Chatsworth, CA asked in Collections for California

Q: I need to send a subpoena for documents to my bank. How do i do that ?

Related Topics:
3 Lawyer Answers
Joel Gary Selik
Joel Gary Selik
Answered
  • Collections Lawyer
  • Las Vegas, NV
  • Licensed in California

A: First, you must have a lawsuit.

Then, simply fill out the Judicial Council for and have it properly served.

If it is a subpoena duces tecum (for documents) a subpoena company would be best to handle and copy.

Maurice Mandel II
Maurice Mandel II
Answered
  • Consumer Law Lawyer
  • Newport Beach, CA
  • Licensed in California

A: On every Superior Court website there is a link to "Forms." You need to go to the Judicial Council forms and get a Subpoena duces Tecum. Every superior Court also has a window for "Self Help" in the clerk's office that can assist you by providing you the forms. but they cannot practice law. If it is your bank, why can't you just make a written request to them for the records? There may be a copy fee. There are attorneys that practice Civil defense in all the states, look for one on Justia or google. Thanks for using Justia, Ask a Lawyer.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered
  • Collections Lawyer
  • Sacramento, CA
  • Licensed in California

A: To send a subpoena for documents to your bank, follow these general steps:

Consult with an attorney for guidance on the legal process.

Draft a subpoena with your attorney, specifying the documents you need from the bank.

File the subpoena with the appropriate court and pay any required fees.

Have the subpoena served on the bank according to legal requirements.

Allow the bank time to comply and provide the requested documents.

Review the obtained documents with your attorney to assess their relevance.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.