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MALON v. FRANKLIN FINANCIAL CORPORATION

Civil Action No. 3:14cv671 (HEH-RCY).

ANDREW MALON, individually and on behalf of all others similarly situated, Plaintiff, v. FRANKLIN FINANCIAL CORPORATION, et al. Defendants.

United States District Court, E.D. Virginia, Richmond Division.

November 6, 2014.

Attorney(s) appearing for the Case

Andrew Malon, Plaintiff, represented by Elizabeth Kathleen Tripodi , Levi & Korsinsky LLP & Julia J. Sun , Levi & Korsinsky LLP.

Franklin Financial Corporation, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Richard T. Wheeler, Jr., Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Hugh T. Harrison, II, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Warren A. Mackey, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Elizabeth W. Robertson, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

George L. Scott, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Richard W. Wiltshire, Jr., Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Percy Wootton, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

Franklin Federal Savings Bank, Defendant, represented by Jennifer Rasile Everitt , Kilpatrick Townsend and Stockton LLP, Hillary Dawn Rightler , Kilpatrick Townsend & Stockton LLP & Stephen Earl Hudson , Kilpatrick Townsend & Stockton LLP.

TowneBank, Defendant, represented by Stephen Matthew Faraci , LeClair Ryan PC.

MEMORANDUM OPINION

RODERICK C. YOUNG, Magistrate Judge.

This matter comes before the Court for resolution of non-dispositive matters pursuant to 28 U.S.C. § 636(b)(1)(A) on Plaintiff Andrew Malon's Motion for Expedited Discovery and Expedited Proceedings. (ECF No. 4). Having reviewed the parties' submissions, the Court GRANTS in part and DENIES in part Plaintiff's motion, for the reasons set forth below.

I. BACKGROUND

Plaintiff, a...

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