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2024.05.03 Motion to Compel Further Responses, for Monetary Sanctions 804
Location: Merced
Judge: Seymour, Shelly
Hearing Date: 2024.05.03
Excerpt: ...idually or jointly with any other person or persons, or on which Jose Garcia Jr. had the right to make withdrawals or write checks, and all transactions in any such account or account from January 1, 2019 to the date of production] Respondent's objection that the terms “check registers, check stubs, cancelled checks, deposit receipts, bank statements, or other reconciliation statements” are overly broad, or vague and ambiguous are OVERRULED. ...

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