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Sample Request for Production

Sample Request for Production

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UNITED STATES DISTRICT COURTMIDDLE DISTRICT OF FLORIDAORLANDO DIVISION
I’M A WINNER Plaintiff, Case No.
-v-
BANKSTER MORTGAGE,SHAM CREIT SER!ICESefen"ants.
PLAINTIFF'S SECOND REQUEST FOR PRODUCTION TO DEFENDANT BANKSTER MORTGAGE
P#$s#ant to R#le %& of t'e (e"e$al R#les of Civil P$o)e"#$e, Plaintiff, I’* a Winne$, 'e$e+ se$ves t'e folloin Re/#est fo$ P$o"#)tion to efen"ant, BANKSTERMORTGAGE. 0o# a$e $e/#i$e" to 1$o"#)e t'ose "o)#*ents in o#$ 1ossession, )#sto", o$ )ont$ol, 'i)' a$e $es1onsive to t'is Re/#est fo$ P$o"#)tion + fo$a$"in sa*e it'in t'i$t 2%34 "as of t'e "ate of se$vi)e to I’* a Winne$, 5555 Winne$s Ci$)le Roa", Winne$sville, (6 %&7&&.0o# a$e f#$t'e$ 1la)e" on noti)e t'at t'ese $e/#ests a$e "ee*e" )ontin#in, $e/#i$in s#11le*ental $es1onses t'e$eto in t'e event $e/#este" info$*ation )'anes o$ ot'e$ise +e)o*es 8non, if not )#$$entl 8non afte$ 1$o1e$ in/#i$, o$ ot'e$ise +e)o*es availa+le 'i)' o#l" $e/#i$e a*en"*ent o$ s#11le*entation of o#$ $es1onses in o$"e$ t'at t'e o#l" +e 1$o1e$ an" t$#t'f#l, +e)o*e 8non to o#.
INSTRUCTIONS
In anse$in t'ese $e/#ests, 1lease f#$nis' all info$*ation 'i)' is availa+le to o#, in)l#"in, it'o#t li*itation, all info$*ation in t'e 1ossession of o#$ atto$nes, a))o#ntants, affiliates, a#"ito$s, aents, e*1loees, offi)e$s, "i$e)to$s, s'a$e'ol"e$s, )ont$a)to$s, o$ ot'e$ 1e$sonnel, an" not *e$el s#)' info$*ation as is in o#$ 1ossession.If o# )annot $es1on" to an of t'e folloin $e/#ests in f#ll, afte$ e9e$)isin "#e "ilien)e to se)#$e info$*ation to "o so, 1lease so state, an" $es1on" to t'e e9tent 1ossi+le, s1e)ifin all $easons ' o# a$e #na+le o$ #nillin
to
$es1on" to t'e $e*ain"e$, statin 'ateve$ info$*ation o# 'ave )on)e$nin t'e #n1$o"#)e" info$*ation, an" 'at effo$ts o# *a"e to se)#$e info$*ation s#ffi)ient to allo o# to $es1on" f#ll to t'e 1a$ti)#la$ $e/#est.
 
