Bank of America, N.A. v. Grec Homes IX, LLC et al
Filing
182
Clawback ORDER. Signed by Magistrate Judge John J. O'Sullivan on 4/10/2014. (tro)
UNI
TED STATES DI
STRI CO URT
CT
SOUTHERN DI I OF FLO RI
STR CT
DA
( a Di son)
Mimi vii
CA SE N O .I3ZI7I8- V- LTONA GA/ '
CI A
O SULLI
VAN
BAN K OF A M ERI ,N .A .
CA
,
Pl n ifcou e - e e nt
ai tf/ nt r D f nda ,
GREC H OM ES I ,LLC ;etal,
X
.
Def
endant /
s count - ai f s.
er pl ntif
CLA W BA CK O RDER
Purua t Fe r RulsofEvie e502( and( ,a t si ai oftepate
s nt o deal e
d nc
d)
e) nd he tpulton h ris
ta tef l n Clwb c Or (t de' s lb enerd i t a e- p inedc s ona
h t h olowig a a k der i r' hal e t e n he bov ca to
or )
ae
t m po a y ba i onl u i s c tm e a t Cour c n s hed e a m ut aly c ve en he r n
e r r s s y, ntl u h i s he
t a c ul
u l on ni t a i g
dae,t c ie 1 t ne d f s h a Or ra / 2)t tr t rofa t fciiae
t o onsd r ) he e or uc n de ndor he ems hee nd o a ltt
Pl i if s a lt t tm e y c pl w ih pr c i t t i due t D e e n s b Frda Apr l
a ntf ' bii o i l om y t odu ton ha s
y
o f nda t y i y
i
t.
r hal
pt
ve
11h The enty s lnot be deem ed an acce ance or w ai rby a pa' ofobe to t t
ny ly
t
j cins o he
enty oft Or or any of is t m s. The Or r i b ng e t r d on a t m po a y b i onl t
r
he der
t er
de s ei n e e
e r r as s y o
pr e tc rai prvieg d orot r ie pr t c e doc e s a d el c r c l sor d i or a i n
ot c e t n i l e
he w s o e t d um nt n e toni aly t e nf m to
(oleci l i ume ' orf c
c l tvey, i
doc nt' ' umens' a ns cli ofwa v un i t e Cou tc n c i r
do
t' gai t ams
)
i er tl h
r a onsde
t sm a t i t e e en t y a epr e durn t e c s o t sItg ton, whet pur uantt
hi ter n h v t he r oduc d i g h our e f hi ii a i
her s
o
an or ,a pary' dicovery r
der
ts s
eques , or i or a pr duc i La ge vol e ofdoc e t a e
t
nf m l o ton. r
um s
um n s r
bei pr e i t s c e a , t com pl w ih di
ng oduc d n hi as nd o
y t scover deadlnes t pari w ih t
y
i , he tes s o
com pl e dicover as expedii y as pos bl , w hie pr vi and not w ai ng any
et s
y
tousl
si e
l eser ng
vi
e d ta y pr t c i or cl i s of p i l g s o c i n i lt a i abl t t i or a i
vi en i r o e tons
am
rvie e r onfde ta iy pplc e o he nf m ton
t a m a be c t n d i t pr
ht y
on ai e n he oduced docum ent A ccor ngl , i i O RD ER ED A ND
s.
di y t s
ADJUD GED asf l :
olows
Th pr duc i n of a d um e t a c t i prvie d or o h r i e pr e t d
e o to
ny oc nt h t on a ns i l ge
t e w s ot c e
i o ma i s l n be de m e a w a ve or i im tn ofa cl m ofprvieg orevi i y
nf r ton ha l ot
e d
i r mpa r t ny ai
il e
dentar
potcinf tedoc me orf t s j c matroft do me , i l ng,butnotlm ied
r e to or h u nt or he ube t te he cu nt ncudi
i t
t an cl m s ba e on t at ne - i n prvieg ort w or pr duc do t i , orany cl m s
o, y ai
sd
he tor y cle t i l e he
k o t c rne
ai
ofc s ntaiy purua t te Con i ntaiy Or rc ee i t s c e ( No 9
ontde ilt s nt o h
fde ilt de ntrd n hi as ECF
9)
(ole i l d oece l or ton'.An pr ci ofdoc t s lbewihou prj di
c lctvey,s t td nf mai ' y odu ton
pr
)
umens hal
t t eu ce
.
