Avenue CLO Fund, Ltd. et al v. Bank of America, N.A., et al

Filing 79

CERTIFIED REMAND ORDER. MDL No. 2106. Signed by MDL (FLSD) on 1/14/14. (Attachments: # 1 Transmittal from FLSD, # 2 1 09-md-02106 Designation of Record, # 3 1 09-md-02106 Dkt. Sheet - flsd, # 4 09-MD-2106 DE 1, 2, 4-30, # 5 0 9-MD-2106 DE 32-36, # 6 09-MD-2106 DE 37 part 1 of 3, # 7 09-MD-2106 DE 37 part 2 of 3, # 8 09-MD-2106 DE 37 part 3 of 3, # 9 09-MD-2106 DE 38, 39, 41-47, 49, 50, # 10 09-MD-2106 DE 51, # 11 09-MD-2106 DE 52-59, 61-65, 68, 70, 72-76, # (1 2) 09-MD-2106 DE 78-84, 86-91, # 13 09-MD-2106 DE 93, 95-103, 106-108, # 14 09-MD-2106 DE 110-115, # 15 09-MD-2106 DE 116-125, 127-129, 132-134, # 16 09-MD-2106 DE 136-140, 142-158, # 17 09-MD-2106 DE 160-162, 164-167, 170-175, 177-190, # ( 18) 09-MD-2106 DE 191-199, 201-215, # 19 09-MD-2106 DE 217-229, 232-247, # 20 09-MD-2106 DE 248, # 21 09-MD-2106 DE 249 part 1 of 2, # 22 09-MD-2106 DE 249 part 2 of 2, # 23 09-MD-2106 DE 251-253, 262-266, 284-287, 300, 301, 310, 319, 326-3 31, # 24 09-MD-2106 DE 335, 336, 338-344, 346-349, # 25 09-MD-2106 DE 350, # 26 09-MD-2106 DE 351-358, # 27 09-MD-2106 DE 360-366, 368-374, # 28 09-MD-2106 DE 375 part 1 of 3, # 29 09-MD-2106 DE 375 part 2 of 3, # 30 09-MD-2106 DE 375 p art 3 of 3, # 31 09-MD-2106 DE 376 part 1, # 32 09-MD-2106 DE 376 part 2, # 33 09-MD-2106 DE 376 part 3, # 34 09-MD-2106 DE 376 part 4, # 35 09-MD-2106 DE 376 part 5, # 36 09-MD-2106 DE 376 part 6, # 37 09-MD-2106 DE 376 part 7, # 38 09-MD-2106 DE 376 part 8, # 39 09-MD-2106 DE 376 part 9, # 40 09-MD-2106 DE 377 part 1, # 41 09-MD-2106 DE 377 part 2, # 42 09-MD-2106 DE 378, # 43 09-MD-2106 DE 379, # 44 09-MD-2106 DE 380, # 45 09-MD-2106 DE 381 part 1, # 46 09-MD-2 106 DE 381 part 2, # 47 09-MD-2106 DE 382 part 1, # 48 09-MD-2106 DE 382 part 2, # 49 09-MD-2106 DE 382 part 3, # 50 09-MD-2106 DE 382 part 4, # 51 09-MD-2106 DE 383 part 1, # 52 09-MD-2106 DE 383 part 2, # 53 09-MD-2106 DE 383 part 3, # 54 09-MD-2106 DE 383 part 4, # 55 09-MD-2106 DE 383 part 5, # 56 09-MD-2106 DE 383 part 6, # 57 09-MD-2106 DE 383 part 7, # 58 09-MD-2106 DE 383 part 8, # 59 09-MD-2106 DE 383 part 9, # 60 09-MD-2106 DE 383 part 10, # 61 09-MD-2106 DE 383 part 11, # 62 09-MD-2106 DE 384 part 1, # 63 09-MD-2106 DE 384 part 2, # 64 09-MD-2106 DE 384 part 3, # 65 09-MD-2106 DE 384 part 4, # 66 09-MD-2106 DE 384 part 5, # 67 09-MD-2106 DE 384 part 6, # 68 09-MD-2106 DE 384 part 7, # ( 69) 09-MD-2106 DE 384 part 8, # 70 09-MD-2106 DE 384 part 9, # 71 09-MD-2106 DE 384 part 10, # 72 09-MD-2106 DE 384 part 11, # 73 09-MD-2106 DE 385 part 1, # 74 09-MD-2106 DE 385 part 2, # 75 09-MD-2106 DE 386 part 1, # 76 09-MD-2106 DE 386 part 2, # 77 09-MD-2106 DE 386 part 3, # 78 09-MD-2106 DE 386 part 4, # 79 09-MD-2106 DE 386 part 5, # 80 09-MD-2106 DE 386 part 6, # 81 09-MD-2106 DE 386 part 7, # 82 09-MD-2106 DE 387 part 1, # 83 09-MD-2106 DE 387 part 2, # 84 09-MD-2106 DE 388, # 85 09-MD-2106 DE 389 part 1, # 86 09-MD-2106 DE 389 part 2, # 87 09-MD-2106 DE 389 part 3, # 88 09-MD-2106 DE 389 part 4, # 89 09-MD-2106 DE 390, 392-394, # 90 1 10-cv-20236 Dkt. Sheet - flsd, # 91 10cv20236 DE #1-27, 29-31, 45, 53, 60-65, 67-70, 73, # 92 1 09-cv-23835 Dkt. Sheet - flsd, # 93 09cv23835 DE 112, 115-126, # 94 09cv23835 DE 130, 134, 135 and 145)(Copies have been distributed pursuant to the NEF - MMM)

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Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA In Re: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL NO. 2106 This document relates to all actions. ________________________________/ FONTAINEBLEAU RESORTS, LLC, FONTAINEBLEAU RESORTS HOLDINGS, LLC AND FONTAINEBLEAU RESORTS PROPERTIES I, LLC’S MOTION TO QUASH DEFENDANTS’ SUBPOENAS DATED MAY 4, 2010 Fontainebleau Resorts, LLC, Fontainebleau Resorts Holdings, LLC and Fontainebleau Resorts Properties I, LLC (collectively, “The FBR Entities”), by and through their undersigned counsel, and pursuant to Fed. R. Civ. P. 45, hereby serve their Motion to Quash Defendants, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and The Royal Bank of Scotland PLC’s Subpoenas, dated May 4, 2010 (the “Subpoenas”), and would state: 1. On May 4, 2010, Defendants served each of The FBR Entities with the Subpoenas. The Subpoenas each contain fifty-one categories of documents which the Defendants seek to obtain from The FBR Entities. These extremely broad Subpoenas generally seek the production of a wide variety of documents which relate to the Fontainebleau project in Las Vegas. For example, request no. 9 seeks “[a]ll [d]ocuments [c]oncerning [c]ommunications between Fontainebleau Resorts and Fontainebleau, its shareholders, management, members, financial advisors, board of directors, auditors or Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 2 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA accounts [c]oncerning the Project.” 2. Responding to just this one, overbroad request would cause an undue burden or expense to The FBR Entities as it asks for every communication between The FBR Entities and Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas II, LLC, Fontainebleau Las Vegas Holdings, LLC, Fontainebleau Las Vegas Retail, LLC and/or Fontainebleau Las Vegas Capital Corporation (the “Debtors”) and each of their predecessors, successors, affiliates, divisions, subsidiaries, parents, members, officers, representatives, agents and/or employees, including without limitation, their attorneys, investment bankers and advisers acting or purporting to act on its or their behalf regarding a multibillion dollar development which was years in the making – literally and figuratively. 3. Responding to the Subpoenas would further cause an undue burden on The FBR Entities because of the recent conversion of the Fontainebleau Las Vegas Bankruptcy action from Chapter 11 to Chapter 71. The Trustee has recently taken possession of the computer servers which are owned by Fontainebleau Resorts, LLC (one of The FBR Entities) but which contain documents belonging to various Fontainebleau and Turnberry Construction entities, including the Debtors. As such, The FBR Entities do not have possession of or control over those computer servers which, upon in formation and belief, contain the vast majority of the documents sought in the Subpoenas. 4. Undersigned counsel and counsel for the other Fontainebleau-related 1 Undersigned counsel is referring to the matter titled In re: Fontainebleau Las Vegas Holdings, LLC, et al. presently pending before Judge Cristol in the United States Bankruptcy Court of the Southern District of Florida (Case No. 09-21481-AJC). 2 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 3 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA entities have been in contact with the Trustee and the Trustee’s counsel, Russel Blain, in attempts to coordinate the removal of each entity’s information from the servers. In connection therewith, the Trustee has decided that each entity will receive a full copy of each of the servers. Each entity will then have to review all of the documents on the servers to determine which documents belong to them, which documents belong to multiple entities, which documents are privileged and which documents are responsive to any outstanding discovery requests or subpoenas, as here. Deciding which documents belong to which entities will be a time-consuming undertaking due to the number of documents as well as anticipated disputes over ownership of the documents. 5. After this sorting process is complete, if any of the entities with information on the servers wish to produce documents in response to discovery requests or subpoenas, they will have to provide each entity which received a copy of the servers with an opportunity to examine what is being produced in order to confirm that documents belonging to the non-producing entity are not being produced. 6. Due to the number of parties involved and despite the best efforts of undersigned counsel, the servers have not even been copied yet. Thus, it is unknown how many documents are on the servers or how long it will take to complete the above described process. 7. In addition to the overbreadth of the documents requested and the production problems raised by the recent conversion to Chapter 7 of the bankruptcy action, the subpoenas are also objectionable in that Defendants ask The FBR Entities produce the documents for inspection and copying at the offices of Simpson Thacher & Bartlett LLP in 3 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 4 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA New York, New York. The FBR Entities are based in South Florida where this action is pending. Due to the number of documents sought, it would be overly burdensome to produce the documents in New York. The FBR Entities have not been requested, and no not agree, to produce documents in New York or in any other foreign location purely for the convenience of Defendants’ attorney. 8. With respect to non-party discovery, Florida law states that the court must “weigh factors such as relevance, the need of the party for the documents, the brea[d]th of the document request, the time period covered by the document requests and the particularity with which the documents are described against the burden imposed on a person ordered to produce the desired information. Courts must also consider the status of a witness as a non-party when determining the degree of the burden; the status of a person as a non-party is a factor often weighing against disclosure.” United Technologies Corp. v. Mazer, WL788877, S.D. Fla. Mach 14, 2007. The FBR Entities are not parties to this litigation. The breadth of the subpoenas themselves – at fiftyone items, each– and the breadth of each of the items requested2 also weighs against disclosure. These factors, combined with the Trustee’s plan for the servers which, upon information and belief, contain the vast majority of the documents requested, demonstrate that The FBR Entities would be subjected to an enormous burden should the subpoenas not be quashed. 9. In accordance with S.D. Fla. L.R. 7.1A.3(a), counsel for FBR has conferred 2 For example, item no. 26 asks for “[a]ll [d]ocuments [c]oncerning [y]our [c]ommunications with Fontainebleau relating to this [a]ction” and “[a]ll [d]ocuments [c]oncerning [c]ommunications with, to or from Turnberry West, or any general contractor concerning the Project.” 