Travelers Casualty v. Dunmore, et al

Filing 245

ORDER signed by Magistrate Judge Dale A. Drozd on 2/24/2012. Plaintiff's 238 Motion for Sanctions is DENIED. However, within 30 days, defendant Sidney Dunmore shall produce any bank records or communications with defendant's accountant or tax preparer, in his possession or control, reflecting receipt of federal tax refund for tax years 2003 - 2008 and amounts thereof. Social Security numbers shall be redacted from any documents produced pursuant to this Order. Any bank account numbers reflected on documents produced are subject to Stipulated Protective Order previously entered. (Marciel, M)

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IN THE UNITED STATES DISTRICT COURT

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FOR THE EASTERN DISTRICT OF CALIFORNIA

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TRAVELERS CASUALTY AND
SURETY COMPANY OF AMERICA,

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Plaintiff,

No. CIV S-07-2493 LKK DAD

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v.
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SIDNEY B. DUNMORE, et al.,
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ORDER
Defendants.

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This matter came before the court on February 24, 2012, for hearing on plaintiff’s

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motion for sanctions (Doc. No. 238). Daniel C. Welch, Esq. appeared for the moving party.

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Gary W. Gorski, Esq. appeared for defendant Sidney B. Dunmore.

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For the reasons stated on the record, plaintiff’s motion for sanctions is denied.

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However, within thirty days, defendant Sidney Dunmore shall produce to plaintiff any bank

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records or communications with defendant Dunmore’s accountant or tax preparer, in his

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possession or control, reflecting defendant Dunmore’s receipt of a federal tax refund for the tax

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years 2003 through 2008, and the amounts thereof. Social security numbers are to be redacted

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from any documents produced pursuant to this order and any bank account numbers reflected on

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documents produced will be subject to the stipulated protective order previously entered in this

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action.

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IT IS SO ORDERED.
DATED: February 24, 2012.

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DAD:6
Ddad1\orders.civil\travelers2493.oah.022412

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