Search for: "Discovery Bank"
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31 Mar 2017, 8:30 am
For example, you can send a subpoena to Bank of America for a party’s bank statements for a period of time. [read post]
1 Jul 2015, 7:34 am
When used as a discovery tool in this way, subpoenas used are subject to discovery deadlines[19]. [read post]
22 Mar 2013, 2:46 am
This is the discovery dance. [read post]
4 Nov 2011, 7:12 am
Bank of Am., N.A. v Hillside Cycles, Inc., 2011 NY Slip Op 07788 (2d Dept. 2011) Check out the hypocrisy in this one: “A party should be afforded a reasonable opportunity to conduct discovery prior to the determination of a motion for summary judgment (see Venables v Sagona, 46 AD3d 672, 673; Amico v Melville Volunteer [...] [read post]
10 Jul 2012, 5:02 am
Bank of Am. [read post]
26 May 2011, 12:40 pm
Stanford International Bank Ltd, the court departed from this pattern in finding that discovery should first proceed under the Hague convention “in the interest of comity. [read post]
12 Nov 2009, 7:03 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
17 Jun 2022, 8:20 am
The court did not see how providing discovery assistance to private bodies would serve this purpose. [read post]
20 Apr 2007, 5:00 pm
That means at least some meaningful merits-based discovery. [read post]
28 Jan 2013, 5:00 am
Despite an extended discovery period, Miller failed to show that any means exist to identify a class of bank customers who had been subjected to unlawful setoffs, a class the trial court reasonably found was likely to be substantially smaller than the proposed class. [read post]
29 Jun 2016, 6:33 am
Hedaithy, 392 F.3d 580, 607 (3d Cir. 2004) (discussing the related standard for granting discovery requests under United States v. [read post]
14 Jun 2012, 8:36 am
Discovery should have easily provided class counsel information about the size of the class and the date when the bank brought its ATM into compliance with the EFTA. [read post]
30 May 2023, 12:34 pm
Therefore, if you need records from a bank headquartered out-of-state, you should probably serve your subpoena under the Uniform Interstate Deposition and Discovery Act. [read post]
10 Dec 2023, 4:17 pm
Banks (Cal. [read post]
12 Jun 2007, 8:51 am
Advanced Search & Analysis Software Speeds Discovery of Key Evidence Buried in Mountains of Electronically Stored Information More Cost-Effective Than Traditional Services Offerings, MetaLINCS Enhances Project Management While Enabling Easy Collaboration With Outside Counsel SAN JOSE, Calif. [read post]
22 May 2023, 10:38 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
19 Mar 2015, 9:40 am
California Code Title 4 is the Civil Discovery Act that governs and regulates the legal discovery process. [read post]
10 Jun 2010, 6:50 pm
For all those who ever wondered: Why do some banks in Oregon block online access to Lawyer Trust Accounts? [read post]
25 Feb 2018, 5:08 pm
The leading mid-market discovery sites are likely to gradually add…functionality such as deal rooms, CRM, workflow and NDA processing/recording. [read post]
17 Dec 2018, 12:39 pm
Based on this informal discovery, Miller filed a complaint in Boston against Chase on March 23, 2012, which Chase, represented by Foley & Lardner LLP, moved to dismiss. [read post]
