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Zakaiem Sued AGO Financial Services And Complained About Discovery Now Mediation

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, April 28 – David Zakaiem sued AGO Financial Services LLC about allegedly misappropriating a currency pooling operator.    

    On February 24, 2022 U.S. District Court for the Southern District of New York Magistrate Judge Katharine H. Parker held a proceeding. Inner City Press covered it.  

 The plaintiff had complained about defendant's production of discovery.

During the conference, plaintiff acknowledged he got gotten responsive documents the day before, but said they were encrypted and even now had not been reviewed.

Judge Parker gave more time, two weeks, to review and put in a letter if a dispute about discovery remained to be resolved.

On April 28 Judge Parker held another conference, and Inner City Press again covered it. Before the Judge came on the line, the parties were talking mediation. And they repeated when she came on. She told them to call Rachel Price, the head of mediation, and to put in a status letter 30 days after mediation. A May 17 conference was canceled.

 The case is  Zakaiem v. Ohanissian et al., 21-cv-74 (Parker)


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