Rule 34 of the Federal Rules of Civil Procedure provides in part as follows:
A party may serve on any other party a request within the scope of Rule 26(b):
(1) to produce and permit the requesting party or its representative to inspect, copy, test, or sample the following items in the responding party's possession, custody, or control:
(A) any designated documents or electronically stored information - including writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations - stored in any medium from which information can be obtained either directly or, if necessary, after translation by the responding party into a reasonably usable form; or
(B) any designated tangible things.
Rule 69 of the Federal Rules of Civil Procedure provides in part as follows:
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
Hawaii Requests for Production of Documents in Federal Court to Judgment Debtor in General and Regarding Property Available to Satisfy Judgment In federal court cases in Hawaii, parties may utilize Requests for Production of Documents to gather relevant information or evidence from the judgment debtor. These requests allow the creditor to obtain detailed information pertaining to the judgment debtor's assets, properties, financial records, and any pertinent documents that could potentially be used to satisfy the outstanding judgment. Here are some of the different types of Hawaii Requests for Production of Documents that can be utilized by the judgment creditor: 1. General Requests for Production of Documents: These requests are broad in nature and seek a wide range of documents and information necessary to assess the judgment debtor's ability to satisfy the outstanding judgment. This may include bank statements, tax returns, employment records, business records, and any other relevant financial documents. 2. Requests for Production of Documents Regarding Real Property: If the judgment debtor owns real estate, this type of request aims to obtain documents related to the property in question. It can encompass documents such as property deeds, titles, mortgage agreements, lease agreements, property valuations, and any encumbrances or liens on the property. 3. Requests for Production of Documents Regarding Personal Property: In situations where the judgment debtor possesses valuable personal property, this type of request can help identify and locate such assets. It may involve requests for documents related to vehicles, artwork, collectibles, jewelry, or any other property of significant value. 4. Requests for Production of Documents Regarding Financial Accounts: This type of request focuses on obtaining documents related to the judgment debtor's financial accounts. It could include bank statements, investment account statements, retirement account statements, credit card statements, and other records that shed light on the debtor's financial standing. 5. Requests for Production of Documents Regarding Business Interests: If the judgment debtor has an interest in a business, this type of request seeks documents related to the business, including financial statements, profit and loss statements, partnerships agreements, shareholder agreements, and any other relevant records pertaining to the business's value or assets. 6. Requests for Production of Documents Regarding Income and Earnings: This type of request aims to uncover the judgment debtor's sources of income, wages, or earnings. It may involve requests for pay stubs, employment contracts, commission statements, partnership distributions, or any other documents related to the debtor's income stream. By utilizing these or other specific Requests for Production of Documents in Hawaii federal court, the judgment creditor can obtain relevant information and documents necessary for evaluating the judgment debtor's ability to satisfy the outstanding judgment. It is essential to work closely with legal counsel to ensure the requests are tailored to the individual circumstances of the case and comply with federal court rules and procedures.
