Free Letter - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD Document 380 Filed 04/20/2004 Page 1 of 3
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April 23, 2004 " ii l®¥....Q -U-M O-2%) 5
Honorable Christopher F. Droney, U.S.D.J. I
United States District Court ;
District of Connecticut l
450 Main Street
Hartford, CT 06103 l
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RE: IndyMac Bank v. Reyad 3:00 CV 835 (CFD)
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Your Honor,
Defendant Mostafa Reyad has issued on April 22, 2004 the enclos id subpoena to Mr.
Richard Tartora, of Fleet Bank High Ridge Road, Stamford, CT. r. Tartora who
attended this Court twice as a witness for Plaintiff refused the subpoena on the ground r
that it must be Ordered by the Court. Mr. Tartora is the Bank Accoimt Officer who I
handed the garnishment andthe freezing of my account, which caused permanent
injunction over me is a material witness should be compelled for his testimony and to
bring the documents caused freezing the business account.
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Defendant appreciate the Court’s time for resolving this issue. l i
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The Defendant, pro se
Mostafa Reya
By: F
Mostafa yad
2077 Center Avenue
F ort Lee, NJ 07024
Day Phone 203-325-4100
Home Phone 201-585-0562
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c.c. Attorney David R. Schaeffer l
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I _ —— _ Case 3:00-cv-00835-CFD Document 380 Filed 04/2 /2004 Page 2 of 3
,1 _ AO 88 jRev. 1/94; Subgoena in a Civil Case _ _
Issued by the ` N
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‘ - - UNITED STATES DISTRICT COU+(T _ E
msrmicr os
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INDYMAC BANK, F.S. IB ` i `
V SUBPOENA IN A CIVIL CASE ,
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MOSTAFA REYAD AND WAFA REYAD CASE NUMBEFIL 1 3:00cv835 (CFD) i
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FLEET BANK
HIGH RIDGE ROAD,STAME‘ORD, CI' 06905 l
EI YOU ARE COMMANDED to appear inthe United States District Court at the place, date, and time specified below to testify
in the above case. -
PLACE OF TESTIMONY ` j COUFITRDOM
UNITED STATES DISTRICT COURT
450 MAIN srmemv, azttmsoac, or 06103 W2
DATE AND TIME
2:00 pm R
04/ 29/04 y
D YOU ARE COMMANDED to appear at the place, date, and time specified belo to testify at the taking of a deposition in y
the above case. j
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E] YOU ARE COMMANDED to produce and permit inspection and copying of ttie following documents or objects at the
_ place, date, and time specified below (list documents or objects): ‘
THE S CAUSED GARNISHING ACC. # 94029 2l 954 'NFC OF PIEW YORK"
_ BELONGS TO "MOSTAFA REYAD" j
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PLACE l DATE AND TIME
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D YOU ARE COMMANDED to permit inspection of the following premises at the ate and time specified below. i
psenises ` mma me time
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or mor
officers, directors, or managing agents, or other persons who consent to testify n its behalf, and may set forth, for each
person designated, the matters on which the person will testify. Federal Rules of C vil Procedure, 30(b)(6). {
issume ossicisn sienivruns me mts qnnoicms ir lmonnsv Fon PLAINTIFF on osssnomn ‘ one
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issumc 0i=i=iczs·s mins. Anoness mo pnoris uumasn y ` i
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{See Rule 45, Federal Rules of Civil Procedure. Parts C & Den Rever l I
I tf action is pending in district other than district ol issuance, state district under case number. I

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lAose(a¤v. 1l94)$UbQB'9$¤3©(ll·lD1$eOO835-CFD Document 380 Filed 04/2%/2004 Page 3 of 3 V
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PROOF OF SERVICE V V
A13 PLACE V V
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SERVED V
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rg RC , CJKD Alwicé HAND DELIVERED V . V
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SERVED BY (PRINT NAME) TITLE ‘ V _ V
