Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_08-cv-00468/USCOURTS-azd-2_08-cv-00468-3/pdf.json

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

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Capmark Finance, Inc., formerly known

as GMAC Commercial Mortgage

Corporation, a California corporation, as

Special Servicer for LaSalle Bank

National Association, as Trustee

of the Morgan Stanley Capital Inc.

Commercial Mortgage Pass-Through

Certificates Series 2004-HQ3,

Plaintiff, 

v.

Sari Deihl,

Defendant. 

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No. CV 08-468-PHX-SMM

ORDER

The Court held a Scheduling Conference on January 14, 2009, where the Court set

case management deadlines that will govern the case. Also at the Conference, the parties

agreed to attempt an early resolution of the case in light of the current circumstances of

the parties in this lawsuit and collateral lawsuits. As such, Plaintiff requested that

Defendant turn over certain financial information to them, including a list of all asset

transfers for the prior three years, tax returns for the prior three years, and a current

verified financial statement. Plaintiff believed such information will aid the parties’

settlement efforts. The Defendant agreed that the early disclosure of some financial

information would be helpful, but was reluctant to disclose all of her financial

circumstances in light of claims in the collateral lawsuits. 

Case 2:08-cv-00468-SMM Document 20 Filed 01/16/09 Page 1 of 2
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The Court recognizes that such financial information normally is not produced

until the later phase of discovery. However, the Court finds that an accelerated

production of certain financial information promotes settlement negotiations by the

parties and a possible early resolution of this case. 

Good cause appearing, 

IT IS HEREBY ORDERED that Defendant is ordered to turn over the following

financial information to Plaintiff by Friday, January 30, 2009: (1) a list of all asset

transfers by Defendant for the prior three years; (2) Defendant’s tax returns for the prior

three years; and (3) a verified financial statement. 

IT IS FURTHER ORDERED that Plaintiff is to review the financials provided

by Defendant and provide a response regarding the possibility of settlement discussions

by Friday, February 20, 2009.

DATED this 15th day of January, 2009.

Case 2:08-cv-00468-SMM Document 20 Filed 01/16/09 Page 2 of 2