Information Subpoena With Restraining Notice

State:
Multi-State
Control #:
US-01839BG
Format:
Word
Instant download

Description

A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence.


A subpoena which requests items be brought with the person is called a "subpoena duces tecum". A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence.


Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following:


1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim.

2. Obtains goods or services through the use of identifying information of the victim.

3. Obtains identification documents in the victim's name.


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  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft
  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft
  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft
  • Preview Subpoena to Produce Documents, Information, or Objects or Permit Inspection of Premises in a Civil Action Involving Identity Theft

How to fill out Subpoena To Produce Documents, Information, Or Objects Or Permit Inspection Of Premises In A Civil Action Involving Identity Theft?

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FAQ

Should I Take My Case to Small Claims Court? StateSmall Claims Court LimitDelaware$15,000District of Columbia$10,000Florida$5,000Georgia$15,00047 more rows

In Delaware, small claims court is called Justice of the Peace Court. You may file in Justice of the Peace Court on your own for anything that is $25,000 or less. If you want to sue for more, it may be more complicated so you may need the help of a lawyer.

If you are an individual and want to file a lawsuit for $10,000 or less, you have the option of filing a small claims case or a limited civil case. If you are a business, you can file in small claims court for $5,000 or less.

If the amount you are suing for is greater than $75,000.00, you must file your case in Superior Court. If the amount you are suing for is $15,000.00 or less, you may file either in the Justice of the Peace Court or in the Court of Common Pleas.

The Superior Court, Court of Common Pleas and Justice of the Peace Court now offer the ability to access civil case information online 24-hours a day through CourtConnect. CourtConnect allows access to civil dockets by: searching a person's name, business name or case type.

Artificial Entity and Public Body Pro Se Representation in Civil Actions in the Justice of the Peace Court (Form 50) - Justice of the Peace Court - Delaware Courts - State of Delaware.

The Justice of the Peace Court handles claims involving money debts, property damages, or returning personal property. The damages the plaintiff may seek in the Justice of the Peace Court is limited to $25,000.00. This article provides a summary of Delaware small claims court rules and procedures.

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Information Subpoena With Restraining Notice