4 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 5 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA with counsel for Defendants in an effort to resolve by agreement the issues raised in this Motion prior to filing same but counsel were unable to resolve same. WHEREFORE, Third Parties, Fontainebleau Resorts, LLC, Fontainebleau Resorts Holdings, LLC and Fontainebleau Resorts Properties I, LLC, respectfully request this Honorable Court enter an Order quashing the Subpoena dated May 4, 2010 consistent herewith. WALDMAN TRIGOBOFF HILDEBRANDT MARX & CALNAN, P.A. 2200 North Commerce Parkway, Suite 202 Weston, Florida 33326 Telephone: (954) 467-8600 Facsimile: (954) 467-6222 By: 5 /s Sarah J. Springer Glenn J. Waldman Florida Bar No. 374113 Sarah J. Springer Florida Bar No. 0070747 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 6 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 6, 2010, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on the attached service list through transmission of Notices of Electronic Filing generated by CM/ECF. WALDMAN TRIGOBOFF HILDEBRANDT MARX & CALNAN, P.A. 2200 North Commerce Parkway, Suite 200 Weston, Florida 33326 Telephone: (954) 467-8600 Facsimile: (954) 467-6222 By: /s Sarah J. Springer Glenn J. Waldman Florida Bar No. 370113 Sarah J. Springer Florida Bar No. 0070747 6 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 7 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA SERVICE LIST ATTORNEYS : REPRESENTING : Bradley J. Butwin, Esq. Daniel L. Canton, Esq. Jonathan Rosenberg, Esq. William J. Sushon, Esq. O’MELVENY & MYERS LLP Times Square Tower 7 Times Square New York, NY 10036 Tel: 212.362.2000/Fax: 212.326.2061 Bank of America, N.A. Merrill Lynch Capital Corporation Craig V. Rasile, Esq. Kevin Michael Eckhardt, Esq. HUNTON & WILLIAMS 1111 Brickell Avenue, Suite 2500 Miami, FL 33131 Tel: 305.810.2500/Fax: 305.810.2460 Bank of America, N.A. Craig V. Rasile, Esq. HUNTON & WILLIAMS 1111 Brickell Avenue, Suite 2500 Miami, FL 33131 Tel: 305.810.2500/Fax: 305.810.2460 JP Morgan Chase Bank, N.A. Barclays Bank PLC Deustche Bank Trust Company Americans Royal Bank of Scotland PLC HSH Nordbank AG, New York Branch Bank of Scotland PLC David J. Woll, Esq. Justin S. Stern, Esq. Lisa H. Rubin, Esq. Thomas C. Rice, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 Tel: 212.455.3040/Fax: 212.455.2502 JP Morgan Chase Bank, N.A. Barclays Bank PLC Deutsche Bank Trust Company Americas John Blair Hutton III, Esq. Mark D. Bloom, Esq. GREENBERG TAURIG 1221 Brickell Avenue Miami, FL 33131 Tel: 305.579.0788/Fax: 305.579.0717 JP Morgan Chase Bank, N.A. Barclays Bank PLC Deutsche Bank Trust Company Americas The Royal Bank of Scotland PLC 7 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 8 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA ATTORNEYS : REPRESENTING : Sarah A. Harmon, Esq. BAILEY KENNEDY 8984 Spanish Ridge Avenue Las Vegas, NV 89148 Tel: 702.562.8820/Fax: 702.562.8821 JP Morgan Chase Bank, N.A. Royal Bank of Scotland PLC David J. Woll, Esq. Justin S. Stern, Esq. Lisa H. Rubin, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 Tel: 212.455.3040/Fax: 212.455.2502 The Royal Bank of Scotland PLC Frederick D. Hyman, Esq. Jason I. Kirschner, Esq. Jean-Marie L. Atamian, Esq. MAYER BROWN LLP 1675 Broadway New York, NY 10019-5820 Tel: 212.506.2500/Fax: 212.261.1910 Sumitomo Mitsui Banking Corporation Robert Gerald Fracasso, Jr. SHUTTS & BOWEN 201 S Biscayne Blvd. Suite 1500 Miami Center Miami, FL 33131 Tel: 305.358.6300/Fax: 305.381.9982 Sumitomo Mitsui Banking Corporation Aaron Rubinstein, Esq. W. Stewart Wallace, Esq. Steven C. Chin, Esq. Philip A. Geraci, Esq. KAYE SCHOLER LLP 425 Park Avenue New York, NY 10022-3598 Tel: 212.836.8000/Fax: 212.836.8689 HSH Nordbank AG, New York Branch Aruthur Halsey Rice, Esq. RICE PUGATCH ROBINSON & SCHILLER 101 NE 3rd Avenue, Suite 1800 Fort Lauderdale, FL 33301 Tel: 305.379.3121/Fax: 305.379.4119 HSH Nordbank AG, New York Branch 8 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 9 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA ATTORNEYS : REPRESENTING : Gregory S. Grossman, Esq. ASTIGARRAGA DAVIS MULLINS & GROSSMAN 701 Brickell Avenue, 16th Floor Miami, FL 33131-2847 Tel: 305.372.8282/ Fax: 305.372.8202 MG Financial Bank, N.A. Laury M. Macauley, Esq. LEWIS & ROCA LLP 50 W. Liberty Street Reno, NV 89501 Tel: 775.823.2900/Fax: 775.321.5572 MB Financial Bank, N.A. Peter J. Roberts, Esq. SHAW GUSSIS FISHMAN FLANTZ WOLFSON & TOWBIN LLC 321 N Clark Street, Suite 800 Chicago, IL 606554 Tel: 312.276.1322/Fax: 312.275.0568 MB Financial Bank, N.A. Thomas C. Rice, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 Tel: 212.455.3040/Fax: 212.455.2502 Royal Bank of Scotland PLC Anthony L. Paccione, Esq. KATTEN MUCHIN ROSEMAN LLP 575 Madison Avenue New York, NY 10022-2585 Tel: 212.940.8800/Fax: 212.940.8776 Bank of Scotland Bank of Scotland PLC Arthur S. Linker, Esq. KATTEN MUCHIN ROSEMAN LLP 575 Madison Avenue New York, NY 10022-2585 Tel: 212.940.8800/Fax: 212.940.8776 Bank of Scotland PLC Bruce Judson Berman, Esq. McDERMOTT WILL & EMERY LLP 201 S Biscayne Blvd., Suite 2200 Miami, FL 33131-4336 Tel: 305.358.3500/Fax: 305.347.6500 Camulos Master Fund, L.P. 9 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 10 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA ATTORNEYS : REPRESENTING : Andrew B. Kratenstein, Esq. Michasel R. Huttonlocher, Esq. McDERMOTT WILL & EMERY LLP 340 Madison Avenue New York, NY 10173-1922 Tel: 212.547.5400/Fax: 212.547.5444 Camulos Master Fund, L.P. Nicholas J. Santoro, Esq. SANTORO, DRIGGS, WALCH, KEARNEY, HOLLEY & THOMPSON 400 S. Fourth Street, 3rd Floor Las Vegas, NV 89101 Tel: 702.791.0908/Fax: 702.791.1912 Camulos Master Fund, L.P. David M. Friedman, Esq. Jed I. Bergman, Esq. Seth A. Moskowitz, Esq. KASOWITZ BENSON TORRES & FRIEDMAN 1633 Broadway, 22nd Floor New York, NY 10019-6799 Tel: 212.506.1700/Fax: 212.506.1800 Fontainebleau Las Vegas, LLC Jeffrey I. Snyder, Esq. Scott L. Baena, Esq. BILZIN SUMBERG BAENA PRICE & AXELROD 200 S. Biscayne Blvd., Suite 2500 Miami, FL 33131-2336 Tel: 305.375.6148/Fax: 305.351.2241 Fontainebleau Las Vegas, LLC Harold Defore Moorefield, Jr., Esq. STERNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON Museum Tower, Suite 2200 150 West Flagler Street Miami, FL 33130 Bank of Scotland PLC Kenneth E. Noble, Esq. KATTEN MUCHIN ROSEMAN LLP 575 Madison Avenue New York, NY 10022-2585 Tel: 212.940.8800/Fax: 212.940.8776 Bank of Scotland PLC 10 Case 1:09-md-02106-ASG Document 93 Entered on FLSD Docket 07/06/2010 Page 11 of 11 MASTER CASE NO .: 09-MD- 2106-CIV-GOLD /BANDSTRA ATTORNEYS : REPRESENTING : Mark D. Bloom, Esq. GREENBERG TAURIG 1221 Brickell Avenue Miami, FL 33131 Tel: 305.597.0537/Fax: 305.579.0717 Bank of Scotland PLC Thomas C. Rice, Esq. SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 Tel: 212.455.3040/Fax: 212.455.2502 Bank of Scotland PLC 11 Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to 09-23835-CIVGOLD/BANDSTRA. / JOINT MOTION TO ADD PLAINTIFFS TO THE ACTION Plaintiffs and Defendants submit this Joint Motion to add as plaintiffs to this action Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P., and in support thereof, state as follows. WHEREAS, Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. wish to join in the claims asserted by the Plaintiffs in the Second Amended Complaint [D.E. 15] filed on January 15, 2010; and WHEREAS, Defendants, while not conceding or admitting in any way that the claims of Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. or any of the other Plaintiffs are meritorious, nonetheless agree to the addition of Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. as plaintiffs to this action pursuant to the following terms. NOW, THEREFORE, the parties hereby respectfully request that this Court approve the following terms agreed to by the parties in this action: 1. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. will be added to this action without the need of filing a separate complaint. Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 2 of 8 2. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by all existing case deadlines. 3. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by Amended MDL Order Number Eighteen Granting in Part and Denying in Part Motions to Dismiss [D.E. 108]. 4. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall file Corporate Disclosure Statements pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Initial Disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure, and written responses to all outstanding discovery requests within 14 days of entry of an order adding them to this action. Respectfully submitted, By: /s/ Lorenz Michel Prüss By: /s/ Craig V. Rasile DIMOND KAPLAN & ROTHSTEIN, P.A. David A. Rothstein Fla. Bar No.: 056881 Lorenz Michel Prüss Fla Bar No.: 581305 2665 South Bayshore Drive, PH-2B Miami, Florida 33133 Telephone: (305) 374-1920 Facsimile: (305) 374-1961 HUNTON & WILLIAMS LLP Craig V. Rasile Kevin M. Eckhardt 1111 Brickell Avenue, Suite 2500 Miami, Florida 33131 Telephone: (305) 810-2500 Facsimile: (305) 455-2502 -and- -and- HENNIGAN, BENNETT & DORMAN LLP J. Michael Hennigan Kirk D. Dillman 865 South Figueroa Street, Suite 2900 Los Angeles, California 90017 Telephone: (213) 694-1040 Facsimile: (213) 694-1200 O’MELVENY & MYERS LLP Bradley J. Butwin (pro hac vice) Jonathan Rosenberg (pro hac vice) Daniel L. Cantor (pro hac vice) William J. Sushon (pro hac vice) 7 Times Square New York, New York 10036 Telephone: (212) 326-2000 Facsimile: (212) 326-2061 Attorneys for Plaintiffs Avenue CLO Fund, Ltd., et. al. Attorneys for Bank of America, N.A. -2- Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 3 of 8 CERTIFICATE OF SERVICE The undersigned hereby certifies that on July 10 2010, a copy of the foregoing JOINT MOTION TO ADD PLAINTIFFS TO THE ACTION was filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record or pro se parties identified on the attached Service List in the manner specified either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically the Notice of Electronic Filing. By: /s/ Lorenz Michel Prüss Lorenz Michel Prüss Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 4 of 8 SERVICE LIST Attorneys: Representing: Bradley J. Butwin, Esq. Daniel L. Cantor, Esq. Jonathan Rosenberg, Esq. William J. Sushon, Esq. O’MELVENY & MYERS LLP Times Square Tower 7 Times Square New York, NY 10036 Tele: (212) 326-2000 Fax: (212) 326-2061 Defendants Bank of America, N.A. Merrill Lynch Capital Corporation Craig V. Rasile,Esq. Kevin Michael Eckhardt, Esq. HUNTON & WILLIAMS 1111 Brickell Avenue Suite 2500 Miami, FL 33131 Tele: (305) 810-2500 Fax: (305) 810-2460 Defendants Bank of America, N.A. Merrill Lynch Capital Corporation Craig V. Rasile, Esq. HUNTON & WILLIAMS 1111 Brickell Avenue Suite 2500 Miami, FL 33131 Tele: (305) 810-2579 Fax: (305) 810-2460 Defendants JP Morgan Chase Bank, N.A. Barclays Bank PLC Deustche Bank Trust Company Americas Royal Bank of Scotland PLC HSH Nordbank AG, New York Branch Bank of Scotland PLC David J. Woll, Esq. Justin S. Stern, Esq. Lisa H. Rubin, Esq. Thomas C. Rice, Esq. Steven S. Fitzgerald SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 Tele: (212) 455-3040 Fax: (212) 455-2502 Defendants JP Morgan Chase Bank, N.A. Barclays Bank PLC Deutsche Bank Trust Company Americas