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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.

  1. "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.

  2. "Trans Union" means Defendant Trans Union LLC.

  3. "Person" means any individual, partnership, corporation, trust, estate, cooperative association, group, proprietorship, government, governmental subdivision or agency, or other entity.

  4. "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:

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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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