Document G6GxMjnwYbM5akNOjqpv03Mgn

J O H N F. EV AN S <697*1964 J O H N R. O IX O N 1914*1964 J A M E S V. G A LLEN 1925-1985 R A L P H C. K L E IN S C H M IO T 1921*1982 EE D u W g A e R n D e kW.. WARNER bucklcy HENRY D. M E N G H IN I ROBERT M EVANS* R O BE RT W. W ILS O N * SAM P. R YN EA R S O N EDW ARO M. V O K O U N * H AR VE Y G. S C H N E ID E R * JAM ES B. KENN EDY* J E F F R Y S. T H O M S E N JAMES A THOENEN* GERRE S. LANGTON J O H N A. M IC HE N ER RAYMOND J. FLUNKER* STEFAN J. G LYNIAS JA M E S M. G A LLEN * RO BERT E. BIO STR U P* E D W A R O S. M EYER BR AD LEY V. S P A U N H O R S T * G E R A R D T. N O C E * K. S T E V E N J O N E S RO BERT J. KR EH B IEL* ROBERT N. H ENOERSHO T. n * R O B E R T P. N U M R IC H * * W ILLIAM F. R INGER M AR ILYN C. P H IL LIP S * R IC H A R D F. H U C K . tD * D A V ID S. W A R E * J O H N F. C O O N EY * G E O R G E T. F L O R O S * R O B E R T W. H A E C K E L * DEAN L. C H R IS T IA N S O N * M IC H A EL F. B A N A H A N * C ARL O. LO TH M AN R O BE RT O. TU C K E R * BETSY J. LEVITT* K A T H I L. C H E S T N U T * M IC HAEL RED A* BR IA N J. FO W LE R ** DON A. S H A F F E R t PR IS C ILLA F. G U N N * J E F F R E Y K. S U E S S * KE VIN P. S C H N U R B U S C H * M AU R IC E D. EARLY W ILLIAM W. EVAN S TH O M AS V. C LIN K E N B E A R D ** OF COUNSEL E V A N S & D IX O N ATTORNEYS AT LAW 1200 SAINT LOUIS PLACE 2 0 0 NORTH BROADWAY ST. LOUIS, MISSOURI 63102-27*49 T E L E P H O N E <314 ) 6 2 1 - 7 7 5 5 FAX ( 314) 621-3136 22 GLEN ED PROFESSIONAL PARK P.O . BOX *405 EDWARDSVILLE, ILLINOIS 6 2 0 2 5 -8 9 0 6 TELEPHONE IGIB I 6 5 6 -8 5 0 5 FAX 1618) 6 5 6 -0 0 5 3 CITY CENTER SOUARE IIOO MAIN STREET - SUITE 2 0 0 0 KANSAS CITY, MISSOURI 64105-2113 TELEPHONE 1816) 472-4600 FAX I816 *472-4013 8 01 6 STATE LINE ROAD - SUITE 2 07 LEAWOOD, KANSAS 66208-3713 TELEPHONE `3131 6 4 9 -5 3 8 6 * M ISS O U R I AN D ILLIN O IS * M ISS O U R I AN D KANSAS t ILLIN O IS November 11, 1993 SCOTT C. A N N U N 2 IA T A BRENDA G BAUM* M IC H A E L D. B E A N * JO A N B B E R N S TE IN * BR IA N N. B R IN K * M ARTIN J. B U C KLEY* TH O M AS M. BU CKLEY* A N N M ARIE B U TLE R D E B B IE S. C H A M P I O N * PA U L D. C H E S TE R TO N T E R E S A L. C O TTO N S U S A N E. D E C K E R ** C H R IS T O P H E R E. E R K E R * KIM M .F E N T O N * T H O M A S L. F IA L A * GIL G H E R A R D IN I P H IL IP C. G R AH AM LISA A. G REEN R O B E R T T. H E A L E Y . J R .* C Y N T H IA M. H E N N E S S E Y * J O H N W. H O F F M A N * W IL L IA M K. H O L L A N D * SC O TT E. H U B E R * AM Y E. KA ISE R t JILL E KAPP* P A U L F. K E E V E N * J O H N P. K E M P P A IN E N . JR. CARL KESSING ER* M ARTIN A KLUG* DAVID C. KN IE R IEM * M A R K R. K O R N B L U M P A U L D. LARI MORE * MARY AN N E L'NDSEY BRUCE J. M AGNUSON* JA M E S D. M A S C H H O F F t C VN T H 'A A M ASTE R S O N * J O H N S. M c C O L L O U G H * LA U RA A. M cKE E * ERIC E. M EYER* J A C O U E L IN E E. M O O R E * SU S A N M. M O O RE D O N N A S. M O R R IS O N * J A M E S K. M U H L E N B R U C H KAREN A. MULROY JA M E S M. N IEM AN N PATRICK A. PATTE R SO N * DAVID G. P H O E N IX * CARL C. P O H L E * JEFFREY M PROSKE* DAVIO J. REYNOLOS, J R .