Royal Bank of Scotland PLC -4- Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 5 of 8 Attorneys: Representing: John Blair Hutton III, Esq, Mark D. Bloom, Esq. GREENBERG TAURIG 1221 Brickell Avenue Miami, FL 33131 Tele: (305) 579-0788 Fax: (305) 579-0717 Defendants JP Morgan Chase Bank, N.A. Barclays Bank PLC Deutsche Bank Trust Company America The Royal Bank of Scotland PLC Sarah A. Harmon, Esq. BAILEY KENNEDY 8984 Spanish Ridge Avenue Las Vegas, NV 89148 Tele: (702) 562-8820 Fax: (702) 562-8821 Defendant JP Morgan Chase Bank, N.A. Barclays Bank PLC Deutsche Bank Trust Company Americas Royal Bank of Scotland PLC Frederick D. Hyman, Esq. Jason I. Kirschner, Esq. Jean-Marie L. Atamian, Esq. MAYER BROWN LLP 1675 Broadway New York, NY 10019-5820 Tele: (212) 506-2500 Fax: (212) 261-1910 Defendant Sumitomo Mitsui Banking Corporation Robert Gerald Fracasso, Jr. SHUTTS & BOWEN 201 S Biscayne Boulevard Suite 1500 Miami Center Miami, FL 33131 Tele: (305) 358-6300 Fax: (305) 381-9982 Defendant Sumitomo Mitsui Banking Corporation Phillip A. Geraci, Esq. Steven C. Chin, Esq. Aaron Rubinsten W. Stewart Wallace KAYE SCHOLER LLP 425 Park Avenue New York, NY 10022-3598 Tele: (212) 836-8000 Fax: (212) 836-8689 Defendant HSH Nordbank AG, New York Branch -5- Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 6 of 8 Attorneys: Representing: Arthur Halsey Rice, Esq. RICE PUGATCH ROBINSON & SCHILLER 101 NE 3 Avenue Suite 1800 Fort Lauderdale, FL 33301 Tele: (305) 379-3121 Fax: (305) 379-4119 Defendant HSH Nordbank AG, New York Branch Gregory S. Grossman, Esq. ASTIGARRAGA DAVIS MULLINS & GROSSMAN 701 Brickell Avenue, 16th Floor Miami, FL 33131-2847 Tele: (305) 372-8282 Fax: (305) 372-8202 Defendant MB Financial Bank, N.A. Laury M. Macauley, Esq. LEWIS & ROCA LLP 50 W Liberty Street Reno, NV 89501 Tele: (775) 823-2900 Fax: (775) 321-5572 Defendant MB Financial Bank, N.A. Peter J. Roberts, Esq. SHAW GUSSIS FISHMAN FLANTZ WOLFSON & TOWBIN LLC 321 N Clark Street, Suite 800 Chicago, IL 60654 Tele: (312) 276-1322 Fax: (312) 275-0568 Defendants MB Financial Bank, N.A. HSH Nordbank AG Anthony L. Paccione, Esq. Arthur S. Linker, Esq. KATTEN MUCHIN ROSENMAN LLP 575 Madison Avenue New York, NY 10022-2585 Tele: (212) 940-8800 Fax: (212) 940-8776 Defendants Bank of Scotland Bank of Scotland PLC Andrew B. Kratenstein, Esq. Michael R. Huttenlocher, Esq. MCDERMOTT WILL & EMERY LLP 340 Madison Avenue New York, NY 10173 Tele: (212) 547-5400 Defendant Camulos Master Fund, L.P. Nicholas J. Santoro SANTORO DRIGGS WALCH KEARNEY JOHNSON & THOMPSON Defendant Camulos Master Fund, L.P. -6- Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 7 of 8 Attorneys: 400 S 4th Street Third Floor Las Vegas, NV 89101 Tel: (702) 791-0308 Fax: (702) 791-1912 Representing: Bruce Judson Berman MCDERMOTT WILL & EMERY LLP 201 S. Biscayne Blvd. Suite 2200 Miami, FL 33131 Tele: (305) 358-3500 Fax: : (305) 347-6500 Defendant Camulos Master Fund, L.P. David M. Friedman, Esq. Jed I. Bergman, Esq. Seth A. Moskowitz KASOWITZ BENSON TORRES & FRIEDMAN 1633 Broadway, 22nd Floor New York, NY 10019-6799 Tele: (212) 506-1700 Fax: (212) 506-1800 Plaintiff Fontainebleau Las Vegas LLC Jeffrey I. Snyder, Esq. Scott L. Baena, Esq. BILZIN SUMBERG BAENA PRICE & AXELROD 200 S Biscayne Blvd., Suite 2500 Miami, FL 33131-2336 Tele: (305) 375-6148 Fax: (305) 351-2241 Plaintiff Fontainebleau Las Vegas LLC Harold Defore Moorefield Jr., Esq. STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON Museum Tower 150 W Flagler Street, Suite 2200 Miami, FL 33130 Tele: (305) 789-3467 Fax: (305) 789-3395 Defendant Bank of Scotland PLC -7- Case 1:09-md-02106-ASG Document 95 Entered on FLSD Docket 07/10/2010 Page 8 of 8 Attorneys: Representing: David Parker, Esq. Marc R. Rosen, Esq. KLEINBERG, KAPLAN, WOLFF & COHEN 551 Fifth Avenue 18th Floor New York, NY 10176 Tele: (212) 986-6000 Plaintiffs ACP Master, Ltd. Aurelius Capital Master, Ltd. James B. Heaton, Esq. John D. Byars, Esq. Steven James Nachtwey, Esq. Vincent S. J. Buccola, Esq. BARTLIT BECK HERMAN PALENCHAR & SCOTT 54 West Hubbard St. Suite 300 Chicago, IL 60654 Tele: (312) 494-4400 Plaintiffs ACP Master, Ltd. Aurelius Capital Master, Ltd. Brett Michael Amron Bast Amron LLP 150 West Flagler Street Penthouse 2850 Miami, FL 33130 Tele: (305) 379-7905 Plaintiffs ACP Master, Ltd. Aurelius Capital Master, Ltd. -8- Case 1:09-md-02106-ASG Document 95-1 Entered on FLSD Docket 07/10/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to 09-23835-CIVGOLD/BANDSTRA. / [PROPOSED] ORDER GRANTING JOINT MOTION TO ADD ADDITIONAL PLAINTIFFS TO THE ACTION THIS CAUSE is before the Court on the Joint Motion to Add Additional Plaintiffs to the Action submitted by Plaintiffs and Defendants. For the reasons set forth in the Motion, it is hereby ORDERED AND ADJUDGED that 1. The Motion is GRANTED. 2. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. are hereby added as plaintiffs to this action and join in the claims asserted by the Plaintiffs in the Second Amended Complaint [D.E. 15] filed January 15, 2010 without the need of filing a separate complaint. 3. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by all existing case deadlines. 4. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by Amended MDL Order Number Eighteen Granting in Part and Denying in Part Motions to Dismiss [D.E. 108]. Case 1:09-md-02106-ASG Document 95-1 Entered on FLSD Docket 07/10/2010 Page 2 of 2 5. Sola Ltd, Solus Core Opportunities Fund Ltd and Caspian Solitude Master Fund, L.P. shall file Corporate Disclosure Statements pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Initial Disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure, and written responses to all outstanding discovery requests within 14 days of entry of this Order. DONE AND ORDERED in Chambers at Miami, Florida, this __ day of July, 2010. _______________________________________ THE HONORABLE ALAN S. GOLD UNITED STATES DISTRICT COURT JUDGE cc: Magistrate Judge Bandstra All Counsel of Record 2 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 1 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 2 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 3 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 4 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 5 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 6 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 7 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 8 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 9 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 10 of 11 Case 1:09-md-02106-ASG Document 96 Entered on FLSD Docket 07/12/2010 Page 11 of 11 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 1 of 6 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 2 of 6 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 3 of 6 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 4 of 6 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 5 of 6 Case 1:09-md-02106-ASG Document 97 Entered on FLSD Docket 07/12/2010 Page 6 of 6 Case 1:09-md-02106-ASG Document 97-1 Entered on FLSD Docket 07/12/2010 Page 1 of 2 Case 1:09-md-02106-ASG Document 97-1 Entered on FLSD Docket 07/12/2010 Page 2 of 2 Case 1:09-md-02106-ASG Document 98 Entered on FLSD Docket 07/13/2010 Page 1 of 2 Case 1:09-md-02106-ASG Document 98 Entered on FLSD Docket 07/13/2010 Page 2 of 2 Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to 09-23835-CIVGOLD/BANDSTRA. / AMENDED JOINT MOTION TO ADD PLAINTIFFS TO THE ACTION Plaintiffs and Defendants submit this Amended Joint Motion, which supersedes the prior motion filed on July 10, 2010,1 to add as plaintiffs to this action Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P., and in support thereof, state as follows. WHEREAS, Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. wish to join in the claims asserted by the Plaintiffs in the Second Amended Complaint [D.E. 15] filed on January 15, 2010; and WHEREAS, Defendants, while not conceding or admitting in any way that the claims of Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. or any of the other Plaintiffs are meritorious, nonetheless agree to the addition of Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. as plaintiffs to this action pursuant to the following terms. 1 The parties submit this Amended Joint Motion to correct an inadvertent error in identifying the name of one new plaintiff. [D.E. 95]. Solus Core Opportunities Master Fund Ltd was incorrectly listed as Solus Core Opportunities Fund Ltd. Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 2 of 9 NOW, THEREFORE, the parties hereby respectfully request that this Court approve the following terms agreed to by the parties in this action: 1. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. will be added to this action without the need of filing a separate complaint. 2. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by all existing case deadlines. 3. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by Amended MDL Order Number Eighteen Granting in Part and Denying in Part Motions to Dismiss [D.E. 108]. 4. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall file Corporate Disclosure Statements pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Initial Disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure, and written responses to all outstanding discovery requests within 14 days of entry of an order adding them to this action. Respectfully submitted, Dated: July 14, 2010 By: /s/ Lorenz Michel Prüss By: /s/ Craig V. Rasile DIMOND KAPLAN & ROTHSTEIN, P.A. David A. Rothstein Fla. Bar No.: 056881 Lorenz Michel Prüss Fla Bar No.: 581305 2665 South Bayshore Drive, PH-2B Miami, Florida 33133 Telephone: (305) 374-1920 Facsimile: (305) 374-1961 HUNTON & WILLIAMS LLP Craig V. Rasile Kevin M. Eckhardt 1111 Brickell Avenue, Suite 2500 Miami, Florida 33131 Telephone: (305) 810-2500 Facsimile: (305) 455-2502 -and- -and- -2- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 3 of 9 HENNIGAN, BENNETT & DORMAN LLP J. Michael Hennigan Kirk D. Dillman 865 South Figueroa Street, Suite 2900 Los Angeles, California 90017 Telephone: (213) 694-1040 Facsimile: (213) 694-1200 Attorneys for Plaintiffs Avenue CLO Fund, Ltd., et. al. O’MELVENY & MYERS LLP Bradley J. Butwin (pro hac vice) Jonathan Rosenberg (pro hac vice) Daniel L. Cantor (pro hac vice) William J. Sushon (pro hac vice) 7 Times Square New York, New York 10036 Telephone: (212) 326-2000 Facsimile: (212) 326-2061 Attorneys for Bank of America, N.A. -3- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 4 of 9 CERTIFICATE OF SERVICE The undersigned hereby certifies that on July 14, 2010, a copy of the foregoing AMENDED JOINT MOTION TO ADD PLAINTIFFS TO THE ACTION was filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record or pro se parties identified on the attached Service List in the manner specified either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically the Notice of Electronic Filing. By: /s/ Lorenz Michel Prüss Lorenz Michel Prüss Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 5 of 9 SERVICE LIST Attorneys:  Representing:  Bradley J. Butwin, Esq.  