- 1 - STATE OF MINNESOTA DISTRICT COURT COUNTY OF________________________ JUDICIAL DISTRICT FAMILY COURT DIVISION In Re the Marriage of: Court File No. ________________________, Petitioner, RESPO N DEN T’S I N TE R RO GATO RIE S A N D R EQ UEST F O R AND PRODUCTION OF DOCUMENTS ____________, Respondent, T O : _ ____________ ______ ________ _____________ _____________ ____________
Y OU W IL L P L EA SE T A KE N OTIC E t h at t h e u nders ig ned a s a tto rn ey s f o r t h e R esp onden t
he re in d em an ds t h at t h e P etitio ner a n sw er i n w ritin g u nder o ath , f u lly a n d c o m ple te ly p urs u an t t o
Rule s 2 6 a n d 3 3 o f t h e M in neso ta R ule s o f C iv il P ro ced ure f o r D is tr ic t C ourts t h e f o llo w in g
In te rro gato rie s a n d R eq uests f o r P ro ductio n o f D ocu m en ts a n d t h at t h e a n sw ers b e s ig ned b y t h e
pe rs o n m ak in g t h em a n d t h at t h ey b e s e rv ed u pon t h e u n ders ig ned c o unse l w ith in t h ir ty ( 3 0) d ay s
afte r s e rv ic e o f t h ese I n te rro gato rie s a n d R eq uests f o r P ro ductio n o f D ocu m en ts . IN ST R U CTIO NS In a n sw erin g t h ese I n te rro gato rie s a n d R eq uests f o r P ro ductio n o f D ocu m en ts , f u rn is h a ll
in fo rm atio n w hic h i s a v aila b le t o y ou, i n clu din g i n fo rm atio n i n t h e p osse ssio n o f y our a tto rn ey s o r
in vestig ato rs f o r y ou o r y ou r a tto rn ey s, a n d n ot m ere ly i n fo rm atio n a s m ay b e k now n o f y our o w n
pers o nal k now le d ge. I f y ou c an not a n sw er t h e f o llo w in g I n te rro gato rie s a n d R eq uests f o r
Pr o ductio n o f D ocu m en ts i n f u ll a fte r e x erc is in g d ue d il ig en ce t o s e cu re t h e i n fo rm atio n t o d o s o ,
st a te t h e a n sw er t o t h e e x te n t p ossib le , s p ecif y in g y our i n ab ility t o a n sw er t h e r e m ain der, s ta tin g
wh ate v er i n fo rm atio n o r k no w le d ge y ou h av e c o ncern in g t h e u nan sw ere d p ortio n.
- 2 - These I n te rro gato rie s a n d R eq uests f o r P ro ductio n o f D ocu m en ts s h all b e d eem ed t o b e
c o ntin uin g u ntil a n d d urin g t h e c o urs e o f t r ia l.
I n fo rm atio n s o ught b y t h ese I n te rro gato rie s a n d R eq uests f o r P ro ductio n o f D ocu m en ts t h at
yo u o bta in a fte r y ou s e rv e y our a n sw ers m ust b e d is c lo se d b y s u pple m en ta ry a n sw er.It i s d em an ded t h at t h e I n te rro gato ry o r R eq uest f o r P ro ductio n o f D ocu m en ts p re ced e i ts
an sw er a s r e q u ir e d b y R ule 3 3.0 1 ( 4 ) o f t h e M in neso ta R ule s o f C iv il P ro ced ure . P urs u an t t o R ule
34 o f t h e M in neso ta R ule s o f C iv il P ro ced ure , p le ase a tta ch a s e x hib its a ll d ocu m en ts w hic h h av e
be en p re p are d i n c o nnectio n w ith t h is p ro ceed in g o r u pon w hic h y ou m ay e x pect w itn esse s t o r e ly
or s u ch o th er d ocu m en ts a s m ay b e r e q ueste d i n t h e R eq uest f o r P ro ductio n o f D ocu m en ts . W here a
qu estio n c an b e a n sw ere d b y c o pyin g a d ocu m en t, t h en p le ase d o s o a n d a tta ch a c o py o f t h e
do cu m en t t o y our a n sw ers .
