Hawaii Demand for Discovery in an Action for an Accounting

State:
Multi-State
Control #:
US-L0107C
Format:
Word; 
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Description

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.

Hawaii Demand for Discovery in an Action for an Accounting allows parties involved in a legal dispute to request relevant information and documents from the opposing side to support their claims or defenses. This type of demand plays a crucial role in uncovering evidence and ensuring transparency during an accounting lawsuit. When filing a Hawaii Demand for Discovery in an Action for an Accounting, it is important to include specific keywords that capture the essence of the request. These keywords may include: 1. Accounting records: Legal parties may demand access to accounting books, financial statements, balance sheets, cash flow statements, and other relevant documents to assess the accuracy of financial data. 2. General ledger: Parties may request copies of the general ledger to understand the flow of funds, transactions, and identify potential discrepancies in the accounts. 3. Bank statements: Requesting bank statements can shed light on financial transactions, record incoming and outgoing cash, and help verify the accuracy of financial records. 4. Receipts and invoices: Requesting receipts and invoices can provide essential evidence to substantiate claims for payments, expenses, or any financial activity subject to dispute. 5. Contracts and agreements: Parties may ask for copies of contracts or agreements related to financial transactions that could impact the accounting records and reveal the intent behind specific financial decisions. 6. Tax documents: Inquiries about tax filings, returns, and supporting documents can be significant as they may uncover discrepancies or falsified financial records potentially affecting the accounting calculation. 7. Correspondence and communications: Requests for emails, letters, or any form of communication related to financial matters can be crucial to understanding the intent, discussions, and agreements made regarding financial transactions. 8. Asset valuations: In some cases, parties might demand accounting for specific assets, their valuations, or depreciation methods employed to ensure accurate representation of the financial status. By clearly specifying the desired documents and information using these keywords, the Hawaii Demand for Discovery in an Action for an Accounting can effectively help parties construct their case, rebut opposing claims, and protect their rights. Note: While this content provides a general understanding of Hawaii Demand for Discovery in an Action for an Accounting, it is essential to consult with a legal professional familiar with state-specific laws and practices for accurate guidance.

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Rule 17 - Parties Plaintiff and Defendant; Capacity (a) Real party in interest. Every action shall be prosecuted in the name of the real party in interest.

Rule 11 - Signing of Pleadings, Motions, and Other Papers; Representations to the Court; Sanctions (a) Signature. Every pleading, written motion, and other paper shall be signed by at least one attorney of record in the attorney's individual name, or, if the party is unrepresented, shall be signed by the party.

Unless the court otherwise directs and subject to the provisions of Rule 54 of these rules and Rule 23 of the Rules of the Circuit Courts, the prevailing party shall prepare and submit a proposed judgment.

(A) Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking discovery or to the claim or defense of any other party, including the existence, description, nature, custody, ...

The plaintiff shall promptly serve the order or notice issued by the court setting the Scheduling Conference date on all parties who have been served with the complaint, except those who have appeared in the case before the order or notice was issued.

HFCR rule 68 authorizes the family court to award attorney's fees and costs in certain types of cases to a party that extends a settlement offer if the offer is not accepted and the final judgment in its entirety is patently not more favorable to the offeree than the settlement offer.

Rule 16.1 - Expedited or Non-Expedited Track Assignment Based on Case Characteristics; Discovery Limitations; Trial Setting (a)Assignment of case to expedited track.

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The report must contain: (a) a complete statement of all opinions the witness will express and the basis and reasons for each opinion; (b) the facts and data ... Rule 12. DEFENSES AND OBJECTIONS -- WHEN AND HOW PRESENTED -- BY. PLEADING OR MOTION -- MOTION FOR JUDGMENT ON THE. PLEADINGS. (a) When presented.Rule 26 - General Provisions Governing Discovery (a) Discovery methods. Parties may obtain discovery by one or more of the following methods: depositions ... If available preview it and read the description before purchasing it. Click Buy Now. Choose the suitable subscription for your needs. Make your account. Pay ... (C) A discovery request shall be served on all parties. The discovery response shall also be served on all parties, except as provided in (D) of this Rule. "License" means the document issued by the board to a person designated as a certified public accountant under section 466-5, or a person licensed as a public ... If the parties are having a dispute, either party can file a motion with the court asking the judge to order the other side to respond to discovery requests or ... Consult the rules and caselaw that govern in the court where you are filing the pleading. 5. Examples Only. The forms do not try to address or cover all the ... Jun 27, 2012 — On October 11, 2010, Plaintiff filed this class action in the First. Circuit Court of the State of Hawaii alleging six state law claims against. Oct 15, 2010 — Prosecutors should err on the side of inclusiveness when identifying the members of the prosecution team for discovery purposes. Guidance, p. 3.

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Hawaii Demand for Discovery in an Action for an Accounting