Free Other Notice - District Court of Arizona - Arizona


File Size: 20.2 kB
Pages: 4
Date: November 4, 2005
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
Word Count: 595 Words, 3,674 Characters
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Guttilla & Murphy, PC
Firm No. 00133300 Ryan W. Anderson (No. 020974) 4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795 [email protected]

Attorneys for the Receiver IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Lawrence J. Warfield, Receiver, Plaintiff, v. Michael Alaniz, et al. Defendants. ) ) Cause No. CV 03-2390 PHX JAT ) ) NOTICE OF SUBPOENA ON NON) PARTY FOR THE PRODUCTION OF ) DOCUMENTS ) ) ) ) )

PLEASE TAKE NOTICE that, pursuant to Rules 30 and 45, Fed. R. Civ. P., and Order Re: Petition No. 2 entered by the Court, the Court's Receiver, by and through his legal counsel, has served or will serve a subpoena on the person listed below requiring the person to produce and permit inspection and copying of the documents described in the attachment to the enclosed subpoena which are in the person=s possession, custody, or control at the offices of Guttilla & Murphy, P.C., located at 4150 West Northern Avenue, Phoenix, Arizona 85051 on November 18, 2005 at 10:00 AM. Winsdor Insurance Associates, Inc. % CT Corporation System 3225 N. Central Avenue Phoenix, AZ 85012 Pursuant to Rule 30(b)(6), the description of matters on which examination is requested:

Case 2:03-cv-02390-JAT

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1. Employment Arrangement between Windsor Insurance Associates, Inc. and Paul J. Pichie 2. Due diligence or Investigation into the Mid-America Foundation and MidAmerica Charitable Gift Annuity Program conducted by Windsor Insurance Associates, Inc. before or after Paul Pichie sold Mid-America Charitable Gift Annuities. 3. Certify documents relating to payments made to Paul Pichie for facilitating sale of Mid-America Foundation Charitable Gift Annuities. Respectfully submitted this 4th day of November, 2005. GUTTILLA & MURPHY, PC

s/Ryan W. Anderson Ryan W. Anderson 4150 West Northern Avenue Phoenix, Arizona 85051 Telephone: (623) 937-2795 Telecopier: (623) 937-6897 Attorneys for Receiver

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CERTIFICATE OF SERVICE

This is to certify that a true copy of the foregoing has been served by First Class Mail or through electronic means to the persons listed on the following Subpoena Service List on this the 4th day of November, 2005. s/Ryan W. Anderson Ryan W. Anderson

Lawrence J. Warfield Mid-America Receivership 14555 North Scottsdale Road, #340 Scottsdale, AZ 85254 Steve A. Bryant Steve A. Bryant & Associates, P.C. 3618 Mt. Vernon Suite A Houston, TX 77006 Robert Tretiak 4615 N. Ft. Apache Las Vegas, Nevada 89129 Renald J. Bidwell 3430 Pacific Avenue S.E. #A-6319 Olympia, WA 98501 David Knutson First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, IA 52401 David Tigges First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, IA 52401 Bruce F. Walters 2606 - C.W. Roosevelt Blvd. Monrow, NC 28110

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Burton M. Bentley 5343 North 16th Street Suite 480 Phoenix, Arizona 85016 Brad Denton Gunderson, Denton & Proffitt, P.C. 1930 North Arboleda Road Suite 201 Mesa, AZ 85213 Albert P. Massey Lentz, Cantor & Massey 460 East King Road Malvern, PA 19355 Gregory Shebest Heritage Marketing Pacific Law Offices 340 Commerce Drive, Suite 200 Irvine, CA 92602 Martin D. Koczanowicz Koczanowicz & Donaldson 40061 Highway 49 Suite 101 Oakhurst, CA 93644 Larry A. Donaldson Koczanowicz & Donaldson 40061 Highway 49 Suite 101 Oakhurst, CA 93644 David Kagel Law Offices of David Kagel 1801 Century Park East Suite 2500 Los Angeles, C A 90067

0758-011(45933)

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