* STEVEN R SHARP LA U R A . SM ITH PAUL J. STINGLEY A D R IA N P. S U L S E R * JOHN H THOM PSON** TIM OTHY M. TIER N EY* KE ITH P. U N G ER JOY R. U R B O M * K E N N E TH L. VOIGT MARTHA MADDEN W EAST** S T E P H E N E. W IN B O R N * KU R T E. W O LFG R A M PLEASE REPLY TO ST. LOUIS Boone & Associates 310 North/Grand Avenue Lansing, Michigan 48933 VIA FEDERAL EXPRESS Re: William Gaffey v. Peter Montague, et al. Ladies & Gentlemen: This will confirm our conversation of November 11, 1993. Enclosed please find a subpoena and attachments to be served upon Judith Zack, 3795 Chippendale Circle, Okemos, Michigan 48864. Could you kindly let me know when Ms. Zack has been served. Thank you for your attention in this matter. Please call if you have any questions. Very truly yours, K L C :rs bcc: Mr. Peter Montague M r . Gerson Smoger M r . Paul Merrell ^ Mr. Mark Bronson Kathi L. Chestnut 0 * J O H N F. E V A N S 1697 1964 J O H N P. D IX O N 1914-1964 JA M E S V. G A LLEN 1925-1985 R A L P H C . K L E IN S C H M ID T 1921 1982 E D W A R D W. W A R N E R E U G E N E K. B U C K LE Y HENRY D. M E N G H IN I R O BE RT M. E V A N S * R O BE RT W. W ILS O N * SAM P. RYN EARSO N EDW ARD M. V O K O U N * HARVEY G. S C H N E ID E R * JA M E S B. KENNEDY* JE F F R Y S. T H O M S E N J A M E S A. T H O E N E N * G E R R E S. LA N G T O N J O H N A. M IC H E N ER RAYMONO J. FLUNKER* STE FA N J. G LYNIAS JA M E S M. G A LLEN * R O BE R T E. B IO S T R U P * EDW ARO S. MEYER BRADLEY V. SP AU N HO RST* G E R A R D T. N O C E * K. STEVEN JO N E S R O BERT J. K R EH B IEL* ROBERT N HENOERSHOT, D* R O BE R T P. N U M R IC H ** W ILLIAM F RINGER M ARILYN C. P H IL LIP S * R IC H A R D F. H U C K . HJ* D A V ID S. W A R E * JOHN F . COONEY* G E O R G E T. F L O R O S * R O B E R T W. H A E C K E L * D E A N L. C H R IS T IA N S O N * M IC HAEL F B A N A H A N * C AR L D. LO TH M A N R O BERT O. TU CKER * BETSY J. LEVITT* K A T H I L. C H E S T N U T * M IC HAEL REO A* BR IA N J. FO W LE R ** DON A SHAFFER t PRISCILLA F. G U N N * J E F F R E Y K. S U E S S * KE VIN P. S C H N U R B U S C H * M AU R IC E D. EARLY W ILLIAM W EVANS TH O M AS V. C LIN K E N B E A R D ** OF COUNSEL E V A N S & D IXO N ATTORNEYS AT LAW 1200 SAINT LOUIS PLACE 2 0 0 NORTH BROADWAY ST. LOUIS, MISSOURI 63102-2749 TELEPHONE (314) 621-7755 FAX ( 314 ) 62 1-3136 22 GLEN ED PROFESSIONAL PARK P.O. BOX 4 05 EOWARDSVILLE , ILLINOIS 6 2 0 2 5 -8 9 0 6 TELEPHONE (6181 6 5 6 8 5 0 5 FAX (6181 6 5 6 -0 0 5 9 CITY CENTER SOUARE IIOO MAIN STREET - SUITE 2 0 0 0 KANSAS CITY. MISSOURI 64105-2119 TELEPHONE (8161 4 7 2 -4 6 0 0 FAX (816 I 472-4013 8 01 6 STATE LINE ROAD - SUITE 2 07 LEAWOOD. KANSAS 66208-3713 TELEPHO NE >9131 6 4 9 -5 3 8 6 * M IS S O U R I AN D ILLIN O IS ** M ISSO U RI AND KANSAS t ILLIN O IS November 11, 1993 SCOTT C. ANNUNZIATA BR E N D A G. BAUM* MICHAEL D BEAN* JOAN B BERNSTEIN* BRIAN N. BRINK* MARTIN J. BUCKLEY* THOMAS M BUCKLEY* ANN MARIE BUTLER DEBBIE S. CHAMPION* PAUL D. CHESTERTON T E R E S A L. C O T T O N SUSAN E. DECKER** CHRISTOPHER E ERKER* KIM M. F E N T O N * T HO M AS L. FiALA* GIL GHERAROINI PHILIP C. GRAHAM LISA A. GR EE N R O B E R T T. HEALEY, J R * C YNT HI A M. H E N N E S S E Y * J O H N W. H O F F M A N * WILLIAM K. H OL L A N D * SCOTT E. HUBER* AMY E. KAISE R* JILL E KAPP* PAUL F. KEEVEN* JO H N P. KEMPPAINEN, JR. CARL KESSINGER* MARTIN A. KLUG* DAVID C. KNIERIEM* MARK R. KORNBLUM PA U L D. LA R IM O R E * MARY AN N E LINDSEY BRUCE J. M AGNUSON* JA M E S D. M A S C H H O F F t C Y N T H IA A. M A S T E R S O N * J O H N S. M c C O L L O U G H * LAURA A. MCKEE* ER IC E. M EYER* J A C O U E L IN E E. M O O R E * S U S A N M. M O O R E D O N N A S. M O R R I S O N * J A M E S K. M U H L E N B R U C H KAREN A. MULROY JA M E S M. N IEM AN N P A TR IC K A. P A T T E R S O N * D AVID G. P H O E N IX * CARL C. PO HLE* JEFFREY M. PRO SKE* DAVID J. REYNO LDS, J R .