Very interesting motion filed today. Request for deposition of David Lee with an attached discovery request.
Highlights from discovery request;
All documents related to the formation of KWL holding company.
All documents related to any loans made from or to Justin Num.
All documents related to any investment by the debtor in the company identified as Rave
All documents related to any loan by the debtor in the company identified as Rave
All documents related to any claims or cause of action by the debtor for any amount that the debtor claims it is owned by the company identified as Rave.
They are also requesting all documentation of the merger between iTalk and UMS, as well as all financial records and the records relating to the 16-20 stores.