If legal action is taken and successful and our client obtains a judgment, they are entitled to demand each and every one of the following documents during Post Judgment Deposition. In fact, if a defendant (Customer who the Judgment would be against) will not produce these documents, “assuming they exist”, the defendant is in contempt of court. You can consult an attorney about what can happen next if the defendant is found in contempt. Naturally working together peacefully is probably a better way forward. Please give us a call and let’s see if we can find an amicable outcome.
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The "list":
1. All income tax returns filed by the Defendant for the previous four (4) years.
2. All documents referred to in any way, directly or indirectly, in any and all income tax returns filed by Defendant for the previous four (4) years.
3. All documents that constitute or refer in any way, directly or indirectly, to any and all books, records, or other memoranda of business or financial conduct, activities, status or income of Defendant for the past four (4) years.
4. All documents that constitute or refer in any way, directly or indirectly to any and all deed, records, or other documents which relate to assets in the name of Defendant.
5. All documents that constitute or refer in any way, directly or indirectly, to any records of salaries, commissions, bonuses, income from employment, allowances, expenses, or any other sums of money paid to Defendant or by Defendant within the previous four (4) years.
6. All documents that contain or refer in any way, directly or indirectly, to the name(s) and address(es) of the person or persons who have custody of records of salaries, commissions, bonuses, allowances, expenses, or any other sums of money paid to or by Defendant within the last four (4) years.
7. All documents referring in any way, directly or indirectly, to any items of personal property in...