Search for: "Account Discovery Systems, LLC" Results 1 - 20 of 311
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22 Jan 2020, 4:47 am by Andrew Lavoott Bluestone
  What exactly is the scope of discovery of bank accounts and other potentially private information? [read post]
29 Jun 2012, 1:45 pm by Nissenbaum Law Group
May 31, 2012), the Appellate Division of the Superior Court of New Jersey was presented with the following question: should the court take into account the ability of someone to pay the fees of a discovery master when determining whether a discovery master should be appointed? [read post]
13 Oct 2011, 8:30 am by Bexis
”We think this model order, and particularly its hard caps, an excellent start to taming the e-discovery monster, which Chief Judge Rader said in his talk “endanger[s] the entire system” and had become “such a burden” that “outweigh[s] any benefit. [read post]
28 Jan 2021, 7:08 am by Thomas K. Lauletta
Genuine issues of material fact existed regarding whether the plaintiff’s electronic system for managing brokerage accounts contained protectable trade secrets. [read post]
28 Jan 2016, 8:13 am
“The 2015 civil rules amendments are a major stride toward a better federal court system. [read post]
15 Sep 2023, 8:45 am by Jay R. McDaniel, Esq.
 But New Jersey courts invoke the remedy far less frequently and impose the requirements the nature of the account is complicated and that there is a need for discovery. [read post]
17 Feb 2009, 10:50 am
At the conclusion of the Academy, Dean Center said that “By all accounts, the Academy was a tremendous success and we are looking forward to another innovative program at Georgetown next year. [read post]
22 Oct 2018, 3:17 am by Peter Mahler
” Marcus’s complaint accused Antell of ditching buyout negotiations and instead taking certain oppressive or unauthorized actions – freezing him out of bank accounts and credit lines; barring his access to the LLC’s computer systems; shifting employees from the LLC to the P.C.; transferring funds from the LLC to accounts controlled by the P.C. or the osteopath – designed to oust Marcus from the venture. [read post]
22 Feb 2007, 9:58 am
In a majority of these discovery efforts however, the e-mail search is routinely limited to the client’s business networked e-mail system exclusively. [read post]
19 Feb 2018, 7:57 am
The "statute embodies the policy determination that liberal discovery encourages fair and effective resolution of disputes on the merits, minimizing the possibility for ambush and unfair surprise" (Spectrum Systems Intern. [read post]
27 Feb 2015, 5:25 pm by Daniel Nazer
A company called Joao Bock Transaction Systems LLC (“JBTS”) has elevated this business model to an art form. [read post]
31 May 2013, 12:01 pm by Craig Hoffman
Posted by Craig HoffmanThis blog post is a joint submission with BakerHostetler's Discovery Advocate blog. [read post]
30 Aug 2013, 9:26 am by K&L Gates
Turnage, 115 F.R.D. 543, 554–56 (N.D.Cal.1987) (discussing counsel’s obligations pursuant to Rule 26(g); sanctioning party and its counsel for failure to “establish a coherent and effective system to faithfully and effectively respond to discovery”). [read post]
28 Mar 2023, 8:53 am by The White Law Group
Amendments to FINRA Rule 4512 also require brokerage firms to make reasonable efforts to implement a “trusted contact” system into their customer accounts. [read post]
21 Mar 2014, 7:31 am by Jay Yurkiw
The plaintiff maintained potentially relevant ESI in a central electronic document management system called Documentum, custodian hard drives, and an accounting and field management system. [read post]