A Request for Production of Documents is a legal tool used in the discovery phase of a lawsuit
to obtain information and evidence that is relevant to the case. In a credit card lawsuit, the
purpose of a Request for Production of Documents is to obtain all documents that are relevant
to the credit card account in question. These documents can include bank statements, credit
card statements, transaction histories, and any other documentation that can help establish the
facts of the case.

The Request for Production of Documents is a powerful tool because it requires the defendant
to produce all relevant documents in their possession. If the defendant fails to produce the
documents, they can be subject to sanctions, such as fines or even the dismissal of their case.

One of the main purposes of a Request for Production of Documents is to help the plaintiff
establish their case. By obtaining all relevant documents, the plaintiff can prove that the
defendant owes them money, and that they have a valid claim. The documents can also be
used to calculate the amount owed, including any interest, fees, or penalties that may have
been assessed.

In addition to helping the plaintiff establish their case, a Request for Production of Documents
can also help the defendant. By obtaining all relevant documents, the defendant can verify the
accuracy of the plaintiff’s claims and identify any errors or discrepancies. This can be especially
important in cases where the plaintiff has miscalculated the amount owed or included
transactions that are not related to the credit card account in question.

Here is a sample Request for Production of Documents in a credit card
lawsuit:

[Your Name]
[Your Address]
[City, State ZIP Code]
[Your Phone Number]
[Your Email Address]

[Date]

[Defendant’s Name]
[Defendant’s Address]

[City, State ZIP Code]

Re: Request for Production of Documents

Dear [Defendant’s Name],

I am writing to request that you produce the following documents and information
pursuant to the Rules of Civil Procedure in the matter of [Your Name] v. [Defendant’s
Name], Case No. [Case Number], currently pending in [Court Name]:

1. All credit card statements for the past three years.
2. All applications for credit cards issued by [Credit Card Company Name] and used by you.
3. All documents related to any purchases, transactions, or charges made on the credit card(s) issued by [Credit Card Company Name] and used by you.
4. All correspondence between you and [Credit Card Company Name], including but not limited to letters, emails, and text messages.
5. All documents and communications relating to any disputes with [Credit Card Company Name] regarding charges on the credit card(s) used by you.

Please produce the requested documents and information within thirty (30) days of your
receipt of this request. You may produce the documents by mail or electronically, as is
convenient for you. If you are unable to produce any of the requested documents,
please provide a written explanation detailing why you are unable to do so.

If you have any questions regarding this request, please do not hesitate to contact me.

Thank you for your prompt attention to this matter.

Sincerely,

[Your Name]