Question about arbitration discovery phase
I’m in an AAA consumer arbitration (credit reporting / FCRA case).
The arbitrator indicated discovery will be limited to 10 document requests.
My questions:
  1. What does the “10 document requests” limit mean exactly? Is each numbered request counted as one, even if it asks for multiple related records? Can a single request cover a category of documents (e.g., all investigation records)?
  2. If I only get 10 document requests, what are the most strategic documents to request to prove: Failure to conduct a reasonable investigation Automation-only dispute handling Inaccurate or incomplete reporting after dispute
  3. Any tips on how to word the 10 requests so they are broad enough to capture what I need but not rejected as overbroad?
Looking for advice from anyone who has handled AAA arbitration discovery or FCRA cases.
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Abdirahim Ahmed
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Question about arbitration discovery phase
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