Legal Question in Civil Litigation in Texas
How do you go about getting a bank to produce documents that would substantiate a possible fraud claim against officer or officerss of a non-profit entity without filing suit against the officers involved?
Asked on 10/20/10, 5:36 pm
1 Answer from Attorneys
David Leon
David L. Leon, P.C.
You can file for a pre-suit deposition in order to investigate a potential claim. The deposition can also compel the production of documents.
Answered on 10/25/10, 8:43 pm
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