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