Guam Demand for Discovery in an Action for an Accounting

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Multi-State
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US-L0107C
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Word; 
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This document is the plaintiff's demand for discovery in a lawsuit filed by a former partner seeking an accounting of his former firm, when the partnership agreement did not provide for an accounting. It contains a request for production of documents.

Guam Demand for Discovery in an Action for an Accounting is a legal term that refers to a process where one party in a lawsuit requests the opposing party to provide specific documents, information, or evidence relevant to the case. This type of demand is specifically related to accounting matters and is commonly used in business disputes, particularly those involving allegations of financial misconduct, mismanagement, or partnership dissolution. When a Guam Demand for Discovery is made in an Action for an Accounting, it implies that the requesting party is seeking access to financial records, statements, bookkeeping entries, contracts, invoices, receipts, bank statements, tax returns, or any other relevant accounting documents. This demand aims to reveal the financial intricacies of the opposing party's business operations, uncover potential irregularities, and obtain transparency regarding financial matters. In Guam, there may be different types of Demand for Discovery in an Action for an Accounting, depending on the specific requirements and circumstances of the case. Some examples of these variations include: 1. General Demand for Discovery: This is a broad request for all relevant accounting documents and information that the opposing party possesses, such as financial records, ledgers, bank statements, and tax returns. 2. Limited Demand for Discovery: In certain situations, a party may seek specific types of accounting documentation instead of a comprehensive request. For example, it could be limited to only requesting invoices and receipts for a particular period or specific financial transactions. 3. Expert's Opinion Demand for Discovery: In complex accounting cases, the requesting party might ask for expert opinions or reports prepared by third-party accounting professionals. This demand seeks to obtain an independent evaluation of financial matters from an authoritative source. 4. Electronic Discovery Demand: With the increasing reliance on digital systems, electronic discovery demands have become more prevalent. This type of demand seeks electronically stored information (ESI), including emails, electronic financial records, spreadsheets, or other digital financial documentation. The Guam Demand for Discovery in an Action for an Accounting is a critical step in a legal proceeding, allowing both parties to gather necessary evidence to establish their claims or defenses. It is essential for the requesting party to be specific and clearly articulate the documents or information they are seeking, ensuring relevance to the case and complying with the legal requirements set forth by the jurisdiction. Keywords: Guam, Demand for Discovery, Action for an Accounting, accounting documents, financial records, financial misconduct, mismanagement, partnership dissolution, requests, financial intricacies, irregularities, transparency, general demand, limited demand, expert's opinion demand, electronic discovery demand.

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FAQ

(1) A party is under a duty seasonably to supplement the party's response with respect to any question directly addressed to (i) the identity and location of persons having knowledge of discoverable matters, and (ii) the identity of each person expected to be called as an expert witness at trial, the subject matter on ...

FRCP 26 (a): Initial Disclosures FRCP 26 (a) explains that, without exemption, the disclosing party needs to provide several types of information without awaiting a discovery request. This includes, among other things, the names and contact information for all parties with access to discoverable information or evidence.

(1) A party is under a duty to supplement at appropriate intervals its disclosures under subdivision (a) if the party learns that in some material respect the information disclosed is incomplete or incorrect and if the additional or corrective information has not otherwise been made known to the other parties during ...

The discovery process is governed by Federal Rules of Civil Procedure 26?37, 45, and the court's Local Civil Rules. Discovery generally begins after the defendant files an answer, the parties hold a discovery planning conference, and the judge issues a scheduling order.

After being notified, a party (i) must promptly return, sequester, or destroy the specified information and any copies it has, (ii) must not use or disclose the information until the claim is resolved, (iii) must take reasonable steps to retrieve the information if the party disclosed it before being notified, and (iv) ...

Rule 26 - Secure-Leave Periods for Attorneys (a)Definition; Entitlement. A "secure-leave period" is one complete calendar week that is designated by an attorney during which the superior courts and the district courts may not hold a proceeding in any case in which that attorney is an attorney of record.

Once the time passes, plaintiff is entitled to serve discovery without any procedural hurdles. However, in a federal court action, a party may not serve discovery until after the meeting of counsel under Federal Rule of Civil Procedure 26. This meeting is typically initiated by plaintiff's counsel.

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Guam Demand for Discovery in an Action for an Accounting