Templates Financial Banking Form Interrogatories - Lending Dispute
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FORM INTERROGATORIES - LENDING DISPUTE

Instructions

  1. Answer each interrogatory separately and fully in writing under oath.
  2. If you object, state the grounds and answer the non-objectionable portion.
  3. Identify documents supporting each response.

Interrogatories

  1. Identify the loan, note, and any guarantees at issue.
  2. State the principal amount, interest rate, and maturity date.
  3. Identify all payments made and the dates of each payment.
  4. Describe any defaults alleged and the dates of default.
  5. Identify all notices of default, acceleration, or demand.
  6. Describe any modifications, forbearance, or workout agreements.
  7. Identify any collateral and its current value.
  8. Describe any defenses, offsets, or counterclaims you contend apply.
  9. Identify all persons with knowledge of the loan and servicing.
  10. Identify documents supporting your damages or defenses.

Verification

text
I declare under penalty of perjury that the foregoing answers are true and correct.

______________________________
[RESPONDING PARTY NAME]
Date: [DATE]

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