HICKEY Et Al. v. RREF BB SBL ACQUISITIONS, LLC

Ellington, Presiding Judge.

RREF BB SBL Acquisitions, LLC (“SBL Acquisitions”) obtained a judgment against Robert Hickey, Jr., and other defendants, in May 2013. As part of its post-judgment discovery efforts, SBL Acquisitions served a subpoena on nonparty SunTrust Banks, Inc. for deposition and request to produce documents upon appearance (the “Subpoena”). The schedule of documents requested to be produced included documents related to checking accounts, savings accounts, and money market accounts associated with Robert Hickey’s wife, nonparty Caroline Hickey, 1 and accounts on which she was…