Daniel L. Cantor, Esq.  Jonathan Rosenberg, Esq.  William J. Sushon, Esq.  O’MELVENY & MYERS LLP  Times Square Tower  7 Times Square  New York, NY 10036  Tele:  (212) 326‐2000  Fax:  (212) 326‐2061  Defendants  Bank of America, N.A.  Merrill Lynch Capital Corporation  Craig V. Rasile,Esq.  Kevin Michael Eckhardt, Esq.  HUNTON & WILLIAMS  1111 Brickell Avenue  Suite 2500  Miami, FL 33131  Tele:  (305) 810‐2500  Fax:  (305) 810‐2460  Defendants  Bank of America, N.A.  Merrill Lynch Capital Corporation  Craig V. Rasile, Esq.  HUNTON & WILLIAMS  1111 Brickell Avenue  Suite 2500  Miami, FL 33131  Tele:  (305) 810‐2579  Fax:  (305) 810‐2460  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deustche Bank Trust Company Americas  Royal Bank of Scotland PLC  HSH Nordbank AG, New York Branch  Bank of Scotland PLC    David J. Woll, Esq.  Justin S. Stern, Esq.  Lisa H. Rubin, Esq.  Thomas C. Rice, Esq.  Steven S. Fitzgerald  SIMPSON THACHER & BARTLETT LLP  425 Lexington Avenue  New York, NY 10017‐3954  Tele:  (212) 455‐3040  Fax:  (212) 455‐2502  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company Americas  Royal Bank of Scotland PLC  -5- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 6 of 9 Attorneys:  Representing:  John Blair Hutton III, Esq,  Mark D. Bloom, Esq.  GREENBERG TAURIG  1221 Brickell Avenue  Miami, FL 33131  Tele:  (305) 579‐0788  Fax:  (305) 579‐0717  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company America  The Royal Bank of Scotland PLC  Sarah A. Harmon, Esq.  BAILEY KENNEDY  8984 Spanish Ridge Avenue  Las Vegas, NV 89148  Tele:  (702) 562‐8820  Fax:  (702) 562‐8821  Defendant   JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company Americas  Royal Bank of Scotland PLC  Frederick D. Hyman, Esq.  Jason I. Kirschner, Esq.  Jean‐Marie L. Atamian, Esq.  MAYER BROWN LLP  1675 Broadway  New York, NY 10019‐5820  Tele:  (212) 506‐2500  Fax:  (212) 261‐1910  Defendant   Sumitomo Mitsui Banking Corporation  Robert Gerald Fracasso, Jr.  SHUTTS & BOWEN  201 S Biscayne Boulevard  Suite 1500 Miami Center  Miami, FL 33131  Tele:  (305) 358‐6300  Fax:  (305) 381‐9982  Defendant   Sumitomo Mitsui Banking Corporation  Phillip A. Geraci, Esq.  Steven C. Chin, Esq.  Aaron Rubinsten  W. Stewart Wallace  KAYE SCHOLER LLP  425 Park Avenue  New York, NY 10022‐3598  Tele:  (212) 836‐8000  Fax:  (212) 836‐8689  Defendant   HSH Nordbank AG, New York Branch  -6- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 7 of 9 Attorneys:  Representing:  Arthur Halsey Rice, Esq.  RICE PUGATCH ROBINSON & SCHILLER  101 NE 3 Avenue  Suite 1800  Fort Lauderdale, FL 33301  Tele:  (305) 379‐3121  Fax:  (305) 379‐4119  Defendant   HSH Nordbank AG, New York Branch  Gregory S. Grossman, Esq.  ASTIGARRAGA DAVIS MULLINS & GROSSMAN 701 Brickell Avenue, 16th Floor  Miami, FL 33131‐2847  Tele:  (305) 372‐8282  Fax:  (305) 372‐8202  Defendant   MB Financial Bank, N.A.  Laury M. Macauley, Esq.  LEWIS & ROCA LLP  50 W Liberty Street  Reno, NV 89501  Tele:  (775) 823‐2900  Fax:  (775) 321‐5572  Defendant   MB Financial Bank, N.A.  Peter J. Roberts, Esq.  SHAW GUSSIS FISHMAN FLANTZ WOLFSON &  TOWBIN LLC  321 N Clark Street, Suite 800  Chicago, IL 60654  Tele:  (312) 276‐1322  Fax:  (312) 275‐0568  Defendants  MB Financial Bank, N.A.  HSH Nordbank AG  Anthony L. Paccione, Esq.  Arthur S. Linker, Esq.  KATTEN MUCHIN ROSENMAN LLP  575 Madison Avenue  New York, NY 10022‐2585  Tele:  (212) 940‐8800  Fax:  (212) 940‐8776  Defendants   Bank of Scotland  Bank of Scotland PLC    Andrew B. Kratenstein, Esq.  Michael R. Huttenlocher, Esq.  MCDERMOTT WILL & EMERY LLP  340 Madison Avenue  New York, NY  10173  Defendant   Camulos Master Fund, L.P.  -7- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 8 of 9 Attorneys:  Tele:  (212) 547‐5400  Representing:  Nicholas J. Santoro  SANTORO DRIGGS WALCH KEARNEY  JOHNSON & THOMPSON  400 S 4th Street  Third Floor  Las Vegas, NV  89101  Tel:    (702) 791‐0308  Fax:    (702) 791‐1912  Defendant   Camulos Master Fund, L.P.  Bruce Judson Berman  MCDERMOTT WILL & EMERY LLP  201 S. Biscayne Blvd.  Suite 2200  Miami, FL  33131  Tele:  (305) 358‐3500  Fax: :  (305) 347‐6500  Defendant   Camulos Master Fund, L.P.  David M. Friedman, Esq.  Jed I. Bergman, Esq.  Seth A. Moskowitz  KASOWITZ BENSON TORRES & FRIEDMAN  1633 Broadway, 22nd Floor  New York, NY 10019‐6799  Tele:  (212) 506‐1700  Fax:  (212) 506‐1800  Plaintiff   Fontainebleau Las Vegas LLC  Jeffrey I. Snyder, Esq.  Scott L. Baena, Esq.  BILZIN SUMBERG BAENA PRICE     & AXELROD  200 S Biscayne Blvd., Suite 2500  Miami, FL 33131‐2336  Tele:  (305) 375‐6148  Fax:  (305) 351‐2241  Plaintiff   Fontainebleau Las Vegas LLC  Harold Defore Moorefield Jr., Esq.  STEARNS WEAVER MILLER WEISSLER  ALHADEFF & SITTERSON  Museum Tower  150 W Flagler Street, Suite 2200  Miami, FL 33130  Tele:  (305) 789‐3467  Defendant   Bank of Scotland PLC  -8- Case 1:09-md-02106-ASG Document 99 Entered on FLSD Docket 07/14/2010 Page 9 of 9 Attorneys:  Fax:  (305) 789‐3395  Representing:  David Parker, Esq.  Marc R. Rosen, Esq.  KLEINBERG, KAPLAN, WOLFF & COHEN  551 Fifth Avenue  18th Floor  New York, NY  10176  Tele:   (212) 986‐6000  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  James B. Heaton, Esq.  John D. Byars, Esq.  Steven James Nachtwey, Esq.  Vincent S. J. Buccola, Esq.  BARTLIT BECK HERMAN PALENCHAR & SCOTT 54 West Hubbard St.  Suite 300  Chicago, IL   60654  Tele:   (312) 494‐4400  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  Brett Michael Amron  Bast Amron LLP  150 West Flagler Street  Penthouse 2850  Miami, FL 33130  Tele:   (305) 379‐7905  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  -9- Case 1:09-md-02106-ASG Document 99-1 Entered on FLSD Docket 07/14/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to 09-23835-CIVGOLD/BANDSTRA. / [PROPOSED] ORDER GRANTING AMENDED JOINT MOTION TO ADD ADDITIONAL PLAINTIFFS TO THE ACTION THIS CAUSE is before the Court on the Amended Joint Motion to Add Additional Plaintiffs to the Action submitted by Plaintiffs and Defendants. For the reasons set forth in the Motion, it is hereby ORDERED AND ADJUDGED that 1. The Motion is GRANTED. 2. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. are hereby added as plaintiffs to this action and join in the claims asserted by the Plaintiffs in the Second Amended Complaint [D.E. 15] filed January 15, 2010 without the need of filing a separate complaint. 3. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by all existing case deadlines. 4. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by Amended MDL Order Number Eighteen Granting in Part and Denying in Part Motions to Dismiss [D.E. 108]. Case 1:09-md-02106-ASG Document 99-1 Entered on FLSD Docket 07/14/2010 Page 2 of 2 5. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall file Corporate Disclosure Statements pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Initial Disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure, and written responses to all outstanding discovery requests within 14 days of entry of this Order. DONE AND ORDERED in Chambers at Miami, Florida, this __ day of July, 2010. _______________________________________ THE HONORABLE ALAN S. GOLD UNITED STATES DISTRICT COURT JUDGE cc: Magistrate Judge Bandstra All Counsel of Record Case 1:09-md-02106-ASG Document 100 Entered on FLSD Docket 07/15/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to all actions. _________________________________/ MDL ORDER NUMBER 231; GRANTING JOINT MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY [DE 97]; SETTING TELEPHONE STATUS CONFERENCE ON CHAPTER 7 TRUSTEE’S DISCOVERY MOTION [DE 96] THIS CAUSE is before the Court upon a Joint Motion for Extension of Time [DE 97] and the Chapter 7 Trustee’s Motion to be Excused from Complying with this Court’s Second Amended Scheduling Order [DE 96]. Having considered the motions, the record, and being otherwise duly advised, it is hereby ORDERED AND ADJUDGED that: 1. The Joint Motion [DE 97] is GRANTED. a. The date for completing document production in response to Initial Requests for Production in Case Nos.: 09-CV-23835 and 10-CV-20236 is hereby EXTENDED from July 12, 2010 until Monday, August 16, 2010. b. The parties shall commence rolling document production in response to Initial Requests for Production on July 12, 2010 in accordance with the following schedule: i. By July 19, 2010, Bank of America ("BANA") shall substantially complete production of documents from seven custodians and 1 Although not labeled as such, MDL Order Numbers 21 and 22 appear at Docket Entries 91 and 94, respectively. Case 1:09-md-02106-ASG Document 100 Entered on FLSD Docket 07/15/2010 Page 2 of 3 Plaintiffs shall substantially complete document production for sixteen percent of their custodians. ii. By July 26, 2010, BANA shall substantially complete production of documents from seven custodians, and Plaintiffs shall substantially complete document production for seventeen percent of their custodians. iii. By August 2, 2010, BANA shall substantially complete production of documents from nine custodians and Plaintiffs shall substantially complete document production for seventeen percent of their custodians. iv. By August 9, 2010, BANA shall substantially complete production of documents from nine custodians and Plaintiffs shall substantially complete document production for seventeen percent of their custodians. v. By August 16, 2010, the parties shall substantially complete their entire document productions in response to the Initial Requests for Production. 