Furthermore, Civil Investigative Demand 13009 was issued to Dentsply, not to third parties. 7. 1. Request for Production of Documents Sample. 13009 issued to Dentsply by the DOJ in connection with its antitrust investigation of Dentsply prior to the filing of its complaint on January 5, 1999," that definition gives no greater meaning to the phrase "CID investigation," unless it is intended to limit the interrogatory to those individuals and entities interviewed by Plaintiff pursuant to Civil Investigative Demand Number 13009. The materials thus provide at least a snapshot of the mental impressions, conclusions, opinions, and legal theories of the Government personnel attending the interviews. Plaintiff objects to each definition, instruction, and document requests, to the extent that it seeks documents protected from disclosure by the attorney-client privilege, deliberative process privilege, attorney work product doctrine, or any other applicable privilege. sample objections to request for production of documents texas. Proc. 2.3k. Plaintiff objects to Definition No. 2. Civil Investigative Demand Number 13009 was not an investigation, it was a document request. Plaintiff objects to this request as vague and ambiguous because it relies on the undefined term "CID investigation." Furthermore, Defendant has access to the addresses and/or telephone numbers of those persons listed on Plaintiff's Rule 26(a)(1) Initial Disclosures and can seek information by addressing formal or informal discovery directly from those entities. SHARES. Plaintiff/Defendant has conducted a diligent search and made a reasonable inquiry and will produce non-privileged documents in its possession, custody or control. The request must specify a reasonable time (on or after the date on which the response is due) and place for production. 2: All written reports of all expert witnesses with whom YOU or YOUR attorneys have consulted, including, of course, those persons expect to call as an expert witness at YOU trial. Therefore, given the ongoing discussions about the scope of the privilege log and Plaintiff's objections to a request for such a log, Plaintiff will not produce a log of this material at this time. Which is Better? Something went wrong while submitting the form. First Request for Production Nos. Beaumont, TX 77706 Information Obtainable from Another Source A request for production of documents is a legal document that requires the recipient to comply. It is contains subparts, is compound, conjunctive, or disjunctive. DoNotPay has a wealth of legal documents and contract templates to help you out. In the course of its civil investigation of Dentsply's distribution and marketing of artificial teeth, Plaintiff interviewed a number of individuals, but interviewed none pursuant to Civil Investigative Demand Number 13009, a document request issued to Dentsply. Plaintiff further objects to this request as duplicative, overbroad, and burdensome even if the term "reflected" were construed more narrowly to include only documents containing or including verbatim statements. Plaintiff will use the definitions of these terms found in Objections 3-4 in responding to this request. This comprehensive guide presents discovery types, techniques and strategies, and provides the best "how-to" source in Connecticut for analyzing discovery, creating a discovery plan, preserving evidence, and drafting effective interrogatories and requests for production. While "CID" is defined to refer to "Civil Investigative Demand No. 4. Indeed, the Court has ordered the parties to disclose the likelihood that they will call those persons as witnesses, and Plaintiff has done so, reducing the list of 184 individuals and entities to 31 individuals whose testimony Plaintiff is very likely or likely to present at trial, either by live testimony or deposition. Requested items are being served with the response. We Read All LegalNature Reviews, Here's What You Must Know. Plaintiff objects to each instruction, definition, document request, and interrogatory as overbroad and unduly burdensome to the extent it seeks documents or information that are readily or more accessible to Defendant from Defendant's own files, from documents or information in Defendant's possession, or from documents or information that Defendant previously produced to Plaintiff. Plaintiff further objects to this instruction as overbroad and unduly burdensome to the extent it seeks (a) documents in the possession, custody, or control of individuals, agencies, or entities other than the Antitrust Division of the Department of Justice and its present employees, principals, officials, agents, attorneys, economists, and consultants either assigned to or reviewing this case, (b) documents and answers to interrogatories previously produced by Defendant to Plaintiff in the course of Plaintiff's civil investigation of Dentsply's distribution and marketing of artificial teeth, all transcripts of depositions of employees and former employees of Defendant, all correspondence between the Plaintiff and Defendant, all other information provided by Defendant to Plaintiff, and all information produced by Plaintiff to Defendant in response to discovery requests of Defendant, and (c) documents in possession, custody, or control of the Antitrust Division of the Department of Justice and its present officers, employees, principals, officials, agents, attorneys, and consultants to which the attorney work product doctrine, governmental deliberative process privilege, attorney-client privilege, or any other lawful privilege is applicable. request no. An objection to written discovery does not excuse the responding party from complying with the request to the extent no objection is made. Fax: 469-283-1787 3: All DOCUMENTS upon which any expert witness YOU intend to call at trial relied to form an opinion. Plaintiff expressly reserves the right to supplement, clarify, revise, or correct any or all of the responses and objections herein, and to assert additional objections or privileges, in one or more subsequent supplemental response(s). 