Rhode Island 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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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.

Rhode Island Demand for Discovery in an Action for an Accounting is a legal process employed to obtain relevant information and evidence in a lawsuit that involves accounting matters. This demand aims to empower the requesting party with necessary documents and data to analyze and assess financial transactions, records, and operations. In Rhode Island, there are generally two types of demands for discovery in actions for an accounting: 1. Interrogatories: This type of discovery involves written questions that are sent to the opposing party, requiring them to provide detailed and specific answers under oath. These interrogatories focus on accounting-related matters, such as income, expenses, assets, liabilities, financial statements, and other relevant financial data related to the case. 2. Document Requests: Parties can also make demands for specific documents related to the accounting aspect of the case. These requests typically include financial records, bank statements, tax returns, invoices, contracts, ledgers, and any other relevant documents that can shed light on the financial transactions and activities at the heart of the dispute. In an action for an accounting, it is crucial to include relevant keywords to ensure effective discovery. Here are some essential keywords: 1. Accounting: Refers to the process of recording, summarizing, analyzing, and interpreting financial transactions and activities. 2. Demand for Discovery: Expresses the legal requirement for the opposing party to provide requested information and documents. 3. Interrogatories: Specific written questions posed to the opposing party, requiring them to provide sworn answers. 4. Document Requests: Formal demands for the production of relevant documents and records related to the accounting aspects of the case. 5. Financial Transactions: Refers to the monetary exchanges, deals, or activities that impact the financial position of the involved parties. 6. Financial Records: All documents created and maintained by a person or entity, such as receipts, invoices, ledgers, and other evidence of financial transactions. 7. Assets: All items of value owned or controlled by a person or entity, including cash, investments, property, and intellectual property. 8. Liabilities: Financial obligations or debts owed by a person or entity to another party. 9. Income: The money or value received by a person or entity, typically derived from business operations, investments, or other sources. 10. Expenses: The costs incurred by a person or entity during normal business operations, including salaries, rent, utilities, and other overhead costs. In conclusion, Rhode Island Demand for Discovery in an Action for an Accounting involves using interrogatories and document requests to obtain relevant financial information and documents from the opposing party. These demands enable a thorough investigation of the accounting aspects of a legal dispute, ensuring transparency and fairness in the resolution process.

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On motion and upon such terms as are just, the court may relieve a party or a party's legal representative from a final judgment, order, or proceeding for the following reasons: (1) Mistake, inadvertence, surprise, or excusable neglect; (2) Newly discovered evidence which by due diligence could not have been discovered ...

Failure by any person without adequate excuse to obey a subpoena served upon that person may be deemed a contempt of the court in which the action is pending.

Discovery, in the law of common law jurisdictions, is a phase of pretrial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from other parties by means of methods of discovery such as interrogatories, requests for production of documents, requests for admissions and ...

Section (1) of Rule 37 (a) explains that a party can move for an order compelling disclosure of discovery. However, the motion must include a certification that the petitioner either ?conferred or attempted to confer with the person or party failing to make disclosure or discovery? prior to asking for court action.

Rule 55 - Default. (a) Entry. When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend as provided by these rules and that fact is made to appear by affidavit or otherwise, the clerk shall enter the party's default. (b) Judgment. Rule 55 - Default., R.I. Super. Ct. R. Civ. P. 55 - Casetext casetext.com ? rule ? rhode-island-court-rules ? ru... casetext.com ? rule ? rhode-island-court-rules ? ru...

Rule 36 - Clerical Mistakes. Clerical mistakes in judgments, orders, or other parts of the record and errors therein arising from oversight or omission may be corrected by the court at any time of the court's own initiative or on the motion of any party and after such notice, if any, as the court orders.

(1) An application to the court for an order shall be by motion which, unless made during a hearing or trial or during the course of a deposition, shall be made in writing, shall state with particularity the grounds therefor, and shall set forth the relief or order sought.

The court may, at any time, in its discretion dismiss any action for failure of the plaintiff to comply with these rules or any order of court, or for lack of prosecution if the action has been pending for more than five (5) years.

The discovery rule allows that a victim can bring a delayed lawsuit if he or she knew or ?should have known? about the injury. The ?should have? language is important, since any evidence that points toward a victim's knowledge?such as a recorded statement after an injury?can be used against the victim. Rhode Island Statute of Limitations for Personal Injury Cases kirshenbaumri.com ? faqs ? ri-statute-of-lim... kirshenbaumri.com ? faqs ? ri-statute-of-lim...

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A civil action is commenced (1) by the filing of a complaint, Civil Case Cover Sheet, and all other required documents with the court together with the entry ... Parties may obtain discovery by one (1) or more of the following methods: depositions upon oral examinations or written questions; written interrogatories; ...The party seeking discovery has had ample opportunity by discovery in the action to obtain the information sought; or (C) The discovery is unduly ... Dec 1, 2019 — contemporaneously file a completed criminal action cover sheet describing the ... Upon the filing of the demand for trial de novo, the action ... ACCOUNTS OF FIDUCIARIES: All Accounts submitted by a Fiduciary must be certified to by the fiduciary and the attorney representing the fiduciary, ... The District Court has exclusive jurisdiction of all civil actions at law wherein the amount in controversy is under $5,000. The court has concurrent. Oct 15, 2010 — All prudential search requests and other discovery requests of the IC must be coordinated through NSD. Although discovery issues relating to ... Whenever a subpoena is an express demand for any product of discovery, the attorney general, solicitor, or respective delegate shall cause to be served, in any ... State repeatedly told this Court and Defendants that its motion for jurisdictional discovery was a. “limited” request and vowed not to engage in broad discovery ... In cases where the tenant had received a demand notice pursuant to subsection (a) within the six (6) months immediately preceding the filing of the action, and ...

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Rhode Island Demand for Discovery in an Action for an Accounting