Idaho Demand for Discovery in an Action for an Accounting

State:
Multi-State
Control #:
US-L0107C
Format:
Word; 
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Description

This document is the plaintiff's demand for discovery in a lawsuit filed by a former partner seeking an accounting of his former firm, when the partnership agreement did not provide for an accounting. It contains a request for production of documents.

Idaho Demand for Discovery in an Action for an Accounting is a legal request made by one party in a legal dispute seeking the disclosure of relevant documents and information from the opposing party. This demand is particularly used in cases where an accounting of financial transactions is required to resolve the dispute. Keywords: Idaho, Demand for Discovery, Action for an Accounting, legal request, disclosure, relevant documents, information, legal dispute, accounting, financial transactions. When it comes to different types of Idaho Demand for Discovery in an Action for an Accounting, there aren't necessarily specific categorizations. However, the demand can encompass a wide range of specific requests depending on the nature of the case and the information sought. Some common types of demands for discovery in an accounting action may include: 1. Financial Records: This includes bank statements, ledgers, receipts, invoices, financial statements, tax returns, and any other documents detailing the financial transactions related to the dispute. 2. Contracts and Agreements: Parties may request copies of contracts, agreements, or any other legally binding documents relevant to the accounting and financial aspects of the case. 3. Communications: This type of demand focuses on obtaining emails, letters, memos, text messages, or any other form of written or electronic communication that discusses or refers to the financial transactions in question. 4. Statements and Testimonies: Parties may request recorded or written statements, depositions, or testimonies from individuals who possess relevant knowledge or were involved in the financial transactions at hand. 5. Expert Reports: If experts have been appointed or engaged to evaluate the financial aspects of the case, a demand for discovery may include the disclosure of their reports and findings. 6. Internal Records: This category covers internal company records, such as accounting books, balance sheets, income statements, cash flow statements, or any other relevant financial documentation maintained by the parties involved. Remember, the specific demands made during an Idaho Demand for Discovery in an Action for an Accounting will depend on the unique circumstances of each case. It is crucial to consult with legal counsel to determine the most appropriate and relevant requests to make, ensuring compliance with Idaho's discovery rules and procedures.

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FAQ

A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue.

IRE 404(b) states that evidence of other crimes, wrongs, or acts is ?admissible for the purpose of showing motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.? IRE 404(b); State v. Palmer, 110 Idaho at 146. Cir.

The responding party must serve its answers and any objections within 30 days after being served with the interrogatories. A shorter or longer time may be stipulated to under Rule 29 or be ordered by the court.

(B) Protection Against Disclosure. If the court orders discovery of those materials, it must protect against disclosure of the mental impressions, conclusions, opinions, or legal theories of a party's attorney or other representative concerning the litigation.

Idaho Criminal Rule 16 requires the prosecuting attorney in a criminal case to disclose any information about a co-defendant.

Some examples that your lawyer may request as part of their motion for discovery are: Photos or videos of the crime scene. Witness statements. Police reports or notes.

Civil Procedure Rules: Virtually all states have adopted a version of civil procedure rules which include rules dealing with discovery. Idaho has adopted the Idaho Rules of Civil Procedure which contain rules governing discovery.

Rule 16 of the Idaho Criminal Rules also provides that the prosecuting attorney can be required to give you other information before trial.

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(1) Any request by a party for information, evidence or material under subsections (b) and (c) of this rule must be in writing with the original request filed ... Use the attached template to create a letter asking your agent (the person you gave your power of attorney to) to make an accounting of their actions on ...Jul 1, 2016 — (f) Signing Discovery Requests, Responses and Objections. Rule 27. Depositions to Perpetuate Testimony. (a) Before an Action is Filed. (b) ... Step I: Gathering and Reviewing Discoverable Information​​ “Discovery” or “discoverable information,” and the duty to search for it, includes information ... Jan 5, 2015 — The discovery of accounting records in a tracing case is a simple process, typically involving quick disclosure, no disputes, and minimal ... ANNOUNCEMENT TO ATTORNEYS AND THE PUBLIC. LOCAL RULES OF CIVIL AND CRIMINAL PRACTICE. Revised and adopted January 4, 2021. The local rules are available for ... For the plaintiff to be awarded attorney's fees for the prosecution of the action, written demand for payment of the claim and a statement of claim must have. by J Eichengrun · 1985 · Cited by 69 — Equity also granted the remedy of an "accounting" when one of the parties to an action at law sought discovery in a case of disputed accounts. This is but ... Dec 14, 2022 — This issue this appeal raised for the Idaho Supreme Court's review centered on the proper legal standards for assessing discovery sanctions ... 23: Must an individual fill out a written request for inspection or copying of public records? ... discovery.79. PROTEST OF A DENIAL OF A REQUEST FOR PUBLIC.

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Idaho Demand for Discovery in an Action for an Accounting