Scheduling conference.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) A factual summary of the case, a summary of all factual and legal issues in dispute, and a summary of all factual and legal bases supporting each defense; and (2) The following information about the evidence that the party may present at the hearing other than solely for impeachment: (i) The name, address, and telephone number of each witness, together with a summary of the witness's anticipated testimony; and (ii) An identification of each document or other exhibit, including summaries of other evidence, along with a copy of each document or exhibit identified unless the document or exhibit has already been produced to the other party. (c) (d) (e) (1) Determination of the dates and location of the hearing, including, in proceedings under section 1053(b) of the Consumer Financial Protection Act of (2) Simplification and clarification of the issues; (3) Amendments to pleadings; (4) Settlement of any or all issues; (5) Production of documents as set forth in § 1081.206 and of witness statements as set forth in § 1081.207, and prehearing production of documents in response to subpoenas (6) Whether the parties intend to file dispositive motions; (7) Whether the parties intend to seek the issuance of subpoenas, the identity of any anticipated deponents or subpoena recipients, and a schedule for completing that discovery; (8) A schedule for the exchange of expert reports and the taking of expert depositions, if any; and (9) Such other matters as may aid in the orderly d

official document · source cfr-2024 · id 12:§ 1081.203