![]() The Commission may seek theĬourt’s leave to take more than the ten depositions permitted as of right by Federal Rule of Civil Who is incarcerated and is discussed more fully below in Section 6. The Commission intends to notice approximately fiveĪdditional depositions: the four individual Defendants and one additional non-party, de Maison, The unavailability of certain defense counsel.1 The Commission expects to conduct its fourth non-partyĭeposition later this week and is in the process of rescheduling its fifth non-party deposition given ![]() The Commission has noticed five non-party depositionsĪnd has taken three of those depositions. This matter because it will bear on de Maison’s credibility.ĭocument discovery among the parties is complete, except for the issues identified inĬase 1:19-cv-01459-LAP Document 94 Filed 02/08/21 of 6ĭeposition discovery is ongoing. Manuel’s position is that that material is critical to his defense of Related material from the prosecution of Izak Zirk de Maison (“de Maison”). (2) Outstanding Motions-Although there are currently no motions pending in thisĬourt, Manuel has a motion sub judice in the Northern District of Ohio to obtain sentencing and plea Prior to the COVID-19 pandemic on Ma(Dkt. The parties jointly proposed a case management plan That may require the Court’s intervention in Section 6. To the timeline for completing discovery, discussed below in Section 4, and separately describe issues The parties jointly submit most of this status report but disagree as Perian Salviola (“Salviola”), and Pallas Holdings, LLC (“Pallas”) (collectively, the “Pallasĭefendants”) respectfully write, pursuant to the Court’s Order of Febru(Dkt. (“MGP”) (collectively, Sason, Magna,Įquities and MGP are the “Magna Defendants”), and Defendants Kautilya Sharma (“Sharma”), Magna Equities II, LLC (“Equities”), and MG Partners Ltd. Manuel (“Manuel), Defendants Joshua Sason (“Sason”), Magna Management, LLC (“Magna”), Plaintiff Securities and Exchange Commission (the “Commission”) and Defendant Marc SEC finding new gounds for expert discovery. ![]() they're squirming under the new weight of the broadened case. Settlement discussions have already begun, it's just a matter of how much of the axe they take. magna is hanging by a thread, and every extra hour of legal fees and tie up in court breathes new life for us. Updates on the Magna case: discovery expected to stretch on through summer. ![]()
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