{"id":"court_ctb_3541_2","court":"CTB","case_no":"22-50073","doc_number":3541,"sub_number":2,"doc_type":"MOTION","filed_date":"2024-09-16","title":" September 6, 2024","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 3541-2 Filed 09/16/24 Epiered Oxyg //24 23:12:53\n\n\n\nSeptember 6, 2024\n\nYUMEI HAO 3715 KENDALL WOOD DR. CARMEL, IN 46032\n\n### RE: Subpoena for Your Records\n\nDear Sir/Madam:\n\nEnclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.\n\nYou may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.\n\nKnow that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.\n\nIf you have any questions regarding this matter, please contact your Legal Counsel.\n\nSincerely ... . . . . . . . .\n\nRonda Mejia\n\nRonda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874\n\nEnclosure\n\n| 132540 (Form 2540 ~ Subpocina for Rule 2004 Examination) {{ 2/15} | Case 22-50073
12 | Page 2 of | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------------------------------|--|\n| | UNITED STATES BANKRUPTCY COURT
District of Connecticut | | |\n| In re
HO WAN KWOK, et al., '
Debtor | Case No. 22-50073 (JAM)
Chapter
1-1
(Jointly Administered) | By: Ronda Mejia at 10:07 am, Sep 04, 2024: | |\n| | SUBPOENA FOR RULE 2004 EXAMINATION | | |\n| Old National Bank
To: | | | |\n| | (Name of person to whom the subpoena is directed) | | |\n| [] Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004,
Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached, | | | |\n| N/A | | DATE AND TIME
N/A | |\n| The examination will be recorded by this method: N/A | | | |\n| 2 Production: You, or your representatives, must also bring with you to the examination the following documents, electronically stored
information, or objects, and must permit inspection, copying, testing, or sampling of the material; | | | |\n| See Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service. | | | |\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in bankt. P. 9016, are attashed – Rule\nBarner the place of compliance; Rule 45(d), relating to your protectio a - Study on the provision of C.C. C. (. 7. 4. made applicale in banks. see for the proof the proof of comphance; Kule 43(d), relating to your protection as a person subject of not doing so.\n\nOR\n\nAugust 29, 2024 Date:\n\nCLERK OF COURT\n\nSignature of Clerk or Deputy Clerk\n\nAttorney's signature\n\nThe name, addess, entail address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Truster, who issues or\n\nKari A. Mitchell, Esq.; Neubert, P.C.; 195 Church Street, 13\\* Floor, New Haven, Copen : 1 11005, New Haven, Comecticut 06510\nkmitchell@gpmlaw.com; (203) 781-2884 kmitchell@npmlaw.com; (203) 781-2884\n\n. Notice to the person who issues or requests this subpoena\n\nIf this subporn commands the production in the programment of regults this subported on or the inspection of promises\nbefore this a notio and a opy of this subpoena must be s the has and a victimation of documents, electronically steed information, or tangible things, or the inspetion of premises\nbefore trial, a notio and a copy of this subpoena\n\nl The Dolon in these find the housen a Clo World, Microsh, Mits Clock, se well a smell a smell a smenstus dier alies (film in the riles) (int four delter tiles) (inte bell 1 - 11 2500: In 1 400 : Kost (do karama Cin Vita Cive, svell Mille Stock sunction of the Lucias (fat Lurdus: (find tour delse Class) (lat Current of Caralling de constitus . (૧૯૮) ભાગમાં ૧૦૦૯) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) માં ૧૮૮) તાલુકા મારત ભાષાઓ પ્રાથમિક શાંધ દ્વારા થાય છે. આ વિલ્લાના માં સાંક્રો(૧૮ (પાર વિલિષ્ટ વિસ્તારા નિરત ભાગ તાલુ\n\nCase 22-50073 Doc 3541-2 Filed 09/17/24 Entered 09/17/24 23:12:53 Page 5 of\n\n12\n\n# OLD NATIONAL BANK\\*\n\nSeptember 6, 2024\n\nRIVER VALLEY OPERATIONS LLC 3715 KENDALL WOOD DR. CARMEL, IN 46032\n\n## RE: Subpoena for Your Records\n\nDear Sir/Madam:\n\nEnclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.\n\nYou may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.\n\nKnow that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.\n\nIf you have any questions regarding this matter, please contact your Legal Counsel.\n\nSincerely, - - - - - - - - - -\n\nRonda Mejia\n\nRonda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874\n\nEnclosure\n\n| 12 | |\n|----|--|\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n20. \" \"Asset(s)\" means any item of economic value that is subject to Possession, estate lend haves estate, land, houses, apartments, condominiums, automobiles, yachts, boats, planet, jean helioopters, cash, bank accounts, cryptocurrencies, securities, accounts receivables, inventory, and other tangible and intangible property.