IN RE SOUTHEAST BANKING CORP.

No. 95-2602-CIV.

212 B.R. 386 (1997)

In re SOUTHEAST BANKING CORP. SECURITIES AND LOAN LOSS RESERVES LITIGATION. William A. BRANDT, Jr., Trustee of Southeast Banking Corporation, and derivatively on behalf of the Federal Deposit Insurance Corporation, as Receiver of Southeast Bank, N.A., and of Southeast Bank of West Florida, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION; Director, Office of Thrift Supervision; Resolution Trust Corporation; Deloitte & Touche; Ernst & Young; and Federal Deposit Insurance Corporation, as Receiver of Southeast Bank, N.A., and of Southeast Bank of West Florida, Defendants.

United States District Court, S.D. Florida, Miami Division.

August 1, 1997.


Attorney(s) appearing for the Case

Edward A. Moss, Anderson, Moss, Sherouse & Petros, Miami, FL, for William A. Brandt, Jr.

Patrick McGlone, F.D.I.C., Washington, DC, for F.D.I.C.

Neal Russell Sonnett, Sonnett, Sale & Kuehne, P.A., Geoffrey C. Hazard, Jr., Philadelphia, PA, for J. Joseph Bainton.


ORDER

EDWARD B. DAVIS, Chief Judge.

THIS MATTER is before the Court on the Trustee's appeal from Magistrate Judge Garber's June 25, 1996 Order. In this order, Magistrate Judge Garber granted Defendant FDIC's Motion for Return of Inadvertently Produced Privileged Documents and for Sanctions Against Counsel. Specifically, Magistrate Judge Garber (1) required Plaintiff to identify all post-closing documents in his possession and return them to the FDIC...

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