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Contract: Other | New York Southern
Order
ORDER re: 15 Rule 7.1 Corporate Disclosure Statement filed by Kadena LLC. On June 19, 2026, defendant Kadena LLC filed a Second Amended Corporate Disclosure Statement in which it reported that one of its members may be a "stateless" person and that it had yet to ascertain the citizenship of a trustee of one of its member trusts. (Dkt. No. 15.) In light of these statements, on June 22, this Court issued an order directing plaintiff Biznisport LLC to show cause as to why this act ion should not be dismissed for lack of subject matter jurisdiction. (Dkt. No. 18.) Plaintiff responded to the Court's order on June 26. (Dkt. No. 19.) Plaintiff asserts that dismissal is neither warranted nor appropriate because the record is i ncomplete as to the citizenship of defendant's members and sub-members and requests that the Court permit discovery into the facts necessary to ascertain whether diversity jurisdiction is present. Considering defendant's statements that at least one of its members may be stateless and its failure to date to identify the citizenship of one of its member trusts, the Court grants plaintiff's request. For a period of 61 days, until September 8, 2026, plaintiff may conduct discovery into the facts necessary to ascertain whether diversity jurisdiction exists. Defendant is directed to file a notice setting forth the citizenship of its remaining member trust. (Signed by Magistrate Judge Gary Stein on 7/9/2026) (ar)
Other Fraud | New York Southern
Letter
LETTER addressed to Judge Lewis A. Kaplan from Marc A. Weinstein dated July 9, 2026 re: Update on Status of Foreign Proceedings. Document filed by Skatteforvaltningen. (Attachments: # 1 Exhibit - July 1, 2026 U.K. Supreme Court Judgment).(Weinstein, Marc)
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