Litigation Funders Push Back Against In-House Lawyers' Call for Disclosure
Their message follows a letter by a group of 30 current and former top lawyers at major companies including Google, Verizon Wireless and AT&T Inc., who back a proposed measure that would require full disclosure of third-party funding agreements in civil actions.
February 21, 2019 at 12:49 PM
4 minute read
Litigation funders have responded forcefully to a group of in-house lawyers who are asking for more fulsome disclosures of third-party funding in federal litigation.
A group of 30 current and former top lawyers at major companies including Google, Verizon Wireless and AT&T Inc. signed onto a letter last month backing a proposed amendment to Federal Rules of Civil Procedure 26(a)(1)(A) that would require the full disclosure of third-party funding agreements in civil actions.
In response, leaders from three major litigation funders Wednesday fired off their own letter to the committee at the Administrative Office of the United States Courts, which is considering the proposed changes. They call the in-house lawyers' letter ”a PR stunt” by the U.S. Chamber of Commerce's Institute for Legal Reform, which has sought to reign in the litigation finance industry. The in-house counsels' request, the funders wrote, amounts to “a push for forced disclosure of irrelevant information that one party is simply curious to know.”
“The instances in which federal courts have permitted discovery into litigation funding arrangements are exceedingly rare; they arise only under unique circumstances where they are, in fact, germane to the claims and defenses of the parties,” wrote the group of funders—Eric Blinderman, the CEO of Therium Capital Management Ltd. in the U.S., Allison Chock, the chief investment officer of Bentham IMF, and Danielle Cutrona, director, Global Public Policy of Burford Capital. “The call for blanket forced disclosure under Rule 26 flies in the face of these bedrock relevance principles, and thus, should be viewed with great skepticism by the Advisory Committee.”
The courts, they wrote, already have the ability to probe funding arrangements when parties have shown that they are relevant to the underlying dispute. They point out that U.S. District Judge Dan Polster of the Northern District of Ohio, who is overseeing the multidistrict litigation against opioid makers, has ordered counsel in that case to submit descriptions of any third-party funding for in camera review, and declarations that funding hasn't created conflicts. The litigation funders labelled it “blatant hypocrisy” that the Chamber would call for the disclosure of private transactions while protecting the privacy of its own donor list.
Writing separately, Burford CEO Christopher Bogart claimed that 90 percent of Am Law 100 law firms and major companies, including signatories to last month's letter, are Burford clients. One company that signed on to the letter, he wrote, had approached Burford about litigation funding in the weeks since the in-house counsel sent their letter.
“Why, then, the apparent dissonance of corporate counsel signing the Chamber's letter while also using our capital?” Bogart wrote. “The simple answer is the bare-knuckled tactics of the Chamber, not merely in its political lobbying, but also in managing its members, for whom it is easier to sign on publicly rather than to refuse to go with the flow.”
The letters come just a week after group of Republican U.S. senators reintroduced legislation that would require plaintiffs to disclose when they've secured third-party funding in litigation.
Lisa A. Rickard, the president of the U.S. Chamber Institute for Legal Reform, said in a statement supporting the bill that Congress “sees the dangers that secretive lawsuit funding deals pose to fairness and justice in our courts.”
“It's time for the lucrative business of betting on other peoples' lawsuits to get examined in the light of day, and the Litigation Funding Transparency Act will do just that,” she said.
Read the three funders' letter:
Read Bogart's letter:
Read more:
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View All'A World of Credit': Ex-FTX Executive Gary Wang Sentenced to Time Served Following Cooperation
Inside Track: How 2 Big Financial Stories—an Antitrust Case and a Megamerger—Became Intertwined
FTC Sues Cash-Advance Fintech Dave, Says It Deceives the 'Financially Vulnerable'
'Absurd Costs'?: Visa Faces Antitrust Class-Action Surge Following DOJ Complaint
3 minute readTrending Stories
- 1Walter Taggart, Villanova Law Professor, Dies at 81
- 2$2.7M Verdict for Whistleblower Exposes Employer to $300M Claim
- 3Phila. Med Mal Lawyers In for Busy Year as Court Adjusts for Filing Boom
- 4Bonus Parade Continues, With Additional Firms Matching Milbank
- 5Contract Software Unicorn Ironclad Hires Former Pinterest Lawyer as GC
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250