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U.S. v. RUBIN/CHAMBERS, DUNHILL INS. SERVICES

No. 09 Cr. 1058.

831 F.Supp.2d 779 (2011)

UNITED STATES of America, v. RUBIN/CHAMBERS, DUNHILL INSURANCE SERVICES, et al., Defendants.

United States District Court, S.D. New York.

December 14, 2011.

Attorney(s) appearing for the Case

Rebecca Meiklejohn , Steven Tugander , Charles Vincent Reilly , Eric C. Hoffmann , Kevin Bradford Hart, U.S. Department of Justice, Antitrust Division, New York, NY, Lucy Pepe McClain , U.S. Department of Justice, Antitrust Division, Philadelphia, PA, for United States of America.

Richard William Beckler , Robert H. Cox , Howrey LLP, Washington, DC, Adam Stewart Katz , Bradley Drew Simon , Brian David Waller , Kenneth Charles Murphy , Simon & Partners, LLP, John Joseph Kenney , Laura B. Hoguet , Hoguet Newman Regal & Kenney, LLP, Juan Alden Skirrow , Willkie Farr & Gallagher LLP, Michael Gerard McGovern , Steven S. Goldschmidt , Ropes & Gray, LLP, New York, NY, Daniel Louis Zelenko , Shamiso Kristen-Faith Maswoswe , Crowell & Moring LLP, New York, NY, Donald Etra , Law Office of Donald Etra, Los Angeles, CA, Amanda Nicole Raad , Ropes & Gray LLP, Chicago, IL, Jeffrey H. Rutherford , Crowell & Moring LLP, San Francisco, CA, for Rubin/Chambers, Dunhill Insurance Services, et al., Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Before the Court is the motion to exclude evidence relating to monetary settlements of financial institutions (Docket No. 291) submitted by defendants Rubin/Chambers, Dunhill Insurance Services, Inc. ("CDR"); David Rubin ("Rubin"); Zevi Wolmark a/k/a Stewart Wolmark ("Wolmark"); and Evan Andrew Zarefsky ("Zarefsky") (collectively, "Defendants"). In resolving this motion, the Court presumes familiarity...

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