CCR International, Inc. v. Elias Group, LLC et al

Filing 212

MEMO ENDORSEMENT denying without prejudice (210) Motion to Compel; denying without prejudice (211) Motion to Compel in case 1:15-cv-06563-PAE-KNF. ENDORSEMENT: The Court administratively denies, without prejudice, the motions pending at docket 21 0 and 211, for failure to comply with the Court's Individual Rule 2(C). The Court grants leave for the CCR Parties to re-file their motion to compel in compliance with the Court's Individual Rules. (Signed by Judge Paul A. Engelmayer on 11/20/2019) Filed In Associated Cases: 1:15-cv-06563-PAE-KNF, 1:16-cv-06280-PAE-KNF, 1:17-cv-06697-PAE-KNF (jwh)

Case 1:15-cv-06563-PAE-KNF Document 210 Filed 11/20/19 Page 1 of 2

UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CCR INTERNATIONAL, INC.,
CCR Development Group, Inc., and
Jose Fuertes, and Banco Cooperativo de
Puerto Rico,
Plaintiffs,
v.

ELIAS GROUP, LLC,

No.: 15-6563(PAE-NFK)
Civil Action
No.: 16-6280(PAE-NFK)
Civil Action
No.:17-6697 (PAE-NFK)
Civil Action

Defendant.
MOTION TO COMPEL PRODUCTION
TO THE HONORABLE COURT:
COME NOW Plaintiffs, CCR International, Inc., CCR Development Group, Inc.,
and Jose Fuertes, through their undersigned counsel, and respectfully ALLEGE
and PRAY as follows:
1. For the reasons set forth in the Memorandum of Law filed today, the
appearing parties ask this Court to order Elias Group to produce the
documents detailed therein because Elias Group cannot properly assert
the client/accountant or work product privilege with respect to those
documents.
WHEREFORE, in view of the foregoing, for the reasons in the Memorandum of
Law filed today, the CCR Parties respectfully request this Court to order Elias
1

Case 1:15-cv-06563-PAE-KNF Document 210 Filed 11/20/19 Page 2 of 2

Group to produce the documents identified in Exhibit 2 to the Memorandum of
Law, which Defendant has withheld based on privileges to which Defendant has no
entitlement.
This 20 th day ofNovember 2019.
I HEREBY CERTIFY that I have filed this Motion with the Court's ecf system,

which system will notify all counsel of record.
Respectfully Submitted,

/S/ JANE BECKER
JANE BECKER
SONY Number 6155
LAW OFFICES OF
JANE BECKER
P.O. Box 9023914
San Juan, Puerto Rico 00902-3914
Telephone: [phone]
Email: [e-mail]

fl /'J[J (t!'/

The Court administratively denies, without prejudice, the motions pending at docket 210
and ~11, for failure to comply with the Court's Ind.ividual Rule 2(C). Th~ Court grants
leave for the CCR Parties to re-file their motion to compel in compliance with the Court's
Individual Rules.
SOORDERED.

. [/1,~
PAULA. ENGELMAYER
United States District Judge

2