Free Order on Motion for Order - District Court of Connecticut - Connecticut

i W 3:03-cv—00383-WIG Document 47 Filed 10/15/2003 Page 1 of 1
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UNITED STATES DISTRICT OIIRT I ‘ ‘
FOR THE DISTRICT OF CONNECTICUT
WASLEY PRODUCTS, INCORPORATED, ) CIVIL ACTION NO.: 3:03CV383 (D.lS)/ D
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BARRY LEONARD BULAKITES, ET AL. ) SEPTEMBER 15, 2003 \
PLAINTIFFS’ MOTION FOR ORDER OF WAIVER OF SERVICE i
The Plaintiffs in the above—captioned action intend to serve a subpoena on Fleet National
Bank (as successor to Shawmut Bank) ("Fleet"), seeking the production of documents relating to
specific deposit accounts. A copy of the proposed subpoena directed to Fleet is attached hereto p
as Exhibit A. The subpoena seeks the disclosure of "financial records" within the meaning of i
Connecticut General Statutes § 36a—4l, et seg. Pursuant to Section 36a-43(a) of the General _
Statutes, such financial records may be obtained pursuant to a lawful subpoena "if the party
seeking the records causes such subpoena to be served upon the customer whose records are i
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being sought, at least ten days prior to the date on which the records are to be disclosed[.]" i
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. .-;l - Sectiot1j$6a-43(a) further provides, however, that “[a] court of competent jurisdiction, for good
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ig I cause, mayrwaive service of such subpoena upon such customer." The Plaintiffs, believing
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I i\_$‘_ thatigood cnaiise exists, hereby move the Court for an Order waiving the statutory requirement of
Ti l (gg °Y.`i N service of thesubpoenas upon the banks’ customers. I `
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Eg cup-uq 5mN5AuM .5. sp-||;_A gg, • ATTOHNFYS AT LAW • m0 PEARL STREET • HARTFORD, CT 06103-4500 • (BBD) 493-2200 • JUFIIS NO. IGIES I
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