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Kashef v. BNP Paribas S.A.

United States District Court, S.D. New York
Jul 13, 2022
16-CV-3228 (AKH) (JW) (S.D.N.Y. Jul. 13, 2022)

Opinion

16-CV-3228 (AKH) (JW)

07-13-2022

KASHEF, et al., Plaintiffs, v. BNP PARIBAS S.A., et al., Defendants.


ORDER

JENNIFER E. WILLIS, UNITED STATES MAGISTRATE JUDGE

On July 12, 2022 a hearing was held to address several letter motions to compel regarding outstanding discovery disputes. For the reasons stated on the record, the Court rules as follows:

• The Letter Motion to Compel Depositions of Jacques d'Estais and Michel Konczaty, Dkt. Nos. 355-356, is GRANTED.
• The Letter Motion to Compel Removal of Overbroad Redactions, Dkt. Nos. 359360, requires in camera review of the documents. BNPP is directed to produce the unredacted documents to the Court by noon on Friday, July 15, 2022 .
• The Letter Motion to Compel Production of Information About Pre-2002 Transactions, Dkt. Nos. 369-370, is moot in light of BNPP's agreement to confirm via verified interrogatory whether any information or knowledge of such transactions exists by July 22, 2022 .
• The Letter Motion to Compel Production of Withheld Responsive Documents and Attachments, Dkt. Nos. 373-374, is DENIED.

The close of discovery is moved to August 12, 2022 to allow the Parties to resolve all outstanding matters.

The motions to seal at Dkt. Nos 372 and 376 are GRANTED. The Clerk of

Court is respectfully requested to close all the docket entries mentioned in this Order.

SO ORDERED.


Summaries of

Kashef v. BNP Paribas S.A.

United States District Court, S.D. New York
Jul 13, 2022
16-CV-3228 (AKH) (JW) (S.D.N.Y. Jul. 13, 2022)
Case details for

Kashef v. BNP Paribas S.A.

Case Details

Full title:KASHEF, et al., Plaintiffs, v. BNP PARIBAS S.A., et al., Defendants.

Court:United States District Court, S.D. New York

Date published: Jul 13, 2022

Citations

16-CV-3228 (AKH) (JW) (S.D.N.Y. Jul. 13, 2022)