Securities And Exchange Commission v. Heinen et al Doc.

22
Case 5:07-cv-02214-JF Document 22 Filed 11/02/2007 Page 1 of 3

1 FOLEY & LARDNER LLP

ONE MARITIME PLAZA, SIXTH FLOOR
2 SAN FRANCISCO, CA 94111
TELEPHONE: 415.434.4484
FACSIMILE: 415.434.4507
3
THOMAS F. CARLUCCI, BAR NO. 135767
4 tcarlucci@foley.com
ERIN J. HOLLAND, BAR NO. 233305
eholland@foley.com
5
FOLEY & LARDNER LLP
6 555 SOUTH FLOWER STREET, SUITE 3500
LOS ANGELES, CA 90071
7 TELEPHONE: 213.972.4500
FACSIMILE: 213.486.0065
8 PAMELA L. JOHNSTON, BAR NO. 132558
pjohnston@foley.com
9
ATTORNEYS FOR NON-PARTY WENDY HOWELL
10

11 UNITED STATES DISTRICT COURT

12 NORTHERN DISTRICT OF CALIFORNIA
13 SAN JOSE DIVISION
14 SECURITIES AND EXCHANGE Case No.: C-07-2214(JF)
COMMISSION,
15 [PROPOSED] ORDER GRANTING NON-
Plaintiff, PARTY WENDY HOWELL’S MOTION
16 TO QUASH SUBPOENAS
vs.
17 Magistrate Judge Howard R. Lloyd
NANCY R. HEINEN,
18 Date: December 11, 2007
Defendant. Time: 10:00 a.m.
19 Dept: Courtroom 2, 5th Floor
20

21

22

23

24

25

26

27

28

[PROPOSED] ORDER GRANTING NON-PARTY

WENDY HOWELL’S MOTION TO QUASH
SFCA_487445.1
Dockets.Justia.com
 Case 5:07-cv-02214-JF Document 22 Filed 11/02/2007 Page 2 of 3

1 Having considered the briefs filed in support of, and in opposition, to Non-Party Wendy
2 Howell’s motion to quash subpoenas issued to several non-parties Bank of Alameda,
3 Washington Mutual, Wells Fargo & Co., Western Sunrise Mortgage, California State University,
4 Stanford University and her former employer (referred to herein as the “Investment Management
5 Company”), as well as the arguments of counsel, the Court has determined that the subpoenas
6 require disclosure of Ms. Howell’s personal and private records, seek information irrelevant to
7 the dispute and are overbroad. IT IS HEREBY ORDERED THAT the motion to quash the
8 subpoenas served on these non-parties is GRANTED pursuant to Federal Rules of Civil
9 Procedure 45(c)(1) and (3). The subpoenaed entities are hereby ORDERED not to produce any
10 documents to Defendant Heinen or the SEC. All documents, copies of documents, and
11 information derived from these documents received ahead of time by Defendant Heinen or the
12 SEC in response to these subpoenas must be destroyed, and counsel shall file a certification
13 within 10 days of this order with the Court of having done so.
14

15 Dated: _____________
16

17 ____________________________________
18 Hon. Howard R. Lloyd
UNITED STATES MAGISTRATE JUDGE
19

20 Respectfully Submitted By:

21 FOLEY AND LARDNER LLP
22

23 By: s/ Pamela L. Johnston

Pamela L. Johnston
24
Attorneys for Non-Party, Wendy Howell
25

26

27

28
2
[PROPOSED] ORDER GRANTING NON-PARTY
SFCA_487445.1 WENDY HOWELL’S MOTION TO QUASH
 Case 5:07-cv-02214-JF Document 22 Filed 11/02/2007 Page 3 of 3

1 CERTIFICATION
2 I, Erin Holland, am the ECF User whose identification and password are being used to
3 file this [Proposed] Order Granting Non-Party Wendy Howell’s Motion To Quash. In
4 compliance with General Order 45.X.B., I hereby attest that Pamela L. Johnston has concurred in
5 this filing.
6

7 DATED: November 2, 2007 FOLEY & LARDNER LLP

8

9
By: s/ Erin J. Holland ______________________
10 ERIN J. HOLLAND
11 ATTORNEYS FOR NON-PARTY,
WENDY HOWELL
12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28
3
[PROPOSED] ORDER GRANTING NON-PARTY
SFCA_487445.1 WENDY HOWELL’S MOTION TO QUASH