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Sample Request for Production of Documents

Sample Request for Production of Documents

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Published by Barry Fagan Esq.
VERIFIED COMPLAINT FOR APPRAISAL FRAUD

ITEMS TO PRODUCE

1. Please produce copies of all civil actions, or administrative decisions or any actions that have been filed/decided/determined against YOU at any time in the past 12 months for any alleged misconduct related to JAMES EBERT OR EBERT APPRAISAL SERVICE INC. INCLUDING THE OFFICE OF THE REAL ESTATE APPRAISERS (OREA) COMPLAINT NUMBER 110322-09 as filed by Plaintiff Barry Fagan against YOU.

2. Please identify each and every witness that you intend to call at the trial of this matter and summarize the anticipated testimony of each such witness.

3. Please attach copies of each and every document that you intend to use or to seek to introduce into evidence at the trial of this matter.

4. Please produce all DOCUMENTS RELATED TO any communications between YOU and OREA since January 1, 2011.

5. Please produce all DOCUMENTS which YOU sent to OREA in responses to the OREA Complaint No. 110322-09 as filed by Plaintiff Barry Fagan against YOU.

6. Please produce all DOCUMENTS which OREA sent to YOU in reference to the OREA Complaint No. 110322-09 as filed by Plaintiff Barry Fagan against YOU.

7. Please produce all DOCUMENTS RELATED TO any and all correspondence concerning YOUR May 16, 2007 Appraisal of Plaintiff’s residence and the California Department of Real Estate.

8. Please produce all DOCUMENTS RELATED TO any and all correspondence concerning YOUR May 16, 2007 Appraisal of Plaintiff’s residence and any other regulatory authority.

9. Please produce all DOCUMENTS RELATED TO any and all Discipline that YOU have had with any employer in the past ten (10 years).

10. Please produce all DOCUMENTS RELATED TO any and all OTHER appraisals concerning Plaintiff’s residence since the May 16, 2007 appraisal was performed on Plaintiff’s residence that YOU have in your possession.

VERIFIED COMPLAINT FOR APPRAISAL FRAUD

ITEMS TO PRODUCE

1. Please produce copies of all civil actions, or administrative decisions or any actions that have been filed/decided/determined against YOU at any time in the past 12 months for any alleged misconduct related to JAMES EBERT OR EBERT APPRAISAL SERVICE INC. INCLUDING THE OFFICE OF THE REAL ESTATE APPRAISERS (OREA) COMPLAINT NUMBER 110322-09 as filed by Plaintiff Barry Fagan against YOU.

2. Please identify each and every witness that you intend to call at the trial of this matter and summarize the anticipated testimony of each such witness.

3. Please attach copies of each and every document that you intend to use or to seek to introduce into evidence at the trial of this matter.

4. Please produce all DOCUMENTS RELATED TO any communications between YOU and OREA since January 1, 2011.

5. Please produce all DOCUMENTS which YOU sent to OREA in responses to the OREA Complaint No. 110322-09 as filed by Plaintiff Barry Fagan against YOU.

6. Please produce all DOCUMENTS which OREA sent to YOU in reference to the OREA Complaint No. 110322-09 as filed by Plaintiff Barry Fagan against YOU.

7. Please produce all DOCUMENTS RELATED TO any and all correspondence concerning YOUR May 16, 2007 Appraisal of Plaintiff’s residence and the California Department of Real Estate.

8. Please produce all DOCUMENTS RELATED TO any and all correspondence concerning YOUR May 16, 2007 Appraisal of Plaintiff’s residence and any other regulatory authority.

9. Please produce all DOCUMENTS RELATED TO any and all Discipline that YOU have had with any employer in the past ten (10 years).

10. Please produce all DOCUMENTS RELATED TO any and all OTHER appraisals concerning Plaintiff’s residence since the May 16, 2007 appraisal was performed on Plaintiff’s residence that YOU have in your possession.

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Published by: Barry Fagan Esq. on Dec 02, 2011
Copyright:Attribution Non-commercial
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08/01/2013

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