The evidence/GT-S-2830B0B00AA2

Context source · GT-S-2830B0B00AA2

Plaintiff's Motion to Compel and Response to Cyberlux Corporation and Mark D. Schmidt's Motion for Protective Order and Motion to Quash Atlantic Wave Holding's Subpoena Duces Tecum and Deposition on Written Questions

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observationobservation

Harris County2024-48085;filing8November2024,envelope94119891;requested14/10-day relief onphysicalpage5.

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

AW and Secure move to compel discovery in Harris County cause2024-48085. They describe their30July2024foreign-judgment enforcement petition

AW and Secure move to compel discovery in Harris County cause2024-48085. They describe their30July2024foreign-judgment enforcement petition concerning approximately$1.5million,August deposition subpoenas and Cyberlux motions to quash/protect. They say the28October2024court denied vacatur,stayed execution30days but allowed discovery. These procedural descriptions are the movants’ account;the orders/subpoenas are not included here.

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Movants acknowledge an21August2024informal agreement to30minutes per deposition and narrowed documents,which they say rested on Pennetti’s r

Movants acknowledge an21August2024informal agreement to30minutes per deposition and narrowed documents,which they say rested on Pennetti’s representation that the witnesses were not executives and knew little about Cyberlux. They allege later discovery of Whiteley’s senior-vice-president/former-owner role and say defendants did not honour the agreement. Misrepresentation is alleged,not adjudicated.

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3. In addition, Plaintiffs served its Notice of Oral Deposition of Phillip Tucker and Subpoena Duces Tecum (“Tucker Depo Subpoena”), to take Mr. Tucker’s deposition, remotely, on August 27, 2024.2 4. On August 20, 2024, Defendant Cyberlux filed its Motion to Quash the Whiteley Depo Subpoena and its Motion to Quash the Tucker Depo Subpoena. 5. On August 21, 2024, counsel for Plaintiffs, Mr. Shawn Grady, and counsel for Defendants, Mr. Alex Pennetti, held a phone call to conference regarding the requested depositions. 6. On August 23, 2024, Defendant Cyberlux filed its Motion for Protection to prevent the depositions of Phillip Tucker and Neil Whitely, both employees of Defendant Cyberlux. 7. On August 23, 2024, Defendants filed their Motion to Vacate and Motion to Stay. 8. After oral hearing, on October 28, 2024, the Court denied Defendants’ Motion to Vacate and issued a 30-day stay on execution of the Texas Judgment, but expressly ruled that Plaintiffs may proceed with discovery. 9. On or about the same date, Defendants filed their Amended Motion for Protection, seeking to impose limitations on the scope and length of the oral depositions based on an alleged agreement between counsel on August 2HARRIS1, 2024. 10. During the meet and confer call on August 21, 2024, Defendants’ counsel, Mr. Pennetti represented that Deponents knew little about Defendant Cyberlux. Plaintiffs’ counsel and Plaintiffs’ representative on the phone call suggested that if Deponents were not executives of Defendant Cyberlux and had no knowledge of the operations of Cyberlux, the deposition could be concluded expeditiously, and agreed to limit the depositions to 30 minutes each. As a matter of 2 See Tucker Depo Subpoena, attached hereto as Exhibit B. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour d

Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour depositions. They assert Cyberlux admits the witnesses are executives and characterise objections as baseless. Those are legal and factual arguments,not a ruling or independently verified adverse admission.

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efficiency, and for the same reasons, Plaintiffs further agreed to limit its Subpoena Duces Tecum on the Whiteley Depo Subpoena and Tucker Depo Subpoena. 11. However, since this informal agreement was made, Plaintiffs’ have discovered that Defendant’s counsel, Mr. Pannetti misrepresented the positions Deponents held at Cyberlux. Specifically, Plaintiffs have learned that Mr. Whitely holds the title of Senior Vice President and that he also formally owned the company prior to selling the business to Cyberlux. Plaintiffs agreement to limit its time (30 minutes) and Subpoena Duces Tecum was predicted on the misleading suggestion that the witnesses knew nothing about Cyberlux and were not executives. Regardless, Defendants did not honor the agreement anyway, which they now ask the Court to enforce, and filed their Motion for Protection. 12. As such, Plaintiffs are now forced to file this Motion to Compel so that they may conduct post-judgment discovery of Defendants via the oral depositions of two executives of Cyberlux, Neil Whiteley and Phillip Tucker, as permitted under the Texas Rules of Civil Procedure. Arguments and Authorities 13. Pursuant to Rule 621a of the Texas Rule of Civil Procedure, Plaintiff propounded the Whiteley Depo Subpoena and Tucker Depo Subpoena to Defendant Cyberlux, “for the purpose of obtaining information to aid in the enforcement” of its Texas judgment. See TEX. R. CIV. P. 621a. “Relevance in the context of post-judgment discovery must be viewed generally in the same manner as in ordinary pretrial discovery, which includes anything reasonably calculated to lead to the discovery of material evidence. Material evidence includes any information that would aid in enforcement of the judgment.” See Blankinship v. Brown, 399 S.W.3d 303, 312 (Tex. App.— Dallas 2013, pet. Denied). Rule 193.1 of the Texas Rules of Civil Procedure requires a party to UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the e

Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the earlier30-minute limit should not control because it rested on misunderstood or misrepresented witness knowledge;they acknowledge depositions could be brief if knowledge proved limited.

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make a “complete response” to a discovery request. TEX. R. CIV. P. 193.1. A trial court may compel a party to respond adequately to discovery. TEX. R. CIV. P. 215. In the trial court, the party resisting discovery bears the burden of proving the request lies outside the guidelines described by the rules and the supreme court. See Tex.R. Civ. P. 193.4(a). In re Rogers, 200 S.W.3d 318, 321– 22 (Tex. App.—Dallas 2006, no pet.) (financial information as to holding comprising the bulk of trusts assets was discoverable in beneficiary action). 14. To enforce the Texas Judgment, Plaintiffs are entitled to depose witnesses of Defendant Cyberlux with knowledge of the financial condition of the company and its operations. Defendant Cyberlux admits that Neil Whiteley and Phillip Tucker are executives of Cyberlux, which would indicate that they have relevant knowledge. As such, Plaintiffs are entitled to depose these witnesses at a reasonable time and place, for up to 6 hours.3 15. To accompany the deposition notices, Plaintiffs submitted identical Subpoena Duces Tecums with standard post-judgment discovery. Defendants have issued voluminous and baseless objections to these discovery requests. All of these requests go directly to the financial condition of the company and are relevant to aid in enforcement of the Texas Judgment. As such, Defendants’ objections must be overruled. 16. As to the prior agreement as to limitations on time and documents, Plaintiffs only agreed to this limitation on the premise that the witnesses had little knowledge of Defendant Cyberlux’s financial condition or operations, which is clearly false. If anything the agreement shows that Plaintiffs noticed these depositions in good faith and do not seek to waste anyone’s time. Indeed, if the deponent party witnesses reveal that they possess little knowledge then the depositions will be brief, but in light of their executive positions, Plaintiffs should not be 3 See Tex. R. Civ. P. 199.5(c). UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Shawn Grady signs,certifies an opposed conference history and8November2024service. The automated eService table for envelope94119891 lists n

Shawn Grady signs,certifies an opposed conference history and8November2024service. The automated eService table for envelope94119891 lists nine recipients,each statusSENT at6:25:40pm on8November2024,with status snapshot11November2024. SENT is the reported transmission status,not a ruling on service sufficiency or proof each recipient read it.

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hamstrung limited to an agreement which is based on the misunderstanding or misrepresentation that the deponents know very little about the Defendant Cyberlux. As such, Plaintiffs request that Defendants be compelled to present party witnesses Neil Whitely and Phillip Tucker, in the next fourteen (14) days, for remote deposition, and to overrule all objections to the documents requests in Plaintiffs’ subpoena duces tecum, and produce documents within ten (10) days, and for such further relief to which Plaintiffs are entitled. Respectfully submitted, LAW FIRM OF SHAWN M. GRADY, PLLC By: /s/ Shawn M. Grady Shawn M. Grady SBN 24076411 shawn@gradycollectionlaw.com 2100 West Loop South, Ste. 805 Houston, Texas 77027 Phone (832) 692-4542 Fax (832) 565-1796 ATTORNEY FOR PLAINTIFFS CERTIFICATE OF CONFERENCE As described in this motion, Plaintiffs’ counsel Mr. Grady and Defendants’ counsel, Mr. Pennetti conferred by phone on or about August 21, 2024, and subsequently by email. Defendants are opposed to this motion. /s/ Shawn M. Grady Shawn M. Grady UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Atlantic Wave Holdings, LLC

