Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_09-cv-02979/USCOURTS-cand-3_09-cv-02979-2/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 18:1961 Racketeering (RICO) Act

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

REYNALDO GREGORIO,

Plaintiff(s),

v.

TROPHY PROPERTIES IX, LLC,et

al.,

Defendant(s).

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No. C09-2979 SC (BZ)

SECOND DISCOVERY ORDER

Following a telephone conference at which both sides were

represented by counsel, IT IS ORDERED as follows:

1. Defendants shall spread a record of Molieri’s

bankruptcy filing upon the minutes of the Court. 

2. Defendants Trophy Properties IX, LLC and Citi

Apartments, Inc. shall answer plaintiff’s interrogatories,

produce all requested documents and provide a privilege log of

withheld documents by January 25, 2010. If they fail to do

so, plaintiff may seek the entry of their default as a

sanction.

3. Defendants Skyline Realty, Inc. and Clarence Curl

shall answer plaintiff’s interrogatories by January 25, 2010. 

Case 3:09-cv-02979-SC Document 33 Filed 01/05/10 Page 1 of 2
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If plaintiff is dissatisfied with the answers, or plaintiff

believes that these defendants possess responsive documents

notwithstanding their written denials, plaintiff shall proceed

pursuant to the Initial Discovery Order.

4. This Order disposes of plaintiff’s discovery motion,

Docket No. 28.

Dated: January 5, 2010

 Bernard Zimmerman

 United States Magistrate Judge

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Case 3:09-cv-02979-SC Document 33 Filed 01/05/10 Page 2 of 2