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DEFENDANT TRANS UNION LLC'S FIRST
REQUEST FOR PRODUCTION TO PLAINTIFF
To: Plaintiff Pro Se, Christine Baker,
(address deleted)
In accordance with Rule 34 of the Arizona
Rules of Civil Procedure, Defendant Trans Union LLC
requests that the above named Plaintiff produce those
documents in the possession, custody or control of the
Plaintiff, which are responsive to this Request for
Production of documents by forwarding same within forty
(40) days of the date this Request is received by Plaintiff
to Trans Union's counsel, Amanda Stamps Lewis, Strasburger
& Price, L.L.P., 901 Main Street, Suite 4300, Dallas,
Texas 75202-3794.
Such Documents will be examined by Defendant
and its counsel, an d copies may be made thereof. As
used in this Request for Production of documents, the
instructions set forth below are deemed incorporated
by reference.
Each party upon whom this Request is
served is hereby notified that should such party fail
to comply with this Request or any part hereof, then
Trans Union may seek sanctions.
DEFINITIONS
For purposes of these Interrogatories,
the following definitions shall apply.
- "You," "Your" or "Plaintiff"
means plaintiff CHRISTINE BAKER and any of her
authorized agents or representatives or any
person who took any action pursuant to her authorization.
- "Trans Union" means Defendant
Trans Union LLC.
- "Person" means any individual,
partnership, corporation, trust, estate, cooperative
association, group, proprietorship, government,
governmental subdivision or agency, or other
entity.
- "Documents" shall include, without
limitations regardless of origin or location,
all written, typed, printed, or graphic matter
(however produced or reproduced), and electrical
or magnetic sound or video recordings, film,
or photographic prints, and all other writings
or recordings of every kind and description.
The terms "document(s)" also shall
include all copies of documents by whatever
means made, except that where a document is
identified or produced, identical copies thereof
which do not contain any markings, additions,
or deletions different from the original need
not be separately produced. Without limiting
the foregoing, the terms "document(s)"
shall include all corporate data sheets, narratives,
agreements, contracts, communications, correspondence,
letters, telegrams, telexes, messages, memoranda,
records, reports, books, summaries or other
records, personal conversations, minutes or
summaries or other records of telephone conversations
or interviews, summaries or other records of
meetings and conferences, summaries or other
records of negotiations, other summaries diaries,
diary entities, calendars, appointment books,
time records, instructions, work assignments,
visitor records, forecasts, statistical statements,
financial statements, work sheets, work papers,
graphs, maps, plats, charts, drawings, tables,
accounting records, schedules, ledgers, audits,
analytical records, consultants' reports, expert
reports, witness statements, appraisals, bulletins,
brochures, pamphlets, circulars, trade letters,
press releases, notes, notices, marginal notations,
notebooks, telephone bills or records, bills,
statements, records of obligations and expenditure,
invoices, lists, journals, advertising, recommendations,
files, printouts, compilations, tabulations,
purchase orders, receipts, sell orders, confirmations,
checks, canceled checks, letters or credit,
envelopes or folders or similar containers,
vouchers, analyses, studies, surveys, transcripts
of hearings, transcripts of testimony, expense
reports, microfilm, microfiches, articles, speeches,
tape or disc recordings, sound recordings, video
recordings, film, photographs, punch cards,
programs and data compilations from which information
can be obtained (including matter used in data
processing), plus all indices, drafts, working/discussion
copies, revisions or amendments of any of the
above, and, generally, any other printed, written,
handwritten, typewritten, recorded, stenographic,
computer-generated, computer-stored, or electronically-stored
matter, however and by whomever produced, prepared,
reproduced, disseminated, or made, that are
now, or formerly were, in your possession, custody
or control or that are known by you to exist,
and that can be located or discovered by reasonably
diligent efforts.