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Secure Community, LLC

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Cyberlux Corporation

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Mark D. Schmidt

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Phillip Tucker

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3. In addition, Plaintiffs served its Notice of Oral Deposition of Phillip Tucker and Subpoena Duces Tecum (“Tucker Depo Subpoena”), to take Mr. Tucker’s deposition, remotely, on August 27, 2024.2 4. On August 20, 2024, Defendant Cyberlux filed its Motion to Quash the Whiteley Depo Subpoena and its Motion to Quash the Tucker Depo Subpoena. 5. On August 21, 2024, counsel for Plaintiffs, Mr. Shawn Grady, and counsel for Defendants, Mr. Alex Pennetti, held a phone call to conference regarding the requested depositions. 6. On August 23, 2024, Defendant Cyberlux filed its Motion for Protection to prevent the depositions of Phillip Tucker and Neil Whitely, both employees of Defendant Cyberlux. 7. On August 23, 2024, Defendants filed their Motion to Vacate and Motion to Stay. 8. After oral hearing, on October 28, 2024, the Court denied Defendants’ Motion to Vacate and issued a 30-day stay on execution of the Texas Judgment, but expressly ruled that Plaintiffs may proceed with discovery. 9. On or about the same date, Defendants filed their Amended Motion for Protection, seeking to impose limitations on the scope and length of the oral depositions based on an alleged agreement between counsel on August 2HARRIS1, 2024. 10. During the meet and confer call on August 21, 2024, Defendants’ counsel, Mr. Pennetti represented that Deponents knew little about Defendant Cyberlux. Plaintiffs’ counsel and Plaintiffs’ representative on the phone call suggested that if Deponents were not executives of Defendant Cyberlux and had no knowledge of the operations of Cyberlux, the deposition could be concluded expeditiously, and agreed to limit the depositions to 30 minutes each. As a matter of 2 See Tucker Depo Subpoena, attached hereto as Exhibit B. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Neil Whiteley

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Alex Pennetti

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3. In addition, Plaintiffs served its Notice of Oral Deposition of Phillip Tucker and Subpoena Duces Tecum (“Tucker Depo Subpoena”), to take Mr. Tucker’s deposition, remotely, on August 27, 2024.2 4. On August 20, 2024, Defendant Cyberlux filed its Motion to Quash the Whiteley Depo Subpoena and its Motion to Quash the Tucker Depo Subpoena. 5. On August 21, 2024, counsel for Plaintiffs, Mr. Shawn Grady, and counsel for Defendants, Mr. Alex Pennetti, held a phone call to conference regarding the requested depositions. 6. On August 23, 2024, Defendant Cyberlux filed its Motion for Protection to prevent the depositions of Phillip Tucker and Neil Whitely, both employees of Defendant Cyberlux. 7. On August 23, 2024, Defendants filed their Motion to Vacate and Motion to Stay. 8. After oral hearing, on October 28, 2024, the Court denied Defendants’ Motion to Vacate and issued a 30-day stay on execution of the Texas Judgment, but expressly ruled that Plaintiffs may proceed with discovery. 9. On or about the same date, Defendants filed their Amended Motion for Protection, seeking to impose limitations on the scope and length of the oral depositions based on an alleged agreement between counsel on August 2HARRIS1, 2024. 10. During the meet and confer call on August 21, 2024, Defendants’ counsel, Mr. Pennetti represented that Deponents knew little about Defendant Cyberlux. Plaintiffs’ counsel and Plaintiffs’ representative on the phone call suggested that if Deponents were not executives of Defendant Cyberlux and had no knowledge of the operations of Cyberlux, the deposition could be concluded expeditiously, and agreed to limit the depositions to 30 minutes each. As a matter of 2 See Tucker Depo Subpoena, attached hereto as Exhibit B. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Shawn M. Grady

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hamstrung limited to an agreement which is based on the misunderstanding or misrepresentation that the deponents know very little about the Defendant Cyberlux. As such, Plaintiffs request that Defendants be compelled to present party witnesses Neil Whitely and Phillip Tucker, in the next fourteen (14) days, for remote deposition, and to overrule all objections to the documents requests in Plaintiffs’ subpoena duces tecum, and produce documents within ten (10) days, and for such further relief to which Plaintiffs are entitled. Respectfully submitted, LAW FIRM OF SHAWN M. GRADY, PLLC By: /s/ Shawn M. Grady Shawn M. Grady SBN 24076411 shawn@gradycollectionlaw.com 2100 West Loop South, Ste. 805 Houston, Texas 77027 Phone (832) 692-4542 Fax (832) 565-1796 ATTORNEY FOR PLAINTIFFS CERTIFICATE OF CONFERENCE As described in this motion, Plaintiffs’ counsel Mr. Grady and Defendants’ counsel, Mr. Pennetti conferred by phone on or about August 21, 2024, and subsequently by email. Defendants are opposed to this motion. /s/ Shawn M. Grady Shawn M. Grady UnofficialCopyOfficeofMarilynBurgessDistrictClerk
eventattribution

Movants file and certify service of motion to compel.

