Mewawalla

Mewawalla v. Middleman

Good Law
United States District Court, Northern District of CaliforniaJuly 14, 20233:21-cv-09700California970 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 RAHUL MEWAWALLA, Case No. 21-cv-09700-EMC

Plaintiff,

ORDER DENYING DEFENDANTS’

v. MOTION TO STAY AND FOR RELIEF

FROM NONDISPOSITIVE PRETRIAL

STANLEY C. MIDDLEMAN, et al., ORDER OF MAGISTRATE JUDGE Defendants. Docket No. 125

12 13 During discovery, Plaintiff Rahul Mewawalla moved to compel the production of several categories of financial documents from Defendants Stanley Middleman and Freedom Mortgage Corporation. Docket Nos. 110, 111. Magistrate Judge Kim granted in part the motion, ordering: • Mr. Middleman to produce his federal and state tax returns from 2020 (RFP No. 46); bank or financial accounts from January 1, 2020 to present (RFP No. 51); all documents relating to any investments from January 1, 2020 to present (RFP No. 52); and all documents reflecting any outstanding debts or liabilities (RFP No. 56), and • Freedom to produce: (1) income…

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