PWC IEG v Final Motion for Documents 1st Request April 1, 2014

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 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 VIRGINIA: IN THE CIRCUIT COURT FOR PRINCE WILLIAM COUNTY Ilona Heckman (lawyer) Individually and As Trustee of The Ilona Ely Grenadier Heckman Revocable Trust Plaintiffs MOTION FOR PRODUCTON OF DOCUMENTS FIRST REQUEST vs. Case No. : CL 14-2185 JANICE WOLK GRENADIER, Pro Se Defendant  ________ DEFENDANDT JANICE WOLK GRENADIER’S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF Defendant, pursuant to Rule 4:9 of the Rules of the Supreme Court of Virginia requests that the Plaintiff produce the documents described below to Defendant at 15 West Spring Street, Alexandria, Virginia within twenty-one (21) days of service hereof. The requests are continuing in nature so as to require you to file supplementary responses if you obtain further or different information before trial. Definitions and Instructions 1. These requests relate to all documents in your possession , custody, or control, including documents which you have a right or privilege to examine up request or demand. 2. These requests should be construed as continuing in n ature, requiring supplemental responses if further or different information responsive to any request is discovered or obtained at any time prior to trial, to the full extent provided in the Rules of the Supreme Court of Virginia. 3. When any copy of copie s of any document responsive to a request is not identical to the original or any other copy thereof by reason of any notes, comments, markings, alterations or material contained thereon, deleted therefrom or attached thereto or otherwise, all such nonidentical copies should also be produced. 4. Documents should b e produced in the order, as attached and in all other respects as they are maintained in the ordinary course including file folders or other identifying information.

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Transcript of PWC IEG v Final Motion for Documents 1st Request April 1, 2014

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    VIRGINIA:

    IN THE CIRCUIT COURT FOR PRINCE WILLIAM COUNTY

    Ilona Heckman (lawyer) Individually and

    As Trustee of The Ilona Ely Grenadier

    Heckman Revocable Trust

    Plaintiffs MOTION FOR PRODUCTON OF

    DOCUMENTS FIRST REQUEST

    vs. Case No. : CL 14-2185

    JANICE WOLK GRENADIER,

    Pro Se Defendant

    _________________________________

    DEFENDANDT JANICE WOLK GRENADIERS FIRST REQUEST

    FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF

    Defendant, pursuant to Rule 4:9 of the Rules of the Supreme Court of Virginia

    requests that the Plaintiff produce the documents described below to Defendant at 15

    West Spring Street, Alexandria, Virginia within twenty-one (21) days of service hereof.

    The requests are continuing in nature so as to require you to file supplementary

    responses if you obtain further or different information before trial.

    Definitions and Instructions

    1. These requests relate to all documents in your possession, custody, or control, including

    documents which you have a right or privilege to examine up request or demand.

    2. These requests should be construed as continuing in nature, requiring supplemental responses if

    further or different information responsive to any request is discovered or obtained at any time

    prior to trial, to the full extent provided in the Rules of the Supreme Court of Virginia.

    3. When any copy of copies of any document responsive to a request is not identical to the original

    or any other copy thereof by reason of any notes, comments, markings, alterations or material

    contained thereon, deleted therefrom or attached thereto or otherwise, all such nonidentical

    copies should also be produced.

    4. Documents should be produced in the order, as attached and in all other respects as they are

    maintained in the ordinary course including file folders or other identifying information.

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    5. As to each document responsive to a request which is withheld on the ground of privilege, or for

    any other reason, please specify the date of the document (or if the precise date is not shown or

    ascertainable, the best approximation thereof); its title; the name and position of each person

    who prepared or assisted in preparing the document; the name and position of each person to

    whom the document was addressed or who has seen, has had possession or custody of. Or has

    had disclosed to him/her the contents of, the document or any copy thereof; the subject matter of

    the document; the grounds for withholding the document; if only a portion of such document is

    claimed to be privileged, a description of such reasonably segregable portion; and the specific

    numbered request(s) to which the document is responsive.

    6. The use of the disjunctive includes the use of the conjunctive and the use of the conjunctive

    includes the use of the disjunctive.

    7. Including means Including but not limited to.

    8. The terms you and your refer to the Plaintiff et al and Plaintiffs law firm.

    9. The term document or documents means the original, every nonidentical copy thereof, and

    every draft, of all writings or other things from which information can be gained, including but not

    limited to correspondence, letters, memoranda, affidavits, notes, files, reports, papers, books,

    records, publications, printed matter, contracts, agreements, computer printouts, appointment

    books, diary entries, desk calendars, tables, compilations, charts, recommendations, applications,

    forms, certificates, work papers, accounts, income tax returns, other records of obligations or

    expenditures, minutes, summaries or other records of or relating to any conference, meeting, visit

    interview or telephone conversation, transcripts, telegrams or telexes sent or received,

    photographs, newspaper clippings, sound recordings, audiotapes, videotapes, microfilm,

    microfiche, and information stored in a computer, and any other medium from which information

    may be obtained.

    Requests

    1. Any and all documents which in any way support the allegations contained in the Cross

    Complaint and hereinafter Plaintiff filed in this case.

    2. Any and all documents either used by you, identified in or referred to by you in preparing your

    answers to Defendant First Set of Interrogatories served upon you.

    3. All documents, exhibits, physical evidence or demonstrative evidence/exhibits which you may

    or will produce at the trial of this matter.

