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How do you serve a subpoena for documents on Fidelity Investments as records custodian?
Wiki User
∙ 12y ago
Records Custodian
FIDELITY INVESTMENTS
100 Crosby Parkway
Mail Zone KZ1H,
Covington, KY, 41015
Wiki User
∙ 12y ago
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Where do you send a subpoena duces tecum for account records?
You send it to the custodian of the records you want to see.
What does it mean to be a custodian of records on a subpoena in Arizona?
A custodian of records is the person who keeps all the recorded information for a business or a department in an organization (such as a hospital). When served with a subpoena, this person must sign a sworn affidavit swearing to the authenticity of the records that have been requested by the court.
Can an attorney subpoena documents prior to filing his case?
yes
The document requiring that records be produced in court?
A legally binding request to provide records or documents to appear in court is known as a subpoena. A subpoena is a court order that requires an individual or entity to provide documents and/or appear in court. A subpoena may be issued by either the prosecution or the defense and is served by a law enforcement officer such as a sheriff or marshal. The documents and/or record requested must be related to the case in question and must be specific and relevant to the proceedings. Failure to comply with a subpoena can result in fines and/or imprisonment.A subpoena typically requires the following: The name of the court issuing the subpoena The name of the party issuing the subpoena The name of the party being subpoenaed A description of the records or documents requested The date and time the records or documents are to be producedIt is important to note that a subpoena is a court order and must be followed. Individuals and entities that receive a subpoena must comply with the order or face potential penalties.
The purpose of a subpoena duces tecum is to?
A subpoena commands a witness to produce documents, eye witness accounts, or other evidence relevant to the case.
Which documents directs an individual to bring originals or copies of records to court?
Subpoena
What documents and process are used to prepare a motion to quash a subpoena on the grounds that the documents sought are irrelevant?
Use the irrelevant papers.
What documents issued by the court forbids certain activities in order to?
A court-issued injunction is a legal document that prohibits specific activities, such as harassment or trespassing. It is typically issued to prevent harm or maintain the status quo while a legal case is ongoing. Violating an injunction can lead to contempt of court charges.
Why is a subpoena served on a party?
Subpoenas are intended to compel the production of documents and/or live testimony.
A legal order that a person appear in court or produce requested documents is called?
A legal order that requires a person to appear in court or produce requested documents is called a subpoena. It is a legal document issued by a court or government agency to compel an individual to provide testimony or evidence in a legal proceeding. Failure to comply with a subpoena can result in penalties or contempt of court charges.
Who can issue a subpoena duces tecum in Texas?
A subpoena which requests items be brought with the person is called a "subpoena duces tecum". A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence.
Are there specific technical requirements the subpoena must meet that make it legal?
A subpoena is an order directed to an individual commanding him to appear in court on a certain day to testify or produce documents in a pending lawsuit. The power to subpoena a person is granted officers of the court, such as clerks of courts, attorneys and judges. A person may be subpoenaed to appear in court or any designated location to provide testimony for trial or deposition or produce documents or other evidence. A subpoena which requests items be brought with the person is called a "subpoena duces tecum".
