Search for: "Discovery Bank"
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22 Jun 2005, 11:02 pm
Federal law prohibits national banks from providing a "Suspicious Activity Report" in discovery. [read post]
20 Jan 2023, 7:01 am
On 20 January 2023, the FCA published an Occasional Paper on HFTs and dealer banks: liquidity and price discovery in FX trading. [read post]
9 Apr 2012, 6:45 am
Thus, the pendency of discovery should prevent a Court from entering Summary Judgment of Foreclosure in the Banks favor. [read post]
17 Apr 2009, 2:31 am
The Washington Post has made a startling discovery: Banks want federal financial assistance without strings attached.Earlier this week, Goldman Sachs announced that it would soon repay its "bailout" (or "TARP") loan and abandon the controversial program. [read post]
26 Feb 2007, 10:22 am
By Peggy Bresnick Kendler, Bank Systems & Technology Q: What challenges do the new e-discovery rules, effective as of Dec. 1, 2006, pose for banks? [read post]
10 May 2019, 12:22 pm
Discovery is a crucial weapon against the banks, when they are looking to acquire your home through foreclosure. [read post]
10 May 2019, 12:22 pm
Discovery is a crucial weapon against the banks, when they are looking to acquire your home through foreclosure. [read post]
12 Aug 2011, 5:20 am
Discovery Efforts (0) [read post]
1 Jun 2012, 4:15 am
At Futurelawyer, Rick Georges reviews a new book, E-Discovery for Small Cases, saying, "This great new book highlights many of the ways that you can do a competent job of ediscovery without breaking the bank. [read post]
13 Aug 2012, 8:22 am
Alliance Bank & Trust Co. will be of particular interest to lawyers in litigation with banks. [read post]
17 Dec 2008, 5:00 am
If an adversary hides assets in a foreign bank located in a tax haven, then that bank will likely rely on foreign bank secrecy laws to resist financial discovery about the adversary. [read post]
28 Aug 2007, 10:46 am
NEW YORK, Aug. 28 /PRNewswire/ -- Berkery Noyes, the leading independent investment bank serving the media, information and technology markets, announces that it represented DocuLex, Inc. in its sale of Discovery Cracker, an electronic discovery product, to CT, a Wolters Kluwer business. [read post]
13 Aug 2012, 3:00 am
Rothstein for a “pattern of discovery abuses before, during, and after trial”. [read post]
31 Jul 2014, 4:39 am
Federal judge Mark Bennett has resorted to what might be called a creative sanction against out-of-state law firm Jones Day following what he considered excessive interruption and witness-coaching during discovery in the case of Security National Bank of Sioux City v. [read post]
29 May 2020, 10:04 am
This would involve obtaining bank and brokerage account records. [read post]
18 Jun 2012, 7:37 am
New Discovery will be out this morning in the George Zimmerman case. [read post]
20 Jan 2012, 1:27 pm
And that’s where things get even more maddening – trying to get the bank to give you such documentation through discovery. [read post]
16 Sep 2020, 11:01 am
For example, you can request a particular bank statement or all bank statements. [read post]
29 Jun 2010, 1:44 pm
A Key West judge has dismissed a foreclosure lawsuit filed by the Florida Default Law Group (FDLG) filed on behalf of Bank of New York for failing to comply with the discovery requests of the Defendant. [read post]
13 Oct 2020, 10:09 am
The documents include bank account information, bills, tax returns, proof of communication, etc. [read post]
