Legal Opinion

JTR Enterprises, LLC v. An Unknown Quantity of Colombian Emeralds, Amethysts & Quartz Crystals

District Court, S.D. Florida

Decided December 10, 2013No. 11-10074-CIVPublishedCited by 5 opinions

1Opinion of the Court

OMNIBUS ORDER ON DISCOVERY MOTIONS1

EDWIN G. TORRES, United States Magistrate Judge.

This matter is before the Court on various discovery motions that are ripe for disposition. The Court has reviewed the motions, the responses, the parties’ various other submissions, and the relevant authority. Based upon a thorough review of the record, the Court’s rulings follow.

A. Motivation, Inc.’s Motion to Compel Production of Documents Sought by Subpoena and Testimony Despite Claims of Attorney-Client and Work-Product Privileges Due to the Crime Fraud Exception to the Privileges [D.E. 259]

On August 8,…

2Cases cited24 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. United States v. ZolinSupreme Court of the United States · 1989
  3. Clark v. United StatesSupreme Court of the United States · 1933
  4. Beech Aircraft Corp. v. RaineySupreme Court of the United States · 1988
  5. Maureen E. Coughlin and Frank S. Mistretta v. Harry Lee A/K/A Jefferson Parish SheriffCourt of Appeals for the Fifth Circuit · 1991

19 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Federal Election Commission v. RiveraDistrict Court, S.D. Florida · 2020
  2. Jones v. Lotte Chemical Alabama Corp.District Court, M.D. Alabama · 2024
  3. Kansas City Power & Light Co. v. United StatesUnited States Court of Federal Claims · 2018
  4. Publix Litigation Partnership, LLP v. Publix Super Markets, Inc.District Court, M.D. Florida · 2025
  5. Van Osten v. Home Depot, U.S.A., Inc.District Court, S.D. California · 2020

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