High Springs, FL asked in Banking for Florida

Q: Subpoenas served to 2 banks. Timeframe to get the paperwork back. Asked for 2 years of bank statements?

Does the subpoena paperwork belong to me since I paid for them? So if this attorney leaves this case, do I get the paperwork sent to the new attorney or do I have to start over?

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2 Lawyer Answers
Rand Scott Lieber
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Answered
  • Hollywood, FL
  • Licensed in Florida

A: You are entitled to copies of all of the documents in your case. The bank must respond within a reasonable time.

James L. Arrasmith
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Answered
  • Business Law Lawyer
  • Sacramento, CA

A: Typically, the timeframe to receive the requested bank statements depends on various factors, including the banks' processing times and any legal requirements. It's common for banks to take a few weeks to fulfill a subpoena request for bank statements. However, the specific timeframe can vary, so it's advisable to follow up with the banks or the attorney handling the subpoena to inquire about the status of the request.

Regarding ownership of the subpoena paperwork, it generally belongs to the party who issued the subpoena, which in this case is likely the attorney representing you or another party involved in the legal matter. If the attorney handling the case leaves, the subpoena paperwork would typically remain with the attorney's firm or successor. However, you may request copies of the paperwork for your records or provide them to a new attorney if you choose to retain one.

If the attorney handling your case leaves, you have the option to retain a new attorney to represent you. Your new attorney can request the necessary documentation from the previous attorney or directly from the banks, if needed, to continue handling your case. It's essential to communicate your preferences and concerns with your new attorney to ensure a smooth transition and continuation of your legal proceedings.

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