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Parlin Funds LLC v. Citibank N.A.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO
May 7, 2013
Civil Action No. 1:13 cv 111 (S.D. Ohio May. 7, 2013)

Opinion

Civil Action No. 1:13 cv 111

05-07-2013

PARLIN FUNDS LLC and THE PARLIN FAMILY FOUNDATION, Plaintiffs, v. CITIBANK N.A., Defendant.

Pierce E. Cunningham Attorneys for Plaintiffs, Parlin Funds LLC and The Parlin Family Foundation Douglas L. Lutz Paige L. Ellerman FROST BROWN TODD LLC Attorneys for Citibank, N.A.


STIPULATION

AND ORDER

WHEREAS:

1. Parlin Funds LLC and The Parlin Family Foundation (the "Plaintiffs") in this action are also the plaintiffs in an action pending in the United States District Court for the Southern District of New York, styled Parlin Funds LLC and The Parlin Family Foundation v. Tyrone Gilliams, TL Gilliams LLC, Everette Scott, Jr., Elam & Scott, LLP, The Scott Law Group, L.L.C., Vassilis Morfopoulos, Basic International Development Corporation, The H.E.A.R.T.T. Foundation. Brett Smith a/k/a "Brett Angelson", J.R. Delgado and Global Fortress, Inc. 11 Civ. 2534 (ALC) (MHD) (the "SDNY Action").

2. Plaintiffs, in connection with the SDNY Action, served a subpoena upon Citibank, N.A. ("Citibank") requiring the production of documents, to which Citibank objected on the ground that the documents demanded reflected trade secret or other proprietary or confidential information.

3. On or around February 24, 2012, Plaintiffs and Citibank entered into a Protective Order (the "Protective Order", a copy of which is annexed to this Stipulation and Order) which provided, inter alia, (i) that Citibank could designate certain documents as "Confidential" or "Attorneys' Eyes Only"; (ii) that Plaintiffs could employ certain procedures to challenge such designations; and (iii) that, unless otherwise agreed by Citibank or ordered by a Court ruling on a challenge to such designation, the disclosure and use of documents so designated would be subject to certain restrictions, including a requirement that submissions to Courts hearing "Related Actions", as that term is defined in the Protective Order, would either (a) be filed with the Clerk of such Court under seal and not be available for inspection, except by the Court and counsel of record; or (b) be submitted in camera only to such Court, as such Court may direct. The Protective Order was signed and entered by the Hon. Michael H. Dolinger, the Magistrate Judge presiding over all pretrial aspects of the SDNY Action, and remains in force.

4. On April 16, 2013, Defendant filed a Motion to Dismiss and a Memorandum of Law in Support of the Motion To Dismiss with the Clerk of the Court under seal.

5. In accordance with Court rules, Plaintiffs response to Defendant's Motion To Dismiss would be due May 7, 2013.

6. However, by agreement of the parties, Plaintiffs response to Defendant's Motion To Dismiss has been extended to be filed on or before May 31, 2013.

THEREFORE, by their undersigned counsel, Plaintiffs and Citibank stipulate and the Court hereby orders that Plaintiffs may file a response to The Motion To Dismiss with the Clerk of the Court under seal, without prejudice to the rights of Plaintiffs under the Protective Order subsequently to challenge Citibank's designation of any document or information as "Confidential" or "Attorneys' Eyes Only" and without prejudice to any rights the parties to this action, or any other interested person, may have to move at a later date to unseal such responsive pleading to the Amended Complaint or any other document that may subsequently be filed under seal in this action. STIPULATED AND AGREED: __________________________
Pierce E. Cunningham
Attorneys for Plaintiffs, Parlin Funds LLC
and The Parlin Family Foundation
__________________________
Douglas L. Lutz
Paige L. Ellerman
FROST BROWN TODD LLC
Attorneys for Citibank, N.A.
SO ORDERED: __________________________
United States Magistrate Judge


Summaries of

Parlin Funds LLC v. Citibank N.A.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO
May 7, 2013
Civil Action No. 1:13 cv 111 (S.D. Ohio May. 7, 2013)
Case details for

Parlin Funds LLC v. Citibank N.A.

Case Details

Full title:PARLIN FUNDS LLC and THE PARLIN FAMILY FOUNDATION, Plaintiffs, v. CITIBANK…

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO

Date published: May 7, 2013

Citations

Civil Action No. 1:13 cv 111 (S.D. Ohio May. 7, 2013)