U.S. REAL ESTATE
MOTION TO QUASH THIRD PARTY
CREDIT HOLDINGS III A
RIC1905743 DEPOSITION SUBOENA BY U.S. REAL
LP VS GLENROY ESTATE CREDIT HOLDINGS III A LP
COACHELLA LLC
Tentative Ruling:
The Motion is GRANTED as the privacy, relevance, and overly broad, objections are well-
placed.
Privacy - USRECH and Calmwater have a right to financial privacy in this case as to all
matters that are not relevant to the allegations in this case. Lander claims that the


information he seeks from the Department is in public records that have been disclosed
to the Department by USRECH and Calmwater in applying for a lending license. Moving
parties assert that while information was disclosed to the Department, all of it is not
publicly available and remains confidential. Lander claims the information he seeks will
establish that USRECH is not entitled to a usury exemption because it was not licensed
when the loan was made