Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLC et al
Plaintiff: Pension Committee of the University of Montreal Pension Plan
Defendant: Banc of America Securities, LLC, Citco Fund Services (Curacao) N.V., The Citco Group Limited, Anthony J. Stocks, Kieran Conroy, Declan Quilligan, International Fund Services (Ireland) Limited, PricewaterhouseCoopers (Netherlands Antilles), John W. Bendall, Jr. and Richard Geist
Case Number: 1:2008mc22398
Filed: August 27, 2008
Court: US District Court for the Southern District of Florida
County: Miami-Dade
Presiding Judge: Jose E. Martinez
Nature of Suit: Other
Cause of Action: Federal Question

Available Case Documents

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Date Filed Document Text
November 17, 2008 Opinion or Order Filing 15 ORDER GRANTING DEFENDANTS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS RESPONSIVE TO SUBPOENAS: Motion to compel (DE 1) is granted; the Receiver, DDJ and Capitalink shall produce with 15 days of the date of this order all documents within the categ ories agreed upon by the parties; the Receiver, DDJ and Capitalink shall also provide Defendants with a privilege log; if the parties reach an agreement on the entire document production, they shall notify the court in writing within three (3) days of such conclusion of this dispute. Signed by Magistrate Judge Linnea R. Johnson on 11/17/2008. (kza)
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Search for this case: Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLC et al
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Defendant: Banc of America Securities, LLC
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Defendant: Citco Fund Services (Curacao) N.V.
Represented By: Terence Michael Mullen
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Defendant: The Citco Group Limited
Represented By: Terence Michael Mullen
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Defendant: Anthony J. Stocks
Represented By: Terence Michael Mullen
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Defendant: Kieran Conroy
Represented By: Terence Michael Mullen
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Defendant: Declan Quilligan
Represented By: Terence Michael Mullen
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Defendant: International Fund Services (Ireland) Limited
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Defendant: PricewaterhouseCoopers (Netherlands Antilles)
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Defendant: John W. Bendall, Jr.
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Defendant: Richard Geist
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Plaintiff: Pension Committee of the University of Montreal Pension Plan
Represented By: Andrew David Zaron
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