09/10/2007 202 Notice to Take Deposition of James N. Turek on September 20, 2007 at 1:30 p.m. Filed by U.S. Trustee. (Daugherty, John) (Entered: 09/10/2007)
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Doc 202
In re:
Plasticon International, Inc.
Debtor.
Case No. 07-50934
Chapter 11
NOTICE OF DEPOSITION DUCES TECUM OF JAMES N. TUREK
TO: James N. Turek
3613 Winding Wood Ln.
Lexington, KY 40515
PLEASE TAKE NOTICE that pursuant to Federal Rule of Bankruptcy Procedure 7030,
the United States Trustee, by counsel, will take the deposition upon oral examination of James N. Turek on September 20, 2007 at 1:30 p.m. in the Office of the United States Trustee, 100 E. Vine St., Suite 500, Lexington, KY 40513. James N. Turek is also required to make the following documents available to the United States Trustee at the above address on September 20, 2007 at 9:30 a.m.:
1. All Federal Income Tax returns, including all supplementary Schedules and Forms, filed by you for the calendar years 2002, 2003, 2004, 2005, and 2006.
2. All bank and brokerage account statements for accounts held in your name or in the name of any trust established for your benefit from January 1, 2004 to August 15, 2007.
3. To the extent not otherwise included in any prior request, all documents relating to your sale, purchase, or other transfer (including short sales and any derivative transactions) of the common or preferred stock of Plasticon International, Inc. from January 1, 2004 to August 15, 2007.
The deposition shall be conducted before an officer authorized to administer oaths by the laws of the place where the examination is held, will be made under oath, recorded by stenographic means, and used for the purpose of discovery and evidence.
Dated: September 10, 2007 Richard F. Clippard
United States Trustee for Region 8
By Counsel
/s/ John L. Daugherty
John L. Daugherty
Assistant U.S. Trustee
100 E. Vine St., Suite 500
Lexington, KY 40507
(859) 233-2822
Certificate of Service
I hereby certify that on this 10th day of September 2007, I served a copy of the foregoing
via ECF noticing to the following parties:
* Eric N. Assouline ena@assoulineberlowe.com
* John P. Brice lexbankruptcy@wyattfirm.com
* Robert J Brown lexbankruptcy@wyattfirm.com
* E. Rebecca Case erc@stoneleyton.com
* Dean A. Langdon langdonbk@wisedel.com,
plickert@wisedel.com;lconner@wisedel.com
* Gregory R Schaaf lexbankruptcy@gdm.com, shm@gdm.com;awc2@gdm.com
* Howard S. Smotkin hss@stoneleyton.com
* Janice R. Valdez jrv@stoneleyton.com
* Ellen B. Vergos evergos@wyattfirm.com
and via first-class mail, postage prepaid, to Ellen Arvin Kennedy., Esq., proposed successor counsel to the Debtor, at FOWLER MEASLE & BELL PLLC, 300 West Vine Street, Suite 600, Lexington, Kentucky 40507-1660.
/s/ John L. Daugherty
John L. Daugherty |
