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Outline for oral argument by Dr. Richard Cordero, Esq., in the Court ...

Outline for oral argument by Dr. Richard Cordero, Esq., in the Court ...

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whole of such document and attach such document;<br />

16. Produce any document with<strong>in</strong> <strong>the</strong> scope of this Order <strong>by</strong> produc<strong>in</strong>g a true and correct copy of<br />

such document;<br />

17. Produce a document and/or a certificate concern<strong>in</strong>g it whenever a reasonable person act<strong>in</strong>g <strong>in</strong><br />

good faith would:<br />

a. believe that at least one part of such document comes with<strong>in</strong> <strong>the</strong> scope of this Order;<br />

b. be <strong>in</strong> doubt as to whe<strong>the</strong>r any or no part of a document comes with<strong>in</strong> that scope; or<br />

c. th<strong>in</strong>k that ano<strong>the</strong>r person with an adversar ial <strong>in</strong>terest would want such production or<br />

certificate made or f <strong>in</strong>d it of <strong>in</strong>terest <strong>in</strong> <strong>the</strong> context of ascerta<strong>in</strong><strong>in</strong>g whe<strong>the</strong>r, <strong>in</strong> particular,<br />

<strong>the</strong> DeLanos have committed bankruptcy fraud, or, <strong>in</strong> general, <strong>the</strong>re is a bankruptcy fraud<br />

scheme <strong>in</strong>volv<strong>in</strong>g <strong>the</strong> DeLanos and/or any o<strong>the</strong>r <strong>in</strong>dividual; and<br />

18. File with th e <strong>Court</strong> an d serve on Appellant <strong>Dr</strong>. <strong>Richard</strong> <strong>Cordero</strong> at 59 Crescent Street,<br />

Brooklyn, NY 11028, tel. (718) 827-9521), and <strong>the</strong> tr ustee succeed<strong>in</strong>g Trustee George Reiber<br />

when appo<strong>in</strong>ted (here<strong>in</strong>after <strong>the</strong> successor trustee) any document produced or certificate made<br />

pursuant to this Order.<br />

C. Subst antive provisions<br />

19. Any person or entity c oncerned b y this Orde r who with respect to any of <strong>the</strong> f ollow<strong>in</strong>g<br />

documents i) holds such docum ent (here<strong>in</strong>after holder) shall produce a true and correct copy<br />

<strong>the</strong>reof and a certificate; ii) controls or knows <strong>the</strong> whereabou ts or likely whereabouts of any<br />

such document (here<strong>in</strong>after iden tifier) shall cer tify what docum ent <strong>the</strong> identif ier controls o r<br />

knows <strong>the</strong> whereabouts or likely w hereabouts of, and state such whereabouts and <strong>the</strong> nam<br />

e<br />

and address of <strong>the</strong> known or likely holder of such document:<br />

a. The audio tape of <strong>the</strong> m eet<strong>in</strong>g of creditors of <strong>the</strong> DeLanos held on March 8, 2004, at <strong>the</strong><br />

4

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