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17-2466 - In re DEPOSITION OF MATTHEW A. LEFANDE, ESQ.


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17-2466 - In re DEPOSITION OF MATTHEW A. LEFANDE, ESQ.
June 2, 2017
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MEMORANDUM OPINION AND ORDER granting 107 Plaintiff's Renewed Request for Issuance of Subpoena to Matthew LeFande; denying 108 Mr. LeFande's Request for a Protective Order; staying 107 Plaintiff's Motion for Order to Show Cause; and denying as moot 88 Plaintiff's Motion for Oral Examination and for Leave to Serve Subpoenas. Signed by Magistrate Judge Deborah A. Robinson on 6/2/2017. (lcdar2) Modified on 6/6/2017 to add Memorandum Opinion language to the entry.(cal).
July 14, 2017
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MEMORANDUM OPINION AND ORDER. Matthew LeFande's 111 objections to the Magistrate Judge's 110 Memorandum Opinion and Order are OVERRULED. Signed by Judge Amy Berman Jackson on 7/14/2017. (lcabj3)
February 26, 2018
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MEMORANDUM OPINION AND ORDER. Matthew LeFande's 123 objections to the Magistrate Judge's 121 Criminal Contempt Order are OVERRULED. It is FURTHER ORDERED in accordance with the Criminal Contempt Order under 28 U.S.C. ยง 636(e)(2), Matthew LeFande is summarily punished by a fine in the amount of $5,000.00 payable to the Clerk of Court no later than March 19, 2018. See Memorandum Opinion and Order for details. Signed by Judge Amy Berman Jackson on 02/26/2018. (lcabj3)