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    mslove43's Avatar
    mslove43 Posts: 1, Reputation: 1
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    #1

    Nov 7, 2011, 02:01 PM
    How do I provide first set of documents when there is fraud?
    Deutsche/Ameriquest/Citi/Amshi/ Mortgage company since 2008 has submitted fraudulent Mortgage documents, Note and Assignment of Mortgage. I filed a counter claim 05/11/11. Now the Plaintiff is asking for first set production and interrogatories.

    How do I answer the first set of production when fraud is involved?
    AK lawyer's Avatar
    AK lawyer Posts: 12,592, Reputation: 977
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    #2

    Nov 7, 2011, 11:18 PM
    Quote Originally Posted by mslove43 View Post
    Deutsche/Ameriquest/Citi/Amshi/ Mortgage company since 2008 has submitted fraudulent Mortgage documents, Note and Assignment of Mortgage. I filed a counter claim 05/11/11. Now the Plantiff is asking for first set production and interrogatories.

    How do I answer the first set of production when fraud is involved?
    Whether fraud is involved, you produce copies of the documents they have requested, unless you have some grounds to object to production, in which case you state your objection in your response.
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