Fill and Sign the Discovery Request for Inspection and Production of Documents Minnesota Form

STATE OF MINNESOTA DISTRICT COURT COUNTY OF             JUDICIAL DISTRICT FAMILY COURT DIVISION In Re the Marriage of: Court File No.             , Petitioner, REQUEST FOR INSPECTION AND AND PRODUCTION OF DOCUMENTS       , Respondent, TO: ________________________________ PLEASE TAKE NOTICE that the Petitioner/Respondent herein, pursuant to Rules 26 and 34 of the Minnesota Rules of Civil Procedure , requests the inspection and production of the following documents. The documents shall be produced for inspection and copying at the offices of ____________________________________________ on or befor e , _____________ , 20 ___ , at _____ ___ .m. , or, in the alternative, you may make full and clean copies of the documents requested and forward such copies to the offices of _____________________ on or before the above mentioned date. 1. Any and all financial statements which you have prepared, jointly or individually, or which have been prepared on your behalf, for your personal use, business use or for a lending institution since . - 1 - 2. Any and all checking account records, including but not limited to monthly bank statements, cancelled checks, check registers and deposit slips, for all checking accounts, personal or business accounts, in your name individually, or in which you have had an interest since . 3. Any and all savings account records, money market account records, liquid asset account records, or similar asset account records, including but not limited to monthly/quarterly statements and pertinent summaries, for all such accounts in you name individually or in which you have had an interest since . 4. Any and all bonds, shares of stock (whether in a public or privately held corporation), debentures, Treasury bills, notes or other similar assets or securities, in your name individually, or in which you had an interest since . 5. Any and all personal Federal and State income tax returns and W-2 statements filed either individually or jointly with another individual, for the years . 6. Any and all corporation or partnership Federal and State income tax returns prepared by, or on behalf of, any partnership or corporation in which you have had an interest for the years . 7. Any and all financial statements, income statements, profit and loss statements, balance sheets, financial projections or any other comparable statements which you have prepared, or which have been prepared on your behalf, or for any partnership, corporation or business entity in which you have or had an interest since . 8. The corporate minute book, articles of incorporation, corporate by-laws, partnership agreements and any buy/sell agreements for any corporation or business entity in which you have or had an interest during the marriage. 9. Any and all documents relating to any real property in which you have or had an interest during the marriage, including but not limited to purchase agreements, closing documents, warranty deeds, amortization schedules, mortgage statements and appraisals. 10. Any and all documents verifying both current indebtedness and indebtedness owed at the time of the parties' separation, owed by you jointly or individually, including but not limited to promissory notes, invoices, bills and charge account statements. 11. Any and all contracts, plans or other documents relating to any pension, profit sharing, stock option, bonus, deferred compensation 401(k), IRA, tax sheltered annuity or any other similar plan in which you have an interest. Said documents shall include, but not be limited to, all plan summaries and benefit statements received and shall include any other documents as will show the nature and extent of your interest amounts payable to you now or in the future (monthly or in lump sum), the dates of payment and the vesting of your plan interest. - 2 - 12. All life insurance policies insuring your life, your spouse's life and your children's lives with additional documentation verifying the current cash value of said policies. (If the cash value is reduced because of loans against the policy, the verification shall include the date the loan was incurred, the amount of the loan, the name of the party requesting the loan, the purpose of the loan, and the repayment, if any, on the loan since the date incurred.) 13. Any and all documents that establish or support any claims you are making of non-marital assets, or non-marital contributions to marital assets. 14. If you are requesting an award of spousal maintenance, any and all resumes, educational transcripts, diplomas or other documents evidencing your educational background and performance, or work history. 15. Your check stubs verifying your income from all employment sources for the last 12 months. (If no check stubs are available, verification from all employers for the last 12 months of earnings which shall include your gross income, tax withholdings and other deductions.) 16. Copies of any and all documents or instruments evidencing trusts you have created since the parties' marriage. 17. Copies of any and all trusts or annuity documents or instruments under which you have been or are a beneficiary. 18. Copies of any and all documents or instruments verifying your investment income from all sources for the last 12 months. 19. Copies of all written reports, memoranda and correspondence, received from any expert witnesses you have retained as they may relate to the facts and opinions to which the expert witness is expected to testify and the grounds for each opinion. 20. If you are claiming a temporary or permanent mental or physical disability for purposes of this proceeding, please provide medical records confirming said disability. 21. If you have taken a written statement from any person relative to the custodial issues in this case, please provide copies of said statements. 22. Provide a copy of all trial exhibits that you may use and/or intend to use in any trial herein, regardless of whether the documents may be introduced during the presentation of your case in chief or on rebuttal. Dated; ________________________ Attorney for Petitioner/Respondent #1 Address #2 Address City, State Zip - 3 - Telephone ( ____ ) __________ Attorney Reg. No.: ______ - 4 -