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05-018 - CHAO v. COMMUNITY TRUST COMPANY


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05-018 - CHAO v. COMMUNITY TRUST COMPANY
June 26, 2008
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MEMORANDUM AND ORDER THAT THE RESPONDENT'S MOTION FOR RETURN OF DOCUMENTS FROM THE PETITIONER IS DENIED. THE RESPONDENT'S MOTION FOR A PROTECTIVE ORDER AGAINST THE PETITIONER AND A LIST OF DOCUMENT RECIPIENTS IS DENIED. THE RESPONDENT'S MOTION FOR REFUND OF COERCIVE FINES PAID TO THE COURT FINANCE OFFICER IN THE CLERK OF COURT'S OFFICE AT THE U.S. COURTHOUSE IN THE AMOUND OF $30,000 IS GRANTED. THE RESPONDENT'S MOTIONFOR REUND OF COMPENSATORY FINES PAID TO THE DEPT. OF LABOR IN THE AMOUNT OF $3,475 IS GRANTED. THE RESPONDENT'S MOTION FOR INTEREST IN THE AMOUNT OF $4,137.51 IS DENIED, BUT THE RESPONDENT MAY PROVIDE AUTHORITY IN SUPPORT OF ITS REQUEST FOR INTEREST WITHIN 10 DAYS OF THIS DECISION. THE RESPONDENT'S MOTION FOR DOCUMENT PRODUCTION COSTS IN THE AMOUNT OF $4,967.56 IS DENIED. THE RESPONDENT'S MOTION FOR ATTORNEYS' FEES AND COSTS IN THE AMOUNT OF $106,212.72 IS DENIED. THE RESPONDENT'S MOTION FOR APPELLATE FILING COSTS IN THE AMOUNT OF $446.95 IS DENIED AS MOOT. ( SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 6/25/08. ) 6/26/08 ENTERED AND COPIES E-MAILED.(gn, ) ( Copy to Fiscal )
October 31, 2008
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MEMORANDUM AND ORDER THAT THE PETITION TO ENFORCE ADMINISTRATIVE SUBPOENA IS GRANTED FOR THE REASONS OUTLINED IN THE ATTACHED ORDER OF 10/30/08. IT IS FURTHER ORDERED THAT THE PARTIES SHALL DISCUSS THE TIMING OF THE DEFT'S COMPLIANCE WITH THE SUBPOENA ON OR BEFORE 11/6/08, ETC. ( SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 10/30/08. ) 10/31/08 ENTERED AND COPIES E-MAILED.(gn, )