Alt'o#' one o$ *o$e of t'e folloin $e/#ests *a not a11ea$ to +e a11li)a+le to o$ "i$e)te" to o#,  1lease $es1on" to ea)' an" eve$ one of t'e* to t'e e9tent t'at o# a$e a+le to 1$ovi"e an $es1onse t'e$eto 'et'e$ s#)' $es1onse )onsists of info$*ation it'in o#$ on 8nole"e o$ 'at o# 'ave o+taine" f$o* ot'e$s. Hoeve$, fo$ eve$ $es1onse in 'i)' o# in)l#"e info$*ation $e)eive" f$o* ot'e$s, 1lease 1$ovi"e t'e na*e, an 8non a""$ess, an" an 8non 1'one n#*+e$ of t'e 1e$son f$o* 'o* o# so $e)eive" s#)' info$*ation. An", in eve$ s#)' instan)e 1lease state t'at o# )annot ve$if s#)' of o#$ on 1e$sonal 8nole"e, i"entifin 1a$ti)#la$l t'e info$*ation fo$ 'i)' o# )annot vo#)'. (#$t'e$, t'ese $e/#ests)ontain o$"s o$ 1'$ases 'i)' $e/#i$e o# to $efe$ to t'e :efinitions: se)tion of t'is "o)#*ent 1$ovi"e" 'e$ein +elo.;nless ot'e$ise state", ea)' $e/#est 1e$tains to t'e ti*e 1e$io" +einnin <an#a$ =33=, t'$o#' t'e  1$esent "ate. T'#s, o#$ $es1onses s'o#l" +e f#ll anse$e" as t'e 1e$tain to info$*ation, $e)o$"ins o$ info$*ation it'in t'at ti*e f$a*e. (#$t'e$, ea)' $e/#est s'o#l" i"entif t'e a11$o1$iate ti*e f$a*e, if o#$ $es1onse $e/#i$es sa*e.
DEFINITIONS
>. :0o#: in)l#"es BANKSTERMORTGAGE, t'e )o*1an, entit, instit#tion, aen), s#+si"ia$2ies4,  1a$ent )o$1o$ation2s4 an"?o$ an of its +$an)'es, "e1a$t*ents, e*1loees, aents, )ont$a)t#al affiliates, o$ ot'e$ise )onne)te" + leal $elations'i1, in t'e +$oa"est sense. :0o#: in)l#"es an of o#$ siste$ )o*1anies o$ $elate" entities an" t'ei$ )onne)te" )o*1anies, 'et'e$ o$ not se1a$atel in)o$1o$ate".=. :o)#*ent2s4: s'all *ean an" in)l#"e an 1$inte", t1e$itten, 'an"$itten o$ ot'e$ise $e)o$"e" *atte$ of 'ateve$ )'a$a)te$, in)l#"in s1e)ifi)all, +#t not e9)l#sivel, an" it'o#t li*itin t'e ene$alit of t'e fo$eoin, lette$s, "ia$ies, "es8 an" ot'e$ )alen"a$s *e*o$an"a, tele$a*s, 1oste$s, )a+les, $e1o$ts, )'a$ts, statisti)s, envelo1es, st#"ies, nes1a1e$s, nes $e1o$ts, +#siness $e)o$"s, +oo8 of a))o#nt2s4 o$ ot'e$  +oo8s, le"e$s, +alan)e s'eets, @o#$nals, 1e$sonal $e)o$"s, 1e$sonal notes, an 1ie)e of 1a1e$, 1a$)'*ent, o$ ot'e$ *ate$ials si*ila$l #se" it' ant'in $itten, t1e" 1$inte", sta*1e", en$ave", e*+osse", o$ i*1$esse" #1on it, a))o#ntants state*ents, a))o#ntin $e)o$"s of an 8in", +an8 state*ents, *in#tes of *eetins o$ ot'e$ *in#tes, la+els, $a1'i)s, notes of *eetins o$ )onve$sations o$ ot'e$ notes, )atalo#es, $itten a$ee*ents, )'e)8s, anno#n)e*ents, state*ents, $e)ei1ts, $et#$ns invoi)es, +ills, a$$anties, a"ve$tise*ents, #a$antees, s#**a$ies, 1a*1'lets, 1$os1e)t#ses, +#lletins, *aaines, 1#+li)ations,  1'oto$a1's, o$8-s'eets, )o*1#te$ 1$into#ts, tele9 t$ans*issions o$ $e)ei1ts, telet1es, telefa9es, file fol"e$s o$ ot'e$ fol"e$s, ta1e $e)o$"ins, an" an o$iinal o$ non-i"enti)al 2'et'e$ "iffe$ent f$o* t'e
 
