Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al

Filing 213

ORDER: Pursuant to the telephone conference held today, September 7, 2023 (the "Conference"), to discuss the issues raised in the parties' letter at ECF No. 209 (the "Letter"), the Court orders as follows: 1. By September 21, 2023, the parties shall file: a. a joint letter, no longer than three (3) pages, reporting on the status of: as set forth herein. The parties shall promptly order a transcript of the Conference. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/07/2023) (ama)

Case 1:18-cv-02020-LTS-SLC Document 213 Filed 09/07/23 Page 1 of 2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
WELLS FARGO SECURITIES, LLC,
Plaintiff,
-v-

CIVIL ACTION NO.: 18 Civ. 2020 (LTS) (SLC)

LJM INVESTMENT FUND, L.P. and LJM PARTNERS,
LTD,

ORDER

Defendants.
LJM INVESTMENT FUND, L.P., LJM MASTER
TRADING FUND, L.P., LJM OFFSHORE FUND, LTD.,
and PFC-LJM PRESERVATIONS AND GROWTH
FUND, L.P.,
Counterclaimants,
-vWELLS FARGO SECURITIES, LLC,
Counter-Defendant.
SARAH L. CAVE, United States Magistrate Judge:
Pursuant to the telephone conference held today, September 7, 2023 (the “Conference”),
to discuss the issues raised in the parties’ letter at ECF No. 209 (the “Letter”), the Court orders as
follows:
1. By September 21, 2023, the parties shall file:
a. a joint letter, no longer than three (3) pages, reporting on the status of:

Case 1:18-cv-02020-LTS-SLC Document 213 Filed 09/07/23 Page 2 of 2

i. LJM’s production of documents relating to the “hypothetical” and
“alternate scenarios” that LJM’s expert Matthew Hoffman used to
calculate LJM’s alleged damages (ECF No. 209 at 1); and
ii. The parties’ ability to reach an agreement on a stipulation regarding
the scope of Anthony Caine’s testimony on the topics raised in the
Letter. (Id.)
b. A proposed order regarding LJM’s continuing obligation pursuant to Federal
Rule of Civil Procedure 26(e)(1) to supplement its discovery disclosures and
responses. If the parties are unable to agree on the language of the order,
they may submit their competing proposals without argument.
2. The parties shall promptly order a transcript of the Conference.
Dated:

New York, New York
September 7, 2023

SO ORDERED.
_________________________
SARAH L. CAVE
United States Magistrate Judge

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