North Carolina Request for Production of Documents

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US-01328
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This is a multi-state form covering the subject matter of the title.

North Carolina Request for Production of Documents is a legal process that involves requesting specific documents in a lawsuit or legal matter. This procedure allows parties involved in a legal case to obtain relevant evidence from the opposing party. A Request for Production of Documents in North Carolina aids in disclosing information, discovering facts, and building a case during litigation. In North Carolina, there are various types of Requests for Production of Documents, each serving a specific purpose in a legal case. Here are some of the common types: 1. General Request for Production of Documents: This type of request seeks the production of all relevant documents in the possession or control of the opposing party. It typically covers a broad range of documents that may be necessary for a comprehensive understanding of the case. 2. Specific Request for Production of Documents: This is a more targeted request, seeking specific documents or categories of documents related to certain aspects of the case. It allows parties to request particular records required to support their claims or defenses. 3. Medical Records Request for Production: In personal injury cases or medical malpractice suits, a Request for Production may focus on obtaining medical records of the involved parties. It helps assess injuries, determine liability, or evaluate the extent of damages. 4. Financial Records Request for Production: In cases involving financial matters such as divorce, business disputes, or fraud allegations, this type of request seeks the production of financial documents like bank statements, tax returns, business records, or investment documents. 5. Employment Records Request for Production: In employment-related disputes like wrongful termination, discrimination, or wage disputes, a Request for Production may target employment records such as contracts, pay stubs, personnel files, or performance evaluations. 6. Real Estate Records Request for Production: In cases involving property disputes, foreclosure actions, or boundary disagreements, parties may use a Request for Production to obtain documents like deeds, surveys, titles, mortgage agreements, or lease agreements. Regardless of the specific type, a North Carolina Request for Production of Documents must be properly drafted and sent to the opposing party. It should outline the specific documents being requested, provide a reasonable timeframe for production, and comply with the applicable North Carolina court rules. In summary, the North Carolina Request for Production of Documents is a crucial legal tool that allows parties to gather essential evidence to present a persuasive case. Different types of requests provide the flexibility to seek diverse documents based on the nature of the case, ensuring a comprehensive exploration of facts and supporting the legal arguments made.

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(1) In General. On timely motion, the court may permit anyone to intervene who: (A) is given a conditional right to intervene by a federal statute; or. (B) has a claim or defense that shares with the main action a common question of law or fact. (2) By a Government Officer or Agency.

Ing to Federal Rule of Civil Procedure 34(a), a party served with a request must produce documents in the party's possession, custody or control. Thus, documents held by employees, subsidiaries and affiliates, and third parties with legal or practical control of documents may all be discoverable.

Trial by jury or by the court. (a) By jury. - When trial by jury has been demanded and has not been withdrawn as provided in Rule 38, the action shall be designated upon the docket as a jury action.

Under Rule 64, a court may issue a writ or order for the seizure of property in order to secure the satisfaction of a judgment, to preserve the property, or for other reasons.

Generally, a request for production asks the responding party to make available the original documents, but a requesting party may permit photocopies of the requested documents be sent instead, if inspection of the original document is not necessary.

Any party may serve on any other party a request (1) to produce and permit the party making the request, or someone acting on the requestor's behalf, to inspect and copy, any designated documents (including writings, drawings, graphs, charts, photographs, phonorecords, and other data compilations from which information ...

Definition: A written list of documents, electronic files, and audio and video recordings or physical things, submitted to a party from his or her adversary to inspect and copy the requested items and that have relevance to the issues in a lawsuit.

Rule 26 - Secure-Leave Periods for Attorneys (a)Definition; Entitlement. A "secure-leave period" is one complete calendar week that is designated by an attorney during which the superior courts and the district courts may not hold a proceeding in any case in which that attorney is an attorney of record.

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Pursuant to North Carolina Rule of Civil Procedure 34, Plaintiff requests that Defendant produce the following documents for inspection and copying at the ... The PLAINTIFF requests that the DEFENDANT produce the following documents and things in your possession, custody or control in accordance with Rules 26 and ...The PLAINTIFF requests that the DEFENDANT produce the following documents and things in your possession, custody or control in accordance with Rules 26 and 34 ... Rule 34. Production of documents, electronically stored information, and things; entry upon land for inspection and other purposes. (a) Scope. May 1, 2023 — The custodian must certify by affidavit that the records are true and correct copies, and that the records were made and kept in the regular ... The production of records, books, papers, documents, or tangible things in a criminal proceeding may be obtained by a subpoena properly issued and served as ... Aug 31, 2020 — Guide & File is available 24/7 in all counties for attorneys and the public to prepare court documents online in just a few steps. You are further ordered to bring with you your last paycheck stub, and a copy of your last income tax return or W-2 form. Failure to appear or failure to bring ... 21 NCAC 16N .0603. SUBPOENAS. (a) A request for subpoenas for the attendance and testimony of witnesses or for the production of documents, either. If you do not have a document, do not just leave the response blank or write “N/A.” Doing that may cause the other party or the judge to think you are ...

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North Carolina Request for Production of Documents