Legal Opinion

CARUSO v. MODANY

District Court, S.D. Indiana

Decided May 19, 2020No. 1:18-cv-02182Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION DEBORAH CARUSO, ) ) Plaintiff, ) ) v. ) No. 1:18-cv-02182-JPH-TAB ) KEVIN MODANY, ) ) Defendant. ) ORDER ON DISCOVERY DISPUTE Plaintiff Deborah Caruso is ITT Education Services, Inc.'s Chapter 7 bankruptcy trustee. Defendant Kevin Modany is ITT's former chief executive officer. Modany is insured by the Chubb Group of Insurance Companies and Federal Insurance Company (collectively the "Insurers"). The parties appeared by counsel on May 14, 2020, to address a discovery dispute involving subpoenas Plaintff served on…

2Cases cited6 opinions

  1. Resolution Trust Corporation v. Grant ThorntonCourt of Appeals for the D.C. Circuit · 1994
  2. Bear v. Cuna Mutual GroupDistrict Court, D. South Dakota · 2009
  3. Suffolk Federal Credit Union v. CUMIS Insurance Society, Inc.District Court, E.D. New York · 2010
  4. Excelsior College v. FryeDistrict Court, S.D. California · 2006
  5. Renfrow v. Redwood Fire & Casualty InsuranceDistrict Court, D. Nevada · 2013

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