Benlate Case Heats Up Over Document Accusations | Daily Business Review
DuPont surrendered more than 37,000 documents to comply with a court order requiring the maker of the shelved fungicide Benlate to produce documents in a lawsuit dating back to 1992, but attorneys for growers claim that 67,000 more are still needed.
Five Miami-Dade growers suing DuPont claim some of the newly disclosed documents reveal a long-running cover-up — relevant documents were misfiled or mislabeled in a discovery fraud.
Miami-Dade Circuit Judge Amy Steele Donner signed a show cause order March 17 demanding DuPont immediately produce all documents it had previously deemed unrelated to the Benlate case before her.
She said she would consider striking DuPont’s pleadings if the company failed to comply, which would set up a trial on damages only.
In the following weeks, DuPont’s attorneys handed over thousands of documents.
Miami attorney Robert J. Ratiner, who represents the five growers claiming crop losses from Benlate use, presented several of those documents in court Friday, showing some were directly related to the case.
“Judge, this was an orchestrated design of deceit from the beginning,” he said.
DuPont attorneys denied allegations of discovery fraud.
Donner told DuPont attorneys that they had more than enough time to produce records.
Company attorney Bert Ocariz of Shook Hardy & Bacon in Miami said the judge referred to only a certain class of documents, which were produced. But the judge said her order clearly intended for the production of everything.
“I don’t think you should have narrowly construed my order,” she said. “That would seem you are playing games with the court.”
Ocariz said that was not the case.
Donner did not make a ruling by deadline, saying late Friday that the hearing would continue on June 11.
via Law.com – Benlate Case Heats Up Over Document Accusations.
Toyota Lawsuit Judge Names Lead Attorneys for Cases – BusinessWeek
The federal judge overseeing sudden- acceleration lawsuits against Toyota Motor Corp. appointed 21 plaintiffs’ lawyers to manage litigation involving U.S. claims.
Toyota, the world’s largest automaker, faces at least 228 federal and 99 state lawsuits including proposed class actions over economic loss and claims of personal injuries or deaths caused by sudden-acceleration incidents. The federal lawsuits were combined April 9 in a multidistrict litigation, or MDL, before U.S. District Judge James V. Selna in Santa Ana, California.
More than 70 plaintiffs’ lawyers sought appointments to leadership positions in the federal lawsuits, including about 60 who spoke at a hearing before Selna yesterday.
Selna’s appointments today include Steve Berman at Hagens Berman Sobol Shapiro LLP in Seattle as co-lead counsel for economic loss plaintiffs and Elizabeth Cabraser at Lieff Cabraser Heimann & Bernstein LLP in San Francisco as co-lead for personal injury and death cases.
via Toyota Lawsuit Judge Names Lead Attorneys for Cases (Update1) – BusinessWeek.
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Parties in Toyota Securities Suit Told to Resolve Discovery Fight | National Law Journal
A federal judge in Los Angeles has declined a request by plaintiffs lawyers in a shareholder class action to force attorneys for Toyota Motor Corp. to turn over documents that were provided to Congress, which has been investigating vehicle recalls associated with sudden unintended acceleration defects.
Instead, U.S. District Judge Dale Fischer of the Central District of California on Monday ordered the parties to reach a discovery agreement on their own within a week.
The suit, filed on Feb. 8, is the first shareholder class action to allege that Toyota’s executives and directors made false and misleading statements to shareholders regarding the defects. The recall caused Toyota’s stock price to drop from $90.42 on Jan. 21 to $71.78 on Feb. 4.
In court documents, lawyers for the plaintiff, Harry Stackhouse, had asked Fischer to lift a stay on discovery and instead order that documents relevant to the case be preserved or turned over. Under securities law, discovery is stayed in a shareholder case if a judge has yet to rule on pleading motions, such as a motion to dismiss.
To support their argument, the lawyers pointed to “serious allegations” that Toyota failed to disclose the defects. They specifically mentioned a $16.4 million fine that the National Highway Traffic Safety Administration imposed after finding that Toyota waited four months to report the defects.
via Law.com – Parties in Toyota Securities Suit Told to Resolve Discovery Fight.
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Flexibility, Directness Key In E-Discovery: Judges – Law360
To ensure a successful resolution to electronic discovery disputes while staying on a judge’s good side, be forthcoming with information and willing to compromise with opposing counsel, magistrate judges advise.
Three magistrate judges detailed their views on important discovery rules and attorney conduct during discovery Friday at the annual conference of the American Bar Association’s litigation section in New York.
Magistrate Judge Esther Salas of the U.S. District Court for the District of New Jersey said opposing parties in a case must talk early on in the discovery process about key issues, including the format in which they want the documents to be produced, so conflict can be avoided down the line.
If the parties reach an impasse, they should get the judge involved to work out a compromise, she said, adding that “I’m the type of magistrate judge that wants to know early on if there’s going to be a problem.”
Specificity is a virtue in e-discovery, Judge Salas said, so she does not look kindly upon counsel who provide vague data or fail to give a reason for their objections to discovery requests.
“If you say it would be too expensive and I say, ‘How much will it cost?’ and you say, ‘I don’t know,’ that’s a problem, guys,” she said.
