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At an IAS Part of the Supreme Court for the
State of New York, held in and for the
County of New York at the Courthouse, on
the ____ day of ________, 2024.
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
Index No. _______________
MIZUHO SECURITIES USA LLC,
Plaintiff, ORDER TO SHOW CAUSE
FOR AN ORDER OF
- against - ATTACHMENT AND
EXPEDITED DISCOVERY
ALL BLUE INVESTMENT MANAGEMENT LTD., WITH TEMPORARY
RESTRAINING ORDER
Defendant.
Plaintiff Mizuho Securities USA LLC (“MSUSA”), by its attorneys, Patterson
Belknap Webb & Tyler LLP, having moved this Court for an Order to Show Cause why an order
of attachment and an order granting expedited discovery should not be issued against Defendant
All Blue Investment Management Ltd. (“All Blue”), and for a temporary restraining order;
NOW, upon the application of MSUSA, and
UPON the annexed Affidavit of Nate Spencer sworn to on March 3, 2024, and the
exhibits thereto, the Affirmation of Joshua A. Goldberg dated March 4, 2024, and the exhibits
thereto, the accompanying memorandum of law, and the Summons and Complaint, and upon all
papers filed and proceedings had herein; it is hereby
ORDERED that All Blue show cause before this Court, at the Courthouse Part __
at 60 Centre Street, New York, NY, on the ____ day of ____________, 2024, at the time of
_____, or as soon thereafter as counsel can be heard, as to:
WHY AN ORDER of pre-judgment attachment under Article 62 of the CPLR
should not entered against All Blue pending the determination of this action:
a) attaching the assets of All Blue in New York, New York held in any account
held by Citibank N.A. in All Blue’s name, for an amount up to, but not
exceeding $19,185,675.87; and
b) attaching any other monies, property, or other assets, in the possession or
custody of, in the name of, or belonging or owing to All Blue in the State of
New York, for an amount up to, but not exceeding, $19,185,675.87.
WHY AN ORDER of expedited discovery pursuant to CPLR § 6220 of the CPLR
should not be entered against All Blue; it is hereby
ORDERED that pursuant to CPLR § 6212(b), MSUSA shall post an undertaking
of $500 [or such amount as the Court may deem appropriate]; it is further
ORDERED that, pending hearing and determination of this application, a
temporary restraining order pursuant to CPLR § 6210 is granted:
a) restraining the assets of All Blue in New York, New York held in any account
held by Citibank N.A. in All Blue’s name, for an amount up to, but not
exceeding $19,185,675.87; and
b) restraining any other such funds, monies, personal property, and/or interests in
personal property in the possession or custody of, in the name of, or belonging
or owing to All Blue in the State of New York, for an amount up to, but not
exceeding, $19,185,675.87; it is further
ORDERED that service by e-mail upon All Blue or its attorneys of a copy of this
Order, along with copies of the papers in support thereof, and the Summons and Complaint, on
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or before the ___ day of _________, 2024, shall be deemed sufficient and proper service of this
application; and it is further
ORDERED that, opposition papers, if any, are to be served so that they are
received by counsel for MSUSA on or before the ___ day of _________, 2024, and any reply
papers shall be served so that they are received by All Blue on or before the ___ day of
_________, 2024. All such papers may be served by filing on the Court’s electronic filing
system.
New York, New York ENTER:
March ___, 2024
_______________________________
J.S.C.
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