Litkovitz, Karen L., United States Magistrate Judge
Defendant moved to quash a subpoena issued to a non-party witness which commanded him to appear and testify at an examination under Fed. R. Bankr. P. 2004 and to produce documents.
Defendant argued that the subpoena was not valid because plaintiff did not comply with the Rule 45 service requirements. Defendant alleged that plaintiff served the subpoena via email and regular mail on December 31, 2015, and non-party witness did not receive it until January 4, 2016, leaving a total of only 11 days and five business days for him to comply with the subpoena. The court determined that, even assuming plaintiff was not required to personally serve the subpoena, the subpoena was still deficient because it did not fulfill the Rule 45 “reasonable time” requirement.
Defendant also argued that the subpoena was an improper attempt to use a Rule 2004 subpoena to obtain information protected from disclosure by Fed. R. Civ. P.26(b)(4). Defendant cited case authority for the proposition that plaintiff's use of a Rule 2004 subpoena was improper because "the scope of discovery under Rule 2004 is much broader than it is under Fed. R. Civ. P. 26(b)." The court agreed and explained that:the authorities on which defendant relies support its position that a subpoena for a Rule 2004 examination is not an appropriate method for seeking discovery for any purpose other than to ascertain the nature and extent of the bankruptcy estate. In light of the purpose and broad scope of Rule 2004 as compared to the Federal Rules of Civil Procedure, plaintiff was required to pursue the discovery he sought through the latter method and not by means of a Rule 2004 subpoena.Accordingly, the court granted defendant's motion to quash the subpoena.
v.
MADISON REALTY INVESTMENTS, INC., et al., Defendants
Counsel
Alan Glenn Friedberg, pro se.Michael Alan Galasso, Robbins Kelly Patterson & Tucker, Cincinnati, OH, for Defendants.