Free Motion to Quash - District Court of Connecticut - Connecticut

Case 3:01-cv-02158-WWE

Document 151

Filed 12/16/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT DONALD WAINRIGHT, et al., Plaintiffs, v. OSM COMMUNICATIONS, INC., et al., Defendants. : : : : : : : : :

CIVIL ACTION NO. 3:01-CV-02158 (WWE)

DECEMBER 16, 2005

D F N A TIR E H P L N K ' MO I NT Q A H S B O N E E D N S A L . O A S YS TO O U S U P E A Although discovery was closed in this matter by order of the Honorable Holly B. Fitzsimmons on August 25, 2005 (Doc. 109) the plaintiffs have served a subpoena on Citizens Bank demanding the prdco o " lbni r od frs eP l sy S out n f Al ak g e rso I al o nk S N i n c r a D B O:

8/10/10, including all records and statements of any transactions from any accounts bearing Ial o nk s a e s con hl r ri a r f m 19 t t peet F r before s eP l si nm a acut o e o s nt y r 96 o h r n " ut r a ' d g o o e s . her, discovery was closed, this same production request was denied by Judge Fitzsimmons. Plaintiffs are now attempting to use this civil action as a platform to secure production that has already been denied by the court herein. Filed with this motion are copies of the subpoena calling for production on December 20, 2005 and the notice to defendant Israel H. Polansky of the subpoena.

Case 3:01-cv-02158-WWE

Document 151

Filed 12/16/2005

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WHEREFORE, defendant Israel H. Polansky moves that said subpoena be quashed and that plaintiffs be ordered to refrain from any further such attempts to circumvent the discovery orders entered in this matter. DEFENDANT ISRAEL H. POLANSKY

/s/________________________________ J. Michael Sulzbach Fed Bar #ct00206 385 Orange Street New Haven CT 06511 Telephone: (203) 781-0880 Fax: (203) 781-0861 E-mail: [email protected] Attorney for Defendants Israel H. Polansky and Anne Polansky

Case 3:01-cv-02158-WWE

Document 151

Filed 12/16/2005
20 Cabot Rd MMF440 Me3ford.MA 0215$

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~:E Citizens Bank ~

rmPCE TO CU6TOl\'!ER OF Su~
.QB 9THER PROCESS FOR Ct:S10ME~ RECORDS
December 7. 2005

Israel H PolaTIsk:y ... 7 Deborah Rd Newton. MA 02159 RE: Subpoen. - Donald Wein wright et al v.OSM ComlJ1\Jnications, Jnc et. III 301<:V.2158

Deaf Si!~am:
Notice is hereby given ofrcccipt by Citizens Bank of Connecticut ("Bauk") ofa summons. 5ubpoena, demAnd or other mstrumcnt(s) coJ)ecnvcJy (nsumutOns") ~uiring the Bank to testify and/or. produce records and d~umcnts in connection with you andior your 3ecOunt(S) or other re1atiooships v.'ith the B;I.1'.k, a copy of which Summons is annexed hereto. The Bank roilY be: obtigated to CQmply w.ith the SUIDQ1OnS. unless a proper objection or other appt'opriatl: Ic:;pJ action is tc:ken in the nature of a ~ve order 0"; the 1ilce so as to protect epinst the cfiec;tivcmcss
of the Summons or comp11ance therewith.. In the even~ you seek to object to. or; obtain prDtection against the Summons in wholc or in part. or tbc Bank's compliance therewith. kindly protDptly file same at the appropriate pillce and simultar!eously furnish written notice to Violet Radziko.".,Jd at the Bank, sucn notice to the Ba...k to be preferably initially given by facsimile. Vicl=t Radzikowski IDa)' be contacted. as follows;

ViOI- Radzlkowski 20 CatMt R' MMF44I) Medford, \fA 02155

T~/1qne 781.6.55. 703. J'acstmlle (781) 6554130 Sincerely,

~(~

~~

Assistant KccpeT ()fRcootd$ . Ref. 156730

Case 3:01-cv-02158-WWE
'if'

Document 151

Filed 12/16/2005

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~

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~"""111Mt~i!,.CtMCaN :" E:;..;;",/f .~,
..o!iI!I "

Issued lay the UNITED STATES DISTRICT COURT
~

D1ST1lIcrOF .. N ~ -~_-#-"...

Donald Wain wright et a1 SUBPOENA IN A-dyIL CASE
~,
CollIS! NULlaE":

JO1-CIf-21 58 OSH Commu~ications, Inc et al

specfr.ed

tJefow to teetIfy

~

~ YOU ARE COMMANDED fD j)(QduCa ancl permit Inspection I1nd copyIng Of the foltowinG doC\Iments or a you a1 the ~. d8t8..-Id time specified below (list doCtJmenm « objQOts\: '. objects .11 ba~1nq records :for :Israel Polanski SSN DOB:8/10/10J'incl~di.nq ~
11 records and sta~ARent3 of any transactions from any accounts bearing Israel )lan.k~.a name &8 account h~14er o~ ~iqnato~y from 1996 to the prosent.

0 you ME COMUANOEO to pemit inapection ai !he following premi... at the aate end time tpecmed below.

Any organiZatiOn An organIZatiOn not a party to thl$ suit 1hat I. ~ubj:)OeI1a8~ for the teJcil1g of Ii deposltlon~' designate one 01 more office~. direotors. or managing agents, or other plH'S°ns who (;Omen! to tBstt~. on ~ bQtraIf, 8f'Id may Nt forth, for each

p8rton desigr~.!", ~ ~~~ wiD_~: ~~!,~~~._~(b)(6).

y

E. Arnold ZO5 Church S~.

310 N.w

Case 3:01-cv-02158-WWE

Document 151

Filed 12/16/2005

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CERTIFICATE OF SERVICE I hereby certify that on December 16, 2005, a copy of the foregoing Defendant Israel H. P l sys t nt Q ahS b on o nk ' Moi o u s u p eawas filed electronically and served by mail on anyone a o unable to accept electronic filing. Notice of this filing will be sent by e-mail to all parties by oe t n fh cut electronic filing system or by mail to anyone unable to accept electronic pr i o t ors ao e ' filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the cut C E F yt . h pre sre a a fl w : ors M/C S s m T e a i e d r so o s ' e ts v e l Counsel for plaintiffs Donald Wainright and Deborah Russo-Williams Robert E. Arnold III, Esquire 205 Church Street, New Haven CT 06066 E-mail: [email protected] Counsel for defendants Robert E. Polansky and OSM Communications, Inc. Michael P. Goldsmith, Esquire 38 W. 21st St., 5th floor, New York NY 10010-6977 E-mail: [email protected]

/s/______________________________ J. Michael Sulzbach Fed Bar #ct00206 385 Orange Street New Haven CT 06511 Telephone: (203) 781-0880 Fax: (203) 781-0861 E-mail: [email protected]

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