24. LTA LOGISTICS v Enrique Varona (LTA Gets Subpoena Duces Tecum)
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Transcript of 24. LTA LOGISTICS v Enrique Varona (LTA Gets Subpoena Duces Tecum)
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I (X IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA.D IN THE COUNTY COURT IN AND FOR DADE COUNTY, FLORIDA.
DIVISION*T CIVILD FAMILYD CRIMINALD OTHER
SUBPOENA DUCES TECUM WITHOUT DEPOSITION(a) When Witness Has Option To Furnish Records Instead of
Attending Deposition; Issuance by Clerk.
CASE NUMBER1120527 CA21
PLAINTIFFS/PETITIONER
LTA LOGISTICS, INC., LESTERTRIMINO, LESTER TREVflNOSR., ANNETTE TRIMINO.(RESPONDENT)
VS. DEFENDANTS/RESPONDENT
ENRIQUE J VARONA,(PETITIONER)
THE STATE OF FLORIDA:
TO: LTA LOGISTICS, INC. ETAL,
SERVICELTA LOGISTICS, Inc.,LESTER TRIMINO,ANNETTE TRIMINO,LESTER TRIMINO SR.14331 SW 120 St Suite 202Miami, Florida 33186as per F.R.C.P. 1.080(b), via UJS.certified mail receipt number70110470000074011728
YOU ARE COMMANDED to appear at MAIL DOCUMENTS TO: 14823 SW 125 Court
MIAMI, FL 33186 in Miami-Dade F|orida. on March 20 20 Jf at 4:0 P .m..
and to have with you at that time and place the following :
SEE ATTACHMENT "A" FOR DOCUMENTS TO BE PRODUCED
These items will be inspected and may be copied at that time. You will not be required tosurrender the original items. You may comply with this subpoena by providing legible copiesof the items to be produced to the attorney whose name appears on this subpoena on orbefore the scheduled date of production. You may condition the preparation of the copiesupon the payment in advance of the reasonable cost of preparation. You may mail or deliverthe copies to the attorney whose name appears on this subpoena and thereby eliminateyour appearance at the time and place specified above. You have the right to object to theproduction pursuant to this subpoena at any time before production by giving written noticeto the attorney whose name appears on this subpoena.THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN.
If you fail to: (1) appear as specified; or(2) furnish the records instead of appearing as provided above; or(3) object to this subpoena,
you may be in contempt of court. You are subpoenaed to appear by the following attorneys, and unless excused from thissubpoena by this attorney or the Court, you shall respond to this subpoena as directed.
O
I
HARVEY RUVINAS CLERK OF COURT BY:
AS DEPUTY CLERK
DATE
APR 2 4 20?Si
Attorney for:
Address:
Florida Bar No.:
Enrique Varona, Sui Juris acting Pro-se
14823 SW 125 Cl, Miami, Florida 33186 (Court Seal)
AMERICANS WITH DISABILITIES ACT OF 1990In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation toparticipate in this proceeding should contact the Attorney noted, no later than 7 days prior to the proceedings.
CLK/CT139 REV. 12/01 Clerk's web address: www.miami-dadeclerk.com
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IN THE COUNTY COURT OF THE ELEVENTH JUDICIALCIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 11 20527 CA 21
LTA LOGISTICS, INC.LESTER TRIMINO, etal,Plaintiff,V.
Enrique Varona,Defendant,
SUBPOENA PUCES TECUM FOR TRIALATTACHMENT "A"
COMES NOW, the above named Defendant, Enrique Varona
who is Sui Juris, acting Pro-se, who files issuance of Subpoena
Duces Tecum for trial, In compliance with F.R.C.P., rule 1.410(a)(2)(c),
rule 1.080(b), and shows;
All the documents requested herein, have been previously requested with
agreement form the opposing counsel who has not objected to thesedocuments being provided to the court and the defendant.
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REQUESTED DOCUMENTS SUBPOENAATTACHMENT "A"
1. Provide a copy or any proof or record of any truck posting
board which shows LTA LOGISTICS, INC., as offering 7 shipper
owned trailers for transport from Philadelphia, PA or Lebanon,
Indiana final destination Miami, Florida scheduled for June 2010.
2. Provide a copy of any contract between the plaintiff and
UNIVERSAL FREIGHT BROKERS, INC.
