Advesary Subpoena Van Dyne 03 28 2011

8
B255 (Form 255 - Subpoena in an Adversary Proceeding) (12/07) UNITED STATES BANKRUPTCY COURT __________________________________ District _ lore BRIANW DAVIES SUBPOENA IN AN ADVERSARY PROCEEDING Debtor BRIANW DAVIES Plaintiff Case No. * 6:10-BK-37900-SC V. DEUTSCHE BANKNATIONALTRUST Chapter 7 DJfPrMf~NY ET. AL. ---------------- 6:11-AP-01001-SC To: JENNIFER VAN DYNETRUST ADMINISTRATOR Adv. Proc. No. * _ INDYMACRESIDENTIALASSET SECURITIZATIONTRUST 2007-A5, MORTGAGE PASS-THROUGH SERIES 2007-E, UNDER PSA o YOU ARE COMMANDED to appear in t e United States Bankruptcy Court at the place, date, and time specified below to DATED3-1-07. testify in the above adversary proceeding. PLACE OF TESTIMONY DATE AND TIME [ZJ YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above adversary proceeding. GLOBALCAPITALLAW,PC 8700 WARNER AVE STE 200 FOUNTAINVALLEY,CALIFORNIA92708 APRIL 29,2011 10 AM PLACE OF DEPOSITION DATE AND TIME 129 YOU ARE COMMANDED to produce a d permit inspection and copying of the following documents or objects at the place, date, and time specified below (list documents or objects): SEE ATTACHED PLACE GLOBALCAPITALLAW,PC 8700 WA NER AVE STE 200 FOUNTAINVALLEY,CALIFORNIA927 8 (714)-907-4182 DATE AND TIME APRIL 29, 2011 o YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below. PREMISES I DATE AND TIME Any organization not a party to this advers ry proceeding that is subpoenaed for the taking of a deposition shall designate one or more officers, directors, or managing agents, or other person who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify. Rule 30(b)(6), Federal Rules of Civil Procedure, made applicable in adversary proceedings by Rule 7030, Federal Rules of Bankruptcy Procedure. ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR PLAINTIFF OR DEFENDANT) MARCH28, 2011 DATE ISSUING OFFICER'S NAME, ADDRESS, AND PHONE NUMBER GARY HARRE, ESQ. 8700 WARNE AVENUE SUITE 200 FOUNTAINVALLEY,CALIFORNIA92708 (714)-907-4185 * If the bankruptcy case or the adversary proceeding is pending in a district other than the district in which the subpoena is issued, state the district under the case number or adversary proceeding number.

Transcript of Advesary Subpoena Van Dyne 03 28 2011

B255 (Form 255 - Subpoena in an Adversary Proceeding) (12/07)

UNITED STATES BANKRUPTCY COURT__________________________________ District _

loreBRIANW DAVIES

SUBPOENA INAN ADVERSARY PROCEEDINGDebtor

BRIANW DAVIES

Plaintiff Case No. * 6:10-BK-37900-SC

V.DEUTSCHE BANKNATIONALTRUST Chapter 7

DJfPrMf~NY ET. AL. ----------------

6:11-AP-01001-SCTo: JENNIFER VANDYNETRUST ADMINISTRATOR Adv. Proc. No. * _

INDYMACRESIDENTIALASSET SECURITIZATIONTRUST 2007-A5, MORTGAGE PASS-THROUGH SERIES 2007-E, UNDER PSAo YOU ARE COMMANDED to appear in t e United States Bankruptcy Court at the place, date, and time specified below to DATED3-1-07.testify in the above adversary proceeding.PLACE OF TESTIMONY

DATE AND TIME

[ZJ YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in theabove adversary proceeding.

GLOBALCAPITALLAW,PC 8700 WARNER AVE STE 200FOUNTAINVALLEY,CALIFORNIA92708

APRIL 29,2011 10 AM

PLACE OF DEPOSITION DATE AND TIME

129 YOU ARE COMMANDED to produce a d permit inspection and copying of the following documents or objects at the place,date, and time specified below (list documents or objects): SEE ATTACHED

PLACEGLOBALCAPITALLAW,PC 8700 WA NER AVE STE 200FOUNTAINVALLEY,CALIFORNIA927 8 (714)-907-4182

DATE AND TIME

APRIL 29, 2011

o YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.

PREMISES IDATE AND TIME

Any organization not a party to this advers ry proceeding that is subpoenaed for the taking of a deposition shall designate one or more officers,directors, or managing agents, or other person who consent to testify on its behalf, and may set forth, for each person designated, the matters onwhich the person will testify. Rule 30(b)(6), Federal Rules of Civil Procedure, made applicable in adversary proceedings by Rule 7030, FederalRules of Bankruptcy Procedure.

ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FORPLAINTIFF OR DEFENDANT) MARCH28, 2011

DATE

ISSUING OFFICER'S NAME, ADDRESS, AND PHONE NUMBERGARYHARRE, ESQ. 8700 WARNE AVENUE SUITE 200 FOUNTAINVALLEY,CALIFORNIA92708 (714)-907-4185

* If the bankruptcy case or the adversary proceeding is pending in a district other than the district in which the subpoena is issued, state the district under the case number oradversary proceeding number.

~~5$ (Form 255 - Subpoena in an Adversary Proceeding) (12/07)

DATE

PROOF OF SERVICEPLACE

SERVED MARCH 28. 2011 8700 WARNER AVENUE. STE 200 FOUNTAIN VALLEY. CA 92708

SERVED ON (PRINT NAME)SARINA SALUJA (ALLEN MATKINS LECK GAMBLEMALLORY & NATSIS LLP) 515 SOUTH FIGUERO ST9TH FLOOR LOS ANGELES. CALIFORNIA 90071-3309

SERVED BY (pRINT NAME)

JULIE MAGANA

MANNER OF SERVICE

TITLELEGAL ASSISTANT

DECLARATION OF SERVER

I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof ofService is true and correct.

Executed onMARCH 28. 2011

DATE SIGNATURE OF SERVER

8700 WARNER AVENUE STE 200 FOUNTAIN VALLEY. CA 92708

ADDRESS OF SERVER

Rule 45, Federal Rules of Civil Procedure, Subdivisions (c), (d), and (e), as amended on December 1,2007, made applicable in cases under the Bankruptcy Code by Rule 9016,Federal Rules of Bankruptcy Procedure:

(c) Protecting a Person Subject to a Subpoena(1) Avoiding Uudue Burden or Expense; Sanctions. A party or attorney

responsible for issuing and serving a subpoena must take reasonable steps to avoidimposing undue burden or expense on a person subject to the subpoena. The issuing courtmust enforce this duty and impose an appropriate sanction - which may' include lostearnings and reasonable attorney's fees -on a party or attorney who fails to comply.

(2) Command to Produce Materials or Permit Inspection.(A) Appearance Not Required. A person commanded to produce

documents, electronically stored information, or tangible things, or to permit theinspection of premises, need not appear in person at the place of production or inspectionunless also commanded to appear for a deposition, hearing, or trial.

(B) Objections. A person commanded to produce documents ortangible things or to permit inspection may serve on the party or attorney designated inthe subpoena a written objection to inspecting, copying, testing or sampling any or all ofthe materials or to inspecting the premises - or to producing electronically storedinformation in the form or forms requested. The objection must be served before tbeearlier of the time specified for compliance or 14 days after the subpoena is served. If anobjection is made, the following rules apply:

(i) At any time, on notice to the commanded person, theserving party may move the issuing court for an order compelling production orinspection.

(ii) These acts may be required only as directed in the order,and the order must protect a person who is neither a party nor a party's officer fromsignificant expense resulting from compliance.

(3) Quashing or Modifying a Subpoena.(A) When Required. On timely motion, the issuing court must quash or

modify a subpoena that:(i) fails to allow a reasonable time to comply;(ii) requires a person who is neither a party nor a party's

officer to travel more than 100 miles from where that person resides, is em£loyed, orregularly transacts business in person - except that, subject to Rule 45(c)(3)(BXiii), theperson may be commanded to attend a trial by traveling from any such place within thestate where the trial is beld;

(iii) requires disclosure of privileged or other protectedmatter, if no exception or waiver applies; or

(iv) subjects a person to undue burden.(B) When Permitted. To protect a person subject to or affected by a

subpoena, the issuing court may, on motion, quash or modify the subpoena if it requires:(i) disclosing a trade secret or other confidential research,

development, or commercial information;(ii) disclosing an unretained expert's opinion or information

that does not describe specific occurrences in dispute and results from the expert's studythat was not requested by a party; or

(iii) a person who is neither a party nor a party's officer toincur substantial expense to travel more than 100 miles to attend trial

(C) Specifying Conditions as an Alternative. In the circumstances described in Rule45(c)(3)(B), the court may, instead of quashing or modifying a subpoena, order appearance or productionunder specified conditions if the serving party:

(i) shows a substantial need for the testimony or material that cannot beotherwise met witbout undue hardship; and

(ii) ensures that the subpoenaed person will be reasonably compensated.

(d) Duties in Responding to a Subpoena.(1) Producing Documents or Electronically Stored Information. These procedures apply to

producing docwnents or electronically stored information:(A) Documents, A person responding to a subpoena to produce documents must

produce them as they are kept in the ordinary course of business or must organize and label them tocorrespond to the categories in the demand.

(B) Form for Producing Electronically Stored Information Not Specified. If asubpoena does not specify a form for producing electronically stored information, the person respondingmust produce it in a form or forms in which it is ordinarily maintained or in a reasonably usable form orforms.

