Express Grain Terminals, LLC

United States Bankruptcy Court, N.D. Mississippi·Decided April 15, 2022·No. 21-11832·Unknown

Opinion

SO ORDERED, Seni Ss os □□ 11 □ NN eS Judge Selene D. Maddox ene □ United States Bankruptcy Judge The Order of the Court is set forth below. The case docket reflects the date entered.

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF MISSISSIPPI IN RE: EXPRESS GRAIN TERMINALS, LLC! CASE NO. 21-11832-SDM DEBTOR CHAPTER 11

MEMORANDUM OPINION AND ORDER GRANTING UMB BANK, N.A.’S MOTION TO ENFORCE PROTECTIVE ORDER AND FOR AN ORDER TO SHOW CAUSE This cause came before the Court on UMB Bank, N.A.’s Motion to Enforce Protective Order and for an Order to Show Cause (the “Motion to Enforce”) (Dkt. #2579) filed by UMB Bank, N.A., (“UMB”) and the Response filed by John W. Barrett (“Barrett”)” (Dkt. #2591). The Court conducted a telephonic hearing on the above pleadings on March 24, 2022. A day later, on March 25, 2022, the Court issued its bench ruling granting UMB’s Motion to Enforce. This Memorandum Opinion and Order adopts, by reference, the Court’s bench ruling, including any findings of fact and conclusions of law.

' The above styled case is being jointly administered with In re Express Biodiesel, LLC, Case No. 21-11834-SDM and In re Express Processing, LLC, Case No. 21-11835-SDM. > Barrett and his law firm, Barrett Law Group, P.A., currently represent multiple farmers (the “Plaintiffs”) in a civil case against UMB pending in the United States District Court for the Southern District of Mississippi (the “Civil Case”). Page | of 15

I. JURISDICTION This Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1334(a), 28 U.S.C. § 157(a) and the Standing Order of Reference signed by Chief District Judge L.T. Senter and dated August 6, 1984. This is a “core proceeding” under 28 U.S.C. § 157(b)(2)(A) (matters concerning the administration of the estate).

II. FACTS AND PROCEDURAL HISTORY A brief overview of the facts and procedural history relating to the Motion to Enforce is helpful. The Court entered its Amended Section 557 Procedures – Phase 2 Scheduling Order (the “Scheduling Order”) (Dkt. #1800) on January 31, 2022, establishing the parameters for an expedited discovery process and final determination hearing under 11 U.S.C. § 557.3 Due to the sensitive and confidential nature of the documents produced by various parties participating in the § 557 procedures, the Court entered a Protective Order (Dkt. #1801). As UMB cited in its Motion to Enforce, the Protective Order contained several key provisions, including: (1) any party receiving documents must treat those documents as confidential; (2) documents produced and the

sensitive information contained in those documents should not be “given, shown, made available to, disclosed or communicated in any way, except for individuals who need access for the purposes of the § 557 procedures”; (3) documents produced shall be limited to “attorneys for, employees of, or agents of the Participating Parties”;4 (4) documents must be used and disclosed “solely for the

3 Unless noted otherwise, all statutory references will be to Title 11 of the United States Code. 4 Based on prior orders of this Court, “Participating Parties” includes all parties participating in the final determination hearing, which would determine the parties’ interest in the grain and grain assets being held by the Debtor. At no point has this Court considered Barrett or his law firm “Participating Parties” relating to § 557 procedures. The Court is not aware of any agreement between Barrett and his law firm to represent any farmer in this bankruptcy case and, more specifically, the § 557 procedures. purposes of the discovery and final determination hearing under the § 557 discovery procedures; and (5) the Protective Order was binding on all counsel of record, their law firms, and all Participating Parties, among others. See Protective Order (Dkt. #1801).5 After the entry of the Protective Order, and sometime during the expedited discovery procedures established in the Court’s Scheduling Order, Barrett and his law firm filed a Farmers’

Motion for Partial Reconsideration and/or Clarification of Discovery Orders (the “Motion to Reconsider”) (Dkt. #1967). In their Motion, Barrett and his law firm requested that this Court eliminate the requirement that his clients, i.e., the Plaintiffs, complete a discovery questionnaire, or in the alternative, extend the time in which the Plaintiffs could answer the questionnaire.6 Barrett appeared telephonically at the hearing on the Motion to Reconsider and presented arguments before this Court. The Court denied the Motion to Reconsider and the relief requested therein (except to the extent the Court provided clarification as to the purpose of its discovery order(s) and discovery procedures). See Order Granting in Part Farmers’ Motion for Partial Reconsideration and/or Clarification of Discovery Orders (Dkt. #1990).

Now to the basis of the Motion to Enforce before this Court. UMB argues that Barrett violated the Protective Order when he participated in a radio interview on March 17, 2022. The Court agrees with UMB that the timing of this interview was suspect, to say the least, as the Participating Parties in the § 557 procedures were set to begin mediation the same day to resolve all legal issues regarding the interest in grain and grain assets currently pending before this Court.

5 The Court notes that the Debtor provided an avenue for the Participating Parties to expediently share and view discovery documents, known as the “Interest Data Room”. In the Scheduling Order, of which Barrett and his law firm should be aware, the Court prohibited the sharing of the access information. 6 The Court was perplexed as to why Barrett chose to file the Motion to Reconsider in this Court except that he was concerned the Plaintiffs disclosure of information could impact the Civil Case pending in another forum. In the radio interview provided to the Court, Barrett generally referenced documents that he and his law firm had seen. Based on those documents, Barrett went on to assert conclusions about UMB’s intentions and conduct. UMB argues that because there has been no production of documents in the Civil Case against UMB, Barrett must have been referencing documents obtained from the Interest Data Room.

Although Barrett had previously appeared before this Court to argue the Motion to Reconsider, Barrett entered a Notice of Special Appearance (Dkt. #2590) for the limited purpose of responding to UMB’s Motion to Enforce. In his Response, Barrett argues that he did not violate the Protective Order for several reasons. First, Barrett argues that he did not reference any specific document or quote any document in the radio interview. Second, Barrett claims that documents produced by UMB are public record and public knowledge. Along the same lines, Barrett posits that the allegations against UMB in the Civil Case are known to the public. Next, Barrett argues that the Protective Order prohibits parties from disseminating protected information, which he did not do, and UMB is simply attempting to discourage media coverage of the dispute. Last, Barrett

Free access — add to your briefcase to read the full text and ask questions with AI

Express Grain Terminals, LLC, (Miss. 2022).

Express Grain Terminals, LLC (Express Grain Terminals, LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Kelly v. Syria Shell Petroleum Development B.V.
213 F.3d 841 (Fifth Circuit, 2000)
Tollett v. The City of Kemah
285 F.3d 357 (Fifth Circuit, 2002)
Smith & Fuller, P.A. v. Cooper Tire & Rubber Co.
685 F.3d 486 (Fifth Circuit, 2012)
Pressey v. Patterson
898 F.2d 1018 (Fifth Circuit, 1990)