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Microcap & Penny Stocks : PLNI - Game Over -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (11199)	9/10/2007 7:39:35 PM
From: scion	Read Replies (1) \| Respond to of 12518

09/10/2007 201 Notice to Take Deposition of First American Stock Transfer, Inc. on September 20, 2007 at 10:00 a.m. Filed by U.S. Trustee. (Daugherty, John) (Entered: 09/10/2007) ------ Doc 201 In re: Plasticon International, Inc. Debtor. Case No. 07-50934 Chapter 11 NOTICE OF DEPOSITION DUCES TECUM OF FIRST AMERICAN STOCK TRANSFER, INC. (Document Custodian) TO: First American Stock Transfer, Inc. 706 East Bell Rd., Suite 202 Phoenix, AZ 85022 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 First American Stock Transfer, Inc. (“First American”) on September 20, 2007 at 10:00 a.m. in the Office of the United States Trustee, 230 First Ave., Suite 204, Phoenix, AZ 85003. The United States Trustee will seek to examine First American on whether the documents set forth below and requested to be produced were (1) made at or near the time of the occurrence of the matters set forth therein by or from information transmitted by a person with knowledge of those matters, (2) kept in the course of regularly conducted business activity, and (3) made by such regularly conducted business activity as a regular practice. Pursuant to Federal Rule of Bankruptcy Procedure 7030, First American must designate an individual or individuals who will testify concerning these matters. First American is also required to produce the following documents to the United States Trustee at the above address on September 20, 2007 at 9:30 a.m.: 1. The Transfer Journal (attached is a sample page) for the shares of Plasticon International, Inc. from the time First American became the transfer agent until August 15, 2007. This information should include the shares which were outstanding at the time First American became the transfer agent. To the extent this information is electronically stored, please provide this information in a pipe-delimited (ASCII character 124) .txt format capable of being imported into Microsoft Excel or similar spreadsheet software. 2. All records in your possession that support an increase or decrease of authorized shares. 3. All legal opinions provided to First American on behalf of Plasticon International, Inc., its officers or directors, relating to the transferability of shares. 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. The United States Trustee will waive the requirement of a personal appearance at a deposition if First American includes a declaration that complies with Fed. R. Evid. 902(11) with the document production. 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

To: scion who wrote (11199)	9/10/2007 7:44:45 PM
From: scion	Respond to of 12518

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) --------------- 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

To: scion who wrote (11199)	9/10/2007 7:51:40 PM
From: scion	Respond to of 12518

09/10/2007 203 Notice to Take Deposition of LexReal Co., LLC. on September 21, 2007 at 1:30 p.m. Filed by U.S. Trustee. (Daugherty, John) (Entered: 09/10/2007) --------------- Doc 203 In re: Plasticon International, Inc. Debtor. Case No. 07-50934 Chapter 11 NOTICE OF DEPOSITION DUCES TECUM OF LEXREAL CO. LLC TO: LexReal Co. LLC c/o Brandon D. Turek, registered agent 2196 Broadhead Pl. Lexington, KY 40509 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 LexReal Co. LLC on September 21, 2007 at 1:30 p.m. in the Office of the United States Trustee, 100 E. Vine St., Suite 500, Lexington, KY 40513. The United States Trustee will seek to examine LexReal about its transactions with Plasticon International, Inc. and its corporate officers and directors. Pursuant to Federal Rule of Bankruptcy Procedure 7030, LexReal must designate an individual or individuals who will testify concerning these matters. LexReal is also required to make the following documents available to the United States Trustee at the above address on September 21, 2007 at 9:30 a.m.: 1. All corporate books and records from maintained from January 1, 2003 to August 15, 2007; 2. All bank account statements, canceled checks, and other financial records from January 1, 2003 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 3 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

To: scion who wrote (11199)	9/10/2007 7:57:43 PM
From: scion	Respond to of 12518

09/10/2007 204 Notice to Take Deposition of Promotional Containers, Inc. on September 21, 2007 at 1:30 p.m. Filed by U.S. Trustee. (Daugherty, John) (Entered: 09/10/2007) -------------------- Doc 204 In re: Plasticon International, Inc. Debtor. Case No. 07-50934 Chapter 11 NOTICE OF DEPOSITION DUCES TECUM OF PROMOTIONAL CONTAINERS, INC. TO: Promotional Containers, Inc. c/o Brandon D. Turek, President 2196 Broadhead Pl. Lexington, KY 40509 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 Promotional Containers, Inc. on September 21, 2007 at 1:30 p.m. in the Office of the United States Trustee, 100 E. Vine St., Suite 500, Lexington, KY 40513. The United States Trustee will seek to examine Promotional Containers Inc. about its purported acquisition and subsequent sale of certain patents (U.S. Patent Nos. 4,942,714, D324,643, D500,243, and Canadian Patent No. 1,317,474), and other transactions with Plasticon International, Inc. and its corporate officers and directors. Pursuant to Federal Rule of Bankruptcy Procedure 7030, Promotional Containers must designate an individual or individuals who will testify concerning these matters. Promotional Containers is also required to make the following documents available to the United States Trustee at the above address on September 21, 2007 at 9:30 a.m.: 1. All documents related to the purported acquisition of U.S. Patent Nos. 4,942,714, D324,643, D500,243, and Canadian Patent No. 1,317,474; 2. All documents evidencing the purported sale of U.S. Patent Nos. 4,942,714, D324,643, D500,243, and Canadian Patent No. 1,317,474 to Plasticon International; 3. All appraisals and valuations of U.S. Patent Nos. 4,942,714, D324,643, D500,243, and Canadian Patent No. 1,317,474 in your possession, and any judgments or other orders in your possession that concern the validity and ownership of these same patents; 4. All corporate books and records from maintained from January 1, 2003 to August 15, 2007; 5. All bank account statements, canceled checks, and other financial records from January 1, 2003 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