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  2. Civil discovery under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Civil_discovery_under...

    Discovery in the United States is unique compared to other common law countries. In the United States, discovery is mostly performed by the litigating parties themselves, with relatively minimal judicial oversight. The Federal Rules of Civil Procedure guide discovery in the U.S. federal court system.

  3. Discovery (law) - Wikipedia

    en.wikipedia.org/wiki/Discovery_(law)

    Discovery, in the law of common law jurisdictions, is a phase of pretrial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from other parties. This is by means of methods of discovery such as interrogatories , requests for production of documents , requests for admissions and depositions .

  4. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    Title V covers the rules of discovery. Modern civil litigation is based upon the idea that the parties should not be subject to surprises at trial. Discovery is the process whereby civil litigants seek to obtain information both from other parties and from non parties (or third parties).

  5. Deposition (law) - Wikipedia

    en.wikipedia.org/wiki/Deposition_(law)

    A deposition in the law of the United States, or examination for discovery in the law of Canada, involves the taking of sworn, out-of-court oral testimony of a witness that may be reduced to a written transcript for later use in court or for discovery purposes. Depositions are commonly used in litigation in the United States and Canada. They ...

  6. Trump loses appeal and must testify in New York civil probe ...

    www.aol.com/news/trump-loses-appeal-must-testify...

    “The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination," the appellate panel wrote ...

  7. Work-product doctrine - Wikipedia

    en.wikipedia.org/wiki/Work-product_doctrine

    In American civil procedure, the work-product doctrine protects materials prepared in anticipation of litigation from discovery by opposing counsel. [1] It is also known as the work-product rule, the work-product immunity, the work-product exception, and the work-product privilege, though there is debate about whether it is truly a "privilege."

  8. Nexus and its owners ordered to pay $366 million in massive ...

    www.aol.com/nexus-owners-ordered-pay-366...

    The judge also ordered that Nexus, Libre, Donovan, Moore and Ajin pay $111,135,620 in civil penalties to the CFPB, as well as additional civil penalties of $7,100,000 to the Commonwealth of ...

  9. Civil procedure in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_Procedure_in_the...

    Early federal and state civil procedure in the United States was rather ad hoc and was based on traditional common law procedure but with much local variety. There were varying rules that governed different types of civil cases such as "actions" at law or "suits" in equity or in admiralty; these differences grew from the history of "law" and "equity" as separate court systems in English law.