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Contract: Other | South Carolina
Protective Order
First MOTION for Protective Order by Risa Baldwin, Hunter Wilbanks, Russell Wilbanks. Response to Motion due by 7/7/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support Of Parham Smith & Archenhold LLCs Motion for Protective Order, # 2 Exhibit A - Subpoena for Parham Smith & Archenhold LLCs 30(b)(6) Deposition, # 3 Certificate of Consultation)No proposed order.(Baum, John-Paul)
Response in Opposition to Motion
RESPONSE in Opposition re 146 MOTION for Protective Order Response filed by Risa Baldwin, Hunter Wilbanks, Russell Wilbanks.Reply to Response to Motion due by 6/29/2026 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - Excerpt of B&B Objections to Document Subpoena, # 2 Exhibit B - B&B Production of Wire Verification Policy, # 3 Exhibit C - Email Inquiry into Basis for Delayed Production, # 4 Exhibit D - Redacted Email Chain Involving B&B Submission of Fraudulent Wire Instructions to Sompo, # 5 Exhibit E - NIssan Production of Redacted Email Regarding Request to Verify Fraudulent Wire Instructions, # 6 Exhibit F - Redacted Email Chain Regarding Wire Instructions in Companion Case, # 7 Exhibit G _ Excerpts of Transcript of 4-2-2025 State Court Hearing, # 8 Exhibit H - Excerpt of B&B Objections to Request for Documents Regarding Email Security Investigation, # 9 Exhibit I - B&B Production of Email Security Report, # 10 Exhibit J - Excerpts of Transcript of Deposition of Angela Strickland, # 11 Exhibit K - Email Exchange Between Counsel Regarding Replacement Settlement Payment)(Cox, James)
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