Search for: "Discovery Bank"
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3 Feb 2012, 1:10 pm
The company's executive committee "affirmatively decided" to go after UBS's US clients, telling U.S. taxpayers that the bank's lack of U.S. branch offices would help prevent discovery. [read post]
26 Feb 2018, 12:35 pm
” Second, the bank claimed that the discovery sanctions were prejudicial. [read post]
28 Jul 2011, 9:15 am
There are 2 aspects to Discovery in Georgia: 1. [read post]
31 Jan 2023, 10:23 am
So in a divorce one could request bank statements from the last two years or journal entries about the other spouse or the kids. [read post]
15 Aug 2021, 5:39 pm
R. 204(a)(1) A lawyer in an Illinois divorce may subpoena a bank, for example to get bank records relating to either party in the divorce. [read post]
11 May 2014, 9:05 pm
Furor grows over Obama administration’s Operation Chokepoint program chilling bank access for legal but disfavored groups [Iain Murray, Elizabeth Nolan Brown, FDIC list (not just payday lenders but also lawful purveyors of pills, guns, ammunition, and much more.] [read post]
5 Sep 2022, 6:11 am
” “The bank filed the suit in Atlanta to get discovery from Anderson in its bid to bolster criminal proceedings against Hakan Agro and affiliates in Dubai. [read post]
9 Dec 2010, 9:33 am
Bank of Puerto Rico, 2010 WL 174156 (D.P.R. [read post]
10 Jan 2009, 7:34 am
The difficult issue of which party should bear the burden and expense of electronic discovery was addressed by the Saskatchewan Court of Queen’s Bench in Bank of Montreal v. 3D Properties. [read post]
5 Jan 2022, 7:22 am
A Cybersecurity Framework from NIST Defining Cyber Discovery? [read post]
22 Jul 2021, 6:22 am
Each spouse may request that the other party provide certain documents, such as tax returns, bank statements and pay stubs. [read post]
14 Dec 2017, 11:38 am
Young convened a special session of the Legislature due to “a most serious fiscal problem which involves [the state’s] financial stability…” The issue came about through the Tax Commission’s discovery that California’s method of bank taxation from 1910 had become a “dead letter” due to its... [read post]
7 Dec 2007, 10:08 am
Requests for production of documents involve providing copies of documents such as bank statements, asset verifications, tax returns and real estate records. [read post]
6 Sep 2010, 6:32 pm
Nat’l Bank & Trust Co. of Chicago v. [read post]
15 Jan 2011, 7:08 am
A child modification custody case in which the bulk of discovery requests are for old tax or bank records is not only a waste of a limited resource, it signals a lack of attention that can be useful in gauging the other side’s ability to actually try the case if it doesn’t settle. [read post]
6 Jun 2017, 3:05 pm
In an injury case, as with any civil action, one of the key aspects of the case is the discovery phase of the lawsuit. [read post]
13 Apr 2011, 7:12 pm
The Court first asks the Receiver to seek discovery through the Hague Convention, but may revisit this issue. [read post]
1 Sep 2021, 1:30 am
The “discovery” phase of the divorce involves gathering facts and information using discovery tools such as interrogatories and depositions. [read post]
26 Sep 2012, 1:42 am
Insured exclusion applies to an FDIC failed bank lawsuit may not be a strictly legal issue but could involve factual issues on which discovery is required. [read post]
21 Sep 2022, 6:28 am
She filed this lawsuit, but HVCU filed a motion to compel arbitration, which would take the case away from the jury and provide the parties limited discovery and other rights. [read post]
