Florin Associates, LLC v. Famsa, Inc et al

Filing 101

DISCOVERY ORDER re 96 Letter filed by Florin Associates, LLC. Signed by Judge Joseph C. Spero on 3/17/15. (jcslc3S, COURT STAFF) (Filed on 3/17/2015)

1
2
3
4

UNITED STATES DISTRICT COURT

5

NORTHERN DISTRICT OF CALIFORNIA

6
7

FLORIN ASSOCIATES, LLC,

Case No. 13-cv-00004-JCS

Plaintiff,
8
v.
9
10

FAMSA, INC, et al.,
Defendants.

Re: Dkt. No. 96

United States District Court
Northern District of California

11
12

ORDER GRANTING PLAINTIFF'S
DISCOVERY REQUEST AND
REASONABLE ATTORNEY FEES AND
COSTS OF DISCOVERY HEARING

On March 12, 2015, the parties filed a Joint Letter regarding their discovery dispute. Dkt.

13

96. On March 17, 2015, the Court held a hearing on the dispute. For the reasons stated at the

14

hearing, Defendants are ORDERED to produce the following no later than March 31, 2015:

15
16
17

1. All bank account information and documents responsive to the discovery requests at
issue, for banks both inside and outside the United States;
2. All brokerage and investment account information and documents responsive to the

18

discovery requests at issue, for all such accounts both inside and outside the United States; and

19

3. All financial statements and lists of assets over $2,000.00 responsive to the discovery

20
21

requests at issue, for assets both inside and outside the United States.
In addition, Defendants are ORDERED to pay reasonable attorney fees and costs of

22

Plaintiff in connection with the joint letter and the hearing. Plaintiff’s declaration of reasonable

23

attorney fees and costs is due March 24, 2015. Defendant’s brief on Plaintiff’s declaration is due

24

March 31, 2015.

25
26
27
28

IT IS SO ORDERED.
Dated: March 17, 2015
______________________________________
JOSEPH C. SPERO
Chief Magistrate Judge