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[September 18, 2014]
https://iapps.courts.state.ny.us/nyscef/CaseDetails?docketId=XoCtMVQ3XwfW/d1Vhv3CSQ==
500098/2013 - Kings County Supreme Court
Short Caption: Trustees of the New York City District Council of Carpenters Pension Fund et al - v. -
O'Dwyer & Bernstien, LLP et alCase Type: CommercialeFiling Status: Full Participation Recorded
Case Status: Active
Assigned Judge: Lawrence Knipel
Document List
Doc
#
Document Type
Information
Status
Received
Date
Filing User
View
1 SUMMONS + COMPLAINT Processed 01/08/2013Tenenbaum,
M.
Confirmation
Notice
2
ACKNOWLEDGEMENT OF SERVICE
Acknowledgment of Service (Defendant O'Dwyer
& Bernstien, LLP)
Processed
01/18/2013
Tenenbaum,
M.
Confirmation
Notice
3
ACKNOWLEDGEMENT OF SERVICE
Acknowledgment of Service (Defendant Brian
O'Dwyer)
Processed
01/18/2013
Tenenbaum,
M.
Confirmation
Notice
4
ACKNOWLEDGEMENT OF SERVICE
Acknowledgment of Service (Defendant Gary
Silverman)
Processed
01/18/2013
Tenenbaum,
M.
Confirmation
Notice
5ACKNOWLEDGEMENT OF SERVICEAcknowlegment of Service (Defendant Gary
Rothman)
Processed01/18/2013Tenenbaum,
M.
Confirmation
Notice
6ANSWER
AnswerProcessed
02/11/2013
Richman, E.Confirmation
Notice
7RJI -RE: REQUEST FOR PRELIMINARY
CONFERENCEProcessed
10/09/2013
Bishop, N.ConfirmationNotice
8PRELIMINARY CONFERENCE ORDERorder dated 2/7/14 filed CC 2/14/14
Processed02/18/2014Court User
Confirmation
Notice
9OTHER ORDER
order dated 5/16/14 filed CC 5/28/14Processed
05/30/2014
Court UserConfirmation
Notice
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ILED: KINGS COUNTY CLERK 02/18/2014 INDEX NO. 500098
YSCEF DOC. NO. 8 RECEIVED NYSCEF: 02/18
COMMERCI L
IVISION
PRELIMIN RY CONFERENCE ORDER
PURSU NT
TO
P RT
2 2
OF THE UNIFORM CIVIL
RULES
FOR THE
SUPREME
COURT KINGS
COUNTY
Date Fe6lP 7 2 f
Plaintiff s)
Index
#
~ O ( ) J r 6 / u J I 3
I
-against-
0 ( Dwyer 1- Bef /lSf /el]_; - L - ~ f a./
..
Defendant s)
Defendant Q Dwyu J 5 c r . f 1 . J J c ~ Lt.l,
eJ-
t1/, is represented by
7
Firm: Wh1 r F l e / ) C ~ I l ( ; 8 ~ , L
Lf
Responsible Attorney: f c
"I A, Ft
;
/ fv"VI 1
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Defendant. s represented by
Firm:
Responsible
Attorney:,
Address:
E-mail:
Telephone:
Fax:
b) Defendant s
Claims
I
Defenses
Amount Demanded:
Defendant
s Claims
I Defenses
Amount
Demanded:
Defendant s Claims Defenses
Amount Demanded:
.
Defendant s
Claims
Defenses
Amount
Demanded:
2
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IT
IS HEREBY
ORDERED
THAT
THIS
ACTION
IS ASSIGNED
TO THE
XPEDITED STANDARD
OMPLEX
TRACK
AND DISCLOSURE
SHALL
PROCEED AS FOLLOWS:
1) BILL
OF PARTICULARS
See CPLR 3130 1)): ;/L
a) Demand or i l Y Q f particulars shall be served by lllr/9
b e f o r e _ - - - ~
J J L ; .
/ L t _
. . L . -
on
or
b) Bill o Particulars all be served by
111/A
on or
before.
41-T--L-L. . . ----
c) BILL OF PARTICULARS
SERVED:
[ ] Satisfactory
[ ] Unsatisfactory - because:
2) DOCUMENT PRODUCTION
DISCOVERY
AND INSPECTION:
a)
All
Demands for Di covery and Inspection
CPLR
3120) shall be served not
later than days from the date o this Order.
a
f e;::u/y
.sel've.
b) All respons s
to
Discovery an Inspection demands shall be served not later
than - days after 1eceipt o the opposiftg party ies) defflartd s). -
D e ~ 1 1 f s . frcJtLcf/D 1
1
/71ctrcl; f{b 2.{) '/
7 1 / f a r ~ t r f f s
, . / 1 - v r t ~ C f { D A /Jp ',
( f
c) All demands for production
o
books, d o c u ~ n t ~ , records and other writings
relevant
to
the issues in this case shall be deemed
to
include a demand for
f/q
1
production o any photograph s), audio tape s), video tape s), computer
disk s) or program s) and e-mail. The failure to comply herewith may result r ~
in preclusion from the introduction o such evidence.