o$iinal o$ $eason of an notation *a"e on s#)' )o1ies o$ ot'e$ise4, )a$+on, 1'otostati) o$ 1'oto$a1' )o1ies of s#)' *ate$ials. T'e te$* :"o)#*ents: s'all also *ean an" in)l#"e eve$ ot'e$ $e)o$"in of, o$ *eans of $e)o$"in on an tani+le fo$*, an fo$* of info$*ation, "ata, )o**#ni)ation, o$ $e1$esentation, in)l#"in +#t not li*ite" to, *i)$ofil*, *i)$ofi)'e, an $e)o$"s sto$e" on an fo$* of )o*1#te$ softa$e, a#"io o$ vi"eo ta1es o$ "is)s, "iitall $e)o$"e" "is8s o$ "is8ettes, o$ an ot'e$ *e"i#* 'atsoeve$.(o$ ea)' :"o)#*ent: $es1onsive to an $e/#est it''el" f$o* 1$o"#)tion + o# on t'e $o#n" of an  1$ivilee, 1lease state2a4 t'e nat#$e of t'e "o)#*ent 2e.., lette$, *e*o$an"#*, )ont$a)t, et).42+4 t'e a#t'o$ o$ sen"e$ of t'e "o)#*ent2)4 t'e $e)i1ient of t'e "o)#*ent2"4 t'e "ate t'e "o)#*ent as a#t'o$e", sent, an"?o$ $e)eive" an"2e4 t'e $eason s#)' "o)#*ent is allee"l 1$ivilee"%. :A#"it T$ail: *eans )o*1lete, "etaile" listins of ea)' an" eve$ alte$ation, "eletion, in/#i$ into, *o"ifi)ation o$ ot'e$ )'ane to t'e )$e"it $e1o$t o$ 1$ofile as *aintaine" in $e)o$"e" fo$*, in t'e +$oa"est sense, + :o#.: T'e listin s'o#l" in)l#"e t'e i"entit, a""$ess, e*1loe$ an" title of t'e 1e$son2s4 ta8in t'e a)tion, t'e i"entit, a""$ess, e*1loe$ an" title of t'e 1e$son2s4 a#t'o$iin t'e a)tion, a "etaile" e91lanation of t'e a)tion ta8en, t'e "ate of t'e a)tion, t'e *eans #se" to effe)t s#)' a)tion, t'e lo)ation of o$iin of t'e a)tion an" t'e $eason t'e a)tion as ta8en.&. :ata: *eans t'e 1'si)al s*+ols in t'e +$oa"est sense t'at $e1$esent info$*ation,$ea$"less of 'et'e$ t'e info$*ation is o$al, $itten, o$ ot'e$ise $e)o$"e".5. :ata fiel": *eans an sinle o$ $o#1 of )'a$a)te$2s4, n#*+e$2s4, s*+ol2s4, o$ ot'e$ i"entifia+le *a$82s4 *aintaine" in a 1e$*anent o$ te*1o$a$ $e)o$"in 'i)' $e1$esent, in ana, an ite* o$ )olle)tion of info$*ation. :ata fiel": in)l#"es all t1es of "ata 'et'e$ *aintaine" in intee$, $eal, )'a$a)te$, o$ Boolean fo$*at.D. :ata+ase: o$ :"ata+an8: *eans an $o#1in o$ )olle)tion of "ata fieI"2s4*aintaine", in an fo$*at o$ o$"e$, in an 1e$*anent o$ te*1o$a$ $e)o$"e" fo$*.7. :Co*1#te$: *eans an an" all 1$o$a**a+le ele)t$oni) "evi)es o$ a11a$at#ses,in)l#"in 'a$"a$e, softa$e, an" ot'e$ "ata+an8s, t'at )an sto$e, $et$ieve, a))ess, #1"ate, )o*+ine, $ea$$ane, 1$int, $ea",  1$o)ess, o$ ot'e$ise alte$ "ata 'et'e$ s#)' "ata *aintaine" in t'at "evi)e o$ at so*e ot'e$ lo)ation. T'e

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