On September 16, 2016 an accounting case was filed
by
Carrion, Jennifer M, and
Hashem, Saba,
represented by
Farrah, Jr., Esq., Albert L,
Kaplan, Esq., Wendy Anne,
Pro Se, and
Rivera-Bujosa, Esq., Mernaysa,
against
D'Angelo And Hashem, Llc,
D'Angelo Law Group Llc And Nominally, D'Angelo And Hashem, Llc, and
D'Angelo, Stephen L.,
represented by
Amann, Esq., William James,
Andrade, Esq., Matthew,
Cossingham, Esq., Kenneth,
D'Angelo, Esq., Stephen Lawrence, and
Laporte, Esq., Thomas C,
in the jurisdiction of Essex County.
Judge Timothy Q. Feeley presiding.
Preview
IWTICVOIEI4R 43
Case 1:16-cv-12383-IT Document 83 Filed 01/12/18 Page 1 of 1 in
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
SABA HASHEM, individually, and as a *
member of, and derivatively on behalf of, *
D’Angelo and Hashem, LLC, *
*
Plaintiff, *
*
v. * Civil Action No. 16-cv-12383-IT
*
STEPHEN D’ANGELO, D’ANGELO *
LAW GROUP, LLC, and DPANGELO *
AND HASHEM, LLC. *
*
Defendants. *
*
ORDER
TALWANI, D.J.
Presently before this court is Defendants’ Motion for Protective Order [#78]. Defendants
seek a protective order preventing certain disclosures by Santander Bank, N.A. and Enterprise
Bank and Trust in response to Intervenor Plaintiff Jennifer Carrion’s subpoenas duces tecum. As
Defendants have not established that the requested disclosures are covered by attorney-client
privilege, the Motion [#78] is DENIED. However, given the possibility that the requested
disclosures may contain privileged information of D’Angelo and Hashem, LLC’s clients,
Carrion’s counse…
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