National Credit Union Administration Board v. UBS Securities, LLC et al

Filing 180

ORDER regarding fact deposition limits. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------X NATIONAL CREDIT UNION ADMINISTRATION : BOARD, etc., : Plaintiff, : -v: : MORGAN STANLEY & CO., et al., : : Defendants. : : And other NCUA Actions. : ----------------------------------------X UNITED STATES DISTRICT COURT DISTRICT OF KANSAS ----------------------------------------: NATIONAL CREDIT UNION ADMINISTRATION : BOARD, etc., : Plaintiff, : -v: : RBS SECURITIES, INC., f/k/a GREENWICH : CAPITAL MARKETS, INC., et al., : : Defendants. : : And other NCUA Actions. : ----------------------------------------X UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION ----------------------------------------X NATIONAL CREDIT UNION ADMINISTRATION : BOARD, etc., : Plaintiff, : -v: : RBS SECURITIES, INC., f/k/a GREENWICH : CAPITAL MARKETS, INC., et al., : : Defendants. : : And other NCUA Actions. : ----------------------------------------X 13cv6705 13cv6719 13cv6721 13cv6726 13cv6727 13cv6731 13cv6736 (DLC) (DLC) (DLC) (DLC) (DLC) (DLC) (DLC) USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: _________________ 9/23/14 / / DATE FILED: ______________ 11cv2340 11cv2649 12cv2591 12cv2648 13cv2418 (JWL) (JWL) (JWL) (JWL) (JWL) 11cv5887 (GW) 11cv6521 (GW) ORDER HON. DENISE COTE, HON. JOHN W. LUNGSTRUM, and HON. GEORGE H. WU, District Judges; and HON. JAMES P. O’HARA, Magistrate Judge: Pursuant to the Master Discovery Protocol of April 9, 2014, the parties in these coordinated actions submitted on September 19, 2014 their proposals regarding the limits on the number of fact depositions to be taken in this coordinated litigation. Having reviewed their submissions, and being aware of the elements of the claims and defenses in these strict liability actions, it is hereby ORDERED that NCUA may take up to ten fact depositions of each defendant group, except that it may take only two fact depositions of the Novastar group. limited to one day. 2 These depositions are each IT IS FURTHER ORDERED that the defendants collectively may take up to five fact depositions of each of the four credit unions, and up to two fact depositions of NCUA. Each of these depositions is limited to one day, except that the defendants may collectively take two-day depositions of two of the deponents for each credit union. Dated: September 23, 2014 __/s/ Denise Cote _______________ United States District Judge Dated: September 23, 2014 __/s/ George H. Wu________________ United States District Judge Dated: September 23, 2014 ___/s/ John W. Lungstrum__________ United States District Judge Dated: September 23, 2014 ___/s/ James P. O’Hara____________ United States Magistrate Judge 3

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