Legal Opinion

W Holding Co. v. Chartis Insurance

District Court, D. Puerto Rico

Decided April 3, 2013No. Civil No. 11-2271 (GAG/BJM)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

BRUCE J. McGIVERIN, United States Magistrate Judge.

This action involves numerous claims among the FDIC as receiver of Westernbank (“FDIC-R”), former directors and officers of Westernbank (collectively, “D & Os”), various insurers, and the FDIC in its corporate capacity (“FDIC-C”). This case was referred for an initial scheduling conference. (Docket No. 305). Prior to the conference, FDIC-R proposed an order establishing a “protocol” for the discovery of Western-bank’s electronically stored information (“ESI”), and to reduce the number of written interrogatories. (Docket No.…

2Cases cited11 opinions

  1. Oppenheimer Fund, Inc. v. SandersSupreme Court of the United States · 1978
  2. Zubulake v. UBS Warburg LLCDistrict Court, S.D. New York · 2003
  3. Zubulake v. UBS Warburg LLCDistrict Court, S.D. New York · 2003
  4. Securities & Exchange Commission v. Collins & Aikman Corp.District Court, S.D. New York · 2009
  5. Chen-Oster v. Goldman, Sachs & Co.District Court, S.D. New York · 2012

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3Cited by3 opinions

  1. Echavarria v. RoachDistrict Court, D. Massachusetts · 2018
  2. Roy v. FedEx Ground Package Systems, Inc.District Court, D. Massachusetts · 2023
  3. Servicios Funerarios GG, S.A. de C.V. v. Advent International CorporationDistrict Court, D. Massachusetts · 2023

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