Mvt
1/ :
.
)
v
drllv
lv tVl
fr'-
l
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(4) DEPOSITIONS To be held as follows:
(Priority shall be in accordance with
CPLR
3106 unless otherwise agreed or ordered)
Party Date Time Place
{ k sdVKluJed
rt
CCJrry:JI rLAce co,{e;-e ce.-
FAILURE TO APPEAR FOR DEPOSffiON AS SCHEDULED WILL
BE
DEEMED A WAIVER.
FAILURE
TO PRODUCE A SPECIFIED WITNESS FOR DEPOSffiON WILL
PRECLUDE
SUCH WITNESS S TESTIMONY AT TRIAL
ON BEHALF OF
THE
PARTY
FAILING TO
PRODUCE.
SUCH
PARTY
MAY ALSO BE
DEEMED
TO
HAVE
WAIVED THE DEPOSffiON
OF
THE
OPPOSING
PARTY.
5) OTHER DISCLOSURE
a)
Commissions
or
letter rogatory CPLR 3108):
Identify
and set forth the
J l v r , . , ~ u - / Zv/'j
(b) Expert disclosure CPLR 3101[d])
Plaintiff(s) shall provide expert disclosure by
Defendant(s) shall provide expert disclosure
A : : t ~ ~ f
/ J ( t h l ? r r ~ l l j
6)
PRESERVATION OF ELECTRONIC
EVIDENCE
(a) The term ESI shall include, but not be limited to, e-mails and attachments,
voice mail, instant messaging and other electronic communications, word processing
documents, text files, hard drive spreadsheets, graphics, audio and video files,
databases, calendars, telephone logs, transaction logs, internet usage files, offline
storage or information stored on removable media, information contained on laptops or
other portable devices and network access information and backup materials, Native
Files and
the
corresponding Metadata which is ordinarily maintained.
b)
Within 10 days
of
the
execution
of
this
PC
Order, all signatories hereto shall,
in compliance
with
Rule 8(b)
of the
Uniform Commercial Division Rules (22
NYCRR
202.70), submit
to the
Court a copy
of
the agreed written plan/stipulation for
the
preservation of ESI related documents, data and tangible things reasonably anticipated
to be subject to discovery in this action. Such plan, which may be updated, shall
identify
the
categories
of ESI
to be preserved, individuals responsible for preservation,
maintenance and production of
ESI
and issues relating
to
potential costs
of
maintenance, preservation and production of ESI. In the alternative, counsel may
stipulate to limit and/or eliminate
the
discovery of
ESI
in whole or part
and/or
forego or
4
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limit the production
of
information in electronic form. A copy of such stipulation must
be
submitted to the court within 10 days
of
this Order.
(c) For the relevant periods relating to the issues in this litigation, each party
shall take all reasonable steps (including suspending aspects of ordinary computer
processing and/or backup of data that may compromise or destroy ESI) necessary to
maintain and preserve such ESI as may be (i) relevant to the parties claims and/or
defenses, or (ii) reasonably calculated to lead to the discovery of admissible evidence,
including but
not
limited
to
all such
ESI
data generated by and/or stored on the party s
computer system(s) and/or any computer system and storage media (i.e., internal and
external hard drives, hard disks, floppy disks, memory sticks, flash drives and backup
tapes), under the party s possession, custody and/or control. The failure
to
comply
herewith may result in appropriate sanctions or such other relief
as
the court may be
authorized to impose or award, including but not limited to precluding use of evidence,
taking adverse inferences, and/or rendering judgment in whole
or
part against the
offending party(ies).
(d) (i) When
ESI
is produced, it shall be produced on appropriate electronic
media (i.e.
CD
DVD
or
portable hard-drive) in the following format(s),
as
may
be
agreed:
Digital images endorsed with numbers and confidentiality legends, searchable text
and agreed-to metadata fields with regard to the following data:
t i v e Format with metadata intact and, as a ~ p r o ~ r i a t e under the
c i r e u m s ~ n e e s
-
endorsed with numbers anti confidentiality legerrds with regard to tire follotving
,data:
_ h e
following format, as agreed by the parties, with regard
to
the following data:
(ii) n the absence
of
an agreement by the parties, the court shall direct the
manner of production upon application of the party(ies).
(e) Issues with regard to cost shifting shall be brought to the attention of the
Court as soon
as
practicable.
