B. Suri - Page 5

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               On February 3, 2003, the Appeals officer again wrote to                
          petitioner to say that he had not received the information he               
          requested; the Appeals officer gave petitioner another 10 days to           
          supply the information.  Petitioner failed to respond to the                
          Appeals officer’s letter of February 3, 2003.  Petitioner failed            
          to attend the proposed “Branerton” conference scheduled by                  
          respondent’s counsel for February 13, 2003, failed to furnish               
          respondent with the documents requested, and failed to contact              
          respondent for the purpose of rescheduling the conference.                  
               On March 24, 2003, pursuant to Rule 72, respondent served on           
          petitioner Respondent’s Request for Production of Documents.                
          None of the requested documents were provided to respondent in              
          response to this request.  On May 5, 2003, respondent filed a               
          motion to compel petitioner to produce the requested documents.             
          On May 6, 2003, the Court granted respondent’s motion to compel             
          the production of documents and ordered petitioner to produce               
          those documents by May 20, 2003.  To the extent that respondent’s           
          motion requested sanctions if petitioner failed to comply with              
          the Court’s order, the motion was set for hearing on June 16,               
          2003.  Petitioner did not produce the documents by May 20, 2003,            
          as ordered by the Court, or at any time prior to the trial date.            
               On June 3, 2003, respondent’s counsel sent to petitioner a             
          proposed stipulation of facts and a letter requesting that                  
          petitioner either sign the stipulation or call respondent’s                 






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