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No. 13-465C
(Judge Sweeney)
As the Court is aware from the discussion at the most recent status conference held on
August 13, the parties have not been able to agree on whether Defendant is fully complying with
its obligations to respond to Fairholmes outstanding discovery requests. Since the August 13
status conference, the parties have engaged in numerous discussions in an attempt to resolve this
dispute, and have exchanged multiple proposals on this topic. Those discussions are ongoing,
and while no final agreement has yet been reached, the parties have made significant progress
and are hopeful that they will soon either reach a global agreement on this issue or narrow any
areas of dispute that would need to be resolved by the Court.
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rently estimates that, so long as Defendant produces such documents on a rolling and fairly regular basis over that four-month period, the parties would need about another ten weeks to complete remaining discovery (e.g., depositions), and to resolve any remaining discovery disputes
regarding such matters as the completeness of Defendants productions and any assertions of
privilege. Defendant reserves the right to request additional time for document discovery should
anything unforeseen arise during the four month period allocated for this purpose.
In making this proposal, Fairholme reserves the right, as acknowledged by the Court in
its July 16 Order, to propose that the Court allow a second phase of discovery, to include the production of documents created during time frames different from those governing this phase of
discovery, and to propose a different date for the completion of such second phase. See, e.g.,
July 16 Order at 3-4. Defendant reserves the right to object to any such proposal.
For the foregoing reasons, the parties respectfully propose that the Court set a March 27,
2015 date for the completion of the discovery that it has authorized under its previous orders.
Date: September 5, 2014
Respectfully submitted,
s/ Charles J. Cooper
Charles J. Cooper
Counsel of Record for Plaintiffs
COOPER & KIRK, PLLC
1523 New Hampshire Avenue, N.W.
Washington, D.C. 20036
(202) 220-9600
(202) 220-9601 (fax)
ccooper@cooperkirk.com
STUART F. DELERY
Assistant Attorney General
s/ Robert E. Kirschman, Jr.
ROBERT E. KIRSCHMAN, JR.
Director
s/ Kenneth M. Dintzer
KENNETH M. DINTZER
Acting Deputy Director
Commercial Litigation Branch
U.S. Department of Justice
P.O. Box 480 Ben Franklin Station
Washington, D.C. 20044
(202) 616-0385
(202) 307-0972 fax
Of counsel:
Vincent J. Colatriano
David H. Thompson
Peter A. Patterson
Brian W. Barnes
COOPER & KIRK, PLLC
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KDintzer@CIV.USDOJ.GOV
Attorneys for Defendant