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efta-efta01104768DOJ Data Set 9OtherJAMS ARBITRATION
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DOJ Data Set 9
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efta-efta01104768
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JAMS ARBITRATION
Reference No. 1425006537
IN THE MATTER OF
FORTRESS VRF 1 LLC and FORTRESS
VALUE RECOVERY FUND 1 LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a/ FORTRESS VALUE
RECOVERY FUND 1 LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & Co., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC, and
DANIEL ZWIRN,
Third —Party Respondents
EFTA01104768
REPORT OF PRELIMINARY HEARING AND
SCHEDULING ORDER NO. 2
A preliminary conference was conducted on February 8, 2011; the following order
is made respecting the conduct of this arbitration.
1.
The dates contained in Scheduling Order No.1 regarding discovery are
amended to provide that all discovery, including document production and the conduct of
all depositions, shall be concluded by June 1, 2011.
2.
Counsel for the parties have agreed that depositions will occur in the
following order:
Jeffrey E. Epstein
-first deposed-
(principal of Jeepers, Inc.)
Daniel B. Zwim
(individually and principal
of D.B. Zwim Special Opportunities
Fund, L.P. and related Zwim
entities)
Glenn Dubin
Harry Beller
David Lee
(non-party witnesses)
-second deposed-
-third deposed-
3.
The dates contained in Scheduling order No. 1 regarding Exchange of
information (para 10); Prehearing briefs and Motions in Limine (paral I (b)); and notice of
use of Court Reporter (para 11(d)) shall be modified as follows:
The identity of all fact witnesses and experts expected to testify at
the Hearing, including a general description of the subject matter of
each expert's expected testimony, shall be disclosed by May 13,
2011.
The identity of all rebuttal expert witnesses, including a general
description of the subject matter of each expert's expected
testimony, shall be disclosed by May 31, 2011.
2
EFTA01104769
Copies of reports of experts, if they are intended to be offered in
evidence, shall be exchanged by June 15, 2011.
All documentary evidence intended to be offered at the Hearing, and
excepting only documents to be offered solely for impeachment,
shall be exchanged by July 11, 2011.
Pre-hearing briefs and Motions in Limine and notice of use of a
court reporter shall be filed not later than July 11, 2011.
4.
The dates contained in Scheduling Order No. 1 regarding hearing dates
(para 11 (a)) are modified to provide that the Hearing shall commence on July 22, 2011
and continue so long as necessary through and including July 25, 26, 27, 28, and 29, 2011.
DATED: February 28, 2011
S/
Hon. Anthony J. Carpinello (Ret.)
Arbitrator
3
EFTA01104770
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ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01165407
95p
DOJ Data Set 9OtherUnknown
LANKLER SIFFERT & WOHL LLP
28p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
DOJ Data Set 9OtherUnknown
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP
7p
DOJ Data Set 10OtherUnknown
EFTA01735468
3p
DOJ Data Set 9OtherUnknown
IN THE UNITED STATES DISTRICT COURT
14p
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