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Contempt Motion

Contempt Motion

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Published by NC Policy Watch

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Published by: NC Policy Watch on Aug 18, 2011
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07/13/2014

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e&Allen,P.A
)RN£YSATLAW
INSTOI><.N.C.
1=
i
1
r·'~:..
,IL
cU
CAROLINAlmJ
Jut
t8~I'
4t'laIN
File#lO-CvS-107~THEGENERALCOURTOFJUSTICEORTHLENOIRCOUNTY
LENQ},qCOUNTY.
C'sJ;.
STEPHEN
LAROQrn!!1-,.~)
Plaintiff,)
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SDPERIORCOURTDIVISIONMOTIONTOSHOWCAUSEFORCONTEMPTvs.R.VANBRAXTON,ETAL,Defendants.TheDefendants,.R.VanBraxton,andVanBraxtonforN.C.House(hereinafterrtBraxton"),pursuanttotheprovisionsofN.C.G.S.§5-21,etseq.,andN.C.G.S.§lA-1,Rule45(e)herebymovestheCourtforanorderholdingEastCarolinaDevelopmentCompany
r
Inc.(JlECDC"),incontemptofthisCourtforviolatinganOrderofthisCourtfiledhereinonMay25,2011,andinsupportofthisMotion,BraxtonshowstotheCourtthefollowing:1.ThatonMay
2.5
1
2011,thisCourtenteredanAmendedOrderoverrulingObjectionsanddirectingECDCtoproducere.cordspursuanttoRIlle45Subpoenasservedonoctober25,2010andFebruary18/2011.AcopyoftheAmendedOrderisattachedheretoasExhibitA.2.ThatonJuneS,2011,ECDCservedaResponsetotheSubpoenasandproducedcertaindocumentswhich
Ecnc
certifiedwereresponsivetothetwoSubpoenas.AcopyoftheResponseisattachedheretoasExhibitB.3.ThattheCourt!sAmendedOrderofMay25,2011specificallystates,inpart,TfThattotheextentthat
sene
failstoproducedOcumentsdescribed
abbve,
Eeneshallaffirmativelystateinitsresponsethatthedocumentsdonotexistorthatalldocumentshavepreviouslybeen
pxcducedv.
 
Le&AHen,
PA
'ORNEYSATLAWUNSTON,N.C.
ThatECDC'sResponse(ExhibitB)doesnotcomplywiththeCourt'sAmendedOrderinthatthecertificationtoExhibitBstates,inpart,that"alltheDocumentsresponsivetothesubpoenashavebeenproducedorastatementhasbeenmadethatwehavebeenunabletolocatethedocumentinourrecords.
II
ECDC
S
cert.Lf
Lcati
i.onandresponseareintentionallyambiguousbysuggestingthatcertainrecordsresponsivetotheSubpoenasmay
be
inexistence,but
not
produced.Thecertificationis
a
clearviolationoftheCourt1sMay
25.,2011
Order.TheviolationisintentionalascounselforECDChadsubmittedaproposedOrderto.thecourtwhichcontainedtheambiguousstatementsimilartothelanguageofthecertification.
That
proposedlanguagewasrejected
by
theCourt.
In
addition,counselforECDCagaincomplainedaboutthelanguageoftheAmendedOrder
by
letterdatedJune
3,2011,
acopyofwhichisattachedasExhibitC.finally,ECDC'sattorney.inalettertoBraxton'sattorney,representedthatcertaindocumentsrequestedintheOctober
25,2010
Subpoenadidnot
ex
i.s
t.
(LetterattachedasExhibitD).
4.
ECDChasalsofailedtocomplywiththeCourt'sAmendedOrderasfollows:(a)FailingtoproduceanydocumentsconcerningtheloanrepresentedbyExhibit
J
totheFebruary
18,2011
Subpoena;
(b)
Failingtoproducealldocumentswhichwerepartofthe
501
(c)
(3)
Application
of
ECDea-fterBraxtonhadinformedECDCofthedeficiencies(Exhibit
E)i
(c)FailingtoproduceallBoardofDirector.Minutes.ECDCpreviouslyproducedsomeminutes.
On
April
25
I
2011
ECDCturnedoverMinutesfromapproximately
26
meeting.signed.ostMinuteswereMostMinutescontainedot
2
 
.e&Allen,P.A.]
ORNEYSliTLAW
lN8TON,N.C.
redactions.ThereisnolanguageintheOrderallowingredactionsofanydocumenttobeproducedbyECDC.produced)Failingto
all
documentsconcerningtheloansreferredtointheSubpoenaesandespeciallythoseloansrepresentedbyExhibits
P,
G,H,IandJ,totheFebr~ary
18,2011
Subpoena.TheCourt'sOrderspecificallydirectedECDCthat
!TIn
complyingwiththisOrder,BCDCshallspecificallyproduceallDocumentsasdefinedintheSubpoenas"...
[1
TheSubpoenasdefineIIDocumentstoinc
I
udebooks,bookkeepingrecords,bankrecords,correspondence,emails,workingpapers,appraisalsandmaterialsstoredon
a
computer.
In
addition,theFebruary
18,2011
SubpoenaincludedDocuments
EeDC
representedtothe
USDA
itwouldmaintainaspart
of"Loari
Servicing"includingcorrespondence
I
notesof
i.
phoneconversations,appraisals,ticklersystem,
and
contactswithdelinquentborrowers.ECDehasnotproducedDocumentsthatmeetthesedefinitionsandwhichexist.Forexample,
ECDC
hasprodut:::edthefollowingdocumentsrelatingtocertainloans:
-
(i)CheckswrittentoborrowersattachedasExhibit
Fi
(ii)MonthlyattachedasExhibit
G;
statementtoborrowerprintoutiii)computedreflectingpaymentson
IRP
Loans
180
and
270
attached
as
Exhibit
H;
(iv)correspondence,emails,notesofphoneconversations,withborrowerattachedasExhibit
Ii
(v)Loanrecords
I
cashreceipts,generalledgersreferredtoinFinancialstatementFindings00-1toAuditReportsforyears1998through
2008
attachedasExhibit
3

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