Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
Mark Fuller Divorce--Production of Documents

Mark Fuller Divorce--Production of Documents

Ratings: (0)|Views: 139|Likes:
Published by Roger Shuler
Requests for production of documents in divorce case involving Mark Fuller, U.S. District Judge who oversaw the Don Siegelman case.
Requests for production of documents in divorce case involving Mark Fuller, U.S. District Judge who oversaw the Don Siegelman case.

More info:

Published by: Roger Shuler on May 16, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

05/16/2012

pdf

text

original

 
IN THE CIRCUIT COURT OFMONTGOMERY COUNTY, ALABAMAIN RE THE MARRIAGE OF ) DOMESTIC RELATIONS DIVISION)LISA BOYD FULLER ))AND ) CASE NO.: DR-2012-900235)MARK EVERETT FULLER )Wife and Husband. )
REQUEST FOR PRODUCTION OF DOCUMENTS
The Plaintiff requests the Defendant to produce the following within thirty (30) days of the dateof service hereof:1. Tax returns for the years 2009, 2010, 2011 and a statement of earnings from all sourcesfor the year January 1, 2012, until the date of response to this request.2. All policies of life insurance insuring the life of the Defendant, showing company name,policy number, and face value thereof, and the beneficiaries thereof.3. Name, address, and exact deposit name of all accounts in banks in which the Defendanthas funds on deposit for the use and benefit of the Defendant, or in which the Defendant has an equitableor legal interest or upon which the Defendant has signatory authority.4. All bank statements and canceled checks, check stubs or registers in the name of theDefendant for the years 2009, 2010, 2011 and for the year January 1, 2012, until the date of response tothis request on all accounts in the name of the Defendant, all accounts which the Defendant has hadsignatory authority or into which the Defendant has contributed funds.5.
 
Name, address, and exact deposit and/or passbook name of all savings and loanassociations and/or credit unions in which the Defendant has funds on deposit, or in which any otherperson or persons has funds on deposit for the use and benefit of the Defendant, or in which theDefendant has an equitable or legal interest.6. Name of company and number of shares held of any and all stocks and debentures in the
 
ELECTRONICALLY FILED4/20/2012 1:38 PMDR-2012-900235.00CIRCUIT COURT OFMONTGOMERY COUNTY, ALABAMAFLORENCE CAUTHEN, CLERK
 
name of the Defendant or in the name of any other person or persons for the use and benefit of theDefendant, or in which the Defendant has an equitable or legal interest.7. A description, including face value thereof, of all bonds of any kind and description in thename of the Defendant, or in the name of any other person or persons for the use and benefit of theDefendant, or in which the Defendant has an equitable or legal interest.8. The general address and legal description of any and all real estate in the name of theDefendant, or in any other name whatsoever, corporate or otherwise, in which the Defendant has anequitable or legal interest.9. Books, records, tax returns, and documents of any nature, kind or description evidencingownership, legal or equitable, of the Defendant in any company, corporation, business or association,public or private.10. All passbooks and certificates of deposit in any savings and loan association in the nameof the Defendant or for the use and benefit of the Defendant, whether joint or separate accounts.11. The address and name of any legal entity or any firm, corporation, company orassociation, and the amount of percentage of ownership, legal or equitable, owned by the Defendant or inthe name of any other person or persons for the use and benefit of the Defendant.12. Profit and loss statements and balance sheets of any legal entity whatsoever in which theDefendant has or had any interest, legal or equitable, for the years 2009, 2010, 2011 and for the yearJanuary 1, 2012, until the date of response to this request.13. A description of all vehicles of any nature, and the year, make, model, and value thereof,in the name of the Defendant, or in the name of any other legal person or persons in which the Defendanthas a legal or equitable interest or which the Defendant has had the use thereof.14. All personal financial statements of the Defendant given to banking institutions or savingsand loan associations or any other concern evidencing any assets of the Defendant for the years 2009,2010, 2011 and the year January 1, 2012, until the date of response to this request.15. All deeds and mortgages on any and all real estate currently owned by the Defendant or
 
owned by the Defendant between January 1, 2009, and the present date.16. Bills of sale on any and all personal property owned by the Defendant between January 1,2009, and the present date including, but not limited to, automobiles, mobile homes, airplanes, boats, etc.17. Copies of all leases executed by the Defendant during 2009, 2010, 2011 and for the yearJanuary 1, 2012, until the date of response to this request.18. The original or legible copies of all credit card charges made by Defendant for the lasttwo (2) years on any credit cards issued in
Defendant’s
name or credit cards which Defendant hasauthority to use.19. The original or legible copies of all long distance telephone charges made by Defendantfor the last twelve (12) months.20. The original or legible copies of all cellular telephone bills and call details for the
Defendant’s
cellular telephones or for any cellular telephones of which the Defendant has or had use, forthe last two (2) years.21
.
All policies of health insurance maintained by the Defendant, showing company nameand policy number.22. The original or a legible copy of all appointment calendars used by the Defendant for thepast twenty-four (24) months.23. The original or legible copies of all reports, photographs, tapes, memoranda or otherdocuments provided to or for the benefit of Defendant by any private investigator, individual or entityemployed by Defendant to surveil or investigate the Plaintiff in this cause or any other person associatedin any manner with this cause, whether stored electronically or otherwise.24. All records, reports, tapes, photographs, memoranda or other documents that you intendto use in evidence in this cause.25. All records, tapes, photographs, memoranda or other evidence which Defendant contendsoffer proof of marital misconduct on the part of the Plaintiff.26. All records, reports, memoranda, summaries or other documents provided to Defendant

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->