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Indiana Interrogatories Propounded To Financial Institution

State:
Indiana
Control #:
IN-SKU-1053
Format:
PDF
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Interrogatories Propounded To Financial Institution

Indiana Interrogatories Propounded to Financial Institution are questions that a party to a legal action may serve on a financial institution in order to gain information related to that action. These interrogatories are used to determine the financial institution’s knowledge of the events and circumstances in the dispute. Types of Indiana Interrogatories Propounded to Financial Institution include: 1. Discovery Interrogatories: These questions are used to determine the financial institution’s knowledge of the events or transactions in the dispute. 2. Document Requests: These requests are used to obtain relevant documents from the financial institution, such as account statements, loan documents, or other records. 3. Requests for Admission: These requests are used to obtain admissions from the financial institution regarding facts in the dispute. 4. Requests for Production of Documents: These requests are used to obtain documents from the financial institution that may be relevant to the dispute. 5. Requests for Inspection of Property: These requests are used to inspect or photograph property that is relevant to the dispute.

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FAQ

Indiana's rules for discovery follow federal guidelines in that each side may only ask up to 25 interrogatory questions.

Rule 37-Failure to Make or Cooperate in Discovery: Sanctions. (a) Motion for Order Compelling Disclosure or Discovery. A party, upon reasonable notice to other parties and all persons affected thereby, may apply for an order compelling disclosure or discovery as follows: (1) Appropriate Court.

When actions involving a common question of law or fact are pending before the court, it may order a joint hearing or trial of any or all the matters in issue in the actions; it may order all the actions consolidated; and it may make such orders concerning proceedings therein as may tend to avoid unnecessary costs or

Failure by any person without adequate excuse to obey a subpoena served upon him may be deemed a contempt of the court from which the subpoena issued, or court of the county where the witness was required thereunder to appear or act.

A party may discover facts known or opinions held by an expert who has been retained or specially employed by another party in anticipation of litigation or preparation for trial and who is not expected to be called as a witness at trial, only as provided in Rule 35(B) or upon a showing of exceptional circumstances

Interrogatories are lists of questions sent to the other party that s/he must respond to in writing. You can use interrogatories to find out facts about a case but they cannot be used for questions that draw a legal conclusion.

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Indiana Interrogatories Propounded To Financial Institution