This week, the Bank of Italy released a statement in Italian saying that the "true nature of certain transactions regarding the Monte dei Paschi di Siena reported in the press has emerged only recently, following the discovery of documents kept hidden to the supervisory authority and brought to light by the new management of MPS".
Seven additional files showed up in a Baltimore field office after last week's discovery of 700 documents totaling more than 3, 000 pages.
"I have been dealing with the question of late discovery and I appreciate that some of the documents ... should have been produced before but large numbers of them are of minimal if any relevance to Miss Arthurworrey's case, " she said.
Federal judges in several jurisdictions, including Kaplan, have indicated they agree with at least some of those arguments by ordering extensive discovery against the plaintiffs including the forced disclosure of legal documents that normally would be covered by the attorney-client privilege.
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The typical practice in securities class actions, according to lawyers on both sides I have spoken with, is to hire contract attorneys to perform the grunt work of sifting through millions of pages of documents obtained in discovery.
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The court added that over the course of nine months from the start of discovery until the defendant finally served its privilege log, every single one of the documents on that log had already been produced.
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Preparing documents as part of the discovery-turnover to opposing lawyers, I mastered the copy machine.
Actually, Kirby McInerney never discloses what it paid the 20 or so outside lawyers it hired to sift through millions of documents Citigroup turned over in discovery.
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However, with the evidence that has emerged, especially that contained within the discovery documents released in recent days, proof of a racial motive concerning the shooting seems wholly lacking.
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In an era where adversaries think nothing of dumping 500 million documents on each other in response to discovery requests, computer searches are the only realistic solution.
Today, e-discovery involves collecting, processing and hosting documents, along with e-mails and a variety of file types, so teams of lawyers can review them before delivering the responsive data to the opposing side.
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Through discovery in the other case, nearly a year after the settlement in Green, counsel learned of documents that were not produced in Green and promptly returned to the Eastern District of Texas with a Motion to Re-Open The Case, which was denied due to the statute of limitations, and a Motion for Sanctions.
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During discovery, TMLC took depositions, acquired numerous sworn affidavits from AIG and many of its subsidiaries, and acquired thousands of documents.
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