Legal Question in Family Law in California

Form Interogatories
Hi, my soon to be ex-wife's attorney has sent me a ''form interrogatories'' and is requesting a bunch of information from me to bring to a deposition. I am a member and a signer of a corporation, & im requested to produce bank statements, etc from ''any corporation i have an interest in.'' My wife has some clue that i have a corporation, but has no idea what bank the corporation is with. There has been little money (less than $3000) that has passed thru the corporate bank account since Jan 2001. I dont want to disclose the corporation's bank accounts or anything else relating to the corporation for that matter. How can i avoid disclosing corporate information? What can happen if i dont disclose it? Also, if I dont disclose it, are there other ways my wife can find out about the corporate bank records---like via a subpoena? If a subpoena is filed requesting bank records, wont my wife have to know which bank the corporation is at to send them a subpoen?

Asked on 9/08/04, 10:33 pm

Damian Nolan Law Offices of Damian M. Nolan

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Re: Form Interogatories

If you do not provide information which was properly requested then you are leaving yourself open to sanctions.

Perhaps the best course of action for you would be to retain the services of a competent attorney to represent you in this matter.

Regards,

Damian Nolan

Answered on 9/10/04, 1:44 pm

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