FR EA

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 · 1034-00001

Parties

HARKNESS LLP
Caldwell Capital Advisors LLC
Aegean Realty Partners LLC
Aegean Realty Fund III LP
Aegean Realty Fund IV LP
Flatbush Holdings LLC
Stavros-Caldwell Industrial LLC
Pinnacle Appraisal Group LLC

Dates

December 5, 2022
November 18, 2022
November 21, 2022
December 9, 2022
March 12, 2014
December 15, 2019
January 1, 2014
December 31, 2021

Amounts

$5,600,000
$5,340,000
$2,500,000
$4,000,000
$3,500,000
$340,000
$1,870,000
$635,000. 6
$3,400,000
$1,850,000

Obligations

To the extent that any routine business practice would result in the deletion, destruction, overwriting, or alteration of any materials that fall within the scope of this hold, that practice must be suspended immediately
By way of example, an email sent in February 2022 discussing events that occurred in 2019 would fall outside the subpoena's date range but would be within the scope of this hold and must be preserved
CATEGORIES OF MATERIALS TO BE PRESERVED The following categories of materials must be preserved
If you possess or have access to any materials that relate to the subject matter described in Section II above but that do not fit neatly into the categories below, those materials must also be preserved
Electronic Communications You must preserve all electronic communications within the scope of this hold, including but not limited to: 1
Electronic Documents and Data You must preserve all electronic documents and data within the scope of this hold, including but not limited to: 1