Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (2024)

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On April 14, 2022 aParty Discoverywas filedinvolving a dispute betweenHendricks Group D&P Llc,Ohashi Francine N.,The Hendricks Group D&P Llc,andfor Trust (General Jurisdiction)in the District Court of Los Angeles County.

Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (1)

Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (2)

  • Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (3)
  • Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (4)
 

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Electronically FILED by Superior Court of California, County of Los Angeles 9/9/2022 9:36 AM Sherri R. Carter, Executive Officer/Clerk, By B. Gasper, Deputy Clerk SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY Nada Dhahbi, Esq #327080 19069 Van Buren Blvd Ste 114-398 Riverside CA 92508 TELEPHONE NO (951) 414-1300 FAXNO (9510602-7880 E-MAIL ADDRESS ndhahbi2012<@amail.com ATTORNEY FOR (Name). The Hendricks Group D&P LLC NAME OF COURT. Superior Court of California County of Los Ani:ieles STREET ADDRESS· 111 N Hill Street MAILING ADDRESS: 111 N Hill Street cITY AND zIP cooE Los Anaeles 90012 BRANCH NAME Stanlev Mask Courthouse PLAINTIFF/ PETITIONER: The Hendricks Group D&P LLC DEFENDANT/ RESPONDENT: In Re Ohashi Family Trust CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and CASE NUMBER: Production of Documents, Electronically Stored Information, and Things at 22STPB03766 Trial or Hearing and DECLARATION THE PEOPLE OF THE STATE OF CALIFORNIA, TO (name, address, and telephone number of witness, if known): CLEAR RECON CORP. INC 4375 Jutland Drive #200. San Dieao. CA 92117 1. YOU ARE ORDERED TO APPEAR AS A WITNESS in this action at the date, time, and place shown in the box below UNLESS your appearance is excused as indicated in box 3b below or you make an agreement with the person named in item 4 below. a. Date: September 29, 2022 Time: 10AM D Dept.: □ Div.: □ Room: b. Address: 440 E Huntington Drive, Arcadia, CA 91006 2. IF YOU HAVE BEEN SERVED WITH THIS SUBPOENA AS A CUSTODIAN OF CONSUMER OR EMPLOYEE RECORDS UNDER CODE OF CIVIL PROCEDURE SECTION 1985.3 OR 1985.6 AND A MOTION TO QUASH OR AN OBJECTION HAS BEEN SERVED ON YOU, A COURT ORDER OR AGREEMENT OF THE PARTIES, WITNESSES, AND CONSUMER OR EMPLOYEE AFFECTED MUST BE OBTAINED BEFORE YOU ARE REQUIRED TO PRODUCE CONSUMER OR EMPLOYEE RECORDS. 3. YOU ARE (item a orb must be checked): a. D Ordered to appear in person and to produce the records described in the declaration on page two or the attached declaration or affidavit. The personal attendance of the custodian or other qualified witness and the production of the original records are required by this subpoena. The procedure authorized by Evidence Code sections 1560(b), 1561 , and 1562 will not be deemed sufficient compliance with this subpoena. b. ffi Not required to appear in person if you produce (i) the records described in the declaration on page two or the attached declaration or affidavit and (ii) a completed declaration of custodian of records in compliance with Evidence Code sections 1560, 1561 , 1562, and 1271 . (1) Place a copy of the records in an envelope (or other wrapper). Enclose the original declaration of the custodian with the records. Seal the envelope. (2) Attach a copy of this subpoena to the envelope or write on the envelope the case name and number; your name; and the date, time, and place from item 1 in the box above. (3) Place this first envelope in an outer envelope, seal it, and mail it to the clerk of the court at the address in item 1. (4) Mail a copy of your declaration to the attorney or party listed at the top of this form. 4. IF YOU HAVE ANY QUESTIONS ABOUT THE TIME OR DATE YOU ARE TO APPEAR, OR IF YOU WANT TO BE CERTAIN THAT YOUR PRESENCE IS REQUIRED, CONTACT THE FOLLOWING PERSON BEFORE THE DATE ON WHICH YOU ARE TO APPEAR: a. Name of subpoenaing party or attorney: b. Telephone number: 5. Witness Fees: You are entitled to witness fees and mileage actually traveled both ways, as provided by law, if you request them at the time of service. You may request them before your scheduled appearance from the person named in item 4. DISOBEDIENCE OF THIS SUBPOENA MAY BE PUNISHED AS CONTEMPT BY THIS COURT. YOU WILL ALSO BE LIABLE FOR THE SUM OF FIVE HUNDRED DOLLARS AND ALL DAMAGES RESULTING FROM YOUR FAILURE TO OBEY. Date issued: 09/06/2022 Nada Dhahbi (TYPE OR PRINT NAME) (SIGNA E OF PERSON ISSUING SUBPOENA) Attorney for Petitioner (TITLE) (Declaration in support of subpoena on reverse) Page 1 of 3 Form Adopted for Mandatory Use CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Code of Civil Procedure. Judicial Council of California § 1985 et seq. SUBP-002 [Rev January 1. 2012] Production of Documents, Electronically Stored Information, and Things at www.courts ca gov Trial or Hearing and DECLARATION

Related Topics

What Is a Subpoena Duces Tecum?

