Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_09-cv-00256/USCOURTS-casd-3_09-cv-00256-2/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 15:1601 Truth in Lending

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09cv256 1

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

TOBIN et al,

Plaintiffs,

v.

BC BANCORP et al,

Defendants.

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Civil No. 09‐CV‐256‐DMS(WVG)

ORDER ON JOINT DISPUTE STATEMENT

REGARDING DEFENDANT DEUTSCHE BANK

NATIONAL TRUST’ COMPANY AS TRUSTEE

FOR ALLIANCE BANCORP TRUST    

(Doc. No. 139)

Plaintiffs and Defendantsfiled a Joint Dispute Statement. (Doc. No. 139.) Plaintiff objects

to Defendant Deutsche Bank’s responses to Document Production Requests, and 30(b)(6) witness

production, and requests sanctions against Defendant IndyMac Bank for alleged failure to comply

with the Court’s previous discovery orders. The Court finds as set forth below.

I. BACKGROUND

TheCourt convenedaDiscoveryHearing onMarch 3, 2010. TheCourt addresseddiscovery

disputesregarding the Plaintiffs’ 30(b)(6) deposition notice and requestsfor document production

fromDefendantsWells Fargo, Indymac FederalBank, and Elke Poerschke. The Plaintiffs propounded

voluminousrequestsonthese three defendants andtheCourt expendedfour hoursto parse through

the numerousrequests.(SeeDoc.No. 125.)  Atthe March 3, 2010, hearing the Court opined that any

future disputes with other defendants regarding the same subject matter would be resolved

“consistent and the same” with the rulings provided that day. (Tr. 58:6.)

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 1 of 10
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09cv256 2

II. DEFENDANT DEUTSCHE BANK

Presently before the Court, is an identical dispute between Plaintiffs and Defendant

Deutsche Bank. The document production requests and deposition notice served on Defendant

Deutsche are substantially similar to the topics noticed to the other defendants and the subject

matter encompassed within these requests was addressed by the Court on March 3, 2010.

Defendant Deutsche Bank contends that the Court’s previous order resolves the instant dispute

entirely. The Court agrees absent one exception: Plaintiffs are entitled to a copy of the pooling and

servicing agreement that sets forth Defendant’s obligations and responsibilities as requested in

Request for Production 27. Based on these forgoing events and findings, the Court rules asfollows.

A. Document Production Requests Set One

Document Production Request 1

Defendantmust provide a copy ofthe controlling Pooling and Servicing LoanAgreementto Plaintiffs.

In all other regards, Defendant’s objections are sustained.

Document Production Request 2

Defendant’s response to provide copies of the note, deed of trust, and title policy, is sufficient. No

further response compelled.

Document Production Request 3

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 4

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 5

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 6

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 7

Defendant’s response to provide copies of the note, deed of trust, and title policy, is sufficient. No

further response compelled.

///

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 2 of 10
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09cv256 3

Document Production Request 8

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 9

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 10

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 11

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 12

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 13

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 14

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 15

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 16

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 17

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 18

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 19

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 20

Defendant’s response to provide copies of the note, deed of trust, and title policy, is sufficient. No

further response compelled.

///

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 3 of 10
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09cv256 4

Document Production Request 21

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 22

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 23

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 24

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 25

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 26

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 27

The Court’s finds that Plaintiffs are entitled to one complete copy of the Pooling and Servicing

Agreement that sets forth Defendant’s obligations. The copy shall include any addendums,

schedules, or supplements that controlled Defendant’s obligations to Plaintiffs’ loan.

Document Production Request 28

The Court’s finds prospectus irrelevant in light of a controlling Pooling and Loan Servicing

Agreement. No further response compelled.

Document Production Request 29

The Court’s finds supplemental prospectus irrelevant in light of a controlling Pooling and Loan

Servicing Agreement. No further response compelled.

Document Production Request 30

The Court’s finds registration statements irrelevant in light of a controlling Pooling and Loan

Servicing Agreement. No further response compelled.

Document Production Request 31

The Court’s previous order addresses this request. No further response compelled.

///

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 4 of 10
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09cv256 5

Document Production Request 32

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 33

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 34

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 35

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 36

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 37

The Court finds this request vague and overbroad and is accordingly denied.

Document Production Request 38

This request is identical to the preceding request: it is denied.

Document Production Request 39

The Court finds this request vague and overbroad and is accordingly denied.

Document Production Request 40

The Court finds this request vague and overbroad and is accordingly denied.

Document Production Request 41

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 42

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 43

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 44

This request is duplicative in light of the Court’s order herein regarding Document Production

Request 27. Accordingly, it is denied.

///

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 5 of 10
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09cv256 6

Document Production Request 45

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 46

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 47

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 48

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 49

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 50

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 51

This request is duplicative in light of the Court’s order herein regarding Document Production

Request 27. Accordingly, it is denied.

Document Production Request 52

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 53

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 54

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 55

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 56

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 57

The Court’s previous order addresses this request. No further response compelled.

///

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 6 of 10
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09cv256 7

Document Production Request 58

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 59

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 60

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 61

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 62

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 63

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 64

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 65

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 66

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 67

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 68

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 69

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 70

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 71

The Court’s previous order addresses this request. No further response compelled.

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 7 of 10
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09cv256 8

Document Production Request 72

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 73

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 74

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 75

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 76

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 77

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 78

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 79

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 80

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 81

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 82

Defendant’s response to provide copies of the note, deed of trust, and title policy, is sufficient. No

further response compelled.

Document Production Request 83

Defendant’s response to provide copies of the note, deed of trust, and title policy, is sufficient. No

further response compelled.

Document Production Request 84

The Court’s previous order addresses this request. No further response compelled.

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 8 of 10
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09cv256 9

Document Production Request 85

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 86

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 87

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 88

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 89

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 90

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 91

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 92

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 93

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 94

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 95

The Court’s previous order addresses this request. Defendant has provided an adequate response.

Document Production Request 96

The Court’s previous order addresses this request. No further response compelled.  

Document Production Request 97

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 98

The Court’s previous order addresses this request. No further response compelled.

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 9 of 10
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09cv256 10

Document Production Request 99

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 100

The Court’s previous order addresses this request. Defendant has provided an adequate response.

Document Production Request 101

The Court’s previous order addressesthisrequest. Defendant has provided an adequate response.

Document Production Request 102

The Court’s previous order addressesthis request. Defendant has provided an adequate response.

Document Production Request 103

The Court’s previous order addresses this request. No further response compelled.

Document Production Request 104

The Court’s previous order addresses this request. No further response compelled.

B.) 30(b)(6) Deposition Notice to Wells Fargo Bank

Defendantmust produce awitness able totestify tocorporate knowledge onthe following

topics: 1; 2; 3; 4; 5; 6; 7; 10; 12, 14; 16; 17; 18; 19; 20; 21; 22; 23; 24; 25; 26; 27; 28; 29; 30; 31; 32;

33; 34; 35; 36; 37, 38; 39; 47, 51 up to time of filing the lawsuit; and 52. All topics not addressed are

DENIED.

III. Defendant IndyMac Federal Bank

Defendant IndyMac Federal Bank has been dismissed from the instant action and

accordingly Plaintiffs’ request for sanction or for an order to further compel a deposition against

Defendant IndyMac is DENIED.

DATED:  July 23, 2010

    Hon. William V. Gallo

    U.S. Magistrate Judge

Case 3:09-cv-00256-DMS-WVG Document 172 Filed 07/23/10 Page 10 of 10