Helena Chemical Company v. Emmet Torian et al

Filing 41

ORDER: On the lock box at Regions Bank: drill it, at Helena Chemical's expense, in the presence of representatives of Torian and Helena Chemical. Helena Chemical is entitled anything of value in the lock box, but is not entitled to use the Writ to do discovery. On the Centennial Bank account: Torian must provide Helena Chemical copies of records showing the funds' source. Joint report due by 10/31/2017. Signed by Judge D. P. Marshall Jr. on 10/16/2017. (jak)

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IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION PLAINTIFF HELENA CHEMICAL COMPANY v. No. 4:15-cv-324-DPM EMMET TORIAN; and EMMET TORIAN FARMS DEFENDANTS v. CENTENNIAL BANK; and REGIONS BANK GARNISHEES ORDER 1. On the lock box at Regions Bank: drill it, at Helena Chemical's expense, in the presence of representatives of Torian and Helena Chemical. (The Court appreciates the judgment creditor paying for this extra effort.) The representatives should jointly prepare an inventory ·and advise the Court. Helena Chemical is entitled to anything of value in the lock box, but is not entitled to use the Writ to do discovery. Joint report due by 31October2017. 2. On the Centennial Bank account: Torian must provide Helena Chemical copies of records showing the funds' source. Joint report due by 31October2017. So Ordered. D .P. MarshalfJf. United States District Judge -2-

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