Case 9:11-cv-80880-KLR Document 85 Entered on FLSD Docket 05/22/2012 Page 1 of 3

UN I TED STA TES DI STR I CO URT CT SO U TH ERN DI STRI OF FLOR I A CT D

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QSGI l ,aDelwaec porton, ,nc. a r or ai

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FL D IE y l GLOBAL FI BM NANCI a di son NG, vii ofI e a i lBusne sM ac ne Cor , nt m tona i s hi s p. e a. t l, Def nda s e nt .
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STEVEN M L MORE ARI

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THI CAUSE i be or t Cour by Or rofRef r ncefom U. Diti tJ S s f e he t de ee r S. src udgeKemeh r t

L.Rys mp. Dee ntI ' Moton t Compel( 64)i beor t Cour.Pli ifQSGI ka fnda BM S i o DE s f e he t antf r ponde ( 70) I r ple ( 77)a t ma t i rpefrrviw. es d DE , BM e id DE nd he ter s i o e e
On M a c 1 201 t Cour is d a or rgr ntng i pa t pr ousm otont co pe r h 6, 2, he t s ue n de a i n r a evi i o m l fl d by I . tm oton c e e t s ie BM Tha i onc m d he ame i e r a ore a r ue t f pr ton her a ntrog t i s nd eq ss or oduc i e t

is I isr s et t tmoton,QSGIdi notdiput t s tnc oft i er t isor sue. n t epons o ha i d s e he ubsa e he ntrogaore rquessf pr ton.QSGImeel aguedt tis dbegi nmoetmet r pondt t m. e t or oduci ryr ha t houl ve r i o es o he TheCour a e a ga QSGIuntlAprl2,201 -adaeofQSGISc i -t c ywih t gred, nd ve i i 2 t ' hosng o ompl t
t dic r r que t . he s ove y e s s

A mont ltr I fl t i tntmotona ki t Cour t c h ae ,BM ied he nsa i s ng he to ompe QSGISc inc l ' ompla e wiht M ac 1 201 or r l isr po e,QSGIo eagandoesno atckt s tnceof t he rh 6, 2 de . n t es ns nc i t ta he ubsa
t pr he opounde di c d s over i onl pr de num e o r s ns i hasf l t co pl y, t y ovi s r us ea o t aied o m y.

Case 9:11-cv-80880-KLR Document 85 Entered on FLSD Docket 05/22/2012 Page 2 of 3

Ast t eitro ao is 1 a g e QSGISa s r a eia t u t.QSGIrs o d t t o h n er g tre ,BM r u s ' n we s r n d q at e p n s ha

idi notr c i t r c dsuponwhihi woul bas isi e r t ya we suntl i26, 2. t d e e ve he e or c t d e t nt rogaor ns r i Aprl 201

AsQSGIno afimst ti ha a1t rlva doc nt t a we t i er t i a does w fr ha t s 1 he ee nt ume s o ns r he ntrogaores nd

n t be tt I ' a srinst th c re t n we saei d q t,BM ' moint c mp l s o o j c o BM S se to ha te u rn a s r r na e uae I S to o o e a

t t i e r a oresi G RAN TED . QSGIs l ul rs o he nt r og t i s half l e pondt t outtndi i e t i b y o he sa ng ntnogaores y J m e 4,201 t 2.

Ast te Re u ssf rPr d c in,I ag e t tQS h s( )n tpr d e alte o h q e t o o u to BM r u s ha GI a 1 o o uc d 1 h

rque t doc nt, nd( pr e sed ume s a 2) oduce ma doc nt i a unr da eel toni f ma.QSGI d ny ume s n n ea bl ecr c or t
r s ndsbyas e tngt tt t r pa te , c e po s ri ha wo hid- ri s M Donal Hopki LLC a t SEC, d pos es i d ns nd he ha s son

oft r ponsvedocume sando ypr he es i nt nl oduce t m t QSGISc e onAprl26, 2.Ast d he o ' ounsl i 201 o I s condagume ,QSGIase t t ti pr edt doc nt i t elcr cf ma t y BM e r nt s rs ha t oduc he ume s n he e toni or t he
weekepti a t tt Ci l e dono r r mor W hieQSGIwoul nor l becore t r n, nd ha he viRuls t equie e. l d maly rc,

i t si t eia e t pr n hi nsanc t gred o oducet fl i as ii fr t Thea ee he ies n pectc oma. gr mentc r s l QSGI ontol. f c dnotlveupt t agee t i s ul ha wrte l a expl ne why.l t d,QSGI oul i o he r men,t ho d ve itn BM nd ai d nsea
di no hi e e t ll t fl amotonwiht Cour i i wa edt docume si t a e d t ng xc pt el BM o ie i t he tf t nt he nt n he gr ed-

uponf m.Ac or ngl be us QSGInow ase t t ti pose s sal t r e ntr c dsa or c di y, ca e s rs ha t ss e l he elva e or nd
a ist ha ng a e t pr e t m i apa tc a f mat I ' m oton t compe a t t dm t o vi gr ed o oduc he n riul r or , BM S i o l s o he

rquessf pr uci i GRANTED.QSGIs l f l r s e t or od ton s hal uly epondt t outtndi rque t fr o he sa ng e ss o

pr tonbyJ 4, 2.Thedoc nt s lbepr edi t a ee uponelc r cf ma . oduc i une 201 ume s hal oduc n he gr de toni or t

La ty,BM movesf s nci .TheCour i fusrtdwihQSGISi ton.Rahe t n sl l or a tons ts r tae t ' naci t rha
m ove t Cour t c i isM a ch 16, 2, de and expl n t t de dlnesc nno be m e he t o ontnue t r 201 or r ai hat he a i a t t

bec us t r pa tesha notf l pr a e hid- ri d uly oduce t docl nt,QSGIdi not ng- e pt t ti, d he tme s d hi xce , ha s
2

Case 9:11-cv-80880-KLR Document 85 Entered on FLSD Docket 05/22/2012 Page 3 of 3

r pond wih mock o r gewhe I m ovet co pe compla e.Nonet e s t Cour i not es t uta n BM o m l inc hels , he ts

g ngt snci et rQSGIorisc e whe pa toft dea i pr tonwa bas do t oi o a ton ihe t ouns l n r he ly n oduci s e n he a tonsoft r pa te .TheCour, ci hid- ris thoweve, nsQSGIha, inow afnnst tihasr c ve rwm' t tast fi ha t e ei d

d c me t l o siu l )h k o u ie s o e si gd c me t pe tii gt QSGISb n r p o u n st n ttti t e n wn nv re f xitn o u ns ran n o c ng ' a ku t

busnes,'t Cour wila r s tonsi QSGIfist c ywih t sOr r Acc di y, i s' he t l wad anci f al o ompl t hi de. or ngl
I ' M oton f Sa tons i DEN I . BM S i or nc i s ED

Asde al a t ied bove,heCou t r byORDERSt tI ' M o i t Compe andM otonf t r he e ha BM S ton o l i or

S n to ( i )i GM NTED i p r a dDENI i p r. a cins DE q s n at n ED n a t

DONE a ORDERED i Cha r a W es pal Bea hi heSou he nDititofFlrda nd n mbe s t t m c nt t r src oi ,

ti.' dyoMa,02 hs3k a f y2 1. .

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'- . ),-

A .VI N A C TU Unie Stt M a sr t J t d a es gitae udge