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Kelley v. Boosalis

United States District Court, D. Minnesota

October 9, 2019

Douglas A. Kelley, in his capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust, Plaintiff,
v.
Gus Boosalis, Defendant.

          J. Jackson, John Marti, Andrew Brantingham, and Payton George, Dorsey & Whitney LLP, for Plaintiff.

          Mark K. Thompson, Mkt Law, PLC, Mark A. Schwab and Daniel J. Frisk, Schwab Thompson & Frisk, Don R. Grande, for Defendant.

          ORDER ON PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DISCOVERY RESPONSES

          SUSAN RICHARD NELSON UNITED STATES DISTRICT JUDGE

         This matter came before the Court on Plaintiff's Motion to Compel Document Production (Doc. No. 201). Based upon the Motion, supporting papers, and the files and proceedings herein, Plaintiff's Motion to Compel Document Production is GRANTED.

         IT IS HEREBY ORDERED THAT:

         1. Defendant shall immediately produce all outstanding documents in Defendant's possession, custody, or control responsive to Plaintiff's discovery requests, including, but not limited to, those documents specifically identified in the Memorandum of Law in Support of Plaintiff's Motion to Compel Document Production and supporting papers. (See Pl. Mem. in Supp. of Mot. to Compel [Doc. Nos. 203 & 204-1].)

         2. Defendant shall immediately produce all documents related to his divorce from Karie Boosalis that refer to, relate to, identify, or describe the assets, financial condition, or property of Defendant or Ms. Boosalis (whether alleged to be community, joint, or separate property), or the disposition of any such assets or property.

         3. Without limiting the generality of paragraph 1 above, Defendant shall immediately produce all documents referring to, relating to, identifying, or describing the finances or ownership of the entities listed below (including tax returns), and all other documents related to such entities responsive to the Trustee's discovery requests:

a. Wholesale Fashion Shoes, LLC
b. Green Cross Nevada, LLC
c. Arizona Wholesale Fashion Shoes
d. Shasta Renewable Resources, Inc.
e. Boosalis Options, ...

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