Montana Demand for Discovery in an Action for an Accounting

State:
Multi-State
Control #:
US-L0107C
Format:
Word; 
Rich Text
Instant download

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.

Montana Demand for Discovery in an Action for an Accounting is a legal procedure used in the state of Montana to request information and evidence pertaining to an accounting in a legal action. This demand aims to ensure transparency and fairness in financial matters, particularly in cases involving partnerships, corporations, or other business entities. In Montana, there are two primary types of Demand for Discovery in an Action for an Accounting: 1. General Demand for Discovery: A general demand for discovery is the most common type used in Montana. It allows the party requesting the accounting to request relevant documents and information that may be needed to evaluate and assess the financial position of the business entity. This could include bank statements, financial reports, contracts, invoices, receipts, and any other documentation related to the accounting in question. 2. Specific Demand for Discovery: In some cases, a party may require specific information or evidence related to an accounting. A specific demand for discovery allows the requesting party to specify the particular documents or items they seek. This could be used when there are specific concerns or suspicions about the handling of finances, such as potential fraud or mismanagement. When filing a Montana Demand for Discovery in an Action for an Accounting, certain keywords and phrases may be relevant to ensure the court understands the nature and purpose of the request. Here are some relevant keywords to consider: — Montana legaprocedureur— - Demand for Discovery — Action Accountingntin— - Accounting documents — Financial record— - Financial statements — Bank statement— - Invoices - Receipts - Contracts — Balance sheet— - Income statements - General ledger — Auditrainai— - Cash flow analysis - Profit and loss statements — Shareholder/partnership agreement— - Tax returns — Depreciation schedule— - Capital contributions — Disbursement— - Reconciliation statements — Business entity finance— - Transparent accounting — Financial transparenc— - Fairness in accounting — Legal obligation to disclose In summary, a Montana Demand for Discovery in an Action for an Accounting is a legal mechanism used to request information and evidence related to financial matters in a business entity. It ensures transparency and fairness in accounting practices and can help resolve disputes or allegations of financial impropriety.

Free preview
  • Form preview
  • Form preview
  • Form preview

How to fill out Montana Demand For Discovery In An Action For An Accounting?

Are you currently in the place the place you require documents for both company or individual uses almost every day time? There are a variety of lawful record layouts accessible on the Internet, but discovering ones you can trust isn`t straightforward. US Legal Forms delivers 1000s of kind layouts, such as the Montana Demand for Discovery in an Action for an Accounting, which are published to satisfy federal and state needs.

When you are presently acquainted with US Legal Forms website and have your account, just log in. Following that, it is possible to down load the Montana Demand for Discovery in an Action for an Accounting design.

Unless you come with an accounts and would like to begin using US Legal Forms, abide by these steps:

  1. Obtain the kind you need and make sure it is for the appropriate city/area.
  2. Take advantage of the Review option to examine the form.
  3. Look at the description to ensure that you have selected the correct kind.
  4. In the event the kind isn`t what you are trying to find, take advantage of the Look for discipline to obtain the kind that meets your needs and needs.
  5. When you obtain the appropriate kind, click on Purchase now.
  6. Select the rates prepare you would like, fill in the desired information and facts to make your money, and pay money for the transaction making use of your PayPal or bank card.
  7. Pick a convenient document file format and down load your duplicate.

Find each of the record layouts you possess purchased in the My Forms menu. You may get a extra duplicate of Montana Demand for Discovery in an Action for an Accounting at any time, if possible. Just go through the essential kind to down load or printing the record design.

Use US Legal Forms, one of the most considerable assortment of lawful varieties, in order to save efforts and prevent mistakes. The service delivers professionally made lawful record layouts which can be used for a range of uses. Create your account on US Legal Forms and begin creating your lifestyle a little easier.

Form popularity

FAQ

Under Rule 13(a) of the Federal Rules of Civil Procedure, a counterclaim is compulsory if it arises from the same transaction or occurrence comprising the subject matter of the original claim. 1 A party who fails to assert a compulsory counterclaim is barred from raising the claim in any subsequent, independent action.

The court may not dismiss an action for failure to prosecute in the name of the real party in interest until, after an objection, a reasonable time has been allowed for the real party in interest to ratify, join, or be substituted into the action.

You use discovery to get information or evidence from the other side in a lawsuit that will help you make your case. In order to get the information you need, you must make a request using a specific procedure and written format, within a specific timeframe.

(1) Either party may make a motion for an order to obtain discovery through the use of requests for production, depositions and written interrogatories, regarding any matter, not privileged, that is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the parties ...

The responding party must serve its answers and any objections within 30 days after being served with the interrogatories, except that a defendant may serve answers or objections within 45 days after service of the summons and complaint upon that defendant.

The appellant may file a brief in reply to the brief of the appellee, and if the appellee has cross-appealed, the appellee may file a brief in reply to the response of the appellant to the issues presented by the cross-appeal. The reply brief must be confined to new matter raised in the brief of the appellee.

Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any non-privileged matter that is relevant to any party's claim or defense -- including the existence, description, nature, custody, condition, and location of any documents or other tangible things and ...

Rule 3 - Ex Parte Matters. Except as otherwise provided by these Rules or statute, no document, including briefs, proposed orders and proposed judgments, or other communications, may be presented to the court at any time unless it is first filed with the court and served on all parties.

Interesting Questions

More info

(2) Any motion for formal discovery must include a statement that informal discovery was requested but was unsuccessful. (3) (a) The frequency or extent of use ... On motion to compel discovery or for a protective order, the party from whom discovery is sought must show that the information is not reasonably accessible ...Mar 1, 2022 — ... demand and at the demanding party's expense, a copy of any listed discovery response specified in the demand. In the case of requests for. Mar 22, 2019 — Relying on Montana law and federal discovery statutes equivalent to Montana law, the Barnard Court ordered discovery. A. Attorney-Client ... At the defendant's request, the government must disclose to the defendant, in writing, the information required by (iii) for any testimony that the government ... Step I: Gathering and Reviewing Discoverable Information​​ “Discovery” or “discoverable information,” and the duty to search for it, includes information ... by J Eichengrun · 1985 · Cited by 69 — Equity also granted the remedy of an "accounting" when one of the parties to an action at law sought discovery in a case of disputed accounts. This is but ... by calling (406) 657-8205, completing and returning the Pro Se Discovery Request Form, or providing a Notice of Appearance and Discovery Demand by defense ... In ordering discovery of such materials when the required showing has been made, the court shall protect against disclosure of the mental impressions, ... EVERY defense counsel has been confronted with discovery from Plaintiff's counsel that demands some variation of “[a] complete copy of the entire claims file, ...

Trusted and secure by over 3 million people of the world’s leading companies

Montana Demand for Discovery in an Action for an Accounting