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Reset Show Field Borders Purchase - 412 Information subpoena with restraining notice garnishee certification notice to judgment debtor enforcement of money judgments Civil Court 8-12 2012 by BlumbergExcelsior CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF Click Here Inc. Publisher NYC 10013 www. Blumberg. com against Index No. Plaintiff s INFORMATION SUBPOENA with Restraining Notice W E Defendant s Address Judgment Debtor THE PEOPLE OF THE STATE ...
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How to fill out new york information subpoena
How to fill out a New York Information Subpoena:
01
Obtain the necessary form: Visit the official website of the New York court system or local county court to download the Information Subpoena form. Make sure you have the most up-to-date version.
02
Fill out the caption: Enter the full name of the court on the top of the form, along with the case index number and the names of the parties involved.
03
Provide your information: Fill in your name, address, and contact information accurately. This will identify you as the individual requesting the information.
04
Identify the judgment debtor: Enter the name, address, and any known employment information of the person or entity against whom you are seeking information. This is the individual or organization that owes you a debt.
05
Enter account information: If applicable, provide the account number associated with the debt and the name of the bank or financial institution involved.
06
Indicate the type of information you are seeking: Specify the type of information you need, such as bank records, employment information, customer records, or any other relevant details.
07
Sign and date the form: After carefully reviewing all the information entered, sign and date the form in the appropriate section. Make sure your signature is legible.
Who needs a New York Information Subpoena?
01
Creditors: Individuals or businesses that are owed a debt and need to gather information about the debtor's financial situation.
02
Judgment holders: People who have obtained a court judgment in their favor and require information about the judgment debtor to aid in the enforcement process.
03
Attorneys: Lawyers representing clients involved in debt collection or legal actions that require obtaining information about the opposing party's assets.
Note: It is important to consult with an attorney or legal professional for guidance and to ensure compliance with specific legal requirements when filling out a New York Information Subpoena.
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Instructions and Help about information subpoena with restraining notice ny form
An eviction is a court case that a landlord must file to remove a tenant for a rented apartment or house if you have lived in a rooming house or hotel for at least 30 days the landlord must use the eviction process to make you move an eviction case which lawyers call a summary proceeding is started when the landlord has someone else served the tenant with two papers the notice of petition which tells the time date and place of the court hearing and the petition which tells the reason the landlord wants to evict you must be served with both of these papers at least five days before the court date and the court date can't be later than 12 days after you are served just because a landlord starts an eviction doesn't mean that the landlord will win tenants have certain rights and there are several defenses to an eviction action there are a few reasons why someone may be evicted if you have a written lease you can only be evicted if the lease is up you owe rent or if you have seriously violated the terms of the lease if you don't have a written lease, and you pay rent on a month-to-month basis you can be evicted only if you all rent or if you are given one full month's notice to move out your landlord must prove in court that any of these are true you can defend yourself in an eviction action your defenses depend on the reason for the eviction action the reason for your eviction must be written on the petition if the petition says non-payment you may tell the judge any of the following as long as they apply one you paid the rent be sure to bring proof such as a written receipt to you offered to pay the rent, but your landlord refused to take it be certain to bring all the rent money to court with you if you offer the full amount of rent owed plus court costs you should not be evicted 3 you did not pay the rent because the landlord won't make repairs be sure to have all the rent money owed and a copy of the inspectors report proving the poor conditions for DSS is holding back the rent because the landlord won't make repairs be sure to bring a copy of the notice from your worker if the petition says holdover this means your landlord believes your lease has ended, and they want you to leave even if you don't owe them you may tell the judge any of the following to defend yourself 1 your landlord did not give you one full month's notice to move out to your landlord did give you one full month's notice to move out but is trying to evict you because you complained about poor conditions or a call the housing inspector be sure to bring a copy of the inspectors report courting these rules are slightly different if you live in a mobile home park please review the mobile home eviction video for more information there are also specific rules about how you should be served with the court papers oftentimes landlords make mistakes that should cause your case to be dismissed according to the law someone over the age of 18 who is not your landlord should be the one to...
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What is new york information subpoena?
A New York Information Subpoena is a legal document issued by a court or law enforcement agency that requires someone to provide specified documents and/or information. It is commonly used to obtain records from businesses or organizations that may be relevant to an investigation or court case.
Who is required to file new york information subpoena?
Anyone who wishes to obtain information from a person or entity located in New York is required to file a New York information subpoena. This includes individuals, corporations, or other organizations.
What information must be reported on new york information subpoena?
A New York Information Subpoena requires the responding party to provide documents, records, and other information that is relevant to the case. Specifically, the responding party must provide:
1. All documents, records, and other information related to the matter in dispute.
2. All documents, records, and other information pertaining to the parties involved.
3. All documents, records, and other information that pertain to any witnesses, parties, or entities that may be involved in the dispute.
4. Any and all agreements, contracts, or other documents that are related to the case.
5. Any and all communications, including emails, text messages, and other written communications, that are related to the dispute.
6. Any and all financial records, including bank statements, credit card statements, and other records, that are related to the dispute.
7. Any and all documents, records, or other information related to the dispute that are stored on computers, hard drives, or other electronic storage devices.
How to fill out new york information subpoena?
Filling out a New York information subpoena involves several steps. Here is a general outline:
1. Gather relevant information: Before starting the form, gather all the necessary information you will need to provide in the subpoena. This may include the names and addresses of the parties involved, details about the lawsuit, and any specific information you are seeking.
2. Obtain the correct form: Visit the New York State Courts website or the Clerk's Office of the court handling your case to obtain the specific information subpoena form. Make sure you have the most up-to-date version of the form.
3. Fill out the caption: At the top of the form, fill out the caption with the court name, the names of the parties, the case number, and the name of the judge assigned to the case.
4. Fill out the heading: Provide your name, address, and contact information in the appropriate section of the form.
5. Identify the information being sought: In the body of the subpoena, clearly state the information you are seeking. Be as specific as possible to avoid any ambiguity.
6. Fill out the respondent information: Provide the name and address of the person or entity you are sending the subpoena to in the respondent section. This could be a witness, a business, or an organization.
7. Serve the subpoena: Once the form is filled out correctly, make copies of the subpoena. Serve the original subpoena to the respondent by following the appropriate service methods outlined in the New York Civil Practice Law and Rules (CPLR). Typically, personal service or certified mail with return receipt is required.
8. File proof of service: After serving the subpoena, complete the proof of service section on the form to document how and when the subpoena was served. This proof of service should be submitted to the court where the case is being heard.
9. Pay any required fees: Check if there are any fees associated with obtaining and serving the subpoena. If required, pay the necessary fees to the court or Clerk's Office.
Note: The above steps are a general guide, and it is advisable to consult an attorney or legal professional for guidance specific to your case or jurisdiction.
What is the purpose of new york information subpoena?
The purpose of a New York information subpoena is to obtain information from a third party in a legal proceeding. It is a legal document that allows a party to the lawsuit to request specific information, documents, or records from a person or entity who is not a party to the lawsuit. The information subpoena is typically used to gather relevant evidence, locate assets, or investigate the financial status of a person or entity involved in the lawsuit.
What is the penalty for the late filing of new york information subpoena?
There isn't specific information available on the penalty for the late filing of a New York information subpoena, as it can depend on various circumstances. However, it is important to note that failing to comply with a court order, including the filing of an information subpoena, can have serious consequences. The court may issue sanctions, impose fines, or take other actions deemed appropriate based on the specific case and the judge's discretion. It is advisable to consult with a legal professional for accurate and specific information related to your situation.
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