Instructions
The following instructions apply to
the Request for documents:
- In construing this request for documents:
(a) a masculine, feminine or neuter pronoun
shall not exclude the other gender; (c) "and"
as well as "or" shall be construed
disjunctively as necessary in order to bring
within the scope of the request all responses
which might otherwise be construed to be outside
its scope.
- All documents are to be divulged which are
in the possession, custody or control of the
Plaintiff, his attorneys, investigators, agents,
employees or other representatives.
- In the event that the response to any document
request is "not applicable" or any
similar phrase or answer, explain in detail
why that document request is not applicable.
- In the event that the response to any document
request is "don't know" or "unknown"
or any similar phrase or answer, explain in
detail all efforts made by the named party or
his attorneys or representatives to obtain the
response to that document request.
- These document requests are intended as
continuing requests, requiring you to respond
by supplemental response, setting forth any
documents within the scope of the document request
as may be required by you, your agents, attorneys
or representatives following your original response.
- As used herein, the phrases "relate
to," "related to" "relating
to," or the term "related" shall
mean directly or indirectly mentioning or describing,
evidencing, containing, constituting, pertaining
to, being connected with, or reflecting upon
a stated subject matter or person.
- In producing documents and other materials,
the deponent is requested to furnish all documents
or things in his possession, custody or control,
regardless of whether such documents or materials
are possessed directly by him or his agents,
employees, adjusters, representatives or investigators.
- If any part of a document is responsive
to any request, produce the whole document.
If any requested document or thing cannot be
produced in full, produce it to the fullest
extent possible.
- Claims of Privilege: If any documents responsive
to the request are withheld on the basis of
privilege, or for any other reason, furnish
a description of each document withheld, describing,
for each document, the nature, form and format
of the document, its subject matter, and the
date of the document, the name of the author
or maker of the document, the name of each addressee
or copy of the document, and the nature of the
privilege claimed with respect to the document.
DOCUMENTS TO BE PRODUCED
REQUEST FOR PRODUCTION NO. 1:
All correspondence or documents received or sent to
or from any credit bureau or credit reporting agency
or credit reporting source (including Consumerinfo.com),
or any of its employees concerning your credit file
or any accounts contained therein, including any notes
or memoranda made by you (or anyone on your behalf)
which reflect any conversations with any credit bureau
or credit reporting agency employees.
RESPONSE:
REQUEST FOR PRODUCTION NO. 2:
All documents identified in response to Trans Union's
interrogatories to Plaintiff
RESPONSE:
REQUEST FOR PRODUCTION NO. 3:
All documents which are relevant to or tend to support
or refute Plaintiff's claims or Trans Union's defenses
and that pertain to the subject matter of this lawsuit.
RESPONSE:
REQUEST FOR PRODUCTION NO. 4:
All correspondence, applications, denial letters, credit
reports or other documents exchanged between you and
any of your actual creditors, prospective creditors
or companies reported to be your creditors.
RESPONSE:
REQUEST FOR PRODUCTION NO. 5:
All correspondence, applications, or other documents
related or referring to any credit, loan, or opportunity
you claim to have been denied because of some action
or inaction on the part of Trans Union and all documents
which reflect and costs, charges, or expenses incurred
by you, for which you are seeking reimbursement in this
law suit.
RESPONSE:
REQUEST FOR PRODUCTION NO. 6:
Copies of Plaintiff's Federal and State Income
Tax returns for 1998, 1999, 2000 and 2001
RESPONSE:
REQUEST FOR PRODUCTION NO. 7:
All credit reports concerning Plaintiff obtained from
any source.
RESPONSE:
REQUEST FOR PRODUCTION NO. 8:
Any and all documents constituting, related to or referring
to your disputes with Trans Union.
RESPONSE:
REQUEST FOR PRODUCTION NO. 9:
Please execute and return the original attached Authorizations.
Copies of any documents obtained through the use of
the attached authorization will be provided to Plaintiff
at no charge.
RESPONSE:
Respectfully submitted,
Leslieann Haacke
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