Filed on Behalf of the Defendants Address: Form 41, Version 1 Uniform Civil Procedure Rules 1999. Phone No: Rule 415(1); 420 Page 1 of 4 DISTRICT COURT OF QUEENSLAND
REGISTRY: NUMBER:
Plaintiff: BANK AND
Defendants DANY DEFENDANT
SUBPOENA FOR PRODUCTION
To: Proper Officer of XYZ CORP ADDRESS
THE COURT ORDERS that you attend and produce this subpoena and the documents and things described in the schedule: (a) before the ___________; (b) at ______________; (c) on DATE at TIME and until you are excused from further attending. SCHEDULE 1. All original contract or agreement document(s) that are relied upon by the Plaintiff to demonstrate the Plaintiff has privity of contract and standing to bring and maintain this proceeding. 2. The original alleged loan agreement the subject of this proceeding. 3. All original alleged Mortgage documents the subject of this proceeding. 4. All documents in Plaintiffs possession or available to Plaintiff that establish that the Plaintiff is the legal, beneficial or equitable owner of the alleged loan agreement and Mortgage that is the subject of this proceeding. 5. All documents which support Plaintiffs claim that they currently own the alleged loan agreement and Mortgage including without limitation documents pertaining to all transfers, assignments, mergers, purchase and sale agreements, endorsements or other documents that demonstrate Plaintiff has standing to bring this claim at the time it was filed. 6. All documents pertaining to the securitisation of the subject alleged loan agreement and mortgage. 7. All documents that show the present physical location of the original alleged loan agreement and mortgage documents claimed to be owned by the Plaintiff. 8. All documents setting forth the name, address, and telephone number of the physical
Page 2 of 4 custodian of the original alleged loan agreement and Mortgage document claimed to be owned by the Plaintiff. 9. All documents setting forth the assignment of either the alleged loan agreement or mortgage document which are claimed to be owned by the Plaintiff, to any particular Special Purpose Vehicle (SPV), Specialized Investment Vehicle (SIV), Collateralized Mortgage Obligation (CMO), Collateralized Debt Obligation (CDO), series of residential mortgage-backed securities or certificates (RMBS), collateral default swap (CDS), Trust, or the like used in the securitization process. 10. All documents setting forth the full name, current address, and telephone number of each holder of or investor in any SPV, SIV, CMO, CDO, RMBS, or CDS which is collateralized in whole or in part by the Defendants alleged loan agreement and mortgage documents or any right incident thereto or thereunder. 11. All documents that identify the full name, current address, and telephone number of all persons who authorized the filing of this proceeding against the Defendants. 12. All accounting records of the alleged loan in accordance with Australian Accounting Standards and Generally Accepted Accounting Principles. 13. All accounting records that show how the alleged liability arose. 14. All documents evidencing all payments made by the Defendants or any third party on or toward the Defendants alleged loan obligations at any time. 15. All documents setting forth any credits applied against any balance due on the Defendants alleged loan at any time, including amount of credit, date credit applied, source of credit, and obligation to which credit was applied (e.g. principal, interest, late fees, etc.) 16. All documents setting forth the disposition of all payments made by the Defendants or any third party in connection with the Defendants alleged loan, including but not limited to documentation setting forth amounts assigned to or credited against principal, interest, insurance premiums or payments, tax deductions or payments, late fees, or any other charges. 17. All documents demonstrating any funding of any of the Defendants alleged loan agreement and mortgage the subject of this action by any security. 18. All documents concerning any consideration exchanged between any persons or parties in connection with the assignment or sale of any part of, or right under, or right incident to the Defendants alleged loan agreement and mortgage (e.g. assignment or sale of mortgage, assignment or sale of a note, assignment or sale of servicing rights, assignment or sale of right to income stream from borrower payments, assignment to a mortgage pool, assignment to any SPV, SIV, CMO, CDO, RMBS, or CDS, [as defined herein infra], and the like). 19. All documents identifying any descriptions or legends of all codes utilised within any mortgage servicing or accounting system identified within the response to schedule 18. above. 20. All policies of insurance, including but not limited to mortgage insurance, insurance in favour of any trustee or loan trust, swap policies, master and bulk supplemental policies, mortgagee title policies, or any other insurance which provides benefits to either the Plaintiff or any party in privity with the Plaintiff or any original lender or successor thereto or securitised trust upon default by the borrower in connection with the Defendants alleged loan agreement and Mortgage.
Page 3 of 4 21. All documents setting forth any claims made against any policy of insurance the subject of schedule 20. above. 22. All documents setting forth any payments made or received in connection with any claim the subject of schedule 21. above. 23. All documents setting forth any denial or reservation of rights as to any claim made in connection with any policy of insurance the subject of schedule 20. above. 24. All documents setting forth any servicing agreement between the plaintiff and any entity with reference to the alleged loan agreement and mortgage of the Defendants. 25. All Pooling and Service Agreements, Custodial Agreements, Deposit Agreements, Master Purchasing Agreements, Issuer Agreements, Commitment to Guarantee Agreements, Release of Document Agreements, Master Agreements for Servicers Principal and Interest Custodial Account, Servicers Escrow Custodial Account Agreements, Release of Interest Agreements, Trustee Agreements, or the like relating to the alleged loan agreement and Mortgage of the Defendants. 26. All documents setting forth the entire chain of title to the alleged loan agreement and mortgage instruments of the Defendants from origination to the present.
TAKE NOTICE: (1) failure to comply with this subpoena without lawful excuse is contempt of court and may result in your arrest. (2) you need not comply with this subpoena unless conduct money sufficient to meet your reasonable expenses of complying with the subpoena is paid, or tendered to you, not later than a reasonable time before the day on which you would be required to attend the Court. (3) you have the right to apply to the court to have the subpoena set aside on any sufficient grounds including- want of relevance; or privilege; or oppressiveness, including oppressiveness because substantial expenses may not be reimbursed; or non-compliance with the Uniform Civil Procedures Rules. (4) if you are not a party to these proceedings, instead of attending the court you or your agent may produce the documents and things described in the schedule to the Registry of the Court from which the subpoena was issued, not later than the day before the day on which you are required to attend. (5) if you are not a party to the proceeding and you incur substantial loss or expense in complying with this subpoena, you may apply to the Court for an order that the party who requested the issue of the subpoena pay to you an amount in addition to conduct money to compensate you for the loss or expense, including legal costs, incurred in responding properly to the subpoena.
ISSUED WITH THE AUTHORITY OF THE DISTRICT COURT OF QUEENSLAND:
Signed:
Dated: ________________
Page 4 of 4 Issued at the request of the Defendants.
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