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Other Statutes: False Claims Act | New York Southern
Letter
LETTER addressed to Judge Lewis J. Liman from Danielle J. Marryshow dated September 11, 2026 re: Unredacted Version of Exhibit Filed at Docket Number 737-7. Document filed by United States of America. (Attachments: # 1 Exhibit A - Draft Memorandum of Law Filed as Exhibit 7 to Kornreich Declaration).(Marryshow, Danielle)
Contract: Other | New York Eastern
Discovery Hearing
Minute Entry for proceedings held before Magistrate Judge Peggy Cross-Goldenberg: Discovery Hearing held on 9/10/2026. Minute Entry for discovery conference held via Zoom before Magistrate Judge Peggy Cross-Goldenberg on September 10, 2026. Appearances for Plaintiffs: Lauren Zimmerman, Babak Ghafarzade. Appearance for Defendant Sprei: Matin Emouna. Appearance for Defendant Graubard: Randall Tesser. Appearance for Defendant Rubin: Mordy Gross. Appearance for Defendant Seddio: Vincent Miletti. Appearance for Defendant Frankl: Patrick Train-Gutierrez. Defendant M. David Graubard and Michael Jacobson were also in attendance. Discussion regarding discovery held. Plaintiff to provide initial response to Defendants' discovery requests by September 11, 2026 and supplemental responses by September 15, 2026. Defendants shall communicate to Plaintiffs any deficiencies with Plaintiffs' responses or productions by September 18, 2026. Parties shall meet and confer to narrow any discovery disputes by no later than September 22, 2026. Parties shall submit a joint status report by September 23, 2026 apprising the Court of the status of discovery. To the extent the parties raise any outstanding discovery disputes, each party's respective section of the joint status report is limited to two pages.
Discussion held regarding Defendant Sprei's discovery compliance and the propriety of ongoing sanctions. The parties have represented that Sprei has been in continued noncompliance with this Court's discovery orders until at least September 9, 2026. Order regarding sanctions to follow. (JHD)
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