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- ilnd;;1:12-cv-09723_de159 RegisterActionDate "2017-06-21" @default.
- ilnd;;1:12-cv-09723_de159 RegisterActionDescriptionText "MINUTE entry before the Honorable M. David Weisman: Magistrate Judge Status/Motion hearing held. Plaintiff's motion to compel Defendants to produce certain documents and for sanctions 156 is granted in part and denied in part. The Court grants the motion as to the requests for cancelled checks and bank statements. Defendants must produce cancelled checks for the identified Midwest Bank account owned or operated for Defendants' benefit from 2014-2015. The Court limits production for the 2016 2017 cancelled checks related to the Midwest Bank account, in an effort to reduce the burden on Defendants, to checks that Plaintiff reasonably identifies as relevant. If Defendants believe Plaintiff's request as to the 2016-2017 cancelled checks is unreasonable or overly burdensome, Defendants shall file an appropriate motion with the Court. As for the Midwest Bank account statements for the 2016 2017 time period, Defendant shall produce these bank statements. At Plaintiff's request, Defendants shall make the production of bank statements that are currently in the control of Defendants' accountant even though a subpoena requesting the same documents had been served on the said accountant. Defendants shall also produce a representative sample of bank statements for accounts that were closed after 2014 and are so requested by Plaintiff. The Court clarified that Plaintiff is free to issue third party subpoenas. The Court will take the requests for costs under advisement. All other portions of the motion are denied. Status hearing set for 7/19/17 at 9:30 a.m. A continued evidentiary hearing is set for 7/28/17 at 10:00 a.m. Mailed notice (ao,) (Entered: 06/23/2017)" @default.
- ilnd;;1:12-cv-09723_de159 AdministrativeID "159" @default.
- ilnd;;1:12-cv-09723_de159 OntologyLabel minute_entry @default.
- ilnd;;1:12-cv-09723_de159 hasReferenceToOtherEntry ilnd;;1:12-cv-09723_de157 @default.