Case 1 :04-cv-00339-JJF Document 109-2 Filed 05/16/2005 Page 1 of 4
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Issued by the
UNITED STATES DISTRICT COURT
DKSTRICT or DELAWARE
Millers Capital lns. C0. a/k/a D6!-Homes Catalog SUBPOENA IN A CNHI CASE
V.
Lighthouse Construction, Inc., et al. Case Number:] 0+339 and 044322
TO: Records Custodian for Gooding-Delaware, Inc.
308 Markus Court
Newark, DE 19713
El YOU ARE COMMANDED to appear in the United States District court at the place, date, and time specified below to
testify in the above case.
PLACE o1rTEsT1MoNY couimzooiu
DATE AND TIME
[I 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 or DE.I¤osmoN l DATE AND TIME
I] YOU ARE COMMANDED to produce and permit inspection and copying ofthe following documents or objects at the
place, date, and time specified below (list documents or objects):
See Exhibit "A" attached hereto.
PLACE IDATE ANDTTME
Wetzsl & Associates, P.A., The Carriage House, Suite 201,
1100 N. Grant Avenue, Wilmington, DE 19805 6/3/2005 10700 Em
El YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
mzmisss I DATE AND 'TIME
Any organization not a party to this suit that is subpoenned for the taking of a deposition shall designate one or more oEcers,
directors, or managing agents, or other persons who consent to testify on its behnli and may set forth, for each person designated,
the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6).
Iss omcnrrs SIGNATURE AND TITLE (INDICATE IF ATTORNEY Eos 1>I.ArNrn=1= on DEEENDANTI DATE
‘ in E · 5/16/2005
issum cmvs NAME, ADD s AND PHONE NUMBER
Natalie lppolito, Esquire, Attomey for Third-Party Defendant East Coast Erectors, Inc., Wetzel & Associates, P.A.,
The Carriage House, Suite 201, 1100 North Grant Avenue, Wilmington, Delaware 19805 (302) 652-1200
(SeeRule45,Fsder¤lRulcsofCivilPmcedtne,Par¤C&Dnrnrie>¤poge)
‘ If scticn is pending in district other than district of issuance, state district under case munher.
Case 1 :04-cv-00339-JJF Document 109-2 Fnled 05/16/2005 Page 2 of 4
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PROOF OF SERVICE
DATE PLACE
SERVED
SERVED ON (PRINT NAME) MANNER OF SERVICE
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declam under penalty ofpcrjury under thc laws of the United States of America that the foregoing infomation contained
in thc Pmcfof Service is true and correct`
Executed on
DATE SIGNATURE OF SERVER
ADDRESS OF SERVER
Rule 45, Federal Rules of Civil Procsdurc, Pads C & D:
(e) PROTECTION OF PERSONS SUBJECT TO SUBPOENAS.
(1) A party or an atwmcy wspmsiblc fur the issuance and service of ¤
mbpama slmllukc rusonable steps wavnid imposing nmduc burden or expense trial be commanded tn travel from any such place within dz: slate in which lh:
onapcmonsubjccttodntsubpocna. Thccourtunhehalfnfwhidutbcsubpnsna Irialishcldmr
was issucdslnll cnforccthis dutymdinxpmeupmdnc partyuratinmuyixabrcach
vfthis duty an appruprizlz sanction which may include, but is nut limilnd to, lost (iii) requires dkclosurv nfprivilcged uratlmrpuvtuztcdmatter and
eamings and mamnablc a4wmcy’s fcc. no exception or waiver applies, nr
(iv) subjects a pmmz to undue burden.
