On December 30, 2005 a
Notice of Production from Non-Party
was filed
involving a dispute between
Asset Acceptance Llc,
and
Melody Babineau,
for CA Breach of Contract
in the District Court of Lee County.
Preview
12/17/2008 10:24 AM Filed Lee County Clerk of Court
IN THE CIRCUIT COURT IN AND FOR LEE COUNTY, FLORIDA
CIVIL DIVISION
ASSET ACCEPTANCE LLC
Plaintiff
v
Case No. 0SCASS11
MELODY L BABINEAU
Defendant
NOTICE OF PRODUCTION FROM NON-PARTY
To: Melody L Babineau
408 Petite Ave Apt 10
Lehigh Acres, Fl 339360498
YOU ARE NOTIFIED that after 10 days from the date of service of this notice, if service is by
delivery or 15 days from the date of service, if service is by mail, and if no objection is received
from any party, the undersigned will issue or apply to the clerk of this court for issuance of the
attached subpoena directed to HSBC BANK NEVADA NA, who is not a party and whose
address is PO BOX 98706, , LAS VEGAS, NV 89193, Registered Agent, HSBC BANK
NEVADA NA to produce the items listed at the time and place specified in the subpoena.
Dated on this Lb day ot Op eether y
() Jackie Wainio - 0728578
¢) Anthony Steele — 0074810
(_) Rodolfo Miro — 0103799
( ) Howard Butler — 0753041
( ) Amanda Duffy — 0035612
P.O. Box 9065
Brandon, FL 33509
Telephone 813-569-0839
Staff Attorney for Plaintiff
24291548IN THE CIRCUIT COURT, IN AND FOR LEE COUNTY
STATE OF FLORIDA, CIVIL DIVISION
ASSET ACCEPTANCE, LLC
Plaintiff
vs. Case No.: OSCA5511
MELODY L BABINEAU
Defendant
/
SUBPOENA DUCES TECUM
TO: HSBC BANK NEVADA NA
PO BOX 98706
LAS VEGAS NV 89193
YOU ARE COMMANDED to produce at Asset Acceptance LLC, formerly known as Asset
Acceptance Corp., 2840 S. Faulkenburg Rd., Riverview, FL 33569, the following within 45 days
from receipt of this subpoena:
Copies of any and all documents reflecting the defendant’s, MELODY L BABINEAU,
408 PETITE AVE APT 10, LEHIGH ACRES FL 339360498, SS# HEE current address,
employer, telephone numbers and bank accounts, including but not limited to loan applications,
credit applications, computer records and payment instruments (electronic & checks). Please
limit the time frame to the last 6 months. Additionally, please provide information as to any lien
and/or mortgage that you may have against any personal or real property of Defendant including
a description and/or legal identification of property and the current amount of lien and/or
mortgage.
These items will be inspected any may be copied at that time. You will not be required to
surrender original items. You may comply with this subpoena by providing legible copies of the
items to be produced to the attorney who name appears on this subpoena on or before the
scheduled date of production. You may condition the preparation of the copies upon payment in
advance of the reasonable cost of preparation. You may mail or deliver the copies to the attorney
whose name appears on this subpoena.
THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN.
24291548Tf you fail to:
(1) furnish the records instead of appearing as provided above; or
(2) object to this subpoena,
you may be in contempt of court. You are subpoenaed to appear by the following attorney,
unless excused from this subpoena by this attorney or the court. You shall respond to this
subpoena as directed.
DATED on this _* day of » 20.
Respectfully Submitted,
[ ] RODOLFO J. MIRO, ESQ. 0103799
[ ] AMANDA DUFFY, ESQ. 0035612
[ ] ANTHONY J STEELE, ESQ. 0074810
[ ] JACKIE WAINIO, ESQ. 0728578
STAFF ATTORNEY FOR PLAINTIFF
P.O. BOX 9065
BRANDON, FL 33509
813-569-0839
24291548
Document Filed Date
December 17, 2008
Case Filing Date
December 30, 2005
Category
CA Breach of Contract
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12/17/2008 10:24 AM Filed Lee County Clerk of Court IN THE CIRCUIT COURT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION ASSET ACCEPTANCE LLC Plaintiff v Case No. 0SCASS11 MELODY L BABINEAU Defendant NOTICE OF PRODUCTION FROM NON-PARTY To: Melody L Babineau 408 Petite Ave Apt 10 Lehigh Acres, Fl 339360498 YOU ARE NOTIFIED that after 10 days from the date of service of this notice, if service is by delivery or 15 days from the date of service, if service is by mail, and if no objection is received from any party, the undersigned will issue or apply to the clerk of this court for issuance of the attached subpoena directed to HSBC BANK NEVADA NA, who is not a party and whose address is PO BOX 98706, , LAS VEGAS, NV 89193, Registered Agent, HSBC BANK NEVADA NA to produce the items listed at the time and place specified in the subpoena. Dated on this Lb day ot Op eether y () Jackie Wainio - 0728578 ¢) Anthony Steele — 0074810 (_) Rodolfo Miro — 0103799 ( ) Howard Butler — 0753041 ( ) Amanda Duffy — 0035612 P.O. Box 9065 Brandon, FL 33509 Telephone 813-569-0839 Staff Attorney for Plaintiff 24291548IN THE CIRCUIT COURT, IN AND FOR LEE COUNTY STATE OF FLORIDA, CIVIL DIVISION ASSET ACCEPTANCE, LLC Plaintiff vs. Case No.: OSCA5511 MELODY L BABINEAU Defendant / SUBPOENA DUCES TECUM TO: HSBC BANK NEVADA NA PO BOX 98706 LAS VEGAS NV 89193 YOU ARE COMMANDED to produce at Asset Acceptance LLC, formerly known as Asset Acceptance Corp., 2840 S. Faulkenburg Rd., Riverview, FL 33569, the following within 45 days from receipt of this subpoena: Copies of any and all documents reflecting the defendant’s, MELODY L BABINEAU, 408 PETITE AVE APT 10, LEHIGH ACRES FL 339360498, SS# HEE current address, employer, telephone numbers and bank accounts, including but not limited to loan applications, credit applications, computer records and payment instruments (electronic & checks). Please limit the time frame to the last 6 months. Additionally, please provide information as to any lien and/or mortgage that you may have against any personal or real property of Defendant including a description and/or legal identification of property and the current amount of lien and/or mortgage. These items will be inspected any may be copied at that time. You will not be required to surrender original items. You may comply with this subpoena by providing legible copies of the items to be produced to the attorney who name appears on this subpoena on or before the scheduled date of production. You may condition the preparation of the copies upon payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the attorney whose name appears on this subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. 24291548Tf you fail to: (1) furnish the records instead of appearing as provided above; or (2) object to this subpoena, you may be in contempt of court. You are subpoenaed to appear by the following attorney, unless excused from this subpoena by this attorney or the court. You shall respond to this subpoena as directed. DATED on this _* day of » 20. Respectfully Submitted, [ ] RODOLFO J. MIRO, ESQ. 0103799 [ ] AMANDA DUFFY, ESQ. 0035612 [ ] ANTHONY J STEELE, ESQ. 0074810 [ ] JACKIE WAINIO, ESQ. 0728578 STAFF ATTORNEY FOR PLAINTIFF P.O. BOX 9065 BRANDON, FL 33509 813-569-0839 24291548