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Other Fraud | New York Southern
Response to Order to Show Cause
RESPONSE TO ORDER TO SHOW CAUSE re: 6 Order to Show Cause,,,. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Affidavit Declaration of James P. Berg, # 2 Exhibit A, OTSC, # 3 Exhibit B, First Amended Complaint, # 4 Exhibit C, Jospitre Answer, # 5 Exhibit D, Ratush Answer, # 6 Exhibit E, Settlement Agreement, # 7 Exhibit F, Decision and Order, # 8 Exhibit G, Judgment, # 9 Exhibit H, Notice of Appeal, # 10 Exhibit I, Complaint, # 11 Exhibit J, Notice of Removal, # 12 Affidavit Certificate of Service).(Berg, James)
Copyright | New York Southern
Order
ORDER: Accordingly: 1. Plaintiff shall, by 5pm on June 25, 2026, provide Defendant with links to the remaining videos to which Plaintiff has access, on pain of sanctions. If Defendant has not received those materials by that time, she shall file a letter on the docket informing the Court. If Plaintiff subsequently locates additional videos, she shall provide them to Defendant within 24 hours. 2. Plaintiff shall, by 5pm on June 29, 2026, on pain of sanctions, produce to Defendant financial d ocuments (including bank statements, tax returns, profit and loss statements, and balance sheets) supporting Plaintiff's claimed financial harm; letters between the parties relating to Plaintiff's claims; communications with the claims b oard relating to Plaintiff's claims; client lists; and documents reflecting client bookings. To the extent Plaintiff objected to producing any of these materials, those objections are overruled. 3. Plaintiff shall have until July 10, 2026 to provide her responses and objections to Defendant's RFAs. 4. Defendant shall have until July 13, 2026 to provide Plaintiff with revised objections and responses to Plaintiff's outstanding discovery requests. 5. The deadline for completing a ll fact discovery, including depositions, is August 7, 2026. 6. Defendant's deadline for moving to amend her answer remains June 29, 2026. Plaintiff's opposition shall be due by July 20, 2026. Defendant's reply in further support sha ll be due by August 3, 2026. Once the motion to amend is fully briefed, I will, if I deem it appropriate, issue a revised discovery schedule. 7. Mediation shall take place in August 2026. SO ORDERED. (Fact Discovery due by 8/7/2026., Motions due by 6/29/2026., Replies due by 8/3/2026., Responses due by 7/20/2026.) (Signed by Magistrate Judge Robyn F. Tarnofsky on 6/24/2026) (mml)
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