ARTESANIAS HACIENDA REAL S.A. de C.V. v. NORTH MILL CAPITAL, LLC et al
| ARTESANIAS HACIENDA REAL S.A. de C.V. |
| NORTH MILL CAPITAL, LLC and LEISAWITZ HELLER |
| 5:2016cv04197 |
| August 2, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Allentown Office |
| Outside the U.S. |
| EDWARD G. SMITH |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
168
ORDER OF 12/1/22 THAT FOR THE REASONS SET FORTH IN THE SEPARATELY FILED MEMORANDUM OPINION; IT IS HEREBY ORDERED AS FOLLOWS: THE DEFENDANT HELLER'S MOTION TO STRIKE (DOC. 166) IS GRANTED AND THE PLAINTIFF'S NOTICE (DOC. 165) IS STRICKEN AND ANY REQUESTED RELIEF WITHIN IT IS DENIED. SIGNED BY JUDGE: EDWARD G. SMITH ON 12/1/22. 12/1/22 ENTERED AND COPIES E-MAILED. (DT)
|
|
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, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