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
inferenceinference

The dispute concerns the factual premise and enforceability of a negotiated discovery limitation. An executive title supports a reason to se

The dispute concerns the factual premise and enforceability of a negotiated discovery limitation. An executive title supports a reason to seek testimony but does not itself prove actual knowledge or counsel’s intent to mislead.

inferenceinference

An execution stay and permission to conduct discovery can coexist in the movants’ procedural account. Neither the requested14/10-day deadlin

An execution stay and permission to conduct discovery can coexist in the movants’ procedural account. Neither the requested14/10-day deadlines nor six-hour limit should become operative obligations without the controlling order.

otherattribution

Complete supplied 7-page source reviewed at SHA-256 2830b0b00aa2835afca843ea3448efab430ae11b1fff0ac6a8e34300b4c771cb. Source assertions, ori

Complete supplied 7-page source reviewed at SHA-256 2830b0b00aa2835afca843ea3448efab430ae11b1fff0ac6a8e34300b4c771cb. Source assertions, original visual features, filing/communication context and identified missing attachments are retained. Read all seven native-text pages of registered2830b0b0 PDF,including both certificates. Original renders ofpages1,4,7verified filing stamp,the precise requested scope/legal position and all nine SENTrows/timestamps. Unofficial-copy watermark and spelling variants are preserved;source’s embedded August2HARRIS1artifact does not replace the repeatedly specified21Augustconference date.

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CAUSE NO. 2024-48085 ATLANTIC WAVE HOLDINGS, LLC § IN THE DISTRICT COURT OF and SECURE COMMUNITY, LLC, § § Plaintiff/Judgment-Creditor § § v. § HARRIS COUNTY, TEXAS § CYBERLUX CORPORATION and § MARK D. SCHMIDT, Individually, § § Defendant/Judgment-Debtors § 129TH JUDICIAL COURT PLAINTIFF’S MOTION TO COMPEL AND RESPONSE TO CYBERLUX CORPORATION AND MARK D. SCHMIDT’S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH ATLANTIC WAVE HOLDING’S SUBPOENA DUCES TECUM AND DEPOSITION ON WRITTEN QUESTIONS TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiff Atlantic Wave Holdings, LLC and Secure Community, LLC, (“hereinafter collectively “Plaintiffs”) files this Motion to Compel and Response to Defendants Cyberlux Corporation and Mark D. Schmidt”s Motion for Protective Order and Motion to Quash Atlantic Wave Holdings, LLC and Secure Community, LLC’s Subpoena Duces Tecum and Deposition on Written Questions, and in support thereof, Plaintiffs would respectfully show the Court the following: Background 1. On July 30, 2024, Plaintiffs filed its Petition to Enforce Foreign Judgment, of its approximately $1.5 million judgment rendered in Virginia against Defendants (“Texas Judment”). 2. On August 14, 2024, Plaintiffs served its Notice of Oral Deposition of Neil Whiteley and Subpoena Duces Tecum (“Whiteley Depo Subpoena”) to take Mr. Whiteley’s deposition, remotely, on August 27, 2024.1 1 See Whiteley Depo Subpoena, attached hereto as Exhibit A. 11/8/2024 6:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 94119891 By: Shanelle Taylor Filed: 11/8/2024 6:25 PM By: <<Name>> UnofficialCopyOfficeofMarilynBurgessDistrictClerk
questionquestion

What contemporaneous conference correspondence,protective motion and employment/role evidence establish the agreed limitation and its factua

What contemporaneous conference correspondence,protective motion and employment/role evidence establish the agreed limitation and its factual premise?

questionquestion

What actual orders resolve the stay,discovery permission and requested deposition/production deadlines,and were depositions later taken?

distillateobservation

CONNECT

Reviewed relationships

The canvas follows the database: source to DISTIL record, DISTIL record to knowledge object, then reviewed relationship. Position alone means nothing.

Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the earlier30-minute limit should not control because it rested on misunderstood or misrepresented witness knowledge;they acknowledge depositions could be brief if knowledge proved limited.supportsWhat is sought and why?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
AW and Secure move to compel discovery in Harris County cause2024-48085. They describe their30July2024foreign-judgment enforcement petition concerning approximately$1.5million,August deposition subpoenas and Cyberlux motions to quash/protect. They say the28October2024court denied vacatur,stayed execution30days but allowed discovery. These procedural descriptions are the movants’ account;the orders/subpoenas are not included here.supportsWhat is sought and why?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants acknowledge an21August2024informal agreement to30minutes per deposition and narrowed documents,which they say rested on Pennetti’s representation that the witnesses were not executives and knew little about Cyberlux. They allege later discovery of Whiteley’s senior-vice-president/former-owner role and say defendants did not honour the agreement. Misrepresentation is alleged,not adjudicated.supportsWhat contemporaneous conference correspondence,protective motion and employment/role evidence establish the agreed limitation and its factual premise?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour depositions. They assert Cyberlux admits the witnesses are executives and characterise objections as baseless. Those are legal and factual arguments,not a ruling or independently verified adverse admission.supportsThe dispute concerns the factual premise and enforceability of a negotiated discovery limitation. An executive title supports a reason to seek testimony but does not itself prove actual knowledge or counsel’s intent to mislead.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
AW and Secure move to compel discovery in Harris County cause2024-48085. They describe their30July2024foreign-judgment enforcement petition concerning approximately$1.5million,August deposition subpoenas and Cyberlux motions to quash/protect. They say the28October2024court denied vacatur,stayed execution30days but allowed discovery. These procedural descriptions are the movants’ account;the orders/subpoenas are not included here.supportsAn execution stay and permission to conduct discovery can coexist in the movants’ procedural account. Neither the requested14/10-day deadlines nor six-hour limit should become operative obligations without the controlling order.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour depositions. They assert Cyberlux admits the witnesses are executives and characterise objections as baseless. Those are legal and factual arguments,not a ruling or independently verified adverse admission.supportsWhat contemporaneous conference correspondence,protective motion and employment/role evidence establish the agreed limitation and its factual premise?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour depositions. They assert Cyberlux admits the witnesses are executives and characterise objections as baseless. Those are legal and factual arguments,not a ruling or independently verified adverse admission.supportsAn execution stay and permission to conduct discovery can coexist in the movants’ procedural account. Neither the requested14/10-day deadlines nor six-hour limit should become operative obligations without the controlling order.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants invoke TexasRules621a,193.1,193.4,215 and199.5(c),plus cited cases,to argue broad enforcement-related discovery and up to six-hour depositions. They assert Cyberlux admits the witnesses are executives and characterise objections as baseless. Those are legal and factual arguments,not a ruling or independently verified adverse admission.supportsWhat is sought and why?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants acknowledge an21August2024informal agreement to30minutes per deposition and narrowed documents,which they say rested on Pennetti’s representation that the witnesses were not executives and knew little about Cyberlux. They allege later discovery of Whiteley’s senior-vice-president/former-owner role and say defendants did not honour the agreement. Misrepresentation is alleged,not adjudicated.supportsWhat is sought and why?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the earlier30-minute limit should not control because it rested on misunderstood or misrepresented witness knowledge;they acknowledge depositions could be brief if knowledge proved limited.supportsWhat actual orders resolve the stay,discovery permission and requested deposition/production deadlines,and were depositions later taken?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants acknowledge an21August2024informal agreement to30minutes per deposition and narrowed documents,which they say rested on Pennetti’s representation that the witnesses were not executives and knew little about Cyberlux. They allege later discovery of Whiteley’s senior-vice-president/former-owner role and say defendants did not honour the agreement. Misrepresentation is alleged,not adjudicated.supportsThe dispute concerns the factual premise and enforceability of a negotiated discovery limitation. An executive title supports a reason to seek testimony but does not itself prove actual knowledge or counsel’s intent to mislead.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the earlier30-minute limit should not control because it rested on misunderstood or misrepresented witness knowledge;they acknowledge depositions could be brief if knowledge proved limited.supportsThe dispute concerns the factual premise and enforceability of a negotiated discovery limitation. An executive title supports a reason to seek testimony but does not itself prove actual knowledge or counsel’s intent to mislead.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Movants ask to compel remote depositions within14days,overrule all document objections and require production within10days. They argue the earlier30-minute limit should not control because it rested on misunderstood or misrepresented witness knowledge;they acknowledge depositions could be brief if knowledge proved limited.supportsAn execution stay and permission to conduct discovery can coexist in the movants’ procedural account. Neither the requested14/10-day deadlines nor six-hour limit should become operative obligations without the controlling order.

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
AW and Secure move to compel discovery in Harris County cause2024-48085. They describe their30July2024foreign-judgment enforcement petition concerning approximately$1.5million,August deposition subpoenas and Cyberlux motions to quash/protect. They say the28October2024court denied vacatur,stayed execution30days but allowed discovery. These procedural descriptions are the movants’ account;the orders/subpoenas are not included here.supportsWhat actual orders resolve the stay,discovery permission and requested deposition/production deadlines,and were depositions later taken?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%

WEIGH

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