Nypl v. JP Morgan Chase & Co. et al

Filing 547

ORDER: Plaintiffs shall file the letter motion by June 9, 2020. Any response shall be filed by June 16, 2020. (As further set forth in this Order.) ( Motions due by 6/9/2020., Responses due by 6/16/2020) (Signed by Judge Lorna G. Schofield on 6/4/2020) (cf)

Case 1:15-cv-09300-LGS Document 547 Filed 06/04/20 Page 1 of 2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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:
JOHN NYPL, et al.,
:
Plaintiffs, :
:
:
-against:
JP MORGAN CHASE & CO., et al.,
:
Defendants. :
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15 Civ. 9300 (LGS)
ORDER

LORNA G. SCHOFIELD, District Judge:
WHEREAS, a telephonic conference was held on June 4, 2020. As discussed at the
conference, it is hereby
ORDERED that Plaintiffs shall serve no more than thirty interrogatories, including all
discrete subparts, on each of Defendants Barclays PLC, Citicorp, JPMorgan Chase & Co., Royal
Bank of Scotland PLC, and UBS AG to address the threshold question of what communications,
if any, each Defendant had with the Government relating to the plea agreements named in the
Stipulation. It is further
ORDERED that, pending responses to the interrogatories, Plaintiffs’ written discovery
requests and deposition notices relating to the topic of Defendants’ disclosures to the
Government are STAYED. It is further
ORDERED that, by July 1, 2020, the parties shall meet and confer and file a status letter
to apprise the Court of the status of the interrogatories, responses thereto, any subsequent related
discovery, and any anticipated related discovery. An amended case management plan and
scheduling order will issue separately, extending discovery for purposes of the above-referenced
discovery. It is further
ORDERED that, to the extent that Plaintiffs intend to file a letter motion seeking to serve

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the above-referenced interrogatories on Defendants Bank of America, N.A. or Bank of American
Corporation, Plaintiffs shall file the letter motion by June 5, 2020. Any response shall by filed
by June 12, 2020. It is further
ORDERED that, to the extent that Plaintiffs intend to file a letter motion seeking to serve
the above-referenced interrogatories on Defendants HSBC North America Holdings, Inc. or
HSBC Bank USA, N.A., Plaintiffs shall file the letter motion by June 9, 2020. Any response
shall be filed by June 16, 2020. It is further
ORDERED that, by June 10, 2020, the parties shall file a joint status letter to apprise the
Court as to the agreement reached regarding Defendants’ responses to Plaintiffs’ interrogatories
seeking information relevant to their expert report, and any remaining disputes relating to those
interrogatories.
Dated: June 4, 2020
New York, New York