\n\n12\n\n# IV. DOCUMENTS TO BE PRODUCED\n\nAll Douments related to any account held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery Targets, including any and all account statements, authorizations, power of attorney, trusts, instructions or forms, copies of cancelled checkn, correspondence, and wire transfers and related correspondence and instructions.\n\n2. held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery To.\nIncluding any and of accession in including any and all account statements, authorizations, powers of attorney, trusts, instructions or forms, copies of oancelled checks, correspondence, and wire transfers and related correspondence and instructions.\n\nAll Documents related to any business, commerce or financial transactions, including but not limited to any loan, line of credit, bailment, deposit, swap, securities transactions, mortgage or ISDA, with any of the 2004 Discovery Taxets, including any and all account statements, auflorizations, powers of attorney, trusts, instructions or forms, copies of cancelled checks, correspondence, and wire transfers and related correspondence and instructions.\n\nAll Documents relating to any wire transfer activity relating to the 2004 Discovery ﻬﺎ Targets, regardless of the existence of any accounts, including but not limited to all wite transfer\n\n। ਤੇ\n\n\n\nහාරයකියි කියවසිනි මිශ්රියාවය අතිරියා දිපින් 19/17/24 - Entered 09/17/24 23:12:53 - Page 10 of 12\n\n> UNITED STATES BANKRUPTCY COURT District of Connecticut\n\nRECEIVED . By Ronda Mejia at 10:07 am, Sep 04, 202\n\nHO WAN KWOK, et al., 1\n\nDebtor\n\nCasé No. 22-50073 (JAM) Chapter 1-1\n\n### (Jointly Administered)\n\n## SUBPOENA FOR RULE 2004 EXAMINATION\n\n| To: | | Old National Bank |\n|-----|--|-------------------|\n| | | |\n\nIn re\n\n(Name of person to whom the subpoena is directed)\n\n[] Testimoly: YOU ARE COMMANDED to appear at the time, date, and place set forth below to restitive in the location in the form of Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached.\n\n| September 19, 2017 - 19:40 PM IST Start Book 1
IN/A | DATE AND TIME |\n|----------------------------------------------------------------------|---------------|\n| | N/A |\n| | |\n| and and the country of the state of the same of the same of the same | |\n\nThe examination will be recorded by this method: . N/A\n\nSignature of Clerk or Deputy Clerk\n\n区 Production: You, or your representatives, must also bring with you to the estamination the following documents, electronically stored information, or objects, and must permit inspection, copying, testing, or sampling of the material:\n\nSee Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service.\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in banks and the A. Banks. P. 9016, are attached -- Rule a contractions of relias of rec. It it. It it. It is the protection as a percent of the States - Internet - Intel - Intel subjection and parts of compliance, relieves (culle forcential consequences of not doing so.\n\nAugust 29, 2024 Date:\n\nCLERK OF COURT\n\nOR\n\nAttorney's signature\n\nThe name, address, email address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Trustee, who issues or\n Script A. Microson, are: requests this subpoena, are:\n\n (195 Church Street, Neubert, P.C.; 195 Church Street, 13º Floor, New Haven, Connecticut 06510\n kmitchell, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Citurch Street, 13º Floor kmitchell@npmlaw.com; (203) 781-2884\n\n## Notice to the person who issues or requests this subpoena\n\nif first suposa. commont the production in the person will issues of requests this subportunities, or the inspection of pronises\nbefore trial, a notice and a copy of this sub of many of the minute the produceds, dectronically stored information, or the institute in the inspecion of premises\n Civ. P. 45(@(4).\n\nl Tim Deltor in teacher (1 case tare Mage), Microsi, Micros), Micer Class, as vell a sumerus oller alser dier alser dier alser dier alser dies client iske clear (lei the m i","body_zh":null,"key_entities":["Je","Kwok","Ho Wan Kwok","Despins"],"ecf_references":[],"word_count":1749,"status":"published","published_at":"2024-09-16 00:00:00","created_at":"2024-09-16","updated_at":"2026-07-07 08:15:39"}