FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / discovery-plan-memorandum.docx
discovery-plan-memorandum.docx · 1025-00005

Parties

Harkness LLP
Pinnacle Atlantic Reinsurance Ltd
Calloway LLP
Broadreach Intermediaries Inc
Pinnacle Atlantic Group Holdings Ltd
Velthorn Actuarial Advisors LLC
Whitfield LLP

Dates

March 28, 2026
February 14, 2026
December 12, 2025
October 1, 2025
July 1, 2022
June 30, 2023
July 1, 2023
June 30, 2024
October 15, 2022
March 29, 2024

Amounts

$78,400,000
$91,000,000
$12,600,000
$22,300,000
$104,600,000
$120,000,000
$34,500,000
$14,200,000
$12,800,000
$7,500,000

Obligations

Rules) Treaty Article 22 — titled "Arbitration" — mandates that "any dispute arising out of, or in connection with, this Treaty, including any question regarding its existence, validity, or termination, shall be referred to and finally resolved by arbitration" before a three-member arbitration panel sitting in New York, New York
The panel must specifically authorize the taking of depositions, and panels may limit the number and scope of depositions permitted
To compel third-party discovery, we must apply to a court of competent jurisdiction
CPLR § 3101(a) establishes the broad principle that "[t]here shall be full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof
Careful drafting is required to ensure that the most critical interrogatory topics are covered within this limit
Non-party subpoenas must be accompanied by the payment of witness fees