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Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 3 of 48
Local Civil Rule 33.3(b), (c). The interrogatories you served violate Local Rule 33.3 and we ask
that you immediately withdraw those interrogatories. See Rule 33.3, Local Rules for the
Southern District of New York; see also Shannon v. New York City Transit Auth., No. 00 CIV.
5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich
Enterprises, LLC v. Marvel Enterprises, Inc., No. 08 CIV. 1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject matter of the action, the
computation of each category of damage alleged, and the existence, custodian,
location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar
nature.
(b) During discovery, interrogatories other than those seeking information described
in paragraph (a) above may only be served (1) if they are a more practical method
of obtaining the information sought than a request for production or a deposition,
or (2) if ordered by the Court.
(c) At the conclusion of other discovery, and at least 30 days prior to the discovery
cut-off date, interrogatories seeking the claims and contentions of the opposing
party may be served unless the Court has ordered otherwise.
Similarly, Requests for Production numbers 1, 2, 4, 6(i), 9, 12, 30, 35 and 37 also violate
Local Rule 33.3 in that they rely on the offending interrogatory requests. The Rule provides that
a party must first try to obtain discovery through document production and testimony. Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party may serve on any other party no more than 25 interrogatories, including all
discrete subparts” — in that Defendant has served a total of 59 interrogatories, including subparts,
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch6_p00011.png |
| File Size | 338.8 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 2,314 characters |
| Indexed | 2026-02-04 12:45:12.597364 |