Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_03-cv-05376/USCOURTS-cand-4_03-cv-05376-13/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Insurance Contract

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United States District Court

For the Northern District of California

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES FIDELITY AND

GUARANTY COMPANY, et al.,

Plaintiffs,

v.

THE SCOTT COMPANIES, INC., et al.,

Defendants.

___________________________________/

No. C-03-5376 SBA (EMC)

ORDER RE PLAINTIFFS’ LETTER OF

APRIL 15, 2008

(Docket No. 373)

On April 15, 2008, Plaintiffs filed a letter, seeking the Court’s assistance for production of

documents from Defendant Joseph Guglielmo. On April 18, 2008, Mr. Guglielmo as well as

Defendant Robert Nurisso filed a response. Having reviewed the parties’ respective letters, the

Court hereby orders as follows.

First, with respect to Mr. Nurisso, it appears that the parties have reached some sort of

agreement. According to Mr. Nurisso, as part of this agreement, the charging orders against him

should be dismissed. If that is the agreement of the parties, then they should submit a stipulation

and proposed order to that effect. If not, then the parties should meet and confer to determine

whether they can reach an agreement on the matter; if not, then they should submit a joint letter on

the issue, discussing their respective positions, by May 7, 2008.

Second, with respect to Mr. Guglielmo, Plaintiffs seek the production of certain documents

related to his interests in Guggs Investments, McKinley, and Westwood Property. The parties have

not adequately met and conferred on this issue. Based on the parties’ letters, it appears that Mr.

Case 4:03-cv-05376-SBA Document 374 Filed 04/21/08 Page 1 of 2
United States District Court

For the Northern District of California

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Guglielmo is willing to produce many of the documents requested or has represented that the

documents do not exist. The Court therefore orders the parties to further meet and confer on this

issue. As above, if they cannot reach agreement, then they should submit a joint letter by May 7,

2008.

Finally, the Court notes that the letter from Defendants was authored by James Sullivan, who

states that he represents both gentlemen in this litigation. As of date, Mr. Sullivan is not counsel of

record. The Court therefore orders Mr. Sullivan to make an appearance by April 28, 2008.

IT IS SO ORDERED.

Dated: April 21, 2008

 EDWARD M. CHEN

United States Magistrate Judge

Case 4:03-cv-05376-SBA Document 374 Filed 04/21/08 Page 2 of 2