Drummond Company, Inc. v. Collingsworth et al
| Drummond Company, Inc. |
| Terrence P Collingsworth and Conrad & Scherer, LLP |
| 2:2011cv03695 |
| October 21, 2011 |
| US District Court for the Northern District of Alabama |
| Southern Office |
| Jefferson |
| William M Acker |
| Assault, Libel, and Slander |
| 28 U.S.C. ยง 1391 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
707
MEMORANDUM OPINION and ORDER - This matter is before the court on the Special Master's Report and Recommendation Regarding Claims of Privilege Over Documents Subject to 10% Sampling Review 695 ; without objection, the Report and Recommenda tion of Special Master Regarding Claims of Privilege Over Documents Subject to 10% Sampling Review (Doc. # 695) is ADOPTED and APPROVED; Defendants SHALL produce (in full or with redactions) or withhold, as appropriate, the sampling Documents within thirty (30) days; The remaining unreviewed documents (approximately 2,800) SHALL be produced in a manner consistent with this Report & Recommendation, prior Reports and Recommendations, and the courts Orders (including the January 7, 2022 Memorandum Opinion and Order). Signed by Judge R David Proctor on 3/25/2022. (KAM)
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Filing
693
MEMORANDUM OPINION and ORDER The Special Master has submitted five Reports and Recommendations regarding the application of the crime-fraud exception to the attorney-client and work product privileges. (Docs. # 569, 572, 590, 622, 633). This matter i s before the court on Defendant Conrad & Scherers objections to those Reports and Recommendations. In this Memorandum Opinion and Order, the court addresses Conrad & Scherers (C&S) consolidated objections to the Special Masters Amended Reports and Re commendations regarding the Bucket 2 and Otero documents on Defendants Privilege Logs. (Doc. # 576); like Collingsworths objections [CITE], C&Ss general objection rests on an improperly narrow application of the relatedness prong, its general objection is OVERRULED; documents set out within this order. Signed by Judge R David Proctor on 1/7/2022. (KAM)
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Filing
668
MEMORANDUM OPINION AND ORDER - The Special Master has submitted five Reports and Recommendations regarding the application of the crime-fraud exception to the attorney-client and work product privileges. (Docs. # 569 , 572 , 590 , 622 , 633 ). This matter is before the court on Defendant Terry Collingsworth's objections to those Reports and Recommendations. (Doc. # 634 ). Signed by Judge R David Proctor on 3/18/2021. (KEK)
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Filing
596
MEMORANDUM OPINION and ORDER The court held a telephone conference in this case on October 2, 2019 at the request of Drummond Company, Inc. Drummond seeks expedited review of 234 documents subject to now-pending objections to the Special Masters Rep orts and Recommendations (Docs. # 569-2, 572-2, 590-2). Of those 234 documents, the court has agreed to review the four documents which Plaintiffs have highlighted on an expedited basis. For the reasons set forth herein, the court finds that those fo ur documents are due to be produced pursuant to the crime-fraud exception. The parties are DIRECTED to create a protocol for production of these documents in connection with ongoing investigations in Colombia such that Defendants appellate rights are preserved. Signed by Judge R David Proctor on 10/4/2019. (KAM)
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Filing
439
MEMORANDUM OPINION AND ORDER-re: 409 Report and Recommendations of Special Master Regarding Various Third Party Subpoenas. The R&R is ADOOPTED and APPROVED as to the subpoena served on First United Bank. First United Bank SHALL produce responsiv e documents within twenty-one (21) days. The R&R as to issues related to the subpoena to Daniel Kovalik are OVERRULED. Pltfs are DIRECTED to meet and confer with Mr. Kovalik and/or his counsel in an effort to resolve the issues presented by the thi rd party subpoena. The R&R is ADOPTED and APPROVED IN PART and OVERRULED IN PART as to the issues related to the subpoena to International Rights Advocates. IRA SHALL produce responsive documents within twenty-one (21) days of the date of this Order. The R&R is ADOPTED and APPROVED as to issues related to the subpoena of William Wichmann. Signed by Judge R David Proctor on 1/22/2016. (AVC)
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