3. Provide the 14 invoices for each American Express card
transaction which corresponds to a total of $11,300.00 which you
claim as damages for payments made to National Positions, Inc. The
14 invoices are needed to determine the true nature of the services
contracted and paid for by the Plaintiff.
4. Provide all LTA LOGISTICS, INC., tax returns, bank
statements, and certified financial statements for the years 2008, 2009,
2010, 2011. These records are needed to determine the exact amount
and nature of the alleged monetary damages suffered by the Plaintiff.
5. Provide any truck or trailer leases or sales contracts, titles,
registration, insurance policies that show that you are a motor carrier
equally situated to Landstar Ranger, Inc.
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MEMORANDUM OF LAW
A Subpoena duces tecum issued by this court reaches all the
documents under the control of the party required to produce them, even
if those documents are outside the territorial jurisdiction of the court.General Motors Corp. vs. State, 357 So.2d 1045 (Fla. 3rd DCA 1978).
The law is well settled that a defendant in a lawsuit is constitutionally
entitled to compulsory process to have brought into the trial court any
material evidence shown to be available and capable of being used by
him in aid of his defense, including the beneficial enjoyment of thecompulsory process of a subpoena duces tecum for that purpose. Green
vs. State 377 So.2d 193(Fla. 3rd DCA 1979), affirmed, 395 (Fla. 3rd
DCA 1981).
WHEREFORE, the defendant requests from the clerk of the court to
issue this subpoena duces tecum for trial to LTA LOGISTICS, INC.,
LESTER TRIMINO, LESTER TRIMINO SR, ANNETTE TRIMINO,
for the production of the documents herewith described,
jctfully submitted by,
Kiiq\ie Varona, Sui JurisM823SW 125 Court
Miami, Florida 33186
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AFFIDAVIT IN SUPPORT OF SUBPOENA PUCES TECUM
IN WITNESS WHEREOF, I, Enrique Varona, Sui Juris, solemnly affirm and verifythat I have read the foregoing, and know its contents to be true to the best of my
knowledge, except as to the matters which are therein stated on my information or
belief, and as to those matters, I believe them to be true. This instrument is submitted
upon good faith effort that is grounded in fact, warranted by existing law for the
modification or reversal of existing law and submitted for proper purposes, and not to
cause harassment and unnecessary delay or costs, so help me God. See Supremacy
Clause (Constitution, Laws and Treaties are all the supreme Law of the Land).
?clare under penalty of perjury, under the laws of the STATE OF FLORIDA, that\
ic foregoing is true and correct:
! Varona, Sui Juris125 Court
Miami, Florida 33 186
On this day came before me the Affiant, a living flesh and blood man to oath and
attest and affirm the signature is true, complete, and correct on the foregoing affidavit.Enrique Varona, the above signed, who is personally known by me or upon properoath and identification, personally came before me, the subscriber, a notary public in
and for said Miami -Dade County and the State of Florida, and Duly Affirmed the truth
of the foregoing Affidavit in my presence. The Affiant also acknowledged the signingthereof to be his own voluntary act and deed, signing the within instrument in mypresence and for the purpose therein stated.
Date:
Identification provided:
Notary Public:
. ) r-V r/ ^ r"
My commission expires on:
Notice to agent is notice to principal, notice to principal is notice to agent.
NOTARY PUBLIC-STATE OF FLORIDA..- Lawrence M. Kaplan! iSa } Commission # EE033025'''Zfiy Expires: OCT. 19,2014
BONDED THRU ATLANTIC BONDING CO., INC
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SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY
Complete items 1, 2, and Z. Also complete ^item 4 if Restricted Delivery is desired.Print your naYrie and address on the revenso that we can return the card to you.Attach this card to the back of the mailpiece,or on the front if space permits.
1. Article Addressed to:D. Is delivery address different from item 1 ? O Yes
If YES, enter delivery address below: d No
3. Service Typeflrcertified MailD RegisteredD Insured Mail
D Express MailD Return Receipt for MerchandiseD C.O.D.
4. Restricted Delivery? (Extra Fee) D Yes2. Article Number
(Transfer from service label) 7D11 D47D DDDD 7HD1 17S6
PS Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1540
CERTIFIED MAIU RECEIPT(Domestic Mail Only; No Insurance Coverage Provided)For delivery information visit our website at www.usps.com
3-r-
Certified Fee
Return Receipt Feea (Endorsement Required)
Restricted Delivery FeeiI (Endorsement Required)
3,10
PS Form 3800, August 2006 See Reverse for Instructions