INSPECTION DEMANDS--What is a "Diligent Search"?

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Have you ever received a response to requests for production of documents that says:

After a diligent search and a reasonable inquiry has been made in an effort to comply with this Request, there are no documents within RESPONDING PARTY’s possession, custody, or control

Yet you question the veracity of the verified response, because they have got to have documents. So what can you do? This is a two-prong inquiry. The first being What is a "Diligent Search"?

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Katherine Gallo, Esq.
Law Offices of Katherine Gallo

Katherine Gallo actively involved in Alternative Dispute Resolution (ADR) as a court-appointed... View Profile »


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