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- ilnd;;1:07-cv-02898_de401 RegisterActionDate "2008-12-08" @default.
- ilnd;;1:07-cv-02898_de401 RegisterActionDescriptionText "MINUTE entry before the Honorable Sidney I. Schenkier: Motion hearing held. For the reasons stated on the record in open court, defendants' motion to compel discovery regarding business practices (doc. # 344) is granted in part and denied in part. The alleged underreporting entities shall produce (a) policy documents, and (2) responsive documents for a 12 month sample period from policy and underwriting files for multi-line accounts with premiums of $100,000.00 or more in a given year for a period of 12 months as directed by the Court. Defendants shall choose the time period for the sample in line with the Court's oral remarks. Production as to Categories 2-4 shall be limited as set forth in defendants' briefs. Production as to Category 5 is limited to documents that would show the lowering or reducing of the RML by means that would be unlawful. Defendants and the alleged underreporting entities shall meet and confer regarding the sampling process by 12/22/08. Those parties are to provide a joint report to the Court indicating the areas of agreement or disagreement, and the parties' respective positions regarding the disagreements by 1/6/09. The Court orders that the entities who are not alleged to have underreported ("the non-underreporting entities") policy, procedure, and guideline manuals. By 12/22/08, the non-underreporting entities shall inform defendants when they propose commencing production of the policy documents, and how long the production is expected to take. By 01/06/09, the those parties shall meet and confer about any disagreements concerning the proposed commencement and completion of that production, and shall submit a joint statement to the Court indicating the areas of agreement or disagreement, and the parties' respective positions regarding the disagreements. In all other respects, the motion to compel business practices documents is denied as to the non-underreporting entities. Mailed notice (mmm, ) (Entered: 12/09/2008)" @default.
- ilnd;;1:07-cv-02898_de401 AdministrativeID "403" @default.