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S.D.N.Y.Procedural orderFiled Jan. 17, 2024

Palmer v. eCapital Corp.

Judge
Ho
Docket
1:23-cv-04080
Court
U.S. District Court · Southern District of New York
Pages
3
DiscoveryCivil ProcedureEmployment
In one sentence

In Palmer v. eCapital Corp., Judge Ho denied Palmer’s request to limit a subpoena and ordered Fleishman to produce relevant discovery.

Who this affects

Melissa Fleishman must produce the relevant subpoenaed discovery by February 15, 2024; the ruling also affects Jennifer Palmer and the defendants in her employment case.

What happened

In Jennifer Palmer v. eCapital Corp., Jennifer Palmer asked the court to partly cancel or narrow a subpoena seeking information from Melissa Fleishman, a former employee of eCapital Asset Based Lending. Palmer argued that the requested information was unrelated to her sex-discrimination and retaliation claims and was too broad.

The court denied the application. It found that the defendants met the low threshold for showing relevance and that their request for emails and text messages exchanged over five months was proportional to the needs of the case.

Judge Dale E. Ho ordered Melissa Fleishman to produce the relevant discovery by February 15, 2024.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Palmer v. eCapital Corp. · No. 1:23-cv-04080
Judge
Ho
Date
Jan. 17, 2024

Background

Jennifer Palmer brought an employment case against eCapital Corp., eCapital Asset Based Lending, Marius Silvasan, Jonathan Staebler, Steven McDonald, and Cris Neely. The opinion says Palmer alleges sex discrimination and retaliation under federal and local statutes. Palmer asked the court to partly quash, or cancel, and modify a subpoena that the defendants served on Melissa Fleishman, a former ABL employee who now works with Palmer at the J. Palmer Collective.

The subpoena sought information covering five months, including documents and communications about Fleishman’s departure from ABL, texts and emails between Fleishman and Palmer concerning Fleishman’s work for the J. Palmer Collective, and texts and emails concerning current or former eCapital or ABL clients and employees. Palmer argued that the requests were irrelevant and disproportionate. She also argued that the defendants could not seek discovery merely to investigate a possible claim based on a non-solicitation provision that was not part of the case.

Ruling

The court denied the application. Incorporating the defendants’ discussion at ECF No. 75, the court found that the defendants met the low threshold for establishing relevance and that their request for emails and text messages exchanged over five months was proportional to the needs of the case. The court ordered Melissa Fleishman to produce the relevant discovery by February 15, 2024.

Effect of the Order

The ruling addressed discovery from a non-party; it did not decide the merits of Palmer’s discrimination or retaliation claims. The order also directed the Clerk of Court to terminate the application.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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