2. A telephonic status conference on the Chapter 7 Trustee’s Discovery Motion [DE 96] is HEREBY SET before the Honorable Alan S. Gold, at the United States District Court, Courtroom 11-1, Eleventh Floor, 400 North Miami Avenue, Miami, Florida, on Tuesday, July 20, 2010 at 11:00 a.m. All parties shall call 1888.684.8852 five minutes before the scheduled start time. Refer to access code 8321924 and security code 5050. Please be prompt. a. Any party opposing the Chapter 7 Trustee’s Discovery Motion [DE 96] Case 1:09-md-02106-ASG Document 100 Entered on FLSD Docket 07/15/2010 Page 3 of 3 shall have until Monday July 19, 2010 at 12:00 noon. to respond. Failure to respond will be construed as a waiver of any objections to the relief requested. No replies will be permitted. DONE and ORDERED IN CHAMBERS at Miami, Florida this 15th day of July, 2010. ______________________________ THE HONORABLE ALAN S. GOLD UNITED STATES DISTRICT JUDGE cc: Magistrate Judge Bandstra Counsel of record Case 1:09-md-02106-ASG Document 101 Entered on FLSD Docket 07/15/2010 Page 1 of 5 Case 1:09-md-02106-ASG Document 101 Entered on FLSD Docket 07/15/2010 Page 2 of 5 Case 1:09-md-02106-ASG Document 101 Entered on FLSD Docket 07/15/2010 Page 3 of 5 Case 1:09-md-02106-ASG Document 101 Entered on FLSD Docket 07/15/2010 Page 4 of 5 Case 1:09-md-02106-ASG Document 101 Entered on FLSD Docket 07/15/2010 Page 5 of 5 Case 1:09-md-02106-ASG Document 101-1 Entered on FLSD Docket 07/15/2010 Page 1 of 2 Case 1:09-md-02106-ASG Document 101-1 Entered on FLSD Docket 07/15/2010 Page 2 of 2 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 1 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 2 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 3 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 4 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 5 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 6 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 7 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 8 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 9 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 10 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 11 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 12 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 13 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 14 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 15 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 16 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 17 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 18 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 19 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 20 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 21 of 22 Case 1:09-md-02106-ASG Document 102 Entered on FLSD Docket 07/15/2010 Page 22 of 22 Case 1:09-md-02106-ASG Document 102-1 Entered on FLSD Docket 07/15/2010 Page 1 of 2 Case 1:09-md-02106-ASG Document 102-1 Entered on FLSD Docket 07/15/2010 Page 2 of 2 Case 1:09-md-02106-ASG Document 102-2 Entered on FLSD Docket 07/15/2010 Page 1 of 2 Case 1:09-md-02106-ASG Document 102-2 Entered on FLSD Docket 07/15/2010 Page 2 of 2 Case 1:09-md-02106-ASG Document 103 Entered on FLSD Docket 07/16/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to 09-23835-CIVGOLD/BANDSTRA. / ORDER GRANTING UNOPPOSED AMENDED JOINT MOTION TO ADD PLAINTIFFS [DE 99] ; DIRECTING CLERK TO CORRECT DOCKETS THIS CAUSE is before the Court on the Amended Joint Motion to Add Additional Plaintiffs to the Action submitted by Plaintiffs and Defendants. For the reasons set forth in the Motion, it is hereby ORDERED AND ADJUDGED that 1. The Motion [DE 99] is GRANTED. 2. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. are hereby added as plaintiffs to this action and join in the claims asserted by the Plaintiffs in the Second Amended Complaint [D.E. 15] filed January 15, 2010 without the need of filing a separate complaint. 3. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by all existing case deadlines. 4. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall be bound by Amended MDL Order Number Eighteen Granting in Part and Denying in Part Motions to Dismiss [D.E. 108]. 5. Sola Ltd, Solus Core Opportunities Master Fund Ltd and Caspian Solitude Master Fund, L.P. shall file Corporate Disclosure Statements pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Initial Disclosures pursuant to Rule 26(a)(1) of the Case 1:09-md-02106-ASG Document 103 Entered on FLSD Docket 07/16/2010 Page 2 of 2 Federal Rules of Civil Procedure, and written responses to all outstanding discovery requests within 14 days of entry of this Order. DONE AND ORDERED in Chambers at Miami, Florida, this 15th day of July, 2010. _______________________________________ THE HONORABLE ALAN S. GOLD UNITED STATES DISTRICT JUDGE cc: Magistrate Judge Bandstra All Counsel of Record Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 1 of 55 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MASTER CASE NO. 09-2106-MD-GOLD/BANDSTRA In re: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL NO. 2106 This document relates to Case Number: 09-CV-21879-ASG ______________________________________/ OPPOSITION OF CERTAIN REVOLVING LENDERS TO THE CHAPTER 7 TRUSTEE’S MOTION FOR AN EXTENSION OF DISCOVERY DEADLINES Defendants Barclays Bank PLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., The Royal Bank of Scotland plc, Sumitomo Mitsui Banking Corporation, Bank of Scotland plc, HSH Nordbank AG, and MB Financial Bank, N.A. (collectively the “Revolving Lender Defendants”) by and through their undersigned counsel, hereby submit this memorandum in opposition to the Chapter 7 Trustee’s Motion for Brief Excusal of Compliance with Second Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery Motions, Directing Parties To Mediation [DKT #96] (the “Motion for Excusal”). PRELIMINARY STATEMENT The Trustee’s Motion for Excusal was filed late in the evening on the Court-ordered due date for document production, after tens of thousands of documents had already been produced by Defendants. The motion asks the Court to excuse Plaintiff Fontainebleau Las Vegas LLC (“Fontainebleau”) from complying with the Court’s Scheduling Order and to extend for an unspecified period of time Plaintiff’s time in which to produce documents. The stated grounds for this belated request are purported difficulties flowing from the fact that Fontainebleau is in Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 2 of 55 liquidation and has requested and obtained the appointment of a Chapter 7 Trustee. This Court, however, has already admonished Fontainebleau that the appointment of a Chapter 7 Trustee would not relieve it of its obligation to obey Court orders or provide discovery. During an April 16, 2010 teleconference, Fontainebleau argued that it should not be required to negotiate search terms with the other parties or otherwise participate in the discovery process until the Trustee had been appointed. The Court categorically rejected this position and ordered that “[a]ll parties, including Fontainebleau, shall negotiate search terms . . . which search terms will be binding on any Chapter 7 Trustee(s) that may be appointed by the Bankruptcy Court.” Exhibit 1 (the “Search Term Order”). Nonetheless, Fontainebleau once again raises the previously-rejected contention that it is entitled to special treatment because it is in liquidation and under the control of a Trustee. The Motion for Excusal does not merely ask for additional time to complete the production of documents, to which Defendants would have gladly agreed. In addition to refusing to produce a single document by the Court-ordered deadline, Plaintiff states that it does not intend to search for, review and produce documents in the format requested by the Revolving Lender Defendants because “conventional compliance” with the Revolving Lender Defendants’ discovery requests would be too expensive. This position is completely unjustified. Fontainebleau filed this action and, if it plans to prosecute it, it should abide by the Court’s orders and fully participate in the discovery process—including conducting the same searches for and review of responsive documents that Defendants have had to undertake—and produce all responsive documents without further delay. 2 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 3 of 55 BACKGROUND From the outset of this case, Plaintiff has pursued a strategy of trying to prosecute claims seeking hundreds of millions of dollars in damages without providing any discovery to Defendants. Plaintiff sought and obtained expedited treatment of its Motion for Partial Summary Judgment, filed the day after this lawsuit was commenced. As a result, Defendants were required to respond to that motion without the benefit of any discovery. Following removal of this case from the Bankruptcy Court, this Court denied that motion in an August 26, 2010 Decision, holding that, inter alia, Defendants had “plainly demonstrate[d],” even without the benefit of discovery, genuine issues of fact as to whether Fontainebleau had defaulted under the Credit Agreement on which it bases its claims. Following this ruling, Plaintiff on at least three occasions sought to stay or otherwise limit its discovery obligations, so that it would not have to produce documents further evidencing Fontainebleau’s material breach of the Credit Agreement.1 The Court rejected these stay requests and on January 8, 2010, issued MDL Order Number 3 (the “Scheduling Order”) which, inter alia, established May 13, 2010 as the date for substantial completion of document productions in response to initial requests for production. Fontainebleau then employed another discovery-avoidance maneuver. In a letter to counsel dated March 25, 2010, Fontainebleau suggested that the Scheduling Order’s discovery deadlines be extended by sixty days because it intended to convert the underlying Chapter 11 bankruptcy 1 On September 11, 2009, Fontainebleau asked the Court to include language in the Court’s scheduling order allowing Fontainebleau to modify the schedule if it “failed to secure sufficient financing to defray” the costs of discovery. The Court declined to do so. In its motion for certification of interlocutory appeal filed on October 30, 2009, Fontainebleau asked for a stay of discovery. Then, during a scheduling conference on December 4, 2009, Fontainebleau asked for a stay once more. After submission of a joint statement, the Court denied Fontainebleau’s requests for a stay of discovery. 3 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 4 of 55 cases to cases under Chapter 7 and have a Chapter 7 trustee appointed. Fontainebleau stated that it was “waiting for instructions from the trustee regarding the timing and manner of document productions in these cases.” See Exhibit 2. Subsequently, in early April 2010, Fontainebleau announced that it would not participate in discovery until a trustee was appointed and directed them to do so. In response, Defendants asked the Court to order Fontainebleau to participate in discovery, notwithstanding the pendency of its conversion motion. See Exhibit 3 at 3. All parties also asked for an extension of the May 13, 2010 production date to July 12, 2010. Id. at 3-5. On April 12, 2010, the Bankruptcy Court issued a conditional order converting Fontainebleau’s cases to Chapter 7 proceedings and providing for the appointment of a Chapter 7 trustee after a seven-day notice period. During a teleconference with the parties on April 16, 2010, the Court made it clear that Fontainebleau was obligated to participate in discovery in good faith and comply with the Court’s orders regarding discovery. The Court stated that the Chapter 7 trustee was also obligated to comply with the Court’s orders and participate in discovery. On April 19, 2010, the Court issued the Search Term Order providing that “[a]ll parties, including Fontainebleau, shall negotiate search terms . . . which search terms will be binding on any Chapter 7 Trustee(s) that may be appointed by the Bankruptcy Court.” Exhibit 1 (emphasis added). 