09/13/2007 210 Certificate of Service of Subpoena issued to James Turek on 9/11/07, filed by U.S. Trustee. (Daugherty, John) (Entered: 09/13/2007) ------------------
Doc 210
In re: Plasticon International, Inc. Debtor. Case No. 07-50934 Chapter 11
SUBPOENA SERVICE EXECUTED
Please take notice that the United States Trustee, by counsel, has served a Subpoena Duces Tecum upon the following: James N. Turek, 3613 Winding Wood Ln., Lexington, KY 40515 at the following location: 3288 Eagle View Lane, #290, Lexington, KY. A copy of the Subpoena and the Proof of Service is attached hereto.
Dated: September 13, 2007 Richard F. Clippard United States Trustee, Region 8 By Counsel /s/ John L. Daugherty John L. Daugherty Assistant United States Trustee 100 E. Vine St., Suite 500 Lexington, KY 40507 (859)233-2822
Certificate of Service
I hereby certify that on this 13th 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 UNITED STATES BANKRUPTCY COURT Eastern District of Kentucky
In re: Plasticon International, Inc. Debtor
SUBPOENA IN A CASE UNDER THE BANKRUPTCY CODE Case No. 07-50934 Chapter 11
To: James N. Turek 3613 Winding Wood Ln. Lexington, KY 40515
[X] YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above case.
PLACE OF DEPOSITION Office of the United States Trustee 100 East Vine St., Suite 500, Lexington, KY 40507
DATE AND TIME
September 20, 2007 9:30am
ISSUING OFFICER’S NAME, ADDRESS, AND PHONE NUMBER
John Daugherty, Assistant United States Trustee, 100 East Vine St., Suite 500, Lexington, KY 40507 859-233-2822
Exhibit “A” to Subpoena Duces Tecum to James N. Turek
In re Plasticon International, Inc., 07-50934
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.
PROOF OF SERVICE
Served: 11 Sep 07 10:30 AM SERVED ON: James N Turek MANNER OF SERVICE: By hand SERVED BY: Andrew D Lynn . |