7)
CONFIDENTIALITY
/NON DISCLOSURE AGREEMENT
(a)
n
the event
that
there
is
a need
for
a Confidentiality/Non-Disclosure
Agreement prior to disclosure, the party(ies) demanding same shall prepare
and circulate the proposed agreement. f the party(ies) cannot agree as to
same, they shall promptly notify the Court. The failure to promptly seek a
n f i ~ e n t t a t y
agreement may result in a waiver
of
same.
(b)
cc.fJ7jif+...S
anticipates the need for a
5
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1-oo ve u ~ t ' / 1 . & ~ 1 I'Q.(/Q[rf
8) DISCOVERY RELATED DISPUTES:
Issues relating to disclosure shall be resolved between counsel without Court
intervention whenever possible. f Court intervention becomes necessary, a
conference call may be arranged with the Judge or Law Clerk pursuant to Kings
County Commercial Division Rule 18 and must take place prior
to
any motions
being made.
9) INSURANCE COVERAGE IF APPLICABLE :
10) IMPLEADER: Shall
be
completed on or before 41fJ Jf 011
vr ttfo,c
lv
J11j
1
Ll
C 'A1flt
H ..
11) END DATE FOR ALL DISCLOSURE:
[)e_c.J;
?/1\hel 3
~ :J .
Dt
7 ,
12)
ALTERNATIVE DISPUTE RESOLUTION:
[ ] Requested
]
Declined
14) NOTE
~ ~
note of issue/certificate of readiness shall be filed on or
y
b e f o r e
Failure to file a note of issue by this date may result in the
dismissal
of
this action.
{ J
'
vr tc P re
15) MOTIONS: Any dispositive motion s) shall
~ l l M f l t = R t
rlil 011 or
before
f-ebf-Uatf2l;:J-0/s;---
~ G Jqt, C f ~ k cr
j Vt:
ft ~ /
Zn t
rtf ' J
16) FINAL SETTLEMENT CONFERENCE: A final settlement conference,
t
which the
parties must be present,
shall
be
held on
THE DATES SET FORTH HEREIN MAY NOT BE ADJOURNED
OR
MODIFIED
EXCEPT WITH APPROVAL OF THE COURT.
IN THE EVENT OF NON-COMPLIANCE WITH THE TERMS OF THIS ORDER
COSTS OR OTHER SANCTIONS MAY BE IMPOSED INCLUDING PRECLUSION
OF EVIDENCE.
IF A SETTLEMENT
IS
REACHED THE COURT SHALL BE PROMPTLY NOTIFIED
AND A COURTESY COPY OF THE STIPULATION OF DISCONTINUANCE SHALL
BE PROMPTLY FORWARDED TO THE COURT. PLAINTIFF
IS
RESPONSIBLE
FOR FILING THE STIPULATION WITH THE COUNTY CLERKAND SHALL PAY
THE
FEES
UNLESS OTHERWISE AGREED BETWEEN THE PARTIES S PART OF
6
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.
. THE WRITTEN STIPULATION.
7
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. .
. I .._
ADDITIONAL DIRECTIVES:
THE PARTIES HAVING APPEARED FOR A PRELIMINARY CONFERENCE ON
THIS
DATE HAVE REVIEWED THE TERMS
AND/OR CONDITIONS OF THIS
ORDER AND HEREBY AGREE TO SAME.
A T T O R N E Y R PLAINTIF_ _:S - - - - - - - - -
ATTORNEY FOR DEFENDANT
S
_________
ATTORNEY
_ _
___
FOR DEFENDANT:________
ATTORNEY_____
FOR DEFENDANT:
_______
; ; : ;: r : _ _ _ _ _
ATTORNEY_____
n -
FOR DEFENDANT:_______
~ \
o
ATTORNEY_____
FOR DEFENDANT: r
: f 2 ~
:.t:P
~
S
?
0
- r:
& ~ ; ;
SO ORDERED:
2014ate
EB
-
7
8
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ILED: KINGS COUNTY CLERK 05/30/2014 INDEX NO. 500098
YSCEF DOC. NO. 9 RECEIVED NYSCEF: 05/30
PRESENT:
Hon.,_...:.. _:__n_,
1
f.f-t_JL-------
JHO
- ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ) (
1 vt,ktl vf- flf - y,rk_ (,t, Plaintiff(s),
Dulnc.L L"" "'' . ;, ( f 4 r p t ~ t l n t i t > ~ fvv
J
t t f i
l
-agamst-
O D t o ; t r ~ ~ f 1 1 ~ f l t I J iLflJct,.l
Defendant(s)
-----------------------------------------------------------------)(
At
the
ewihl O ~ t . . e t fT h e
Supreme
Court of the State ofNew York, held in and for
the County
of
Kings, at the Courthouse located at
360 Adams Street, Brooklyn New York on the
day of 1'/ , 20rj_
Cal. No.
I f ~
CPh-
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