National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al
Filing
176
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)
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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