General Employees Trust Fund and Board of Trustees of General Employees Trust Fund v. Hermes

Filing 87

DISCOVERY ORDER Re: Dkt. No. 86 . The September 16 status conference remains on calendar. Signed by Judge Nathanael Cousins on 8/31/2015. (lmh, COURT STAFF) (Filed on 8/31/2015)

1
2
3
4
5
6
7

UNITED STATES DISTRICT COURT

8

NORTHERN DISTRICT OF CALIFORNIA

9
10

United States District Court
Northern District of California

11
12

GENERAL EMPLOYEES TRUST
FUND AND BOARD OF TRUSTEES
OF GENERAL EMPLOYEES TRUST
FUND,

Case No.14-cv-04054-NC
DISCOVERY ORDER

Plaintiff,

Re: Dkt. No. 86

13
v.
14
15

YUL HERMES, et al.,
Defendants.

16
17

The Court addresses the Third Discovery Letter Brief, Dkt. No. 86, filed August

18

28. The parties request clarification as to whether petitioner may discover information

19

from certain credit card accounts held by defendant Yul Hermes. During the August 5

20

hearing, the Court deferred further discovery of Hermes’ personal information until later in

21

the case, after further discovery of the American Empire financial records. Dkt. No. 85,

22

transcript of Aug. 5 hearing, at 25:6-11. Accordingly, the Court DENIES the relief

23

requested by petitioner in the Third Discovery Letter Brief. The Court endorses the

24

annotated subpoenas attached to the Brief as exhibits 4-10, and permits discovery only to

25

accounts held by American Empire at this time. The September 16 status conference

26

remains on calendar. IT IS SO ORDERED.

27

Dated: August 31, 2015

28
Case No. 14-cv-04054-NC

_____________________________________
NATHANAEL M. COUSINS
United States Magistrate Judge