Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book
Belt and Roadkill
(and paperback)

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



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)

***

@SDNYLIVE courthouse #CourtCastCast
                              200 Worth Street
Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2022 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com