CALIFORNIA FAMILY LAW
...Business Interests
......Discovery/Evid: Selected Issues
.........Financial Info of Third Parties/Entities
 5 Cards On This Topic:
  • Business records of corporation in which H minority shareholder should be produced when W's need for information outweighs corp.'s privacy interests.
  • Tax records of third parties not absolutely privileged; narrow exception created when necessary in dissolution.
  • If 25% of shares of a foreign LLC are owned by CA residents, 1% shareholder is entitled to inspect records.
  • No coerced disclosure of business' tax returns or information on co-owners' income.
  • No disclosure required of documents showing income which expert witness received from defense attorneys and insurance companies in other cases.


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