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Baughman Kroup
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Order | Filed: May 16, 2024 | Entered: May 16, 2024 GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
Other Statutory Actions | District Of Columbia
.Order
ORDER: It is hereby ORDERED that, pursuant to Federal Rule of Civil Procedure 45(f), Petitioner Gemini Trust Company's motion to compel, Dkt. 1 , be TRANSFERRED to the U.S. District Court for the Southern District of New York. See document for details. Signed by Judge Randolph D. Moss on 5/16/2024. (lcrdm3)
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Utility | Filed: May 16, 2024 | Entered: May 16, 2024 GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
Other Statutory Actions | District Of Columbia
Set/Reset Deadlines
Set/Reset Deadlines: Transfer due by 5/27/2024. (zglw)
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Misc | Filed: May 15, 2024 | Entered: May 15, 2024 Schansman et al v. Sberbank of Russia PJSC et al
Other Statutory Actions | New York Southern
Letter
LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Terri Mascherin dated May 15, 2024 re: Letter Response to VTBs May 13, 2024 Status Update. Document filed by Nerissa Schansman, Thomas Schansman(individually, as surviving parent of Quinn Lucas Schansman), Xander Schansman, Catharina Teunissen(individually), Catharina Teunissen(as surviving parent and personal representative of the Estate of Quinn Lucas Schansman). (Attachments: # 1 Appendix A).(Mascherin, Terri)
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