(C) Electronically Stored Information Produced in Only One Form. The personresponding need not produce the same electronically stored information in more than one fonn.

(D) Inaccessible Electronically Stored Information. The person responding need notprovide discovery of electronically stored information from sources that the person identifies as notreasonably accessible because of undue burden or cost On motion to compel discovery or for a protectiveorder, the person responding must show that the information is not reasonably accessible because ofundue burden or cost. If that showing is made, the court may nonetheless order discovery from suchsources if the requesting party shows good cause, considering the limitations of Rule 26(b)(2XC). Thecourt may specify conditions for the discovery.

(2) Claiming Privilege or Protection.(A) Information Withheld. A person withholding subpoenaed information under a

claim that it is privileged or subject to protection as trial-preparation material must:(i) expressly make the claim; and(ii) describe the uature of the withheld docwnents, communications, or

tangible things in a manner that, without revealing information itself privileged or protected, will enablethe parties to assess the claim.

(8) Information Produced. If information produced in response to a subpoena issubject to a claim of privilege or of protection as trial-preparatiou material, the person making the claimmay notify any party that received the information of the claim and the basis for it. After being notified, aparty must promptly return, sequester, or destroy the specified information and any copies it has; must notuse or disclose the information until the claim is resolved; must take reasonable steps to retrieve theinformation if the party disclosed it before being notified; and may promptly present the information tothe court under seal for a detemtination of the claim. The person who produced the information mustpreserve the information until the claim is resolved.

(e) Contempt.The issuing court may hold in contempt a person who, having been served, fails without adequate excuseto obey the subpoena. A nonparty's failure to obey must be excused if the subpoena purports to requirethe nonparty to attend or produce at a place outside the limits of Rule 45(c)(3XA)(ii).

Subpoena Attachment- Production of Documents

Deutsche Bank National Trust Company as Trustee and custodian of records, for the IndymacResidential Asset Securitization Trust 2007-A5, Mortgage Pass-Through Series 2007-E, UnderThe Pooling And Servicing Agreement Dated March 1,2007, is requested to produce thefollowing documents or instruments with respect to the Mortgage Loan for:

43277 SENTIERO DRIVE DIO, CALIFORNIA 92203

The loan number is:0008042863

The MIN number is: 10059600080428639

This request is for the entire loan level file as described in the pooling and servicingagreement which governs the content requirements. It is to include all documents requires andthe following:

(i) The original Mortgage Note, with all intervening endorsementsshowing a complete chain of endorsement from the originator to the person endorsing theMortgage Note or

(ii) A lost note affidavit for any Lost Mortgage Note from the sellerstating that the original Mortgage Note was lost or destroyed, together with a copy of theMortgage Note.

(iii) The original Security Interest (Deed of Trust), with evidence ofrecording indicated thereon, or a copy of the Mortgage certified by the public recording office inwhich such Mortgage has been recorded all interim recorded assignments of the mortgage (eachassignment, when duly and validly completed, to be in recordable form and sufficient to effectthe assignment of and transfer to its assignee of the Mortgage to which the assignment relates).

(iv) The original or copies of each assumption, modification, writtenassurance, or substitution agreement.

(v) The original or duplicate original lender's title policy and all itsriders;

(vi) All documents requiring by the Pooling and Servicing Agreementto be in the loan level file including all exhibits that show any removal of the loan filed from theCustodian of the loan level files.

(vii) All c pies of documents that reflect any changes with MERSrecordings or the custodial records indicating any changes in the location of the files orownership of such.

(viii) The Agency agreement executed by Indymac Mortgage Services asagent for Deutsche Bank National Trust Company as Trustee for said file.

(ix) Document for the Declaration of Default sent to the Trustee of theDeed of Trust Universal American Mortgage Company LLC.

(x) Documents or agreements with NDEX West LLC, as agent forDeutsche Bank National Trust Company as Trustee of Indymac Residential Asset SecuritizationTrust 2007-A5, Mortgage Pass-Through Series 2007-E, Under The Pooling And ServicingAgreement Dated March 1, 2007.

(xi) All assignment and assumption agreements related to the sale ofloan or servicing ownership

(xii) Any ocument reflecting payments of any default insurancecollected on said file

(xiii) Documents of any investigations or complaints made by DeutscheBank National Trust Company as Trustee, against the Master Servicer Indymac MortgageServices.

(xiv) Documents of any complaint reviewed by the Office of theController on this loan level file.

(xv) Documents which show any violation of the representations madeby the Seller set forth in Po ling and Servicing agreement.

(xvi) Any and all agreements between Deutche Bank and FDIC.

(xvii) Any and all agreements between Deutche Bank and Indymac FederalBank FSB.

(xviii) All documents pertaining to Colonial Bank and this property.

(xix) Any ocuments pertaining to complaints made by Deutsche Bank NationalTrust Company as Trustee to Onewest Bank FSB.

(xx) Any investigations pertaining to this property.