ARTESANIAS HACIENDA REAL S.A. de C.V. v. NORTH MILL CAPITAL, LLC et al
Plaintiff: ARTESANIAS HACIENDA REAL S.A. de C.V.
Defendant: NORTH MILL CAPITAL, LLC and LEISAWITZ HELLER
Case Number: 5:2016cv04197
Filed: August 2, 2016
Court: US District Court for the Eastern District of Pennsylvania
Office: Allentown Office
County: Outside the U.S.
Presiding Judge: EDWARD G. SMITH
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 2, 2017 Opinion or Order Filing 77 ORDER THAT LEISAWITZ HELLER SHALL REVIEW ALL DOCUMENTS LISTED. ON OR BEFORE 6/23/2017, LEISAWITZ HELLER SHALL SERVE ON PLAINTIFF A REVISED PRIVILEGE LOG REFLECTING THE DOCUMENTS IT BELIEVES IT MAY PROPERLY WITHHOLD. NO LATER THAN 6/30/2017, THE PARTI ES SHALL MEET AND CONFER TO NARROW ANY REMAINING DISPUTES THEY MAY HAVE REGARDING WHETHER SPECIFIC DOCUMENTS LISTED ON THE REVISED PRIVILEGE LOG ARE LEGITIMATELY PRIVILEGED. IF NECESSARY, PLAINTIFF MAY SEEK FURTHER RELIEF FROM THIS COURT. PLAINTIFF&# 039;S REQUEST THAT THE COURT DETERMINE THAT THE CRIME-FRAUD EXCEPTION TO THE ATTORNEY-CLIENT PRIVILEGE APPLIES TO DOCUMENTS REFLECTING COMMUNICATIONS BETWEEN IRVIN JEFFREY AND WILTON ARMETALE, INC. IS DENIED WITHOUT PREJUDICE. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 6/2/17. 6/2/17 ENTERED AND COPIES E-MAILED.(ti, )
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Plaintiff: ARTESANIAS HACIENDA REAL S.A. de C.V.
Represented By: BARRY L. GOLDIN
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Defendant: NORTH MILL CAPITAL, LLC
Represented By: ZACHARY JAY COHEN
Represented By: TIMOTHY L. FOSTER
Represented By: SAM P. ISRAEL
Represented By: JACK M. SEITZ
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Defendant: LEISAWITZ HELLER
Represented By: JEFFREY B. MCCARRON
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