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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>When our study committee came up with the changes to 558 a few
years ago, one of the items that we were concerned with was a soup-to-nuts
request for documents at an early stage, the failure to respond to which being sanctionable
in later litigation. The early version of 558 was so broad that no one could
tell just what was required to be produced. It is my understanding that under
today’s law the only items required to be furnished in response to a 558.04(15)
request are the items specified therein. That is not to say that other items that
could be helpful in assessing settlement may not be requested. It is my
understanding that items requested outside of the list in the statute are for voluntary
response. You have to convince the other side that such additional documents
would be helpful to assess settlement because … <o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Remember that the goal of 558 is settlement, not to load up in
anticipation of litigation (and I am not saying you are).<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Having said that, our committee’s determination of what should
be produced (as enacted) may be subject to further statutory change. I know
that since the last statutory change I have thought that some items not in the
list could be helpful to assess settlement.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Sincerely,<o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#215868'>Larry R. Leiby, Esq.<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial","sans-serif";
color:#1F497D'>Malka & Kravitz,
P.A. <o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial","sans-serif";
color:#1F497D'>1300 Sawgrass Corp. Pkwy., Suite 100<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial","sans-serif";
color:#1F497D'>Ft. Lauderdale, FL 33323<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:#1F497D'>Phone: 954-514-0984<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:#1F497D'>Fax: 954-514-0985 e-mail: leiby@mkpalaw.com<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:#1F497D'><o:p> </o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'>Board Certified in Construction Law<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'>Fla. Supreme Court Certified Circuit Court Civil Mediator<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'><o:p> </o:p></span></b></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'>Member, Leiby Alexander Brandt ADR Group, LLC<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'>Member, JAMS Global Engineering and Construction Panel
<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'>Fellow, College of Commercial Arbitrators<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Rounded MT Bold","sans-serif";
color:#1F497D'><o:p> </o:p></span></b></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><img width=112 height=94 id="Picture_x0020_0"
src="cid:image003.jpg@01CD6400.9020AAD0" alt="Description: JAMSadr.com.jpg"></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> clc-discussion-bounces@lists.flabarrpptl.org
[mailto:clc-discussion-bounces@lists.flabarrpptl.org] <b>On Behalf Of </b>Erum
Kistemaker<br>
<b>Sent:</b> Tuesday, July 17, 2012 9:19 AM<br>
<b>To:</b> 'Sherry Eisele'; clc-discussion@lists.flabarrpptl.org<br>
<b>Subject:</b> Re: [CLC-Discussion] Enforcement of Settlement Provisions in
Bankruptcy<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Group:<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>What is considered to broad of a discovery request in a 558
notice? I have asked for some pretty relevant documents and the other
side is refusing to provide based on the fact that my request is to broad and I
can obtain from public records. I have asked for soil compaction test,
etc…<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Lucida Calligraphy";
color:#131361'>Erum Siddiqui Kistemaker</span><span style='font-family:"Lucida Calligraphy";
color:#131361'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><img width=330 height=145 id="Picture_x0020_1"
src="cid:image004.jpg@01CD6400.9020AAD0"
alt="Description: cid:image001.jpg@01CBB7F5.460A6CF0"><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:black'>
</span><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>1651 N. Clyde Morris Blvd. #2<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
Daytona Beach, FL 32117<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
Tel: (386)310-7997<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
Cell: (386)566-1899<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
Fax: (386) 478-4425<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="mailto:certl@e-kbusinesslaw.com"><span
style='font-family:"Bodoni MT","serif"'>ekistemaker@e-kbusinesslaw.com</span></a></span><span
style='font-size:11.0pt;font-family:"Bodoni MT","serif";color:#404040'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#404040'>
</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="http://www.e-kbusinesslaw.com/"><span style='font-family:
"Bodoni MT","serif"'>www.e-kbusinesslaw.com</span></a><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Bodoni MT","serif";
color:#17365D'><o:p> </o:p></span></p>
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immediately alert the sender by reply e-mail and delete this message and any
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<p class=MsoNormal align=center style='text-align:center'><b><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#76923C'><img
border=0 width=74 height=54 id="Picture_x0020_2"
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color:#1F497D'><o:p> </o:p></span></p>
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<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Sherry Eisele
[mailto:sleisele@southmilhausen.com] <br>
<b>Sent:</b> Monday, July 16, 2012 11:50 AM<br>
<b>To:</b> clc-discussion@lists.flabarrpptl.org<br>
<b>Subject:</b> Re: [CLC-Discussion] Enforcement of Settlement Provisions in
Bankruptcy<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Good Morning All,<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Mr. Hammes and Mr. Nardella have been gracious enough to provide
permission for me to circulate the attached outline to our group. If
there is additional interest, they would be pleased to talk to us during one of
our monthly meetings. I do not know if CLE credit was authorized yet for
this presentation, but I am sure that can be arranged. <o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Sherry Lambson-Eisele, Esq.</span></i><span style='color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>South Milhausen, P.A.<o:p></o:p></span></i></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Gateway Plaza, Suite 1200</span></i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>1000 Legion Place</span></i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Orlando, FL 32801</span></i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="mailto:sleisele@southmilhausen.com">sleisele@southmilhausen.com</a><o:p></o:p></span></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Tel. (407)539-1638 x 340</span></i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Fax. (407)539-2679<o:p></o:p></span></i></p>
<p class=MsoNormal><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Mobile. (407)405-8801</span></i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
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