# STEVEN R. SH AR P L A U R A E. S M IT H PA U L J. STINGLEY AD R IA N P. SU LSER * J O H N H. T H O M P S O N ** TIM O THY M. TIERNEY* KEITH P. UNGER JO Y R. U R B O M * K E N N E T H L. V O IG T MARTHA MADDEN W EAST** S T E P H E N E. W IN B O R N * KU R T E. W O LFG RAM PLEASE REPLY TO ST. LO UIS Metropolitan Reporting 600 South Opitol Lansing, Michigan 48933 Rer William Gaffey v . Peter Montague, et al. Ladies & Gentlemen: This will confirm our conversation of November 10, 1993. You will provide court reporting services and a conference room for a deposition to be taken on December 2, 1993 at 10:00 a.m. of witness Judith Zack. The case is set for trial on January 3, 1994 , and you indicated that there would not be a problem with getting the deposition transcript to us by that date. Thank you for your attention in this matter. Please call if you have any questions. Very truly yours, K L C :rs bcc: Mr. Peter Montague M r . Gers on Smoger , Mr. Paul M e rrell^ Mr. Mark Bronson Kathi L. Chestnut UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION WILLIAM R. GAFFEY, Plaintiff, vs. PETER MONTAGUE, et al., Defendants. ) ) ) ) ) Cause No. 91-1938-C-7 ) ) ) ) AMENDMENT BY INTERLINEATION TO NOTICE OF DEPOSITION Come now defendants, and amend the Notice of Deposition filed on November 4, 1993 by interlineation as follows: December 2, 1993 10:00 a.m.Judith Zack "To be taken at the offices of Metropolitan Reporting, 600 South Capitol, Lansing, Michigan 48933." Also attached is a copy of the subpoena issuing to Judith Zack. EVANS & DIXON BY: John A. Michener #22509 Kathi L. Chestnut #33358 Co-Counsel for Defendants 1200 Saint Louis Place 200 North Broadway St. Louis, MO 63102 621-7755 CERTIFICATE OF SERVICE Copy of the foregoing mailed this ^ day of November, 1993 to Richard A. Wunderlich, Daniel D. Zegura, Attorneys for Plaintiff, 8182 Maryland Avenue, Suite 400, Clayton, MO 63105; and Gerald R. Ortbals, Attorney for Defendants, 1800 Equitable Building, 10 South Broadway, St. Louis, MO 63102. KUJ, 88 (Rv 11/91) Subpoena In a CM U nto States 20(Strict Court ____________ EASTERN______________ _______ DISTRICT OF MISSOURI_________________ WILLIAM GAFFEY v SUBPOENA IN A CIVIL CASE PETER MONTAGUE, et al. CASE NUMBER: 91-1938-C-7 JCH Judith A. Zack TO: 3795 Chippendale Circle Okemos, Michigan 48864 .. * EH YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to testify In the above case. PLACE OF TESTIMONY COURTROOM DATE AND TIME & YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above case. PLACE OF DEPOSITION Metropolitan Reporting, 600 South Capitol, Lansing, Michigan 48933 DATE AND TIME December 2, 1993 at 10:00 a.m. 0 ^ YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the place, date, and time specified below (list documents or objects): SEE ATTACHMENT A Metropolitan Reporting, 600 South Capitol, Lansing, Michigan 48933 DATE AND TIME December 2, 1993 at 10:00 a.m. YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below. PREMISES DATE AND TIME Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers, directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6). ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR PLAINTIFF OR DEFENDANT) DATE UING OFFICER S NAME. ADDRESS AND PHONE NUMBER B r o a d w a y , Suite 1200, St. Louis, MO 63102 (314) 621-7755 (& Rule 45. Feoerai Rules ol Civil ProceOure. Pans C & D on Reverse) AO 88 (11/91) Subpoena in a Civil Case - SERVED SERVED ON (PRINT NAME) DATE SERVED BY (PRINT NAME) - PROOF OF SERVICE PLACE MANNER OF SERVICE TITLE DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing information con tained in the Proof of Service is true and correct. Executed o n _______________________ DATE ______________________________________________ SIGNATURE OF SERVER ADORESS OF SERVER Rule 45, FeOeraJ Rules of Civil Procedure, Parts C & D: (C) PROTECTION OF PERSONS SUBJECT TO SUBPOENAS. son, except that, subject to the provisions of clause (c)(3)(B)(iii)of (1) A party or an attorney responsible for the issuance and service of a subpoena shall take reasonable steps to avoid imposing undue bur den or expense on a person