KREMSKY v. KREMSKY

Filing 31

ORDER THAT UPON CONSIDERATION OF DEFENDANTS' MOTION TO QUASH SUBPOENAS 25 , PLAINTIFF'S MOTION FOR PROTECTIVE ORDER 26 , PLAINTIFF'S MOTION TO STRIKE OBJECTIONS TO THE SUBPOENAS 29 , IT IS ORDERED THAT DEFENDANT'S MOTION TO QUA SH THE PLAINTIFF'S 12/8/2016 SUBPOENAS 25 IS GRATNED IN PART; PLAINTIFF'S MOTION FOR A PROTECTIVE ORDER OR TO MODIFY 26 IS GRANTED IN PART; PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S OBJECTIONS TO THE 10/13/2016 SUBPOENAS 29 IS GRANTED IN PART AND DENIED IN PART; ETC. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/3/17.1/3/17 ENTERED AND COPIES E-MAILED. (ti, )

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA STANTON S. KREMSKY v. CIVIL ACTION N0.16-4474 KENNETH F. KREMSKY ORDER AND NOW, this 3rd day of January 2017, upon consideration of Defendants' Motion to quash subpoenas (ECF Doc. No. 25) and Plaintiffs Response (ECF Doc. No. 28), Plaintiffs Motion for protective order (ECF Doc. No. 26) and Defendant's Response (ECF Doc. No. 30), Plaintiffs Motion to strike objections to the subpoenas (ECF Doc. No. 29), and following oral argument, it is ORDERED: 1. Defendant's Motion to quash the Plaintiffs December 8, 2016 subpoenas (ECF Doc. No. 25) is GRANTED in part and, as more fully described in an accompanying Memorandum, the December 8, 2016 subpoenas upon casinos and banks including Bank of America, CitiBank, Citizens Bank and TD Bank are QUASHED. As any lasting prejudice can be cured, Defendant's request for attorney's fees or additional sanctions is denied without prejudice should there be any further actions taken without prior notice to the opposing party; 2. Plaintiffs Motion for a protective order or to modify (ECF Doc. No. 26) is GRANTED in part: a. As Defendant cannot independently obtain financial statements or alternative proof of income and expense relating to the real property at issue, either party may obtain, and inquire upon, only those portions of the opposing party's subpoenaed tax returns relating to the income and expenses or depreciation related to the real property at issue; b. All financial information, including portions of tax returns, relating to the real estate at issue shall be held confidential by the parties, their counsel and experts without disclosure to a third party and no filing under seal without our approval; and, 3. Plaintiffs Motion to strike Defendant's objections to the October 13, 2016 subpoenas (ECF Doc. No. 29) is GRANTED in part and DENIED in part: a. Plaintiff withdraws its subpoena upon Mondelez International, LLC and shall write to this witness as soon as possible today notifying of the withdrawal of subpoena with copy to Defendant's counsel; b. Attorney Abramoff shall produce any non-privileged documents relating to the formation of HG Kremsky RE Holdings, LLC no later than January 10, 2017; c. Subpoenaed witnesses Citizens Bank, Sun National Bank, TD Bank, NA, Trident Mortgage Company LP shall produce any responsive mortgage application relating to the identified real property and account statements relating to any lending secured by the identified real property; and, d. The parties shall produce all previously quarantined documents received to date in response to subpoena to opposing counsel no later than January 4, 2017. 2

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