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This is not a legal opinion on your case. Get a lawyer. Get an accountant.
Practice Note for Lawyers: Taking its cue from many states, the Federal Court System has adopted a new rule that went into effect 12/1/15. Basically it says that boilerplate blanket objections to discovery will not be permitted any longer.
These cases are about money. And money is about accounting. For some reason the entire accounting industry has failed to get involved in these disputes. There is a LOT of money they can make and CPA’s can present more convincing testimony by issuing a report with the appropriate opinion.
The key here is that the originator didn’t make the loan. The CPA could issue a report indicating what he or she needs in order to determine who funded the loan. THAT would be a powerful piece in…
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