(2) (A) Apmwn commanded to pmoduce and pcxmit inspcctimn and copying
of designated books, papers, documents nr tangible things, nr inspectiun of (B) Ifa subpoena
prcmiscsnecdnotappcarinpcmcn anheplanc nfpmdrmtinunrinspccliun unless
wmmmdcdm appcarfordqmsiticn, hearing m·¤·ia1. (i) requires disclosure of a md: secret or other camiidentisl
research, dcvelcpmmt, ur commercial information, nr
(B) Subject tn paragraph (d) (2) of this rule, a person currmundcd tn (ii) requires disclosure cf an umataimd exp¤1’s opinion or
pmducc and p¤·n1it inspnctiun and copying may, within 14 days at’t¤· service of information not describing npccifnc events urnccmrenccs in dispute andmsulting
subpoena nrbcfcrethetimcspzciiadfm cumplianw ifsunh timcis len \i1an14 Born the cxpcnk study mndenntat th: rcqusntcfauypnrty, or
dnys nhs: suvicz, serv: upon tha party ur auumcy dcsigmtnd in the subpoena (iii) requires ¤ pcmm who in not a party ur an uifccr cfu party In
wrihm objvctionto inspection crcopying nfany orallufihc designated materials incur substunial expense to travel mom than 100 miles to attend trial, the court
nrvfthzpmmincs. Ifuhjectinn is madqthcpnty scrviugihz subpoena shallnct may,m proud a pmmn subject w uatfecmd by the subpoena, quashurmudify
be sntillcdtv inspect andcopymavarials or inspcctthcprcrniscs except pursuant the subpoena, or, if thc party iu who behalf the subpoena is issued shows a
to anordm ofthe cmmby which the subpoena was issued. lfclgiectivn has been substantial need fur ti-w tcatinmuy or nutcml that camwt hs otherwise mnt
madqthcpartys¤vi1¤gthcsubp0c1um1y,upm1nnti¤¤t0Ilnepns¤n commanded wijhnut undue hardship and assures that lh: person to whom due subpoena is
to produce, mov: at any time for an order In compel dns production. Such an addressed will be reasonably compensated, the wurt may ards: appeamnuzor
order to comply production shall protect my pawn who is mn a party cr an production only upon specified conditions.
0Eiw of a party Bum signitkzant cxpmuc resulting (iam the inspection and
copying commanded. (d) DUTIES IN RESPONDING TO SUBPOENA.
(3) (A) On timely mation, the noun by which a subpoena was issued shall (1) Apemm rnpondingta a subpoena to pmducc documents shall produce
quash or modify the subpoena if it them as they are kept in the usual wane of business or shall organiza and label
them In cunmpnnd with tha categories in the demand
(i) fails ta allow reasonable tim: for compliance,
(ii) mquixu sperscn who isnntapartym·ancBic¢r¤fap¤rtyt¤ (2)Wh¤n infomation subjoctm asuhpoemiswithheldcn a claimtlut itis
tmval to ¤ place more dun 100 miles from tha place wlwrc that person resides, is privileged or subjsctto pmmcticn as trial prqmatinn materials, thu claim shall be
employed nrrcgularly tnnsacts business in person, except tluu, subject tn the mad: expressly and shall be supported by a dzscziption nf the umm: of the
provisions nfclausc (c) (3) (B) (iii) of this ruln, such a pemun may in order Lu rlooumanmcummnxnicatiuxas, nrt11ingsn¤1prndu¤¤dt.I1atis¤u&i¤i¤1t\¤¤¤1abl¤ti*nc
attend mmmdcmanding party tn comnst thc claim.
Case 1 :04-cv-00339-JJF Document 109-2 Filed 05/16/2005 Page 3 of 4
EXHIBIT "A" TO THE SUBPOENA ADDRESSED TO THE
RECORDS CUSTODIAN OF GOODING-DELAWARE, INC.
As used herein, "Document" shall mean every writing or record, however produced,
reproduced or preserved, including, but not limited to, every book, pamphlet, periodical, letter,
memorandum, telegram, report, record, study, interoffice or intra office communication,
memorandum reflecting an oral communication, handwritten or other note, working paper, draft,
application, permit, chart, drawing, paper, graph, survey, photograph, index, tape, disk, data
sheet, data processing card, computer printout and every other written, typed, recorded,
transcribed, filed or graphic matter, including such materials electronically recorded, filed or
maintained on discs, tapes or computers.
As used herein, "you†and “your" shall mean Gooding-Delaware, Inc., including agents
and representatives acting on its behalfl
As used herein, the "l995 Building" shall refer to building that was erected in or about
1995, located at 97 Commerce Way, Dover, DE, and owned by Del-Homes Catalog Group, LLC,
in which you supplied products and/or services, including but not limited to a ballasted roof.
DOCUMENTS TO BE PRODUCED
Produce every Document related to or concerning the 1995 Building, including but not
limited to the following:
1. Every Document relating to the construction, modification, engineering, load,
design load, stone ballast, and design of the 1995 Building. Your production
should include, but not be limited to, the following: contracts, purchase orders,
estimates, specifications, change orders, bid documents, roof specifications,
correspondence, emails, product specifications, work papers, tallies, fabrication
Case 1:04-cv-00339-JJF Document 109-2 Filed 05/16/2005 Page 4 of 4
drawings, engineering drawings, architectural plans, photographs, reports,
engineering notes, engineering calculations, reference materials, correspondence,
logs, drawings, diagrams, graphs, invoices, shipping documents, Held notes,
measurements, observations, insurance agreements and subrogation waivers.
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