 29, 2020. Should the combined corporate deposition take fewer than seven
hours, Plaintiffs may begin the deposition of Mr. Sater in his individual capacity.
2.

Felix Sater shall appear in his individual capacity for his deposition at 9:30 AM

on November 30, 2020.
3.

Nothing in this Order prevents any party from seeking further relief from the

Court concerning the depositions of Bayrock Group Inc., Global Habitat Solutions, Inc., or Felix
Sater.
SO ORDERED.
Dated:

October 14 , 2020
Katharine H. Parker
United States Magistrate Judge

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