t t pr
o he oduci part s rghtt cl m t t docum ent cont n Pr ect l or i , and t
ng
y' i o ai hat he
s
ai ot ed nf maton
he
pr i pary s l not b h d t h ve w a ve is rgh s by s h pr c i . The pr
oduc ng t ha l
e el o a
i d t i t
uc odu ton
oduci
ng
pa t s l notbe r r t pr t a t e pr
ry ha l
equied o ove h t h oduc i wa i ad ren , t t i t r onabl
ton s n ve t t ha t ook eas
e
s eps t pr
t o event dicl e oft Pr ect l or a i , t a i t r s bl se t r c iy
s osur
he ot ed nf m ton h t t ook ea ona e t ps o e tf
t e r ,or t t i ac e pr m pty t r c iy t dicl s e M or
he r or
ha t t d o l o e tf he s o ur .
eover t m er pr
, he
e oducton of
i
d um e s c t i ng Pr ec e I or a i wihoutf t rus oft t Pr t c e l or a i n i
oc nt on a ni
ot t d nf m ton t
urhe e ha o e t d nf m to n
t si ony,a t i , or on a m oton o he t an a m oto t c p a c e plt d by t s
e tm
t ral
ny
i t rh
i n o om cl s ont m a e
hi
Ore , h lno b de d dne tona'purua tt Fe r Rul ofEvi nc 50 a( )
d r s al t e eme d tni l' s n o deal e
i
de e 2()l
.
l t e r c vi g pa t r vi w s a d um e t t o is f c a a s t c t n
f h e ei n
ry e e
ny oc nt ha n t a e ppe r o on ai
Pr e td I or ton,t r evi pat s l()rfanfom ra ngtedoc me a mor
otce nf mai he ec i ng ry hal: a eri r e di h
u nt ny e
cls l ta i ne es r t a c rai ta ima c ai Pr ece l or ton;( i dit y
o ey h n s c say o s et n h t t y ont n ot td nf mai b) mme ael
notf t pr
iy he oduci pary i wrii t t i has di
ng
t n
tng ha t
scover a docum ent t t m ay cont n
ed
ha
ai
Pr t ce I or ton ien iyi t doc n b Baesnumbe ;a ()te tt do
o e td nf ma i d tf ng he ume t y t
r nd c r a he cume ta a
n s
Re ale Docu nt( fne b ow)a r t n i i a c da e wih t s Or e , wihi tn (0)
c ld
me de i d el nd eur t n c or nc t hi d r t n e 1
busness days of dicover . N ot ihsandi t f egoi , t r vi par y i under no
i
s
y
w t t ng he or ng he ecei ng t s
oblga i t r e t pr ci pa t sdoc e t t i e iy a Pr e t d l or aton.
i ton o eviw he odu ng ry'
um n s o d ntf ny ot c e nf m i
A pr uci pat ma se t rt n ofa doc nt(d ald Do ume '
od ng ry y e k he eur
ny ume i lc c nt'
Rec
)
pr c d i t s a ton t att e p t l t r c a m s s ul h ve be n w ihh d
odu e n hi c i h h ary a e l i ho d a
e t el
on t gr ndst a
he ou
ht
i c ai Pr e t d I or ton b pr vi ng wrte no i e oror lnotc i d i r d on t
t ont ns ot c e nf ma i y o di
i n tc ,
t
a
i e f elve e
he
rc r a a d p sto (No ie o Re al) wi i tn ( 0 b sn s d y o dic v r Upon
eo d t e o iin i tc f c l', t n e 1 ) u ies a s f s o ey
i
' h
.
r vi a Notce of Recal, t r c vi pa t m us pr
ecei ng
i
l he e ei ng ry
t ompty r t n t e Re a l d Do um e
l eur h
c le
c nt
a d a y ha d a e e toni c e , al w ih any not , a ta t , or c pia i ns o t
n n
r nd l c r c opi s ong t
es bs r c s
om l to f he
cont oft Recaled Docum ent wi n t n ( 0)b i s d ys ofi r c p oft No ie o
ent he
l
,
t e 1 usnes a
hi
t e eit he tc f
s
Re al.El c r c co e of a Re le Doc e s l b r m o d f om t r cei ng pary'
c l e toni pi s
ca l d
um nt ha l e e ve r he e vi
t s
el r c s t
ectoni ysems,r ovabl m edi , a a r vi w d a s s a t r c vi p t s l s
em
e
a nd ny e e at ba e nd he e ei ng ary ha l o
ceriy i w rtng t t pr
tf n ii o he oduci pary. The r vi pary s l be r ponsbl f t ki
ng t
ecei ng t hal
es i e or a ng
r a on bl s c t r t i e al c e of a Re ale Doc e t i udi t
e s a e t ps o e rev l opi s
c ld
um n , ncl ng hose disem i ed t
s nat o
o he s a s lc tf i w rtng t t e pr ci pa t t t al co es ha b en r t ned.
t r , nd hal eriy n ii o h odu ng ry ha l pi
vc e e ur
W h l t e r t r o a Re a l d D o m en i pe n t r c vi g pa t s l not r ew,
ie h e u n f
c le
cu t s ndi g he e ei n
ry hal
evi
dicl e or o h w i e us t doc e t o t Pr e t l or a i . Con e por ne w ih
s os ,
t er s e he um n r he ot c ed nf m ton
t m a ous t
s vi a N otce of Recal, t p oduc ng p t s l s ve a upda e prvieg l f t
er ng
i
l he r
i ary ha l er n
t d i l e og or he
Recaled Docum entpur uantt t LocalRul oft sCourt
l
s
o he
es hi
.
