Manta Industries Ltd. v. Law et al
Filing
102
ORDER: Upon the letter motion of Plaintiff's Counsel dated November 4, 2019 it is hereby ordered that: 1. On or before February 17, 2020, Defendant Paul Law is to provide responses to the following: a. Request #1 of Plaintiff's request fo r production of documents dated June 15, 2019; and b. All requests in Plaintiff's request for production of documents dated June 26, 2019. 2. On or before February 17, 2020, Defendant Lourdes Law is to provide responses to the following: a. All requests in Plaintiff's request for production of documents dated June 26, 2019; and b. All requests in Plaintiff's request for production of documents dated September 5, 2019. 3. On or before February 17, 2020, Defendant Lourdes Law or her attorney is to deliver to Plaintiff's counsel Lourdes Law's original, signed IRS Form 4506 for tax years 2011, 2012, 2013, 2014, 2015, 2016, 2017, and 2018. 4. FAILURE TO COMPLY MAY RESULT IN SANCTIONS. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/16/2020) (mml)
<![CDATA[
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------x
MANTA INDUSTRIES LTD.,
16 Civ 8308 (LAP)
Plaintiff,
ORDER
-againstPaul P. Law, aka Paul Law, et al.,
Defendants.
-----------------------------------x
LORETTA A. PRESKA, Senior United States District Judge:
Upon the letter motion of Plaintiff's Counsel dated November 4, 2019
it is hereby ordered that:
1. On or before February 17, 2020, Defendant Paul Law is to provide
responses to the following:
a.
b.
Request #1 of Plaintiff's request for production of documents
dated June 15, 2019; and
All requests in Plaintiff's request for production of
documents dated June 26, 2019.
2. On or before February 17, 2020, Defendant Lourdes Law is to provide
responses to the following:
a.
b.
All requests in Plaintiff's request for production of documents
dated June 2 6, 2019; and
All requests in Plaintiff's request for production of documents
dated September 5, 2019.
3. On or before February 17, 2020, Defendant Lourdes Law or her
attorney is to deliver to Plaintiff's counsel Lourdes Law's
original, signed IRS Form 4506 for tax years 2011, 2012, 2013,
2014, 2015, 2016, 2017, and 2018.
4. FAILURE TO COMPLY MAY RESULT IN SANCTIONS.
SO ORDERED.
Dated:
)
York
2020
/
/
LORETTA A. PRESKA
Senior United States District Judge
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