Which of the following is a typical example of document dumping in litigation?
A) Big Farm, Corp. reported that it has shredded all the original invoices provided by a particular vendor.
B) Nyntal, Inc. kept all its old receipts, copies of contracts and agreements, bank slips and all other documents, created right from the inception of the company, in a separate warehouse.
C) Sara requested Wilmerry, Inc. to produce four bank slips relating to the transactions under scrutiny. Wilmerry gave her all the bank slips of last two years.
D) Quinn agreed with Kensington, Corp. to destroy the findings of the engagement and drown the documents collected during the investigation for a monetary benefit.

Question

Quizplus · Accepted Answer

Document dumping refers to the practice of overwhelming the opposing party with a massive volume of documents in response to a discovery request, among which only a few may be relevant. In option C, Wilmerry, Inc. provides all bank slips of the last two years instead of just the four specific slips requested, which is a classic example of document dumping.

Which of the Following Is a Typical Example of Document