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responding to req. for produc. of docs. & notice to admit


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Thank you to all who have helped me in the past. Now, after submitting my answer, affirmitive defenses and a bill of particulars (NY), the lawyer has now sent me a combined request for production of documents and interrogatories and notice to admit. Many of the demands here would seem to self-incriminate me if I answered them, such as producing cancel payment checks. The original CC was for around 2K and they are suing for 7K. How do I respond to this? Why isn't there a court date? do I need to supply you with more info? I have 20 days to respond. Thanks SO much.

STMC

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When they ask you to produce cancelled checks, tell them truthfully that you do not have them. When you ask for statements, respond that there is no proof that there was ever an account in the first place; it's up to the Plaintiff to produce those kinds of documents.

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Thanks for the ongoing help... do I write a written response to BOTH the production of documents and the NOTICE to Admit? Also, the lawyer stated that the "media" has been requested by their client and will take up to 120 days to be submitted and forwarded to me. Am I fighting a losing battle? Should I provide exact wording for you. Again, thanks

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In their notice to admit, there are three demends (paraphrased here):

1. That I applied for and received the CC Acct. # ****

2. That I benefited from said ACCT.

3. There is a balance due.

My question: How to I phrase a rebuttal to this stating that I am not denying this or admitting it, but rather supply a "detailed reason" why I cannot truthfully admit or deny these matters?

Also, they do have a last payment date from 3 years ago (not SOL) when I might have been making payments of $XX monthly only to be charged $2X per month. Really, why is it that difficult for them to prove that I allegedly had this contract. Is it because it has changed hands so many timesand the OC - Fleet - was sold?

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