4.
N ot ng i t sO r shal pr
hi n hi der l eventa r vi pafy fom appl ng t t Cour t
ecei ng ' r
t
yi o he
to
c le a pr ci p t s c ai w ih r s c t a Re a ld Doc e a i such i t
ha l nge odu ng ary' l m t e pe t o ny c le
um nt nd n
nsance
t pr
he oduci pary s lm ake any chalenged docum ent avaiabl f
ng t hal
l
s
l e
ori camera r ew by t
n
evi
he
Cour .l t eventofa chalenge, t pr
t n he
l
he oduci pary s lhave t bur of es ablshi t
ng t hal
he den
t i ng he
prvieged na ur oft Pr ect l or aton.
i l
t e he ot ed nf m i
5.
The r ei n pa t m a notus or dicl e t Pr e t I or a i con ai ed
cc vi g ry y
e
s os he ot c ed nf m ton t n
i a Re a ld D o
n
c le
cumen a t t
t nd o h
ee en t tt ePr t ce l or ton c
xt t ha h o e td nf ma i
ont n d i aRe ale
aie n
c ld
Doc
umen ha a r a be n us d i
t s le dy e e
n orde c i d i ot erd ume sge
s rbe n h oc nt n
e ae orman ane by
r td
it i d
t e r ce vi pa t t r c vi
h e i ng ry hc e ei ng
pa t ma no us t os o h doc nt et
ry y t e h e t er ume s ih
er,unl and untl
ess
i
ach lng i ma t t pr ducn
ale e s de o he o i
g p r y' c ai a t Cou tr s ve t e ch l ng i t e
a t s l m nd he
r e ol s h ale e n h
r c vi pa t sf vor afe t e ex r ton ofa r he
e ei ng ry' a , t r h pia i
ny e a i g a a pe pe i
rn nd p al rods
.
The r vi pary' r ur of
ecei ng t s et n
a Re ale D o m en a pr vi d i t s Or r
c l d cu t s o de n hi de
s l no a ta a wai roft r c vi pary' ri t m ove f t
ha l t c s
ve
he e ei ng t s ght o
or h
e pr c i oft Re a l d
odu ton he c le
D ocum enton t gr
he oundst t e docum enti noti
hat h
s
n
fc s be toava ecam o p i lg o
a t u j c t ibl li f rvi e r
e
e de i r p ot ton, However t r c i n pary i
vi nta y r ec i
t spr bie a esopp f om a g
, he e e vi g
ohi t d nd t ed r
r ui t t
ng ha
t e pr uc i o t do um e
h od ton f he c
n s i t s c s a t as a y a ve of
t n hi a e c s
vi r
a a i a e prvie or
n pplc bl i lge
e de i r pr t c i n, t tt dic os r oft Pr ec
vi nta y o e to ha he s l u e he ot t
e l or a i w a noti d re ,t
d nf m ton s
na ve tnt hat
t e pr uc ng pa t di no t
h od i
ry d t ak
e r onabl s eps t pr
eas
e t
o event t di os r of t Pr t c e
he scl u e
he o e t d
l or a i , ort a t pr i pa t f ld t t
nf m ton
h t he oducng ry aie o ak
e r a on bl s e t r c iy t e r a s
e s a e t ps o e tf he r or s et
f t i Fe er l Rul of Ci l P
orh n d a
e
vi
r d e 26()5)B) Th pr cig pat ne m ake no
oce ur
b( ( . e odu n ry ed
s ow i wih r pe tt m e s est k
h ng t es c o a ur a
e t pr ve tt ia re pr cton oft d
n o e n he n dve tnt odu i
he
ocum ent
s
i qu s i i or rt b e ild t t ei r ur
n e ton n de o e ntte o h r et n.
Thi Or rs al be no be u e t r uie a pr ci pary t di c os orpr
s de h l
t s d o eq r
odu ng t o s l e
o e
duc
Pr t c ed l or a i w ihou t opporuniy t revi such
o e t nf m ton t t he
t t o
ew
i or a i pr o t pr duc i .
nf m ton i r o o ton
DO NE AND O RD ERED i M i m i Fl i t i ? a t
n a , orda s P y 201
4.
,
JO H N ' LIVAN
SU
UNI
TE STATES M AG I
STM TE JUD GE
CC#
couns ofr d
el ecor
4
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?