Discovery notice on a party to a proceeding
Any party to a proceeding may serve on any other party a notice to produce documents.
A copy of this notice must be served on all other parties to the proceeding.
All documents requested must be provided within twenty (20) days after the notice having been served.
Discovery notice on a non-party
In order to serve a notice for the production of documents on a non-party to a proceeding any party must file an appropriate motion showing the need for the materials and an file an application for a subpoena.
A notice can only be served on a non-party after an appropriate order and subpoena has been issued.
The documents, or a detailed explanation why they cannot be produced, must be provided within the time frame specified by the subpeona (not exceeding thirty (30) days.
House Financial Services Committee Chairman Patrick McHenry signals plans to alter oversight of prudential banking regulators.
Julie DiMauro7 min read
Other news includes obesity crisis in America, CFTC awards to whistleblowers, COP29 tensions and pension reforms in the UK.
GRIP1 min read
Mersinger's remarks revolved around CFTC enforcement and ideas for improvement, especially in the extension of cooperation credit.
Julie DiMauro3 min read
The US election campaign is, perhaps predictably, closing amid sound and fury. We step back to take a measured view of America's prospects.
Julie DiMauro13 min read
Other news includes another whopping fine against Teva pharmaceuticals, and Florida accidentally banning banks from business.
GRIP<1 min read
The CFTC issued a customer advisory alerting messaging app users to beware of schemes to defraud them of assets, especially crypto assets.
Julie DiMauro2 min read
Discovery prompts employee suspensions and potential management changes.
Julie DiMauro2 min read
Our latest report on keynote speeches at the recent SIFMA event in New York features CFTC Chair Rostin Behnam.
Alex Viall3 min read