Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 1 of 57
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE In re: STUDENT FINANCE CORPORATION, Debtor, : : : : : : : : : : : : : : : : :
CHARLES A. STANZIALE, JR., CHAPTER 7 TRUSTEE OF STUDENT FINANCE CORPORATION, Plaintiff, v. PEPPER HAMILTON LLP, et al., Defendants.
Civil Action No. 04-1551(JJF)
APPENDIX ACCOMPANYING BRIEF IN RESPONSE TO MOTION BY PLAINTIFF FOR A PROTECTIVE ORDER AND TO COMPEL DISCOVERY __________________________________________________________________________
William H. Sudell, Jr., Esq. (No. 0463) Donna L. Culver, Esq. (No. 2983) Daniel B. Butz, Esq. (No. 4227) MORRIS, NICHOLS, ARSHT & TUNNELL 1201 North Market Street P.O. Box 1347 Wilmington, Delaware 19899-1347 (302) 658-9200 (302) 658-3989 (facsimile)
Elizabeth K. Ainslie, Esq. Nicholas J. LePore, III, Esq. Bruce P. Merenstein, Esq. Stephen J. Shapiro, Esq. SCHNADER HARRISON SEGAL & LEWIS LLP 1600 Market Street, Suite 3600 Philadelphia, Pennsylvania 19103 (215) 751-2000 (215) 751-2205 (facsimile)
Counsel for defendants Pepper Hamilton LLP and W. Roderick Gagné
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 2 of 57
TABLE OF CONTENTS
Defendants' Privilege Log Dated February 17, 2006...................................................................B-1 Defendants' Revised Privilege Log Dated September 19, 2006 ..................................................B-8 Letter Dated August 31, 2006 ....................................................................................................B-23 Letter Dated September 18, 2006...............................................................................................B-25 Plaintiff's Second Request for Production of Documents Dated May 8, 2006 ..........................B-27 Defendants' Responses and Objections to Second Request for Production of Documents Dated June 7, 2006 ........................................................................................................B-41 Excerpts from Deposition of M. Duncan Grant Dated October 11, 2006 ..................................B-56 Letter Dated October 25, 2006 ...................................................................................................B-59 Letter Dated November 10, 2006 (without Confidential Attachments) .....................................B-60 Excerpts from Deposition of Sheilah Gibson Dated September 6, 2006 ...................................B-61 Delaware Division of Corporations Filing for Student Loan Servicing LLC Dated November 21, 2006 .......................................................................................................B-69 Delaware Division of Corporations Filing for Student Marketing Services, LLC Dated November 21, 2006 .......................................................................................................B-71 Delaware Division of Corporations Filing for Student Placement Services, LLC Dated November 21, 2006 .......................................................................................................B-73 Letter Dated April 4, 2006..........................................................................................................B-75 Memorandum Dated April 18, 2002 ..........................................................................................B-76 Letter Dated August 25, 2005, with Attachments ......................................................................B-82 E-mails Dated April 30, 2002...................................................................................................B-116 Memorandum Dated July 22, 2001 ..........................................................................................B-118 Excerpts from Deposition of Sheilah Gibson Dated September 7, 2006 .................................B-126 Excerpts from Deposition of M. Duncan Grant Dated October 10, 2006 ................................B-131 E-mail Dated August 6, 2002 ...................................................................................................B-140
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 3 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 4 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 5 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 6 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 7 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 8 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 9 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 10 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 11 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 12 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 13 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 14 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 15 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 16 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 17 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 18 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 19 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 20 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 21 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 22 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 23 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 24 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 25 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 26 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 27 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 28 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 29 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 30 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 31 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 32 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 33 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 34 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 35 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 36 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 37 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 38 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 39 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 40 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 41 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 42 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 43 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 44 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 45 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 46 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 47 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 48 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 49 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 50 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 51 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 52 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 53 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 54 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 55 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 56 of 57
Case 1:04-cv-01551-JJF
Document 179
Filed 11/28/2006
Page 57 of 57