The judges on the panel said they often liked to hear from the information technology staff members of a company involved in a discovery dispute, since their expertise can clear up arguments.
via Flexibility, Directness Key In E-Discovery: Judges – Law360.
US judge doubts single conspiracy in bribery case | Reuters
A federal judge cast doubt on the U.S. government’s assertion that 22 people were part of a single conspiracy when they allegedly tried to bribe someone they believed to be an African defense minister.
The 22, including a former Secret Service agent and a Smith & Wesson Holding Co (SWHC.O) sales executive, were arrested after a two-and-a-half year FBI investigation that was part of a bribery probe.
The defendants were accused in 16 separate indictments of violating the Foreign Corrupt Practices Act, conspiracy to violate the FCPA, and conspiracy to commit money laundering tied to the sale of guns, body armor and other equipment.
Prosecutors said they collectively conspired together, but did not charge them together.
“I read all 16 indictments and I didn't see it,” U.S. District Judge Richard Leon said during a hearing on Wednesday. “I have zero sense that there was an omnibus grand conspiracy.”
via US judge doubts single conspiracy in bribery case | Reuters.
US judge doubts single conspiracy in bribery case | Reuters
A federal judge cast doubt on the U.S. government's assertion that 22 people were part of a single conspiracy when they allegedly tried to bribe someone they believed to be an African defense minister.
The 22, including a former Secret Service agent and a Smith & Wesson Holding Co (SWHC.O) sales executive, were arrested after a two-and-a-half year FBI investigation that was part of a bribery probe.
The defendants were accused in 16 separate indictments of violating the Foreign Corrupt Practices Act, conspiracy to violate the FCPA, and conspiracy to commit money laundering tied to the sale of guns, body armor and other equipment.
Prosecutors said they collectively conspired together, but did not charge them together.
“I read all 16 indictments and I didn't see it,” U.S. District Judge Richard Leon said during a hearing on Wednesday. “I have zero sense that there was an omnibus grand conspiracy.”
via US judge doubts single conspiracy in bribery case | Reuters.
SEC to Strike Back in Case Against Madoff Associates – Law Blog – WSJ
The Securities and Exchange Commission won’t back down after its securities-fraud allegations against associates of Bernard Madoff were dismissed last week by a federal judge.
The agency had sued Robert Jaffe (pictured), Maurice Cohn and his daughter, Marcia, who ran Cohmad Securities Corp., a brokerage firm housed within Madoff’s office that steered billions of dollars in client money to him. It accused the defendants of helping Madoff conceal his investment operation from regulators. The defendants have denied wrongdoing.
According to people familiar with the case, the SEC is expected to file an amended set of allegations in the next few weeks to try to convince the judge to reinstate the fraud counts and proceed to trial. A spokesman for the agency declined to comment.
Last week, U.S. District Judge Louis Stanton threw out the SEC’s claim that the defendants aided and abetted Madoff’s fraud, saying the specific allegations in the agency’s lawsuit, even if true, weren’t enough to infer that the defendants may have had “fraudulent intent.” He wrote: “There is nothing inherently fraudulent about referring customers to an investment adviser for fees,” and the SEC can’t show they “knew of, or recklessly disregarded, Madoff’s fraud.”
Several lesser, rules-violation allegations still remain in the suit.
The suit was filed in June, and much has transpired since then. Two Madoff associates pleaded guilty, and the SEC has had more time to investigate the fraud.
via SEC to Strike Back in Case Against Madoff Associates – Law Blog – WSJ.
Ontario Judge Certifies Global Investor Class in Landmark Decision
A pair of groundbreaking rulings issued Monday by an Ontario judge in a securities class action has suddenly made the province a much more attractive jurisdiction for plaintiffs pursuing global securities litigation.
The case, filed against IMAX Corp. and several individual defendants in Toronto in the fall of 2006, is considered a litmus test for a new securities law creating U.S.-style civil liability for misrepresentations that affect stock market values.
Monday’s two-part decision permits the litigation to proceed and separately certifies a global class of investors — no small matter considering that some 80-85 percent of investors reside outside of Canada. The decision also explicitly calls the threshold for such pleadings a low one, which “will no doubt be cheered by investors, and jeered by Bay and Wall Streets,” wrote Jim Middlemiss at The Legal Post.
via Ontario Judge Certifies Global Investor Class in Landmark Decision.
Ecuador Sues Chevron in U.S. to Block Arbitration « Ecuadorreport’s Blog
The Republic of Ecuador asked a U.S. judge to block Chevron Corp. from pursuing arbitration in a $27 billion environmental lawsuit against the oil producer.
Lawyers for Ecuador made the request in a lawsuit filed yesterday in federal court in Manhattan. The environmental suit, initially filed in New York in 1993, was later transferred to Ecuador. Secret recordings made by a Chevron contractor and an American businessman in May and June led Chevron to claim that the Ecuadorean judge overseeing the case was involved in a bribery scheme and planned to rule against the company.
Chevron, based in San Ramon, California, on Sept. 23 filed an international arbitration claim against the South American country’s government. Ecuador is seeking to block the claim with yesterday’s lawsuit, saying Chevron has tried to move the case to arbitration since getting it transferred to Ecuador in 2003.
via Ecuador Sues Chevron in U.S. to Block Arbitration « Ecuadorreport’s Blog.