2 On April 20, 2010 Soneet R. Kapila was appointed Chapter 7 trustee for Fontainebleau (the “Trustee”). Prior to July 12, the Trustee did not seek relief from the Court’s orders regarding discovery or otherwise petition the Court to relieve Fontainebleau of its discovery obligations. Neither Fontainebleau nor the Trustee produced a single document on July 12 as required under 2 On May 24, 2010, the Court issued MDL Order Number 16 [DKT # 76] extending the date for production until July 12, 2010. Exhibit 4. 4 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 5 of 55 the Scheduling Order, making virtually no effort to comply with the Court’s Search Term Order or the Scheduling Order or to participate in the discovery process.3 Counsel for certain Revolving Lender Defendants had several discussions with counsel for Fontainebleau and the Trustee prior to the July 12 deadline, but Fontainebleau refused to agree that it would search for and produce relevant documents. On June 29, 2010, Counsel for the Revolving Lender Defendants contacted Fontainebleau and asked that Fontainebleau (i) commit to undertake a rolling production to all parties in this MDL consistent with proposals that have been made during meet and confer teleconferences between the Revolving Lender Defendants and the Term Lender Plaintiffs; or (ii) grant the Revolving Lender Defendants an extension of time to produce documents irrespective of whether other parties in the MDL were willing to grant Fontainebleau an extension. Counsel for Fontainebleau indicated that he would need to confer with others as to the possibility of a rolling production, but felt confident that Fontainebleau was not interested in granting the Revolving Lender Defendants an extension unless Fontainebleau could be assured that all the parties to the MDL would grant Fontainebleau an extension. On July 8, 2010, counsel for Fontainebleau and the Trustee advised the Revolving Lender Defendants that Fontainebleau would not agree to undertake a rolling production consistent with what all other parties in the MDL had agreed to do. In fact, Fontainebleau made it clear that it 3 In light of this Court’s Amended MDL Order Number 18 dismissing certain claims previously asserted in this MDL and consequently narrowing the scope of discovery, the parties to this MDL, except Fontainebleau, engaged in a productive meet and confer process. Pursuant to an agreement among the parties, the Revolving Lender Defendants and other MDL parties commenced a substantial rolling production of documents on July 12, 2010, which will be completed in a matter of weeks and no later than August 16, 2010. The Revolving Lender Defendants previously asked Fontainebleau to commit to review and produce documents within this time frame but Fontainebleau has declined to do so, preferring instead to seek an order from the Court relieving them from “conventional compliance with discovery demands.” 5 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 6 of 55 had not begun to search for responsive documents and had no intention of producing any documents in the format requested by the Revolving Lender Defendants on July 12, in midAugust or, for that matter, ever. Instead, counsel for Fontainebleau and the Trustee indicated that they would seek an order from the Court that relieves them of any obligation to participate in “conventional” discovery so that the burden of searching for responsive documents would be imposed upon Defendants. Yet Fontainebleau and the Trustee nevertheless asked the Revolving Lender Defendants for an extension of Fontainebleau’s time to produce. Given that Fontainebleau had clearly indicated that it was unwilling to commit to participate in discovery, the request was denied.4 Fontainebleau has also claimed that Fontainebleau’s corporate affiliate, Fontainebleau Resorts, LLC, has asserted a proprietary interest that has somehow hamstrung Fontainebleau’s discovery efforts. However, according to Fontainebleau Resorts, the Trustee is the party that has impeded discovery in this case. After Fontainebleau claimed in its March 25 letter that it could not access many of its documents because certain officers of Fontainebleau Las Vegas were technically employed by Fontainebleau Resorts, see Exhibit 2, certain Revolving Lender Defendants issued subpoenas to Fontainebleau Resorts. In a letter dated June 9, 2010, counsel for Fontainebleau Resorts stated: In order to respond to your subpoenas, Fontainebleau Resorts needs access to their computer servers which house both e-mails and documents. However, because these servers contain information belonging to the debtors or the servers themselves belong to the debtors, the Trustee has either taken possession these [sic] servers or is aware of the servers and will not allow the removal of any information at this time.” 4 In its Motion for Excusal, Fontainebleau asserts that until July 12 “the Chapter 7 Trustee has thought a consensual extension was agreeable to all parties.” Motion for Excusal at 6. In light of the facts discussed above, it is not clear how the Trustee could have held such a belief. 6 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 7 of 55 Exhibit 5. Fontainebleau Resorts has moved to quash the subpoenas in part because the Trustee “has recently taken possession of the servers” and “the servers have not even been copied yet.” Exhibit 6 at 2-3. This Court referred Fontainebleau Resorts’ motion to quash to Magistrate Judge Bandstra. ARGUMENT I. Fontainebleau’s Extension Request Should Be Denied In its Motion for Excusal, Fontainebleau asks for a unilateral stay relieving Fontainebleau of its discovery obligations in the action it commenced while requiring the Defendants it sued to continue to engage in costly discovery. Respectfully, the Court should deny this request and order Fontainebleau (once again) to properly participate in the discovery process. See, e.g., Alliance For Global Justice v. District of Columbia, No. CV.A.01-0811 PLF/JMF, 2005 WL 469593, at *3 (D.D.C., Feb. 7, 2005) (“[P]laintiffs, represented by sophisticated counsel, surely had to appreciate when they began this lawsuit that they would have to undertake significant discovery obligations. It is simply unfair to allow plaintiffs to walk away from these obligations when it appears that they have information pertinent to the case that they initiated and that defendants must continue to defend.”); Salinas v. Select Portfolio Servicing, Inc., No. 2:05-CV00975 PGC, 2007 WL 2956329, at *7 (D. Utah, Oct. 5, 2007) (having initiated a lawsuit against defendants, it is Plaintiffs’ “responsibility to fully prosecute their case and actively participate in discovery, including complying with discovery requests, the Federal Rules of Civil Procedure, and court orders…Defendants are entitled to discover the factual support for the claims against them and to prepare a defense.”). Throughout this case, Fontainebleau repeatedly has attempted to evade its discovery obligations. Fontainebleau has asked this Court to stay discovery or otherwise limit its discovery 7 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 8 of 55 obligations on three separate occasions and was denied each time. Fontainebleau has also argued that it is not required to meet and confer with the parties regarding discovery or agree to use search terms to collect electronic documents. The Court rejected this assertion and on April 19 issued the Search Term Order providing that “[a]ll parties, including Fontainebleau, shall negotiate search terms . . . which search terms will be binding on any Chapter 7 Trustee(s) that may be appointed by the Bankruptcy Court.” Exhibit 1 (emphasis added). The clear import of this order is that Fontainebleau was required to work with the parties toward a mutually acceptable list of search terms (or seek Court intervention should that be impossible) and use those search terms to limit the cost of the collection, review and production of responsive documents that Fontainebleau was required to undertake. Flouting the Court’s directives, Fontainebleau has granted itself a unilateral stay from discovery, refusing to produce a single document on July 12. It appears clear that in the three months after the Court issued its Search Term Order, Fontainebleau has made no attempt to collect and review responsive documents for production. Fontainebleau’s excuses for non-compliance are unavailing. Fontainebleau argues that it could not comply because the Trustee could not “work out logistic and proprietary issues” relating to an asserted ownership interest by Fontainebleau Resorts in documents in the Trustee’s possession. See Motion for Excusal at 3. However, Fontainebleau Resorts asserts that the Trustee, not Fontainebleau Resorts, has made production impossible. Exhibit 5 (Fontainebleau Resorts’ letter dated June 9, 2010, indicating that it could not access its servers because “the Trustee has either taken possession these [sic] servers or is aware of the servers and will not allow the removal of any information at this time.”). Fontainebleau Resorts has moved to quash the subpoena in large part because the Trustee has supposedly not made the servers available to 8 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 9 of 55 Fontainebleau Resorts, while the Trustee is arguing that Plaintiff cannot produce documents because Fontainebleau Resorts controls the servers.5 Fontainebleau has in any event had months to work out any such issues and could and should have done so. Fontainebleau appears to be engaged in a shell game, attempting to hide documents that show that it defaulted long before the Revolving Lender Defendants’ termination of their commitments on April 20, 2009—documents which the Revolving Lender Defendants first expressed a need for over a year ago in connection with Fontainebleau’s Motion for Partial Summary Judgment. For its part, Fontainebleau asserts that it cannot produce documents in its possession because some of the individuals who worked on the Fontainebleau Las Vegas project were technically employed by Fontainebleau Resorts rather than Fontainebleau Las Vegas. See Exhibit 2. Now that certain of the Revolving Lender Defendants have issued subpoenas to Fontainebleau Resorts,6 Fontainebleau Resorts claims the Trustee will not allow it to produce documents. It is time for Fontainebleau to conduct an appropriate search pursuant to the discovery protocol, and review and produce the responsive documents in the requested format as is required under Federal Rule of Civil Procedure 34(b)(2)(E)(ii). Fontainebleau further argues that an extension is appropriate because: 5 As noted, this court referred Fontainebleau Resorts’ motion to quash to Magistrate Judge Bandstra. Defendants will be responding separately to that motion. 