Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-02272/USCOURTS-caed-2_09-cv-02272-11/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty

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IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

CARMELO ANTHONY, et al.,

Plaintiffs, No. CIV S-09-2272 WBS KJM 

vs.

LARRY HARMON, et al.,

Defendants. ORDER

 /

 Plaintiffs’ motions to compel further responses to interrogatories and production

of documents came on regularly for hearing June 16, 2010. Robert Hirsh appeared for plaintiffs. 

James Banks appeared for defendants. Upon review of the documents in support and opposition,

upon hearing the arguments of counsel, and good cause appearing therefor, THE COURT FINDS

AND ORDERS AS FOLLOWS:

1. Defendants confirmed at the hearing that defendants Vitalis Partners, LLC,

Frank Castillo, Harmon-Castillo, LLP and Larry Harmon & Associates, P.A. have provided

further verified supplemental responses as set forth in the statements filed June 9, 2010 (docket

nos. 81, 82, 83).

2. Plaintiff Anthony’s motion to compel further production of documents (docket

no. 63) is granted in part. The dispute as to nos. 37 and 50 has been substantially resolved;

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 San Diego Navy Federal Credit Union v. Cumis Ins. Society, Inc., 162 Cal.App.3d 358 1

(1984), superseded by statute, Cal. Civil Code Section 2860.

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within seven days defendants shall provide a supplemental response stating all documents

responsive to no. 37 have been produced. 

The motion to compel further production to nos. 8, 9, 17, 24 and 47 is granted as

follows. Further responses and submissions shall be provided within fourteen days. A

supplemental response to nos. 8 and 9 shall be provided consistent with defense counsel’s proffer

in the statement filed June 9, 2010. (Docket no. 83 at 8:4-17, 11:24-12:5.) Documents

responsive to no. 17 seeking personnel files of Barnes, Castillo and Larry Harmon shall be

submitted for in camera review; said documents shall be Bates stamped and accompanied by a

privilege log for any documents for which a claim of privilege is made. Documents responsive

to no. 24 shall be produced for attorneys’ eyes only under the stipulated protective order

previously entered in this action; documents from the time period 2005 to the present shall be

produced; however, loan documents pertaining to credit cards and automobile loans need not be

produced. With respect to no. 47, documents sent to defendants from their insurance carrier in

response to tender of this case prior to the appointment of Cumis counsel are protected from 1

disclosure under the common interest doctrine. See Lectrolarm Custom Systems, Inc., 212

F.R.D. 567, 572-73 (E.D. Cal. 2002); see also Cal. Civil Code § 2860. Any correspondence by

the insurance carrier sent to defendants after the appointment of Cumis counsel may not be

similarly protected. Documents responsive to no. 47 for the time period after appointment of

Cumis counsel shall be submitted for in camera review; said documents shall be Bates stamped

and accompanied by a statement from defense counsel indicating whether he is acting as Cumis

counsel in this action and the date of his appointment. 

In the absence of an agreement for disclosure from the plaintiff in the Ben Gordon

matter pending in the Northern District of Illinois, and in light of the provisions of ¶¶ 2.2 and

6.1.4 of the protective order entered in that action, the court finds the privacy interests of

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nonparty Gordon outweigh the interests in disclosure of the plaintiffs in this action. Accordingly,

the motion to compel documents from the Ben Gordon litigation will be denied. The motion to

compel further production of documents in response to nos. 5, 44, 53, 56, 57, 58 and 59 is

denied.

3. Plaintiff Chosen One Properties’ motion to compel further responses to

interrogatories (docket no. 65) is granted in part. The dispute as to nos. 4 and 19 has been

resolved.

The motion to compel further responses to nos. 3, 7 and 20 is granted as set forth

below. Supplemental verified responses shall be provided within fourteen days. With respect to

nos. 3 and 7, to the extent defendants can recall specific communications, either oral or written,

defendants shall provide the dates of said communications and provide a general summary of the

content of the communications. A further supplemental response to no. 20 shall be provided

stating whether there was anything other than e-mail communications between Harmon and

Schreibstein regarding Anthony’s investment in Vitalis, and if so, providing the information

requested for telephone communications. 

The motion to compel further production to nos. 1, 15, 16, 17 and 18 is denied.

4. Plaintiff Chosen One Properties’ motion to compel further production of

documents (docket no. 64) is granted in part. The dispute as to nos. 9 and 10 has been resolved.

The motion to compel further production to nos. 5 and 11 is granted as set forth

below. Further responses shall be provided within fourteen days. A supplemental response to

nos. 5 and 11 shall be provided consistent with defense counsel’s proffer in the statement filed

June 9, 2010. (Docket no. 81 at 5:2-13, 15:27-16:4.) 

5. The court finds an award of expenses is not warranted considering all of the

circumstances reflected in the record before it on this motion. Fed. R. Civ. P. 37 (a)(5)(A).

DATED: June 18, 2010.

006 Anthony-harmon2.oah 

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