New York Demand for Discovery in an Action for an Accounting

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Multi-State
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US-L0107C
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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.


A New York demand for discovery in an action for an accounting is a legal document filed in a court proceeding that seeks to obtain relevant information, records, and documents from the opposing party related to financial transactions and accounts. This type of discovery is specifically used when a party wishes to investigate and evaluate the financial records of another party in order to determine any potential discrepancies or improper dealings. The keywords relevant to this topic include: New York demand for discovery, action for an accounting, financial records, relevant information, records, documents, opposing party, financial transactions, accounts, discovery, investigate, evaluate, discrepancies, improper dealings. There are different types of New York demands for discovery in an action for an accounting, including: 1. General Demand for Discovery: This type of demand seeks a wide range of financial information and documents, such as bank statements, tax returns, financial statements, invoices, receipts, and any other records relevant to the accounting at issue. 2. Interrogatories: Interrogatories are a set of written questions that the opposing party must answer under oath. In the context of an accounting action, these questions may focus on specific financial transactions, account balances, or related matters. 3. Request for Production of Documents: This type of demand asks the opposing party to produce specific documents that are relevant to the accounting proceedings. These documents could include financial statements, loan agreements, contracts, or any other records that may shed light on the financial dealings in question. 4. Inspection Demand: An inspection demand allows a party to physically inspect and examine certain property or premises related to the accounting. This could include reviewing physical financial records, examining equipment or assets, or inspecting documents stored on-site. 5. Depositions: Depositions involve live testimony from individuals who have relevant knowledge or information about the accounting. Attorneys have the opportunity to ask questions to these individuals, who must provide sworn answers. Depositions can be a powerful tool for obtaining specific details and clarifying any financial discrepancies. By utilizing these various types of demands for discovery, attorneys in an action for accounting in New York can carefully investigate and explore the financial aspects of a case to ensure a fair and accurate resolution.

A New York demand for discovery in an action for an accounting is a legal document filed in a court proceeding that seeks to obtain relevant information, records, and documents from the opposing party related to financial transactions and accounts. This type of discovery is specifically used when a party wishes to investigate and evaluate the financial records of another party in order to determine any potential discrepancies or improper dealings. The keywords relevant to this topic include: New York demand for discovery, action for an accounting, financial records, relevant information, records, documents, opposing party, financial transactions, accounts, discovery, investigate, evaluate, discrepancies, improper dealings. There are different types of New York demands for discovery in an action for an accounting, including: 1. General Demand for Discovery: This type of demand seeks a wide range of financial information and documents, such as bank statements, tax returns, financial statements, invoices, receipts, and any other records relevant to the accounting at issue. 2. Interrogatories: Interrogatories are a set of written questions that the opposing party must answer under oath. In the context of an accounting action, these questions may focus on specific financial transactions, account balances, or related matters. 3. Request for Production of Documents: This type of demand asks the opposing party to produce specific documents that are relevant to the accounting proceedings. These documents could include financial statements, loan agreements, contracts, or any other records that may shed light on the financial dealings in question. 4. Inspection Demand: An inspection demand allows a party to physically inspect and examine certain property or premises related to the accounting. This could include reviewing physical financial records, examining equipment or assets, or inspecting documents stored on-site. 5. Depositions: Depositions involve live testimony from individuals who have relevant knowledge or information about the accounting. Attorneys have the opportunity to ask questions to these individuals, who must provide sworn answers. Depositions can be a powerful tool for obtaining specific details and clarifying any financial discrepancies. By utilizing these various types of demands for discovery, attorneys in an action for accounting in New York can carefully investigate and explore the financial aspects of a case to ensure a fair and accurate resolution.

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Discovery requests typically follow a common format that you can mirror. First, list instructions detailing the request for production. Be sure to mention Rule 34 and Rule 26(b), which outline the scope of the discovery request. It's also necessary to include a section with definitions.

How do I serve discovery requests and responses? To serve a discovery request on a nonparty (where permissible), you must follow the procedures in Federal Rule of Civil Procedure 45. You must sign your discovery requests and responses and include your name, address, phone number, and email address (if available).

How To Begin Discovery In Justice Court Step 1: Prepare and exchange your initial disclosures. Within thirty days after the defendant files his answer, the plaintiff and defendant must exchange: ... Step 2: File the early case conference report. ... Step 3: Ask the court to allow more discovery if you want it.

A motion to compel a response to discovery must include: the nature of the questions or request at issue; the response or objections of the party upon whom the request was served; arguments in support of the motion; and.

How to Write Draft Interrogatories Brainstorm questions to ask the non-party related to the issues in the case. Identify relevant documents, witnesses, or other evidence that will be needed to answer the interrogatories. Draft the interrogatories in written form. Ensure the interrogatories are clear, concise and specific.

You use discovery to get information or evidence from the other side in a lawsuit that will help you make your case. In order to get the information you need, you must make a request using a specific procedure and written format, within a specific timeframe.

An action for an accounting is a suit in equity for a determination of the amount owed to the plaintiff when the amount to which the plaintiff is entitled is uncertain and cannot be calculated based on the information available to the plaintiff.

Disclosure is accomplished through a methodical process called "discovery." Discovery takes three basic forms: written discovery, document production, and depositions.

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Mar 21, 2022 — Once complete, “the plaintiff gets an order directing payment of the sum of money found due” (Ederer v Gursky, 881 NE 2d 204 [2007]). The ... You must sign your discovery requests and responses and include your name, address, phone number, and email address (if available). Do I have to file discovery ...File the original Demand for a Bill of. Particulars with the Court ... power to make a party answer a discovery request and can take stronger action if necessary. A. Introduction. This Chapter is an overview of the general rules of discovery. Discovery is the process that allows you to ask your opponent for ... Feb 15, 2021 — A. Introduction. This Chapter is an overview of the general rules of discovery. Discovery is the process that allows. Jan 4, 2019 — Obtaining such pre-action discovery, however, is not easy. The plaintiff must demonstrate the existence of a meritorious cause of action against ... index identifying the documents produced in response to each demand and the electronic file(s) where the documents have been stored). 4. Costs of Production. Dec 17, 2018 — The accounting involves more than simply turning over existing financial records. In New York practice, if the court grants an accounting ... by DH Tennant · 2011 — a preliminary conference, “where the court deems appropriate,” in civil actions in New York. State Supreme Courts (outside the Commercial Division) and ... Apr 8, 2015 — Call the Court and speak to a Clerk or visit a Court Help Center, if you have questions. Formal discovery requires the parties to show their ...

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New York Demand for Discovery in an Action for an Accounting