Case 9:11-cv-80880-KLR Document 96 Entered on FLSD Docket 06/18/2012 Page 1 of 3

UN I TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA

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1 GLOBAL FI BM NANCI e a . NG, t l, De e nt f nda s.

O RD ER G M N TI DE FEN DA N TS' NG

M OTI FOR SANCTI ON ONSf 81 DE )

THI CAUSE ha e S s omebe or t sCour upon a Or rr f ni a1 di c r ma tr f e hi t n de e e ng l s ove y te s

t t undesgne Unie Stt M a srt J ef fna diposton.( 41 86) o he ri d td aes gitae udg or i l s ii DE , .
Thi Cour ha be or i De e nt m o i s e ng t i s t s f e t f nda s' ton e ki he mposton ofs nc i a i t ii a tons ga ns Pli ifa isa t ne f f ilr t pr e isCEO M a c Sher n f anotc de ii antf nd t tor ys or a lze o oduc t r ma or ied poston.

( 81.Pli ifr pondedt t motononM a 29, 2( 87 ,a Dee nt flda DE ) antf es o he i y 201 DE ) nd fnda s ie

rpyo J n 8 201 ( 9 ) Th smatri n w rp frt i Co r' r ve e l n u e , 2 DE 0 . i te s o ie o h s u ts e iw.

Pur uan t t pa tes flngs i i undiput t on M a 1 201 Def nda sofi i l s t o he ri ' ii , t s s ed hat y , 2, e nt fcaly
notc t de ii n ofPl i i f sCEO M a c She m an f M a 8, 2 a 9: a. . n M i m i i ed he pos to a ntf r r or y 201 t 00 m i a ,

Flrda.( 812, 1 1 .Thi daewa s e tdafe Pli ifsc e a s dee e o i DE - Ex. 7- 9) s t s elce tr antf ounsl dvied fns c e t tM r She nwoul bea ia edurngt twee ( 81 2,Ex.1 .Notbl ouns l ha . nna d valbl i ha k. DE 3) a y,
de e e c f ns ouns a s e a l d unofi i lnotc oft de ii t Pl i if sc el l o m ie fc a i e he pos ton o a ntf ouns on Apr l el i

30,201 ( 812,Ex.1 ) Des t t s notc , ai ifsc e e ie dee ec e 2. DE 5 . pie he e ies Pl ntf ouns l mald fns ouns l

Case 9:11-cv-80880-KLR Document 96 Entered on FLSD Docket 06/18/2012 Page 2 of 3

t ni bef et deposton wa t oc t a s t tduet am iunde sa ng, counsel he ght or he ii s o cur o dvie ha o s r t ndi wa t s maval bl t def t de ii i M i mia M r She m a woul nota ia e o end he poston n a nd . r n d ppea t r he

f lwi d y.( 8 - , 1 fns c t e, oh dfo fo Ne Yo kt M imio ol ng a DE 1 3 Ex. )Dee e oms lwh a l wn r m w r o a n o

t a tr he fe noon ofM a 7, 2,s cik al f t pur eoft ki M r Sherm an' deposton, y 201 pe t ly or he pos a ng . s ii ad s d Pl ntf sco elt teihert y woul nee t r mbm s De e nt f t rc t or vie ai if uns ha t he d d o ei e f nda s or hei oss pl n t a a f t de ii Pl i ifsc ms lde i bot oft s ale ai s.He e, a o ppe r or he poston. antf ot e clned h he e tm tve nc
Def nt 'pr e moton f s nc i . enda s es nt i or a tons Asi caed a ndi t bove,Pli tf conc dest tDef nt t c c l c ple wiht a n if e ha enda s e hni aly om i d t he
r l s f no i ng M r She u e or tci . nnan' de ii How e r Pl i if a g s t tbec us t s pos ton. ve , a ntf r ue ha a e he

de ii notc wass a 1 13p. .on M a 1 201 xa ty s n da bef e' he poston ie ent t 0: m y , 2, c l eve ys or 't e