3. In Fischer, the defendants provided 17 "general objections" to the plaintiff's requests for production of . You can use DoNotPay to secure, The Best Solution for Creating Legal Documents on Your Own, The Best Contract Template at Your Disposal. Copies of certain materials, including internal memoranda to which documents obtained from outside parties may have been attached, are circulated to and may be maintained in files kept in Antitrust Division files other than the principal investigatory and case files. Typically inadmissable in part of avoiding penalties faced by other. This rule imposes a duty upon parties to make a complete response to written discovery based upon all information reasonably available, subject to objections and privileges. . End with a position on production/response (see "Final Position on Discovery" below for phrases to include after objections). In the course of its civil investigation of Dentsply's distribution and marketing of artificial teeth, Plaintiff interviewed a number of individuals, but interviewed none pursuant to Civil Investigative Demand Number 13009, a document request issued to Dentsply. in denki kaminari personality type. Disclose any request of florida objections to request or a billion dollars for different forms of the basis for a professional attorney. Generally, a party may ask for any information that is not privileged and is relevant to the lawsuit. A request for production is a discovery device used to gain access to documents, electronic data, and physical items held by an opposing party in a legal matter. The request must specify the items to be produced or inspected, either by individual item or by category, and describe with reasonable particularity each item and category. A cookie file is stored in your web browser and allows us to store things like your user preferences to make your next visit easier and the service more useful to you. Further, Plaintiff makes the responses and objections herein without in any way implying that it considers the requests and interrogatory, and responses to the requests and interrogatory, to be relevant or material to the subject matter of this action. 3707 Cypress Creek Parkway, Suite 400. Any and all documents, receipts or vouchers reflecting the funds provided to you 8000 IH-10 West, Suite 600 PROPOSED ORDER ON PLAINTIFF TOMMY YOCHAM'S OBJECTIONS TO DEFENDANT'S SECOND REQUESTS FOR PRODUCTION July 27, 2015. In re Group. 13009 issued to Dentsply by the DOJ in connection with its antitrust investigation of Dentsply prior to the filing of its complaint on January 5, 1999," that definition gives no greater meaning to the phrase "CID investigation," unless it is intended to limit the definition of "statement" to any comment, observation, remark, observation, or affirmation, whether in written or oral form, made by a third party to Plaintiff during the Civil Investigative Demand Number 13009 investigation. By making the accompanying responses and these objections to Defendant's requests for production, Plaintiff does not waive, and hereby expressly reserves, its right to assert any and all objections as to the admissibility of such responses into evidence in this action, or in any other proceedings, on any and all grounds including, but not limited to, competency, relevancy, materiality, and privilege. Objecting to discovery requests is a routine but significant part of the discovery process. Plaintiff objects to each document request to the extent that it calls for production of a privilege log for internal documents of the Antitrust Division. 1. Plaintiff incorporates by reference every general objection set forth above into each specific response set forth below. Legal representatives use it to gather all the facts that could be relevant in the case, either as background information or as material evidence. To give the request legal weight, it needs to be in the form of a request for production of documents. What Is a Request for Production of Documents? 3 to refer to "Civil Investigative Demand No. Plaintiff objects to Instruction No. Such materials contain the mental impressions, conclusions, opinions, and legal theories of the Government's attorneys in summarizing the Government's understanding of information obtained in the interview, for instance by the emphasis in memoranda of the specific issues of interest to the Division's legal analysis. Trying to get out of a car wash membership? Proc. This request, in essence, then, asks for the recollections of the attorneys representing the United States, or of the staff working under their direction, or for information contained in memoranda and notes prepared by those attorneys and their staff. Lacks Specific Description within Request 8 regarding documents "in your possession, custody, or control" and "created, transmitted, or received by you" to the extent that it purports to impose obligations greater than those set forth in the Federal Rules of Civil Procedure. Attendance at such interviews was limited to, at most, the interviewee, Antitrust Division attorneys and staff, counsel for the interviewee (in some interviews), and a potential testifying expert economist (in some interviews). Plaintiff will make available for inspection at Plaintiff's offices responsive documents and things. Fax: 713-255-4426 These items are required to enable basic website functionality. If you use a relevance objection, support it with a brief explanation of why the requests are irrelevant. While "CID" is defined to refer to "Civil Investigative Demand No. Plaintiff further objects to this request as vague and ambiguous because it relies on the undefined terms "CID investigation" and "CID witnesses." Telephone: 409-240-9766 Personal, Constitutional or Property Rights These interviews were conducted by attorneys and staff of Plaintiff. In litigation, written discovery typically consists of (1) Requests for Production, (2) Requests for Admission, and (3) Interrogatories. Civ. 3. 4. Plaintiff's possession, custody or control does not include any constructive possession that may be conferred by the Antitrust Division's right or power to compel the production of documents from third parties or to request their production from other divisions of the Department of Justice or agencies of the United States. The process of discovery is vitally important in shortening and settling lawsuits. Telephone: 210-714-6999 Code 2031.060. [12] Cal. This objection encompasses, but is not limited to, documents and answers to interrogatories previously produced by Defendant to Plaintiff in the course of Plaintiff's civil investigation of Dentsply's distribution and marketing of artificial teeth, all transcripts of depositions of employees and former employees of Defendant, all correspondence between the Plaintiff and Defendant, all other information provided by Defendant to Plaintiff, and all information produced by Plaintiff to Defendant in response to discovery requests of Defendant.
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