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http://www.frenchcasey.com/blog/cplr-3102-c-a-brief-overview/
City of New York, 65 A.D.3d 1159 (2d Dep’t 2009)(reversing order granting pre-action disclosure pursuant to CPLR § 3102(c), because “petitioner had sufficient information to frame a complaint without the discovery requested”).
https://www.blankrome.com/publications/pre-complaint-discovery-underutilized-underrated-and-unknown-tool
Jun 05, 2017 · Under New Jersey Rule 4:11-1, a hearing date on the verified petition and order to show cause may be scheduled any time after 20 days from service of the verified petition on any expected adverse parties, or parties from whom a litigant seeks pre-complaint discovery. The nonparty subpoena process, on the other hand, is usually not so short.
https://www.law.com/newyorklawjournal/2018/04/02/pre-action-discovery-the-underutilized-legal-remedy/
While a cause of action at its essence is a set of facts that give one person the legal right to hold another person responsible for resulting damages, with pre-action discovery a plaintiff...
https://www.law.com/njlawjournal/almID/1202788263593/PreComplaint-Discovery-An-Underutilized-Underrated-and-Unknown-Tool/
Pre-Complaint Discovery: An Underutilized, Underrated and Unknown Tool New Jersey Rule 4:11-1 affords litigants a little-known, but extremely powerful tool by which to obtain information before ...
http://www.tourolawreview.com/2013/04/the-possibility-to-perpetuate-discovery-prior-to-filing-a-federal-complaint/
Apr 15, 2013 · The Possibility to Perpetuate Discovery Prior to Filing a Federal Complaint: Rule 27 of the Federal Rules of Civil Procedure ... Eastern District of New York (July 19, 2012) ... The Court Should Not Grant Pre-Complaint Discovery for Evidence That Will Not Otherwise be Concealed, Destroyed, or Lost.
https://www.jdsupra.com/legalnews/finding-the-facts-before-the-lawsuit-beg-02058/
Aug 05, 2013 · Upon the proper filing of a writ of summons, Pennsylvania Rule of Civil Procedure No. 4003.8 permits a plaintiff to serve discovery before filing a complaint; much like pre-complaint discovery …
https://nypost.com/2018/03/12/discovery-ceo-finds-new-home-for-manhattan-headquarters/
Mar 12, 2018 · Discovery Communications boss David Zaslav just completed his company’s $12 billion takeover of Scripps Networks — and now he’s decided on a new …
https://www.ediscoverylaw.com/2016/06/just-as-a-plaintiff-may-not-take-discovery-regarding-unpled-claims-so-a-defendant-is-precluded-from-seeking-discovery-concerning-unpled-defenses/
Thereafter, Plaintiffs commenced an infringement action in the Southern District of New York. Both sides then moved to dismiss the other’s cases. Despite the pending motions and without filing an answer, Defendants served discovery upon Plaintiffs in the New York …
https://www.cozen.com/admin/files/publications/quay1307510.PDF
Pre-complaint discovery for the purpose of perpetuation of testimony is generally permitted in both state and federal court. Pre-complaint discovery, however, may also be a tool for fleshing out facts and witnesses prior to filing a formal complaint.
https://washparkprophet.blogspot.com/2010/01/pre-litigation-inquiry-in-civil-actions.html
Jan 19, 2010 · New Discovery could include a presumptive rule that the plaintiff bears the burden of all New Discovery costs, perhaps enforced through a bond requirement. Such a rule …
http://vertumnus.courts.state.ny.us/claims/html/2007-028-534.html
Mar 30, 2007 · A motion for pre-action discovery (CPLR 3102[c]), seeking information necessary to commence lawsuits against two non-State defendants, is denied as …
http://www.jha.com/us/blog/?blogID=142
Before a pre-action discovery order will issue, the New York courts generally require that the party seeking the discovery demonstrate both the existence of a meritorious cause of action and that the discovery sought is material and necessary to the actionable wrong.
https://www.motleyrice.com/sites/default/files/documents/Securities/EpiPen%20Petition.pdf
("Teamsters Local404") petition seeking extremely narrow pre-complaint discovery, pursuant to New York Civil Practice Law and Ru1es § 31 02(c), from Respondents.
http://scholarship.law.wm.edu/cgi/viewcontent.cgi?article=1027&context=facpubs
This Article explores the role that state presuit discovery could play in rectifying the information imbalance caused by Twombly and Iqbal — when a plaintiff in federal court requires information in the hands (or minds) of defendants or third parties in order to properly plead her claim,
https://marshalldennehey.com/articles/i%E2%80%99ve-been-served-writ-summons-now-what
A defendant may move for a protective order or assert other objections to pre-complaint discovery, whereupon the court will apply the standards set forth in Rule 4003.8 to determine what information the plaintiff actually needs to file a complaint that can be produced without significant burden to the defense.
http://digitalcommons.law.scu.edu/cgi/viewcontent.cgi?article=1752&context=historical
corporation registered to do business in New York and with a principal business office located in New York County, New York. 4. Pursuant to CPLR §§ 503 and 506, New York County is designated as the proper venue for this Petition because Petitioner is currently a resident of New York …
https://www.sullcrom.com/files/upload/Informal_Discovery_in_State_and_Federal_Courts.pdf
helpful use of pre-litigation discovery for the producing party may be to convince the requesting party that some or all of it claims are without factual or legal support. Informal discovery is contemplated under New York CPLR 3102 and Federal Rule of Civil Procedure 26.
https://www.avvo.com/legal-answers/what-is-a-pre-complaint-discovery--59827.html
What is a pre-complaint discovery? Can this be used to open bank statements , that was thrown out of a previous case. The statement was to show hiding of asessts in a divorce case.
https://fightcopyrighttrolls.files.wordpress.com/2013/01/guava-motion-for-pcd-8ib_2qhe.pdf
To obtain pre-complaint discovery, a litigant should be required to demonstrate his good faith as well as probable cause that the information sought is both material and necessary to the filing of a …
https://nytimespost.com/new-discovery-reform-law-costing-ny-taxpayers-mayors-say/
The discovery requirements also cover people accused of minor violations such as motor vehicle infractions and building violations as well as crimes, said Freeport Mayor Robert Kennedy, a Democrat who is president of the New York State Conference of Mayors. Non-criminal violations are adjudicated in the village’s court.
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