6 The assertion that Fontainebleau Resorts and Fontainebleau Las Vegas are separate entities is a dubious claim which we understand is currently being litigated in multiple forums. See CCCS International v. Fontainebleau Las Vegas, LLC, 2:09-cv-00853-KJDPAL, at ¶ 5 (D. Nev. May 12, 2009) (“Upon information and belief, Defendant Fontainebleau Resorts, LLC is a parent company, and/or is an alter ego of the Fontainebleau Las Vegas, LLC …”); Amended Complaint, Fidelity Nat’l Title Ins. Co. v. Fontainebleau Resorts, LLC, No. 09-75602-CA-15, at ¶ 15, 18 (Fla. Miami-Dade County Ct. Nov. 16, 2009) (“the assets and management of the various entities have been intermingled, formalities have not been maintained, and the assets have been manipulated by and among the defendants (including undercapitalization) to assist them in evading obligations and debt payments.”). 9 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 10 of 55 Discovery will impose substantial expenses and burdens on an extremely limited bankruptcy estate. The Chapter 7 Trustee needs additional time within which to evaluate [sic] estate’s causes of action asserted [sic] made in the litigation and to further decide how best to proceed to ensure a maximum recovery of money for distribution to creditors of the debtors. Motion for Excusal at 5. Fontainebleau concedes that the Trustee was appointed on April 20, 2010. He has had approximately three months to decide whether to voluntarily dismiss Fontainebleau’s meritless claims or engage in discovery as is required under the Federal Rules of Civil Procedure. Indeed, he has had three months to seek relief from the Court’s Search Term Order or seek some other form of relief from the Court. Instead, while Defendants spent substantial sums of money reviewing and producing documents, Fontainebleau let the July 12 deadline pass without producing a single document and has refused to commit to review and produce documents on any time frame. Fontainebleau’s claim of poverty is also misleading. If the Trustee thinks the case is worth pursuing, he can seek authority from the Bankruptcy Court to spend the money needed to do so. In any event, Fontainebleau’s financial situation cannot be used to deprive Defendants of the discovery to which they are entitled in order to defend against the claims that Fontainebleau has chosen to assert. See In re Lawrence, 227 B.R. 907, 915 (Bankr. S.D. Fla. 1998) (“The Debtor has an affirmative obligation to participate in discovery in an honest, non-evasive and complete manner.”); see also Antonio-Candelaria v. Gibbs Farms, Inc., No. 1:06-CV-39 (WLS), 2008 WL 623211, at *9 (M.D. Ga., Mar. 4, 2008) (“While the Court recognizes that the Plaintiffs are essentially indigent, they are still bound by the rules and case law that govern the practice and procedure in the federal courts. Plaintiffs have an affirmative obligation under the rules to participate in discovery and not delay discovery.”). 10 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 11 of 55 II. The Court Should Not Shift the Costs of Fontainebleau’s Document Search and Production to Defendants The Revolving Lender Defendants would have consented to a reasonable extension if Fontainebleau had committed to search for documents pursuant to the agreed upon discovery protocol, review those documents and produce the responsive documents in an appropriate format. However, counsel for Fontainebleau and the Trustee have indicated that Fontainebleau does not intend to engage in such “conventional” discovery. Instead, Fontainebleau has indicated that it intends to seek a Court order that effectively shifts the burdens and costs of Fontainebleau’s document search and production to Defendants. The type of document dump that Fontainebleau has alluded to in discussions with counsel is not sufficient to satisfy Fontainebleau’s discovery obligations under the Federal Rules of Civil Procedure. See, e.g., In re Adelphia Communications Corp., 338 B.R. 546, 551 (Bankr. S.D.N.Y. 2005) (refusing to “endorse a method of document production that merely gives the requesting party access to a ‘document dump,’ with an instruction to the party to ‘go fish.’”) (citations omitted); Wagner v. Dryvit Systems, Inc., 208 F.R.D. 606, 610 (D. Neb. 2001) (“producing large amounts of documents in no apparent order does not comply with a party’s obligations under Rule 34”). A primary purpose of Rule 34(b) is to avoid a scenario in which the requesting party is left to find a “needle in a haystack” where responsive and unresponsive documents are haphazardly mixed together. In re Sulfuric Acid Antitrust Litig., 231 F.R.D. 351, 364 (N.D. Ill. 2005). Beyond indicating that it maintained trailers full of documents in the desert, Fontainebleau has not made any concrete proposals relating to the document dump to which they have alluded. Accordingly, the Revolving Lender Defendants reserve the right to submit 11 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 12 of 55 additional briefing on the subject in the event that Fontainebleau or any other party puts forth a more concrete proposal by way of motion or otherwise. CONCLUSION For all of the foregoing reasons, the Chapter 7 Trustee’s Motion for Brief Excusal of Compliance with Second Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery Motions, Directing Parties To Mediation [DKT # 96] should be denied and Fontainebleau should be ordered to fully participate in the discovery process or voluntarily dismiss its action. Dated: July 19, 2010 By: /s/ Harold D. Moorefield, Jr. STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, PA Harold D. Moorefield, Jr. Drew M. Dillworth Museum Tower 150 West Flagler Street, Suite 2200 Miami, Florida 33130 Telephone: (305) 789-3200 Facsimile: (305) 789-3395 -andKATTEN MUCHIN ROSENMAN LLP Kenneth E. Noble (pro hac vice) Anthony L. Paccione (pro hac vice) 575 Madison Avenue New York, New York 10022 Telephone: (212) 940-8800 Facsimile: (212) 940-8776 ATTORNEYS FOR DEFENDANT BANK OF SCOTLAND PLC By: /s/ Robert Fracasso By: /s/ John B. Hutton GREENBERG TRAURIG, P.A. John B. Hutton Florida Bar No. 902160 Mark D. Bloom Florida Bar No. 303836 1221 Brickell Avenue Miami, FL 33131 Telephone: (305) 579-0500 Facsimile: (305) 579-0717 E-mail: huttonj@gtlaw.com bloomm@gtlaw.com -andSIMPSON THACHER & BARTLETT LLP Thomas C. Rice (pro hac vice) David Woll (pro hac vice) 425 Lexington Avenue New York, New York 10017 Telephone: (212) 455-2000 Facsimile: (212) 455-2502 E-mail: trice@stblaw.com dwoll@stblaw.com ATTORNEYS FOR DEFENDANTS JPMORGAN CHASE BANK, N.A., BARCLAYS BANK PLC, DEUTSCHE BANK TRUST COMPANY AMERICAS, and THE ROYAL BANK OF SCOTLAND 12 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 13 of 55 SHUTTS & BOWEN LLP Robert Fracasso 1500 Miami Center 201 South Biscayne Boulevard Miami, Florida 33131 Telephone: (305) 358-6300 Facsimile: (305) 347-7802 E-mail: fracasso@shutts.com -andMAYER BROWN LLP Jean-Marie L. Atamian (pro hac vice) Jason I. Kirschner (pro hac vice) 1675 Broadway New York, New York 10019-5820 Telephone: (212) 506-2500 Facsimile: (212) 262-1910 ATTORNEYS FOR SUMITOMO MITSUI BANKING CORPORATION By: /s/ Peter Roberts PLC By: /s/ Arthur Halsey Rice RICE PUGATCH ROBINSON & SCHILLER, P.A. Arthur Halsey Rice 101 Northeast Third Avenue, Suite 1800 Fort Lauderdale, Florida 33301 Telephone: (954) 462-8000 Facsimile: (954) 462-4300 -andKAYE SCHOLER LLP Aaron Rubinstein (pro hac vice) Phillip A. Geraci (pro hac vice) 425 Park Avenue New York, New York 10022 Telephone: (212) 836-8000 Facsimile: (212) 836-8689 ATTORNEYS FOR DEFENDANT HSH NORDBANK AG, NEW YORK BRANCH SHAW GUSSIS FISHMAN GLANTZ WOLFSON & TOWBIN LLC Robert W. Glantz (limited appearance) Peter J. Roberts (limited appearance) 321 North Clark St., Suite 800 Chicago, IL 60654 Telephone: (312) 541-0151 Facsimile: (312) 980-3888 -andASTIGARRAGA DAVIS MULLINS & GROSSMAN, PA Gregory S. Grossman 701 Brickell Avenue, 16th Floor Miami, Florida 33131 Telephone: (305) 372-8282 Facsimile: (305) 372-8202 E-mail: ggrossman@astidavis.com ATTORNEYS FOR DEFENDANT MB FINANCIAL BANK, N.A. 13 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 14 of 55 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Opposition of Certain Revolving Lenders to the Chapter 7 Trustee’s Motion for an Extension of Discovery Deadlines was furnished via e-mail (where an e-mail address is listed) or First Class U.S. Mail to those on the attached service list on July 19, 2010. By: /s/ John B. Hutton John B. Hutton Service List: Susan Heath Sharp STRICHTER, RIEDEL, BLAIN & PROSSER, P.A. 110 East Madison Street, Suite 200 Tampa, Florida 33602 Andrew B. Kratenstein MCDERMOTT WILL & EMERY LLP 340 Madison Avenue New York, NY 10017 akratenstein@mwe.com James B. Heaton, III BARTLIT BECK HERMAN PALENCHAR & SCOTT 54 West Hubbard Street Suite 300 Chicago IL 60610 jb.heaton@bartlit-beck.com Jean-Marie L. Atamian MAYER BROWN LLP 1675 Broadway New York, NY 10019 jatamian@mayerbrown.com Jed I. Bergman KASOWITZ BENSON TORRES & FRIEDMAN LLP 1633 Broadway New York NY 10029 jbergman@kasowitz.com 14 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 15 of 55 Daniel L. Cantor O’MELVENY & MYERS LLP Times Square Tower 7 Times Square New York, NY 10036 dcantor@omm.com Peter J. Most HENNIGAN BENNETT & DORMAN LLP 865 S. Figueroa Street Suite 2900 Los Angeles, CA 90017 most@hbdlawyers.com Anthony L. Paccione KATTEN MUCHIN ROSENMAN LLP 575 Madison Avenue New York, NY 10022 anthony.paccione@kattenlaw.com Peter J. Roberts SHAW GUSSIS FISHMAN GLANTZ WOLFSON & TOWBIN LLC 371 North Clark Street Suite 800 Chicago, IL 60654 proberts@shawgussis.com Aaron Rubinstein KAYE SCHOLER LLP 425 Park Avenue 12th Floor New York, NY 10022 arubinstein@kayescholer.com 15 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 16 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 17 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 18 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 19 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 20 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 21 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 22 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 23 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 24 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 25 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 26 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 27 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 28 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 29 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 30 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 31 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 32 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 33 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 34 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 