Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / litigation-hold-notice.docx
litigation-hold-notice.docx
Parties
HARKNESS LLP
Officer Pellegrino Capital Group LLC
Meridian Shores Hospitality LLC
Pellegrino Capital Group LLC
Palmetto Grand Ventures LLC
Whitfield Realty Advisors LLC
Castillo LLP
Resorts Inc
Dates
March 23, 2023
March 20, 2023
June 15, 2017
June 15, 2022
January 9, 2023
February 10, 2023
December 31, 2022
March 1, 2023
March 10, 2023
April 5, 2023
Amounts
$118.0
$41.3
$8.2
$70.0
$28.7
$18,562,500
$10,000,000
$24.3
$15,795,000
$8,505,000
Obligations
Any such policies must be suspended immediately, to the extent they affect documents and ESI within the scope of this notice, and must remain suspended until further written notice from this firm
SCOPE OF PRESERVATION — CATEGORIES OF DOCUMENTS AND ESI The following categories of documents and ESI must be preserved
Key custodians must not delete, alter, discard, or destroy any such materials, and must immediately notify Calderwood & Harkness LLP if they become aware of any threat to the preservation of such materials
IMMEDIATE ACTIONS REQUIRED PCG must take the following actions immediately upon receipt of this notice: 1
This suspension must remain in effect for the duration of this hold
The Acknowledgment and Confirmation Form attached hereto as Attachment A must be completed, signed, and returned by each custodian within five (5) business days of receipt