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RAY JEFFREY TO JUDGE: ORDER RATHBUNS TO TURN OVER FINANCIAL RECORDS AND TESTIFY
RAY JEFFREY TO JUDGE: ORDER RATHBUNS TO TURN OVER FINANCIAL RECORDS AND TESTIFY
http://tonyortega.org/2017/07/24/ra...s-to-turn-over-financial-records-and-testify/One of our court watchers in Texas stumbled on a stunning document: On July 5, Monique Rathbun’s former attorneys filed a petition in a San Antonio court, asking for an order to compel their former clients, Monique and Mark “Marty” Rathbun, to submit to depositions and turn over detailed financial records. The attorneys — Ray Jeffrey, Elliott Cappuccio, and Marc Wiegand — requested a July 25 hearing, but court records show it’s been set for August 29. We’ve put in a call to Jeffrey to find out more.
We sent a message to the Rathbuns asking for comment, but we did not receive a response.
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In their petition, the attorneys have informed the Bexar County District Court that they anticipate filing a lawsuit, so they want the court to order the Rathbuns to submit to depositions and answer under oath whether they have been paid off.
“The subject matter of the anticipated action is whether anything of value has been or will be, directly or indirectly, paid to or received by the Rathbuns in connection with their claims. Petitioners have a financial interest in any such settlement for their fees and expenses incurred on behalf of the Rathbuns,” the court petition reads.
The petition adds that although there’s reason to believe the attorneys have a case against the Rathbuns, it’s prudent to question them first and examine their financial records before actually filing a lawsuit.
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