de ii wa t oc ur De e nt f ie t c pl wih t ts ttofcoope a i and cviiy' poston s o c , f nda s a ld o om y t he dpi' i r ton i lt '

ur dbyt Loc Rul .( 87a page2) Ac or ngt Pl ntf,t Cour s di e a ge he al es DE t . c di o ai if he t houl nfr
5: p. . adlnei o t Loc Rul bec us tc 00 m de i nt he al es a e omm on c ts a wel a notonsof oure y, s l s i
r s na e s andf ines , ca et tt c os ofbusnes wo d be a a opra edea i ' ea o blne s ar s di tt ha he l e i s ul n ppr it dlne' f s r i notceofade ii I Undert snew sa r pr ed byPl i if co ms or e vng i poston. d hi t nda d opos antf , t el de sDe e nt 'de ii notc ofM r She n t bet i ey. I a page3. em f nda s poston ie . nna o m l ' d t unt ' 1

Th sCo t ee t Plitf sag me ta fn sta Dee da t ' e sto noiewa i ur rj cs an if r u n nd id h t fn n s d po iin tc s

tmel M or ve ,t Cour fndst tc ncelng adeposton t tne s ia esoutoft i y. eo r he t i ha a li ii ha ce stt - -own ta lwih l st n 24 hom sno i ei a sg fca l m or eg e ousf iur i t r of r ve t es ha tc s i nii nty e r gi a l e n e ms c ooper ton,cviiy a common c t y. ai i lt nd oures

1Lo a Ru e2 .U)sae t a p ryd srn t tk t ed p sto wihnt sS aeo c l l 6 1 tt s h t a t e iig o a e h e o iin t i hi tt f a a pe s uponor e mi tons l gi a lats ve ( da noiei wrtngt e r ny ron al xa nai hal ve t e s e n 7) ys tc n ii o vey o h rp ryt t ea to a dt t ed p n n . . S. F a L. 2 1 ( 01 ) t e a t o h ci n n o h e o e t .' D. l. R. 6.()2 0 . '
2

Case 9:11-cv-80880-KLR Document 96 Entered on FLSD Docket 06/18/2012 Page 3 of 3

Unde Rul 37, htCo tm a s ndi apa t f f iur t a r e t ur y a on ry or al t o pper a t bengpr pe l fer i o ry

n tc df rad p sto F d R. v. 3 ( )1( )I.Ba e o ti Rul a di l h o t e oie o e o i n. e . Ci P. 7 d ( )a() s d n h s e n n i t f h i g

f c ss tf t a a t e orh bove, he Cour tndst tDe enda sa ee ild t r i bur e toft c t t t i ha f nt r ntte o em s men he os s a s a e wih M r She m a sf iur t a a a t M a 8,201 de ii a t e ns s ocit d t . r n' a l e o ppe r t he y 2 poston nd he xpe es

i ure i brng ngt sm oton.Se Gi nc r d n i i hi i e gena v Ta ( Ti os I . 2011W L 2 . pas f nt , nc . 443674,*2

( D. a J n 1 , 01 lc u to mddee da twa e t ldt sn o si tef r o S. Fl. u e 5 2 lto r ft fn n s n i e o a di n n h o m f t atme s fe frplitf sfiu et a p a a ap o el n tc dd p iin) t y ' e s o an if alr o p e r t r p ry o ie e osto . o

C O N CLU SI N O

I i h rb ORDERED t a De e d n s M o inf rSa cins( 81 i GRANTED. t s ee y h t fn a t' to o n to DE ) s

Def nda ss ls e nt hal ubmi a m aeral i s t ny t i s n uppo toft i r ques f a t ne 'f sa c t t r her e t or tor ys ee nd os s o t Cour wihi t n da oft sOr . he t t n e ys hi der

DONE and O RDERED i Cha be st s1 da ofJ , 2, W es Pam Be c i t n m r hi 8 y une 201 at t l a h n he

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