Virginia Demand for Discovery in an Action for an Accounting

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Multi-State
Control #:
US-L0107C
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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.

Virginia Demand for Discovery in an Action for an Accounting is a legally binding request made by one party involved in a lawsuit to the opposing party, seeking the disclosure of relevant information and documents regarding the accounting aspects of the case. This demand plays a crucial role in litigation pertaining to financial matters, as it allows parties to gather evidence, evaluate financial records, and ensure transparency and fairness during legal proceedings. There are two types of Virginia Demand for Discovery in an Action for an Accounting: 1. General Virginia Demand for Discovery in an Action for an Accounting: This type of demand seeks a broad range of information and documents related to the financial transactions, accounts, assets, liabilities, profits, and losses of the opposing party. It covers the overall financial records and statements necessary to evaluate the accuracy and fairness of the accounting in question. Keywords: Virginia Demands for Discovery, Action for an Accounting, financial transactions, financial records, accounts, assets, liabilities, profits, losses, transparency, evidence, legal proceedings. 2. Specific Virginia Demands for Discovery in an Action for an Accounting: This demand requires the opposing party to provide specific information or documents regarding certain accounting aspects that are pivotal to the case. It targets particular financial records, transactions, or accounts that may be disputed, misrepresented, or require further examination for a comprehensive understanding of the financial situation at hand. Keywords: Virginia Demands for Discovery, Action for an Accounting, specific information, specific documents, financial records, financial transactions, accounts, disputed, misrepresented, examination. Both types of Virginia Demand for Discovery in an Action for an Accounting are formal requests governed by specific rules and guidelines outlined in Virginia's legal system. Failure to comply with these demands can lead to sanctions, adverse inference instructions, or even dismissal of the case. It is essential for both parties to understand their rights and obligations in responding to or making such demands, as they significantly impact the outcome and progression of litigation involving accounting matters. Keywords: Virginia Demands for Discovery, Action for an Accounting, formal requests, rules, guidelines, compliance, sanctions, adverse inference instructions, dismissal, rights, obligations, litigation, accounting matters.

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FAQ

The answering or objecting party may file a response to the motion to compel. The response must contain adequate justification for that party's objections, or argument showing why the party's answers to the discovery requests at issue were sufficient.

No party shall serve upon any other party, at any one time or cumulatively, more than thirty written interrogatories, including all parts and sub-parts without leave of court for good cause shown.

A motion to compel discovery is a motion where attorneys ask the court to sign an order that requires the government to give discovery to the defense. It is the most common way that defense attorneys get discovery in criminal cases.

If the court grants your attorney's motion to compel discovery, the other party must comply with the judge's order and supply the requested materials within any deadline specified. If they fail to do so, sanctions can be issued in varying levels of severity depending on how egregious their noncompliance was.

Parties may obtain discovery by one or more of the following methods: depositions upon oral examination or written questions; written interrogatories; production of documents, electronically stored information, or things or permission to enter upon land or other property, for inspection and other purposes; physical and ...

Rule . Persons Before Whom Depositions May Be Taken. (a) Within this Commonwealth. Within this Commonwealth depositions may be taken before any person authorized by law to administer oaths, and if certified by his hand may be received without proof of the signature to such certificate.

A Motion to Compel Discovery may be filed by any interested party to request the court order an opposing party or a third party to produce a response to a discovery request for documentation or information. NOTE: This event is to compel discovery only.

Notice of the motion: You must provide reasonable notice that you have filed the motion to compel discovery. In Virginia, you must serve written notice at least seven days before the hearing. Many circuit courts, however, require at least two weeks' notice and have scheduled hearing days.

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(a) Discovery Methods. Parties may obtain discovery by one or more of the following methods: depositions upon oral examination or written questions; written. The application must be filed within 30 days after the entry of a final appellate judgment and may be made in the same case from which the appeal was taken, ...In the case of assets discovered or received by a fiduciary after filing an inventory, the further inventory required by subsections A, B, and C may be made by ... A motion under this Rule must be accompanied by a certification that the movant has in good faith conferred or attempted to confer with other affected parties ... SCOPE OF RULES. (A) Application: These Local Rules, made pursuant to the authority granted by Fed. R. Civ. P. 83 for the. United States District Courts, ... Request For Court Action · Won or Lost a Judgment. Criminal Division ... the court's Discovery and Inspection Order form and file in the appropriate Clerk's ... 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 ... The scheduling order must limit the time to join other parties, amend the pleadings, complete discovery, and file motions. (B) Permitted Contents. The ... Holding: Affirming the district court's grant of summary judgment to defendants on the grounds that the responsive material was protected by the attorney work- ... The account may be a complete accounting of the estate or trust or of only ... the account following the receipt of the fiduciary's request. (e) Additional ...

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Virginia Demand for Discovery in an Action for an Accounting