Rule 34 of the Federal Rules of Civil Procedure provides in part as follows:
A party may serve on any other party a request within the scope of Rule 26(b):
(1) to produce and permit the requesting party or its representative to inspect, copy, test, or sample the following items in the responding party's possession, custody, or control:
(A) any designated documents or electronically stored information - including writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations - stored in any medium from which information can be obtained either directly or, if necessary, after translation by the responding party into a reasonably usable form; or
(B) any designated tangible things.
Rule 69 of the Federal Rules of Civil Procedure provides in part as follows:
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
Oregon Requests for Production of Documents in Federal Court to Judgment Debtor in General and Regarding Property Available to Satisfy Judgment In Oregon, when a judgment has been entered against a debtor by a federal court, the judgment creditor may utilize Requests for Production of Documents to gather information and evidence for the purpose of collecting on the judgment. These requests can be broadly categorized into general requests for production of documents from the judgment debtor and specific requests relating to property available to satisfy the judgment. Such requests aim to gather relevant information and evidence that may assist the judgment creditor in pursuing appropriate collection actions. General Requests for Production of Documents: 1. Request for Financial Records: This request seeks the production of the judgment debtor's financial records, including bank statements, tax returns, income statements, and any other documents that provide an overview of the debtor's financial situation. 2. Request for Business Records: If the judgment debtor owns or operates a business, this request seeks the production of records related to the business, such as financial statements, balance sheets, profit and loss statements, and any other relevant documents. 3. Request for Employment Records: This request targets the production of employment records, including pay stubs, employment contracts, and any information regarding the debtor's current or previous employment. 4. Request for Real Estate Documents: If the judgment debtor owns any real estate, this request seeks the production of documents such as deeds, mortgage agreements, property appraisals, and any other relevant records. 5. Request for Personal Property Documents: This request focuses on the production of documents related to personal property owned by the judgment debtor, such as vehicle titles, ownership certificates for valuable assets, and any other records indicating ownership interests. 6. Request for Insurance Policies: This request aims to obtain copies of any insurance policies held by the judgment debtor, including homeowners insurance, automobile insurance, and any other policies that may potentially cover the satisfaction of the judgment. Requests for Production of Documents Regarding Property Available to Satisfy Judgment: 1. Request for Property Ownership Records: This request seeks documents that establish the ownership of any property held by the judgment debtor, including real estate, vehicles, and other valuable assets. 2. Request for Property Appraisals: In this request, the judgment creditor seeks the production of property appraisals or valuations that provide an estimate of the worth of any assets that may be leveraged to satisfy the judgment. 3. Request for Encumbrance Information: This request aims to gather information on any liens, mortgages, or encumbrances attached to the judgment debtor's property, as it may affect the availability of the property for satisfaction of the judgment. 4. Request for Transfers or Conveyances: This request seeks documents related to any transfers or conveyances of property made by the judgment debtor prior to or after the judgment was entered. Such transfers may potentially be examined for potential fraudulent conveyance. 5. Request for Bank Account Records: If the judgment creditor believes that the judgment debtor has hidden funds in bank accounts, this request targets the production of documents related to any bank accounts held by the debtor. Overall, these Oregon Requests for Production of Documents in Federal Court play a crucial role in the judgment creditor's pursuit of justice by compelling the judgment debtor to disclose relevant information and evidence for the purpose of satisfying the judgment.Oregon Requests for Production of Documents in Federal Court to Judgment Debtor in General and Regarding Property Available to Satisfy Judgment In Oregon, when a judgment has been entered against a debtor by a federal court, the judgment creditor may utilize Requests for Production of Documents to gather information and evidence for the purpose of collecting on the judgment. These requests can be broadly categorized into general requests for production of documents from the judgment debtor and specific requests relating to property available to satisfy the judgment. Such requests aim to gather relevant information and evidence that may assist the judgment creditor in pursuing appropriate collection actions. General Requests for Production of Documents: 1. Request for Financial Records: This request seeks the production of the judgment debtor's financial records, including bank statements, tax returns, income statements, and any other documents that provide an overview of the debtor's financial situation. 2. Request for Business Records: If the judgment debtor owns or operates a business, this request seeks the production of records related to the business, such as financial statements, balance sheets, profit and loss statements, and any other relevant documents. 3. Request for Employment Records: This request targets the production of employment records, including pay stubs, employment contracts, and any information regarding the debtor's current or previous employment. 4. Request for Real Estate Documents: If the judgment debtor owns any real estate, this request seeks the production of documents such as deeds, mortgage agreements, property appraisals, and any other relevant records. 5. Request for Personal Property Documents: This request focuses on the production of documents related to personal property owned by the judgment debtor, such as vehicle titles, ownership certificates for valuable assets, and any other records indicating ownership interests. 6. Request for Insurance Policies: This request aims to obtain copies of any insurance policies held by the judgment debtor, including homeowners insurance, automobile insurance, and any other policies that may potentially cover the satisfaction of the judgment. Requests for Production of Documents Regarding Property Available to Satisfy Judgment: 1. Request for Property Ownership Records: This request seeks documents that establish the ownership of any property held by the judgment debtor, including real estate, vehicles, and other valuable assets. 2. Request for Property Appraisals: In this request, the judgment creditor seeks the production of property appraisals or valuations that provide an estimate of the worth of any assets that may be leveraged to satisfy the judgment. 3. Request for Encumbrance Information: This request aims to gather information on any liens, mortgages, or encumbrances attached to the judgment debtor's property, as it may affect the availability of the property for satisfaction of the judgment. 4. Request for Transfers or Conveyances: This request seeks documents related to any transfers or conveyances of property made by the judgment debtor prior to or after the judgment was entered. Such transfers may potentially be examined for potential fraudulent conveyance. 5. Request for Bank Account Records: If the judgment creditor believes that the judgment debtor has hidden funds in bank accounts, this request targets the production of documents related to any bank accounts held by the debtor. Overall, these Oregon Requests for Production of Documents in Federal Court play a crucial role in the judgment creditor's pursuit of justice by compelling the judgment debtor to disclose relevant information and evidence for the purpose of satisfying the judgment.