I N TER RO GATO RIE S IN TER RO GATO RY N UM BER 1I d en tif y e ach i n div id ual l iv in g i n y our r e sid en ce a n d t h e r e la tio nsh ip o f t h at i n div id ual t o y ou.IN TER RO GATO RY N UM BER 2
S ta te y ou r c u rr e n t m onth ly l i v in g e x pen se s o n E xh ib it A , a tta ch ed h ere to , a n d f o r e ach i te m w hic h
is s h are d j o in tly w ith a n oth er, t h en i n dic ate t h e a m ount o f c o ntr ib utio n b y e ach p ers o n o n a m onth ly
basis .
IN TER RO GATO RY N UM BER 3W ith r e g ard t o y our p re se n t e m plo ym en t, s ta te : a. Your j o b t itl e o r p ositio n;b. Your g ro ss s a la ry p er p ay p erio d, s p ecif y in g y our p ay p erio ds a n d t h e m an ner i n
whic h y our s a la ry i s d ete rm in ed ( i.e ., h o urly , a n nually , e tc .) ;c . th e n um ber o f h ours p er w eek y ou n orm ally w ork ; d. Wheth er y ou w ork o v ertim e a n d, i f s o , t h e f re q uen cy o f y our o vertim e w ork a n d r a te
of p ay ; e. Wheth er y ou r e ceiv e c o m mis sio n p ay a n d t h e m an ner i n w hic h i t i s c o m pute d a n d
th e m an ner i n w hic h i t i s d is b urs e d t o y o u;f. Wheth er y ou h av e r e ceiv ed o r w ill b e e li g ib le f o r a b onus i n Y ear a n d/o r Y ear;g . Id en tif y a ll m an dato ry a n d v olu nta ry d ed uctio ns f ro m y our p ay ch eck s;
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h. Id en tif y b y a m ount a n d t y pe a ll o th er f o rm s o f d ir e ct c o m pen sa tio n r e ceiv ed b y y ou,
i. e ., e x pen se a cco unts , a u to a llo w an ce, v eh ic le u se , e tc .;i . Id en tif y a ll i n dir e ct b en efits r e ceiv ed b y y ou s u ch a s p en sio n, p ro fit- s h arin g, 4 01K ,
de fe rre d c o m pen sa tio n, s to ck o ptio ns, h ealth i n su ra n ce, l if e i n su ra n ce. IN TER RO GATO RY N UM BER 4I d en tif y a ll o th er i n co m e r e c eiv ed b y y ou, f ro m Y ear t o t h e p re se n t, w heth er o r n ot r e p orte d o n a n y
ta x r e tu rn , s p ecif y in g t h e n atu re , d ate a n d a m ount.
I N TER RO GATO RY N UM BER 5P ers o nal P en sio n . D o y ou h av e a n i n div id ual r e tir e m en t a cco unt o r o th er r e tir e m en t p la n w hic h h as
b een f u n ded o th er t h an t h e p la n s d esc rib ed a b ove? I f s o , s ta te t h e t e rm s o f s u ch p la n s o r a cco unts ,
th e d ate s a n d a m ounts o f c o ntr ib utio ns, a n d a ll o th er t e rm s c o nta in ed i n t h e p la n .
IN TER RO GATO RY N UM BER 6M oto r V eh ic le s. I f y ou h av e a n o w ners h ip i n te re st o r c la im i n a n y m oto r v eh ic le s, t h en a s t o e ach
on e:
a. What i s t h e y ear a n d m ak e o f t h at m oto r v eh ic le ;b . If t h ere i s a m ortg ag e a g ain st t h e v eh ic le , t h en s ta te t h e t e rm s t h ere o f, i n clu din g
mo nth ly p ay m en ts a n d m ortg ag e b ala n ce; a n dc. What d o y ou c la im i s t h e f a ir m ark et v alu e o f t h at m oto r v eh ic le ? IN TER RO GATO RY N UM BER 7I n vestm en t A cco unts . W hat a re t h e d eta ils o f e ach a n d e v ery s a v in gs a cco unt, s a v in gs c ertif ic ate ,
c h eck in g a cco u nt o r i n vestm en t o f a n y k in d i n a n y f in an cia l i n stitu tio n o r b ro kera g e i n w hic h y ou
h av e h ad a n i n te re st i n t h e l a st s ix ( 6 ) y ears , i n clu din g:
a. The n am e a n d a d dre ss o f t h e b an k o r f in an cia l i n stitu tio n;b. The e x te n t o f y our i n te re st i n s u ch a cco u nt o r c ertif ic ate , a n d t h e n am es a n d
ad dre sse s o f a n y o th er p ers o ns h old in g a n i n te re st i n s u ch a cco unts o r c ertif ic ate s;c . The t y pe o f a cco unt o r c ertif ic ate a n d a cco unt o r c ertif ic ate n um ber;d . The d ate t h e a cco unt w as o pen ed o r t h e c ertif ic ate p urc h ase d ; a n d e. The p re se n t b ala n ce o r v alu e, i f a n y, o r t h e b ala n ce o r v alu e a t t h e t im e t h e a cco unt
wa s c lo se d o r r e d uced .
