Yao-Yi et al v. Wilmington Trust Company
| Liu Yao-Yi, Lin Chia Chi, Wu Shu-Chen, Hsieh Tung-Hung, Wu Hui-Lung, Tsai Chiu-Pao, Yeh Tung-Chin and Liu Yao-Yuan |
| Wilmington Trust Company |
| 6:2014cv06631 |
| November 6, 2014 |
| US District Court for the Western District of New York |
| Rochester Office |
| Monroe |
| Elizabeth A. Wolford |
| Other Personal Property Damage |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
240
ORDER Granting Preliminary Approval of Class Action Settlement, Approving Form and Manner of Notice, and Setting Date for Hearing on Final Approval of Settlement. Final Fairness Hearing set for January 11, 2023, at 2:00 p.m., in the United States Courthouse, 100 State Street, Rochester, New York 14614. Signed by Hon. Elizabeth A. Wolford on 10/11/2022. (CDH)
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Filing
184
DECISION AND ORDER denying 122 Motion to Compel; granting in part and denying in part 145 Motion to Compel. The Court denies wholly, Plaintiffs' motion to compel, ECF No. 122, and grants in part and denies in part Plaintiffs' motion t o compel, ECF No. 145. The Court denies without prejudice, the motion to compel production of additional portions of the document retention policy, to permit future filings should more be discovered. The Court denies the motion to compel litigation h old materials from other Wilmington Trust cases, as they are not related to the case at hand. The Court grants the motion to produce unredacted SAR privilege documents, as the information was reviewed in camera, and the Court finds the information do es not fall within the SAR privilege exceptions. The Court denies without prejudice, the motion to compel re-deposition of witnesses, because both parties now seek to re-depose witnesses and the formerly redacted information will now be available to the parties for depositions. The Court further directs the parties to meet and confer regarding depositions and contact the Court should a dispute arise. Signed by Hon. Mark W. Pedersen on 9/3/20. (KAP)
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Filing
44
DECISION AND ORDER granting 19 Motion to Dismiss for Failure to State a Claim insofar as the first and second causes of action in Plaintiff's amended complaint are dismissed, and it is otherwise denied. Signed by Hon. Elizabeth A. Wolford on 09/26/2017. (LMD)
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