Case Info

Judge

Jessica A. UzcateguiTrack Judge’s New Case

Case No.

(Subscribe to View)

Document Filed Date

September 09, 2022

Case Filing Date

April 14, 2022

County

Category

Trust (General Jurisdiction)

Status

Statistical Disposition 04/28/2023

Parties

  • DHAHBI NADAAttorney

  • HENDRICKS GROUP D&P LLCPetitioner

  • LEONE FERNANDOAttorney For Petitioner For Petitioner

  • OHASHI FAMILY TRUSTTrust

  • OHASHI FRANCINE N.Petitioner

  • THE HENDRICKS GROUP D&P LLCPetitioner

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Subpoena - CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and DECLARATION (Comment) September 09, 2022 (2024)

FAQs

What is a civil subpoena duces tecum for personal appearance? ›

Civil Subpoena (Duces Tecum) for Personal Appearance and Production of Documents, Electronically Stored Information, and Things at Trial or Hearing and Declaration (SUBP-002) Orders a person who is not a party to a case to appear and testify at and bring specific documents or things to a trial or court hearing.

What is a subpoena subpoena duces tecum? ›

A subpoena duces tecum is a type of subpoena that requires the witness to produce a document or documents pertinent to a proceeding. From the Latin duces tecum, meaning "you shall bring with you". See, e.g., United States v.

How to serve a subpoena duces tecum in Florida? ›

The form must be served on the witness(es) in accordance with Florida law and notice must also be given to the other parties in accordance with Florida Family Law Rule of Procedure 12.410 and with Florida Rule of General Practice and Judicial Administration 2.516.

What happens after subpoena duces tecum? ›

Once you've completed and served the subpoena, you can expect the witness to appear at your trial or hearing with the evidence you requested.

What happens if someone ignores a subpoena duces tecum? ›

A witness who ignores, disregards or even forgets to honor a subpoena to appear and testify may be held in contempt of court.

How do you respond to a subpoena duces tecum? ›

Complying with the subpoena duces tecum means you must produce every document requested that is under your control. If any of the documents aren't in your possession, then you or your attorney must submit (and have granted) a motion to modify the scope of the subpoena before the set date.

How far in advance must a civil subpoena be served in Florida? ›

However, service of a subpoena on a witness in a civil traffic case, a criminal traffic case, a misdemeanor case, or a second degree or third degree felony may be made by United States mail directed to the witness at the last known address, and the service must be mailed at least 7 days prior to the date of the ...

Can you oppose subpoena duces tecum? ›

The rule states that, a subpoena duces tecum can be quashed "upon motion made promptly."

What makes a subpoena invalid? ›

If the notice period is too short, the subpoena may be considered invalid. Insufficient specificity: The subpoena must clearly specify the documents or information being requested. A vague or overly broad subpoena can be challenged and potentially invalidated.

What are reasons to get out of a subpoena? ›

Valid reasons to get out of a subpoena may include:
  • Did not receive or was not personally served with a subpoena;
  • Medical emergency.
  • Family emergency.
  • Self-incrimination (5th amendment)
  • Privilege.

What are the common objections to subpoena duces tecum? ›

Common grounds for objecting to a third-party subpoena for documents include:
  • Improper service.
  • Improper issuance.
  • Vague, ambiguous, and unreasonable requests.
  • Insufficient time to reply.
  • Disclosure of privileged or confidential information.
  • Disclosure of trade secrets.
  • Undue burden or expense.
  • Inaccessible data.

What is the difference between a criminal and civil subpoena? ›

Basically, a subpoena is when the court orders someone to show up and testify or hand over evidence. There are two main types – civil and criminal. Civil subpoenas are used in lawsuits between people or companies. Criminal ones are for investigating crimes and prosecuting cases.

How to object to a subpoena duces tecum? ›

Objections to a Subpoena Duces Tecum

The objection must be in writing, and it must be served on the party or the attorney designated in the subpoena within ten calendar days of service of the subpoena, or before the time set for compliance if the time is less than ten calendar days after service.

How is a subpoena duces tecum different from an ordinary subpoena duces tecum? ›

A subpoena duces tecum is different from an ordinary subpoena in that a subpoena duces tecum: requires the person to bring specified documents to the court or administrative hearing.

What is the difference between a summons and a subpoena? ›

But while a summons marks the beginning of a court case, a subpoena comes after a case has begun and requires the person who receives it to provide evidence that is considered important to the outcome of the case. You can still receive a subpoena even if you aren't directly involved in the case.

What is the difference between a subpoena and a subpoena duces tecum in Texas? ›

When a subpoena asks for documents or other items, the subpoena is called a “subpoena duces tecum.” A subpoena can also command someone to both testify and produce documents or items. All subpoenas must follow certain requirements.

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