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IN TER RO GATO RY N UM BER 8S to ck s. D o y o u h av e a n i n te re st i n a n y s h are s o f s to ck o f a n y c o rp ora tio n, i n clu din g o ptio ns? I f s o ,
s ta te :
a. The i s su in g c o rp ora tio n;b. Cla ss o r c la sse s o f s to ck o w ned b y y ou;c. Num ber o f s h are s o f e ach c la ss o w ned b y y ou;d. Date a n d m ode o f a cq uis itio n b y y ou, w heth er b y p urc h ase , g if t, i n herita n ce o r
oth erw is e ;e. Purc h ase p ric e, o r i f o th erw is e a cq uir e d , t h e v alu e a t t h e t im e o f a cq uis itio n; a n df. Pre se n t m ark et v alu e o f e ach s u ch s h are , s ta tin g y our s o urc e f o r s u ch i n fo rm atio n. IN TER RO GATO RY N UM BER 9B onds. D o y ou h av e a n i n te re st i n a n y c o rp ora te b onds o r d eb en tu re s o r s a v in gs b onds? I f s o , s ta te : a. Nam e o f t h e i s su in g e n tity ;b. Date a n d m ode o f a cq uis itio n b y y ou, w heth er b y p urc h ase , g if t, i n herita n ce o r
oth erw is e ;c. Matu rity o r d ue d ate ;d . Rate o f i n te re st; a n de. Pre se n t v alu e a n d s o urc e o f s u ch v alu atio n. IN TER RO GATO RY N UM BER 1 0O th er I n vestm en ts . O th er t h an a s s h ow n i n y our a n sw ers t o t h ese I n te rro gato rie s, d o y ou h av e a n
in te re st i n a n y o th er i n vestm en ts ? I f s o , s ta te t h e t e rm s o f t h ose i n vestm en ts .
IN TER RO GATO RY N UM BER 1 1R eal E sta te . D o y ou h av e a n y o w ners h ip i n te re st i n a n y r e al e sta te ? I f s o , f o r e ach p ro perty , s ta te : a. The n atu re o f t h e p ro perty a n d e x te n t o f y our i n te re st t h ere in ;b. The a d dre ss o f t h e p ro perty ;c. The l e g al d esc rip tio n o f t h e p ro perty ; d. The d ate a n d m ode o f a cq uis itio n b y y ou, w heth er b y p urc h ase , g if t, i n herita n ce o r o th erw is e ; e. Purc h ase p ric e, o r i f o th erw is e a cq uir e d , t h e v alu e a t t h e t im e o f a cq uis itio n;f. The e x te n t o f c u rre n t e n cu m bra n ce a n d t h e a m ount o f t h e m onth ly p ay m en ts
th ere o n;g. Am ount o f t h e c u rre n t y ear's r e al e sta te t a x es;
- 5 -
h. Appro xim ate p re se n t v alu e a n d t h e s o urc e o f s u ch v alu atio n; a n di. Month ly r e n ta l d eriv ed t h ere f ro m i n c ase o f r e n ta l p ro perty .
IN TER RO GATO RY N UM BER 1 2
L if e I n su ra n ce . F or e ach p o lic y o f l if e i n su ra n ce i n w hic h y ou h av e a n i n te re st a s o w ner,
b en efic ia ry o r i n su re d , s ta te :
a. The n am e o f t h e i s su er;b . The t y pe o f p olic y ;c. Polic y n um ber;d . Am ount o f i n su ra n ce;e. Pre m iu m ;f. Pre se n t c ash v alu e, i f a n y;g. Owner; a n dh. Ben efic ia ry . IN TER RO GATO RY N UM BER 1 3T ru sts a n d E sta te s. I f y ou h av e a n i n te re st i n a p re se n t e sta te o r p ro bate p ro ceed in g, o r i f y ou a re t h e
se ttle r, b en efic ia ry o r t r u ste e o f a n y t r u st, d esc rib e t h e t r u st a n d y our i n te re st t h ere in f u lly .