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    4. All written statements or reports received from any expert witnesses with whom Plaintiffs, her

    attorneys, agents or employees have communicated regarding the allegations referred to in

    the Complaint.

    5. Any documents, books, treatises or other material on which you, your expert witnesses or

    any other witnesses may rely on at the trial of this case, or of which they have knowledge.

    6. All documents or correspondence which you have either received from any Defendant or

    which you sent to any or all Defendants in this case.

    7. All documents or correspondence which you have received from any other persons not party

    to this action, which relate to, or in any way pertain to the allegations contained in the

    Complaint on your answers to Defendants First Set of Interrogatories or Defendants First

    Request for Admissions which have been served upon you.

    8. All documents upon which you intend to rely in your presentation of this case or to prove your

    allegations or assertions claimed in this case.

    9. All documents regarding any complaints against Plaintiff including any all complaints Plaintiff

    is aware of that were filed with the VSB against Plaintiff or any lawyers in Plaintiffs law firm

    since 1985.

    10. All documents and conversations listed that Plaintiff has had with King David Memorial.

    11. All documents and conversations in regard to any complaints Plaintiff field with the State of

    Virginia in regard to King David Memorial.

    12. All documents and conversations in regard to Defendant with the City of Alexandria or

    Virginia Judicial system (including Federal ) or Law enforcement ( which includes any

    employee Judges. Commonwealth Attorney, Legislature etc .

    13. All documents in any way related to Defendant in regard GIC, Real Estate or her relation

    with David Grenadier , Grenadier, Anderson, Starace, Duffett & Keisler, Jerome Heckman,

    Robin Grenadier, David Grenadier, Andrea Grenadier, Margo Heckman, Brian Grenadier,

    Karen Grenadier, Loretta Lax Miller (aka Muggy Cat, Billy Sullivan), in regard to Defendant

    and 28 East Bellefonte Ave, Alexandria, Virginia 22305, Chief Justice Cythia D. Kinser,

    Justices- Donald W. Lemons, S. Bernard Goodwyn, Leroy F. Milletter Jr., William C. Mims,

    Elizabeth A. McClanahan, Cleo Powell Senor Justices - Harry L. Carrico, Charles S.

    Russell, Elizabeth B. Lacy, Lawrence L. Koontz Jr., Clerk of Court Patricia L. Harrington

    and any other Supreme Court Employees of the State of Virginia. Any and all Virginia State

    Legislators Patsy Ticer her staff, Adam Ebbin and his staff, David Englin and his staff. Any

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    all members of the Courts of Justice Henry Marsh, Dave Albo and all staff. Judicial Inquiry

    and Review Commission (JIRC) all staff and Donald Curry. The Virginia State bar staff and

    Edward Davis or James Michael McCauley. Any and all Circuit Court Judges and there staff

    Judge Donald M. Haddock, John Kloch, Lisa B. Kemler, Nolan B. Dawkins, Thomas A.

    Fortkort, J. Howe Brown, John J. McGrath Jr., James C. Clark, Richard Bowen Potter. Any

    and all correspondence with General District Court Judges Donald M. Haddock etc. Clerk

    of Court of the City of Alexandria and all staff Ed Semonian. Commonwealth attorney and

    all staff to Randy Sengel. Federal Judge Gerald Bruce Lee and all staff. Michael J. Weiser

    and his staff, Grenadier , Anderson, Starace, Duffett & Keisler, Heather Jenquine and anyone

    who works for Grenadier et al. Any and all employees of DiMuroGinsber Ben DiMuro, John

    Tran, Hillary J. Collyer and Ann Schmitt (attorney).

    14. All documents in regard to donations of candidates for any and all elected offices in the City

    of Alexandria by Ilona Ely Freedman Grenadier, Grenadier, Anderson, Starace, Duffett &

    Keisler including attorneys and staff of Grenadier et al law firm (Charles A. Anderson, Arlene

    T. Starace, Benton S. Duffett, III, Shirly F. Keisler, Elaine M. Vadas, John T. Winkler II, Lisa

    L. Levi, Heather N. Jenquine, Carole A. Rubin, Andrew J. Harman, Carrie M. Patterson,

    Carolyn M. Abbate, Katherine D. Smith, Eric R. Nouri, David Mark Grenadier).

    15. All documents and conversations with Michael J. Weiser or his office.

    16. All documents in regard to donations of candidates for any and all offices in the City of

    Alexandria by DiMuroGinsberg and their staff Ben DiMuro, Nina J. Ginsberg, Jonathan R.

    Mook, John M. Tran, Michael E. Barnsback, Stephen L. Neal, Jr, Hillary J. Collyer, Stacey

    Rose Harris, Michael S. Lieberman, C. Thomas Hicks III, Sara M. Sakagami, Taylor S.

    Chapman.

    Dated this April 3, 2014

    _________________________________ Janice Wolk Grenadier Pro Se 15 West Spring Street Alexandria, Virginia 22301 [email protected] 202-368-7178

    Certificate of Service

    I hereby certify that a true and accurate copy of the foregoing document was delivered on April 3, 2014 to

    Defendants attorney Ben DiMuro at DiMuroGinsberg PC 1101 King Street, Suite 610, Alexandria VA

    22314.

    April 3, 2014 Janice Wolk Grenadier Pro Se