subject to that subpoena. The court on benalf of which the subpoena was issued shall enforce this duty and impose upon the party or attorney in breach of this duty an appropnate sanc tion, which may include, but is not limited to, lost earnings and a rea sonable attorney's fee. this rule, such a person may in order to attend trial be commanded to travel from any such place within the state in which the tnal is held, or (iii) requires disclosure of privileged or other protected mat ter and no exception or waiver applies, or (iv) subjects a person to undue burden. (B) If a subooena (2) (A) A person commanded to produce and permit Inspection and copying of designated books, papers, documents or tangible things, or inspection of premises need not appear in person at the place of pro duction or inspection unless commanded to appear for deposition, hear ing or trial. (i) requires disclosure of a trade secret or other confidential research, development, or commercial information, or (ii) requires disclosure of an unretained ex pert's opinion orirv formation not descnbing specific events or occurrences in dispute and resulting from the expert's study made not at the request of any party, or (B) Subject to paragraph (d)(2) of this rule, a person commanded (iii) requires a person who is not a party or an officer of a party to produce and permit inspection and copying may, within 14 days after to Incur substantial expense to travel more than 100 miles to at service of the subpoena or before the time specified for compliance if tend trial, th court may, to protect a person subject to or affected such time is less than 14 days after service, serve upon the party or at by the subpoena, quash or modify the subpoena or, if the party in torney designated in the subpoena written objection to inspection or whose behalf the subpoena is issued shows a substantial need for copying of any or all of the designated materials or of the premises. If the testimony or matenal that cannot be otherwise met without un objection is made, the party serving the subpoena shall not be entitled due hardship and assures that the person to whom the subpoena to inspect and copy the materials or inspect the premises except pur is addressed will be reasonably compensated, the court may order suant to an order of the court by which the subpoena was Issued. If ob appearance or production only upon specified conditions. jection has been made, the party serving the subpoena may, upon notice to the person commanded to produce, move at any time for an order (d) DUTIES IN RESPONDING TO SUBPOENA. to compel the production. Such an order to compel production shall pro tect any person who Is not a party or an officer of a party from signifi cant expense resulting from the inspection and copying commanded. (1) A person responding to a subpoena to produce documents shall produce them as they are kept in the usual course of business or shall organLza and label them to correspond with the categories in the demand. (3) (A) On timely motion, the court by which a subpoena was Issued shall quash o r modify the subpoena if it (2) When Information subject to a subpoena is withheld on a claim that it is privileged or subject to protection as tnal preparation materials, (i) fails to allow reasonable time for compliance; the claim shall be made expressly and shall be supported by a descrip (II) requires a person who is not a party or an officer of a party tion of the nature of the documents, communications, or things not pro to travel to a place more than 100 miles from the place where that duced that is sufficient to enable the demanding party to contest the ^ ^ e r s o n resides, is employed or regularly transacts business in per- claim. #