IN TER RO GATO RY N UM BER 1 4D eb ts . L is t y ou r p re se n t i n d eb te d ness ( in clu din g a ll d eb ts i n w hic h y ou a re i n div id ually , j o in tly , a s
a c o -s ig ner, o r o th erw is e i n d eb te d ), s e ttin g f o rth f o r e ach d eb t:
a . T he n am e a n d a d d re ss o f c re d ito r;b . W heth er t h e a cco u nt i s s o le ly i n y our n am e o r a j o in t o blig atio n w ith a n y o th er p arty a n d,
if j o in t, t h e n am es a n d a d dre sse s o f a n y o th er o blig ees;c . T he n atu re o f t h e i n deb te d ness;d . T he o rig in al d ate a n d a m ount o f t h e i n deb te d n ess;e . T he p re se n t b ala n ce d ue;f. T he t e rm s o f r e p ay m en t; a n dg. T he n atu re o f t h e c o lla te ra l, i f a n y. IN TER RO GATO RY N UM BER 1 5S ta te w heth er y ou p ers o nall y h av e f u rn is h ed t o a n y b an k o r o th er f in an cia l i n stitu tio n w ith in t h e l a st
fi v e ( 5 ) y ears , f o r t h e p urp o se s o f o bta in in g a p ers o nal o r b usin ess l o an o r o th erw is e , a n y f in an cia l
sta te m en ts s h ow in g y our i n co m e, a sse ts , o r l ia b ilitie s. I f s o , s ta te t h e n am e a n d a d dre ss o f t h e b an k
or o th er i n stitu tio n t o w hic h t h e f in an cia l s ta te m en ts w ere f u rn is h ed , t h e d ate t h at t h e s ta te m en ts
- 6 -
were f u rn is h ed , a n d t h e r e aso n t h at t h e f in an cia l s ta te m en ts w ere f u rn is h ed .IN TER RO GATO RY N UM BER 1 6F or e ach a cco unt i n a b an k, s a v in gs a n d l o an a sso cia tio n, o r o th er f in an cia l i n stitu tio n u pon w hic h
yo u a re o r w ere a t a n y t im e d urin g t h e p ast f iv e ( 5 ) y ears a u th oriz ed t o d ra w f u nds, s ta te t h e n am e
an d l o catio n o f t h e b an k o r o th er f in an cia l i n stitu tio n, t h e t y pe o f a cco unt, w heth er s u ch a cco unt w as
or i s o w ned e n tir e ly b y y ou o r j o in tly w ith a n oth er p ers o n, t h e n am e o f a n y o th er p ers o n h av in g a n
in te re st i n s a id a cco unt, a n d , i f s a id a cco unt w as c lo se d , t h e d ate u pon w hic h s a id a cco unt w as
clo se d a n d t h e b ala n ce i m m ed ia te ly p rio r t o t h e c lo sin g o r, i f s a id a cco unt w as n ot c lo se d , t h e
pre se n t b ala n ce o f s a id a cco u nt.I N TER RO GATO RY N UM BER 1 7W ith r e sp ect t o a ll w itn esse s w hom y ou w ill o r m ay c all a s e x perts t o g iv e o pin io n t e stim ony i n t h e
tria l o f t h is m atte r, s ta te t h e f o llo w in g: a. Nam e a n d a d dre ss;b . Nam e a n d a d dre ss o f s a id w itn ess' e m plo yer o r t h e o rg an iz atio n w ith w hom [ (s )h e]
is a sso cia te d i n a n y p ro fe ssio nal c ap acit ie s;
c . The f ie ld i n w hic h [ (s )h e] i s t o b e o ffe re d a s a n e x pert;d . A s u m mary o f h is /h er q ualif ic atio ns w ith in t h e f ie ld i n w hic h [(s )h e] i s e x pecte d t o
te stif y ;
e. The s u bsta n ce o f t h e f a cts t o w hic h [ (s )h e] i s e x pecte d t o t e stif y ;f. The s u bsta n ce o f t h e o pin io ns t o w hic h [ (s )h e] i s e x pecte d t o t e stif y a n d a s u m mary
o f t h e g ro un ds f o r e ach o pin io n.
D ATED : _ _____________________________________________________________Attorney for Respondent#1 Address#2 AddressCity, State ZipTelephone (____) __________Attorney Reg. No.: ______
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