Domanus et al v. Lewicki et al

Filing 438

WRITTEN Opinion entered by the Honorable Nan R. Nolan on 10/31/2011: Defendants' Motion for Extension of Time to Comply with Certain Discovery 430 is entered and continued.The Court has ordered the following steps to expedite the discovery process: [For further details see minute order.] Mailed notice. (is, )

Order Form (01/2005)

United States District Court, Northern District of Illinois
Name of Assigned Judge
or Magistrate Judge

Nan R. Nolan

CASE NUMBER

08 C 4922

CASE
TITLE

Sitting Judge if Other
than Assigned Judge

DATE

10/31/2011

Domanus, et al. vs. Lewicki, et al.

DOCKET ENTRY TEXT

Defendants’ Motion for Extension of Time to Comply with Certain Discovery [430] is entered and continued.
The Court has ordered the following steps to expedite the discovery process:

O[ For further details see text below.]

STATEMENT
1. Records from Former Counsel: Plaintiffs shall promptly make the discovery they received through the
Individual Defendants’ former counsel available for copying at the Individual Defendants’ expense.
2.

Outstanding Interrogatory Responses: As discussed more thoroughly in open court, in order to
respond promptly to the interrogatory requests, Individual Defendants’ counsel shall review the
Polish prosecutor’s memorandum regarding alleged fraudulent transfers and the Plaintiffs’ responses
to interrogatories that relate to Plaintiffs’ fraudulent transfer allegations. On or before November 4,
2011, the Individual Defendants are ordered to provide responses to ten of the transactions for which
Plaintiffs are requesting an explanation. A schedule for the remaining responses will be discussed at
the next status hearing.

3. Sweich’s Hard Drive: The Individual Defendants shall provide a rolling production of the documents
recovered from Richard Sweich’s hard drive. The documents from the first two CDs shall be
produced on or before November 7, 2011. Thereafter, the Individual Defendants have committed to
producing the documents from two additional CDs each week until the production is complete.
4.

Undisclosed Bank Accounts: If Plaintiffs wish to pursue the issue of the “undisclosed” bank accounts
and bank records, they should promptly file an appropriate motion. The Court will set a briefing
schedule at the next status hearing.

5. Deposition Schedule: The deposition schedule issue is continued until the next status hearing.

08C4922 Domanus, et al. vs. Lewicki, et al.

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