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Showing results for tags 'request or production'.
I been sue by Capital one bank , I got the request for productions , i have no idea how to answer any help will be appreciate thank you . 1. All DOCUMENTS containing proof of payments not properly credited to Defendant's CAPITAL ONE BANK ( USA ) , N.A credit card account with Plaintiff which is the subject matter of this lawsuit. 2. All copies of cancelled checks , money orders or other payments made to Plaintiff made by Defendant or someone on her behalf but nor properly credited to the Defendant's CAPITAL ONE BANK ( USA ) , N.A credit card which is the subject matter of this lawsuit . 3. Any and all written communications and/or DOCUMENTS from Defendant or someone on his behalf to Plaintiff alleging to or relating to any dispute relating to or arising from any of the transactions included on monthly statements sent by Plaintiff for the subject account . 4. Any and all written communications and / or DOCUMENTS received by Defendant from Plaintiff in response to any alleged dispute relating or arising from any of the transactions included on monthly statements sent by Plaintiff for the subject CAPITAL ONE BAN ( USA )credit card 5. Five signature samples which are more than one year old , accepted examples include , but are not limited to a. A state driver's license b. A state Identification card ; and c. A voter's registration identification card 6. DOCUMENTS providing Defendant[s addresses for the past ten years 7. Copies of any and all correspondence which in any way pertain to this action and that were sent to , or received from , plaintiff 8. Copies of any and all documents signed by you and or Plaintiff pertaining to this action 9. Copies of any and all documents deemed by your to constitute a contract or agreement between the parties 10. Copies of any all documents that would support that you disputed the charges within sixty days of there appearance on your monthly statement as required by your cardholder agreement . 11. Copies of any and all documents that would support any defense , claim or contention asserted by your answer . 12. Please produce copies of any and all documents that support your contention that the amount claimed by Plaintiff is incorrect 13. Copies of any and all correspondence which is any way pertain to this action and that were sent to , or received from Plaintiff . 14. Copies of any and all documents your assert would support a denial of any Request for Admission of fact that your deny . 15. copies of your bank records for the four years prior to this lawsuit 16. If you are disputing the amount owed , produce all DOCUMENTS to support your contention 17. If your counted that Plaintiff is not the owner of the account , produce all DOCUMENTS that support your contention . 18. Produce your current credit report 19 . Produce all documents you may rely upon as evidence in this action .