35 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 36 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 37 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 38 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 39 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 40 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 41 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 42 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 43 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 44 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 45 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 46 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 47 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 48 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 49 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 50 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 51 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 52 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 53 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 54 of 55 Case 1:09-md-02106-ASG Document 106 Entered on FLSD Docket 07/19/2010 Page 55 of 55 Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 09-MD-02106-CIV-GOLD/BANDSTRA IN RE: FONTAINEBLEAU LAS VEGAS CONTRACT LITIGATION MDL No. 2106 This document relates to all actions. / TERM LENDER PLAINTIFFS’ RESPONSE TO CHAPTER 7 TRUSTEE’S MOTION FOR BRIEF EXCUSAL OF COMPLIANCE WITH SECOND AMENDED ORDER RESETTING CERTAIN PRETRIAL DEADLINES, REFERRING DISCOVERY MOTIONS, DIRECTING PARTIES TO MEDIATION, AND ESTABLISHING PRETRIAL DATES AND PROCEDURES Plaintiffs in ACP Master, Ltd. v. Bank of America, N.A., 09-CV-08064 (S.D.N.Y.) and Avenue CLO Fund, Ltd. v. Bank of America, N.A., 09-CV-1047 (D. Nev.) (collectively the “Term Lender Plaintiffs”) submit this response to the Chapter 7 Trustee’s Motion for Brief Excusal of Compliance with Second Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery Motions, Directing Parties to Mediation, and Establishing Pretrial Dates and Procedures: 1. Term Lender Plaintiffs do not oppose the Trustee’s request for a brief extension of his time to produce documents in these coordinated matters so long as any such extension will not require or result in the extension of any other deadlines set by the Court in MDL Order Number Sixteen; Second Amended Order Resetting Certain Pretrial Deadlines, Referring Discovery Motions, Directing Parties to Mediation and Establishing Pretrial Dates and Procedures [Docket 76]. 2. Term Lender Plaintiffs understand that the Trustee intends shortly to file a motion that will detail the issues that have caused the Trustee to file its Motion for Brief Excusal and Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 2 of 8 will propose a plan for resolving such issues expeditiously. Term Lender Plaintiffs will comment on any such motion when it is filed. Dated: July 19, 2010. Respectfully submitted: HENNIGAN, BENNETT & DORMAN LLP BARTLIT BECK HERMAN PALENCHAR & SCOTT LLP By: /s/ Lorenz Michel Prüss J. Michael Hennigan Kirk D. Dillman 865 South Figueroa Street, Suite 2900 Los Angeles, California 90017 Telephone: (213) 694-1200 Facsimile: (213) 694-1234 By: ____/s/ Brett Amron James B. Heaton, III Steven J. Nachtwey 54 West Hubbard Street, Suite 300 Chicago, Illinois 60654 Telephone: (312) 494-4400 Facsimile: (312) 494-4440 and and David A. Rothstein, Esq. (Fla. Bar No.: 056881) Lorenz M. Prüss, Esq. (Fla Bar No.: 581305) DIMOND KAPLAN & ROTHSTEIN, P.A. 2665 South Bayshore Drive, PH-2B Miami, FL 331343 Telephone: (305) 374-1920 Facsimile: (305) 374-1961 Brett Amron BAST AMRON SunTrust International Center One Southeast Third Ave., Suite 1440 Miami, FL 33131 Telephone: (305) 379-7904 Facsimile: (305) 379-7905 Attorneys for Plaintiffs AVENUE CLO FUND, LTD., et al. Attorneys for Plaintiffs ACP MASTER, LTD., et al. -2- Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 3 of 8 CERTIFICATE OF SERVICE The undersigned hereby certifies that a copy of the foregoing TERM LENDER PLAINTIFFS’ RESPONSE TO CHAPTER 7 TRUSTEE’S MOTION FOR BRIEF EXCUSAL OF COMPLIANCE WITH SECOND AMENDED ORDER RESETTING CERTAIN PRETRIAL DEADLINES, REFERRING DISCOVERY MOTIONS, DIRECTING PARTIES TO MEDIATION, AND ESTABLISHING PRETRIAL DATES AND PROCEDURES was filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record or pro se parties identified on the attached Service List in the manner specified either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically the Notice of Electronic Filing. Dated: July 19, 2010. By: /s/ Lorenz Michel Prüss Lorenz Michel Prüss Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 4 of 8 SERVICE LIST Attorneys:  Representing:  Bradley J. Butwin, Esq.  Daniel L. Cantor, Esq.  Jonathan Rosenberg, Esq.  William J. Sushon, Esq.  O’MELVENY & MYERS LLP  Times Square Tower  7 Times Square  New York, NY 10036  Tele:  (212) 326‐2000  Fax:  (212) 326‐2061  Defendants  Bank of America, N.A.  Merrill Lynch Capital Corporation  Craig V. Rasile,Esq.  Kevin Michael Eckhardt, Esq.  HUNTON & WILLIAMS  1111 Brickell Avenue  Suite 2500  Miami, FL 33131  Tele:  (305) 810‐2500  Fax:  (305) 810‐2460  Defendants  Bank of America, N.A.  Merrill Lynch Capital Corporation  Craig V. Rasile, Esq.  HUNTON & WILLIAMS  1111 Brickell Avenue  Suite 2500  Miami, FL 33131  Tele:  (305) 810‐2579  Fax:  (305) 810‐2460  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deustche Bank Trust Company Americas  Royal Bank of Scotland PLC  HSH Nordbank AG, New York Branch  Bank of Scotland PLC    David J. Woll, Esq.  Justin S. Stern, Esq.  Lisa H. Rubin, Esq.  Thomas C. Rice, Esq.  Steven S. Fitzgerald  SIMPSON THACHER & BARTLETT LLP  425 Lexington Avenue  New York, NY 10017‐3954  Tele:  (212) 455‐3040  Fax:  (212) 455‐2502  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company Americas  Royal Bank of Scotland PLC  -4- Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 5 of 8 Attorneys:  Representing:  John Blair Hutton III, Esq,  Mark D. Bloom, Esq.  GREENBERG TAURIG  1221 Brickell Avenue  Miami, FL 33131  Tele:  (305) 579‐0788  Fax:  (305) 579‐0717  Defendants  JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company America  The Royal Bank of Scotland PLC  Sarah A. Harmon, Esq.  BAILEY KENNEDY  8984 Spanish Ridge Avenue  Las Vegas, NV 89148  Tele:  (702) 562‐8820  Fax:  (702) 562‐8821  Defendant   JP Morgan Chase Bank, N.A.  Barclays Bank PLC  Deutsche Bank Trust Company Americas  Royal Bank of Scotland PLC  Frederick D. Hyman, Esq.  Jason I. Kirschner, Esq.  Jean‐Marie L. Atamian, Esq.  MAYER BROWN LLP  1675 Broadway  New York, NY 10019‐5820  Tele:  (212) 506‐2500  Fax:  (212) 261‐1910  Defendant   Sumitomo Mitsui Banking Corporation  Robert Gerald Fracasso, Jr.  SHUTTS & BOWEN  201 S Biscayne Boulevard  Suite 1500 Miami Center  Miami, FL 33131  Tele:  (305) 358‐6300  Fax:  (305) 381‐9982  Defendant   Sumitomo Mitsui Banking Corporation  Phillip A. Geraci, Esq.  Steven C. Chin, Esq.  Aaron Rubinsten  W. Stewart Wallace  KAYE SCHOLER LLP  425 Park Avenue  New York, NY 10022‐3598  Tele:  (212) 836‐8000  Fax:  (212) 836‐8689  Defendant   HSH Nordbank AG, New York Branch  -5- Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 6 of 8 Attorneys:  Representing:  Arthur Halsey Rice, Esq.  RICE PUGATCH ROBINSON & SCHILLER  101 NE 3 Avenue  Suite 1800  Fort Lauderdale, FL 33301  Tele:  (305) 379‐3121  Fax:  (305) 379‐4119  Defendant   HSH Nordbank AG, New York Branch  Gregory S. Grossman, Esq.  ASTIGARRAGA DAVIS MULLINS & GROSSMAN 701 Brickell Avenue, 16th Floor  Miami, FL 33131‐2847  Tele:  (305) 372‐8282  Fax:  (305) 372‐8202  Defendant   MB Financial Bank, N.A.  Laury M. Macauley, Esq.  LEWIS & ROCA LLP  50 W Liberty Street  Reno, NV 89501  Tele:  (775) 823‐2900  Fax:  (775) 321‐5572  Defendant   MB Financial Bank, N.A.  Peter J. Roberts, Esq.  SHAW GUSSIS FISHMAN FLANTZ WOLFSON &  TOWBIN LLC  321 N Clark Street, Suite 800  Chicago, IL 60654  Tele:  (312) 276‐1322  Fax:  (312) 275‐0568  Defendants  MB Financial Bank, N.A.  HSH Nordbank AG  Anthony L. Paccione, Esq.  Arthur S. Linker, Esq.  KATTEN MUCHIN ROSENMAN LLP  575 Madison Avenue  New York, NY 10022‐2585  Tele:  (212) 940‐8800  Fax:  (212) 940‐8776  Defendants   Bank of Scotland  Bank of Scotland PLC    Andrew B. Kratenstein, Esq.  Michael R. Huttenlocher, Esq.  MCDERMOTT WILL & EMERY LLP  340 Madison Avenue  New York, NY  10173  Tele:  (212) 547‐5400  Defendant   Camulos Master Fund, L.P.  -6- Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 7 of 8 Attorneys:  Representing:  Nicholas J. Santoro  SANTORO DRIGGS WALCH KEARNEY  JOHNSON & THOMPSON  400 S 4th Street  Third Floor  Las Vegas, NV  89101  Tel:    (702) 791‐0308  Fax:    (702) 791‐1912  Defendant   Camulos Master Fund, L.P.  Bruce Judson Berman  MCDERMOTT WILL & EMERY LLP  201 S. Biscayne Blvd.  Suite 2200  Miami, FL  33131  Tele:  (305) 358‐3500  Fax: :  (305) 347‐6500  Defendant   Camulos Master Fund, L.P.  David M. Friedman, Esq.  Jed I. Bergman, Esq.  Seth A. Moskowitz  KASOWITZ BENSON TORRES & FRIEDMAN  1633 Broadway, 22nd Floor  New York, NY 10019‐6799  Tele:  (212) 506‐1700  Fax:  (212) 506‐1800  Plaintiff   Fontainebleau Las Vegas LLC  Jeffrey I. Snyder, Esq.  Scott L. Baena, Esq.  BILZIN SUMBERG BAENA PRICE     & AXELROD  200 S Biscayne Blvd., Suite 2500  Miami, FL 33131‐2336  Tele:  (305) 375‐6148  Fax:  (305) 351‐2241  Plaintiff   Fontainebleau Las Vegas LLC  Harold Defore Moorefield Jr., Esq.  STEARNS WEAVER MILLER WEISSLER  ALHADEFF & SITTERSON  Museum Tower  150 W Flagler Street, Suite 2200  Miami, FL 33130  Tele:  (305) 789‐3467  Fax:  (305) 789‐3395  Defendant   Bank of Scotland PLC  -7- Case 1:09-md-02106-ASG Document 107 Entered on FLSD Docket 07/19/2010 Page 8 of 8 Attorneys:  Representing:  David Parker, Esq.  Marc R. Rosen, Esq.  KLEINBERG, KAPLAN, WOLFF & COHEN  551 Fifth Avenue  18th Floor  New York, NY  10176  Tele:   (212) 986‐6000  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  James B. Heaton, Esq.  John D. Byars, Esq.  Steven James Nachtwey, Esq.  Vincent S. J. Buccola, Esq.  BARTLIT BECK HERMAN PALENCHAR & SCOTT 54 West Hubbard St.  Suite 300  Chicago, IL   60654  Tele:   (312) 494‐4400  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  Brett Michael Amron  Bast Amron LLP  150 West Flagler Street  Penthouse 2850  Miami, FL 33130  Tele:   (305) 379‐7905  Plaintiffs  ACP Master, Ltd.  Aurelius Capital Master, Ltd.  -8- Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 1 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 2 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 3 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 4 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 5 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 6 of 7 Case 1:09-md-02106-ASG Document 108 Entered on FLSD Docket 07/20/2010 Page 7 of 7

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