Opinion
CIVIL ACTION NO. 06-50135
03-28-2012
STANLEY H. McGUFFIN, Trustee for BHB Enterprises LLC, Plaintiff, v. HAROLD BARMAN, et al., Defendants.
DISTRICT JUDGE ARTHUR J. TARNOW
MAGISTRATE JUDGE MARK A. RANDON
ORDER REGARDING MOTION TO MODIFY SUBPOENA BY
HEATHER BOYER (DKT. NO. 283); RECEIVER'S MOTION TO
COMPEL DISCOVERY FROM HEATHER BOYER (DKT. NO. 290);
AND NON-PARTY DEPONENT AND GARNISHEE DEFENDANTS'
MOTION FOR ENTRY OF PROTECTIVE ORDER (DKT. NO. 308)
Before the Court is the Receiver's motion to compel discovery from non-party Heather Boyer (Dkt. No. 290); Boyer's motion to modify subpoena (Dkt. No. 283) and Boyer, PMR Defense, LLC, and Document Service Company Shell, LLC's motion for entry of a protective order (Dkt. No. 308). Having reviewed these motions and the responses thereto and being fully advised following a hearing on the motions on March 27, 2012,
IT IS ORDERED that - subject to a protective order - Boyer shall produce all of the documents described in Schedule A of the subpoena at issue on or before April 10, 2012, EXCEPT:
• With respect to Item Number 2: Production shall be limited to Boyer's 2010 and 2011 tax returns and W2s. Any information regarding Boyer's ex-husband on a joint tax return may be redacted.
• With respect to Item Number 6: Boyer shall have the option to provide copies or make available for inspection the documents requested. The Receiver shall not contact any customer of the entities listed without prior court approval.
• With respect to Item Number 9: Production shall be limited to household bills and household purchases exceeding $250. Household purchases include items for the house at 4840 Willow Lane as well as any cars, boats or recreational vehicles.
• With respect to Item Number 17: Boyer's counsel indicated on the record that no such documents exist.
So Ordered.
______________________
MARK A. RANDON
UNITED STATES MAGISTRATE JUDGE
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing document was served on the attorneys and/or parties of record by electronic means or U.S. Mail on March 28, 2012.
Melody R. Miles
Case Manager to Magistrate Judge Mark A. Randon
(313) 234-5542