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MOSTAFA REYAD ‘ DEFENDANT V
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DECLARATION OF SERVER I
I declare under penalty of perjury under the laws of the United States of AmeVica that the foregoing infor-mation
contained inthe Proof of Service is true and correct. V
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Executed on / Min A A
DATE siermruaa orse ri - U V
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ADDRESS OF SERVER
777 SUMMER S "
S·I·AMEORD, CI' 06 01
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Rule 45, Federal Rules of Civil Procedure, Parts C & D: V
(c) PROTECTION OF PERSONS SUBJECT T0 SUBPOENAS. subject to the provisions ofolau e (c)(3)(B)(iii) of this ruIe,such a person may I
(1) A party or an attorney responsible for-the Issuance and service of a °;rd?" t°h?"V$TV_? VT? F6 f}°T;m "d°d t° MVS! mm °"V Such p*a°° www the
subpoena shall take reasonable steps to avoid imposing undue burden or E ° ln W lc ; wi 'S dg V ° V, . .V d
expense on aperson subjectlo that subpoena.The court on behalf ofwhich O 6 t. (V") qu ms fl: °%"r°° p"V'°g° °r°m°'p'°t°°t°dmau°r““d
thesubpoenawasissuedshallenforcelhisdutyandimpose upon the partyor n xcep Icrgfrgvatgyegtlgpp '°S‘ °r I d b d
attorneylnbreachofthisdutyanappropriatesanctionwhich mayInciude,but ' V " *8 ap°"‘°’V’" °'·"‘ ue U" °"'·
ls not limited to, lost earnings and reasonable altomey's fee. {B) tf a subpoena ,
(2) (A) A person commanded to produce and permit inspection and (i) requires disclo ure of a trade secret or other confidential
copying of designated books, papers, documents or tangible things, or research, development, or com ercial Information, or
inspectionofpremisesneednotappearin personattheplaceofproductlonor (ii) requires disclo ure of an unretained expert’s opinion or V
Inspection unless commanded to appear for deposition, hearing or trial. information not describing specific events or occurrences in dispute and V
(BV Subject to paragraph @(2) onus rule. aperscn commanded ¢¤ msulung h°rfVVVh;,°°Q$g°;`; 32:2 rVn ig?-Vgtethg rB%lV?rV §?rVIty` {VV t V
p'°d°°° and p°""m"Sp°°tV°" and °°pyV°g may'wVmV".14d°yS°h°rs°Ni°° lrrcursubstantlalei? ensetgtrav Imorelhan10gmrF¥2stoattendtr|a1 tlfea y 3
of subpoena or before the time specified for compliance lf such time is less ma to pmmct 8 Férson SUM to OV, awecmd b' the sub · cena ‘ uaggzr
than 14 days Em" S°'YV°°: s°“'° V"p°" m° pany °r mt°m°V designamd In tm moxglfy the subpogna or if the art In whose behxalf the sulgpoehalls issued V
5°bp°°na wrmn Objgcmn to mspgmlon °r copymg °f any Or an Of tha showsasubstantialneedlforthe estilmon orrnaterialthatcannotbeothenrvlse V
designated materialsorofthepremises.lfobjectlonismadmthepartyserving mat wmmut undue ha·,dShV nd BSSJQSS that me arson to whom the V
the subpoenashallnotbe entitled toinspectand copy materials orinspectthe subpoenas addressed wm bg r Bsonabl P V
. . y compensated, the court may order V
premises exceptpursuantto an orderofthecourtbywhtchthesubpoenawas E gamma Or mducmm Om On S Gcmad commons
issuedlfobiection has been made,the partyservlngthesubpoena may, upon pp P Y p p `
noticetothe person commanded to produce,moveatanytimeforan orderlo (d) DUTIES IN RESPONDING OSUBPOENA. V
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Fml·`·?¤”Vé"V·`éi‘$°3$°V‘r“5‘~°3i·?éé?¥’»‘?'é"é’»?r'5!‘i··=»`?~¥”$3-i··€~'?i%?r¤$?¥ ...ltt.iV2r.iz‘;iVar:.¤.?;"rVi V.:as:2rSarV:r.2::.·;:.¤.$:;*i*;*.f:;.2::2 I
resulting {mm m° i"Sp°°“°" and mpying °°mmand°d' End label them to coxiresporlid vVith the categories in the demand.
(3} (A) O9tIm°IYm°“°"'m?‘?°UnbywhV°hasubpoenawaslssuedshall (2) Wheninlormatlonsubje toasubpoenaiswithheldonaclalmfhatitls V
queen or modify the subpoena if lt priviigged grsubjectto prerectio astrial preparnticrl mqtériale- U76 ¤l¤V¤I Shall V I
(I) fails to allow reasonable time for compliance; be made expresslyancl shall be upported byadescrlpttori oflhenatura ofthe V
(ii) requires a person who is not a party or an officer ofa partyto documents,communications,orlhlrlgs notproduoedthatIssufticientloenabte V
traveltoaplace more than 1 Oumilesfromthe place wherethal person resides, the demanding party to contestVthe claim. V
is employed or regularly transacts business In person, except that, V V
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