Search for: "Discovery Bank"
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1 Apr 2010, 9:54 am
Parent") of a foreign bank, to produce documents located at its subsidiary despite claims that such production was illegal under the Malaysian law.The potential conflict between foreign blocking statutes and U.S. discovery laws is a well documented problem. [read post]
25 Mar 2007, 12:13 am
New e-discovery rules that went into effect Dec. 1 pose a range of challenges for banks. [read post]
6 Mar 2007, 5:14 pm
Press release, March 5, 2007: Investment Banking Firm Builds on Recent Successes in Electronic Discovery, Litigation Support and Information Management BOSTON–(BUSINESS WIRE)–Mirus Capital Advisors, a middle-market investment bank, announced today that it has advised Lextranet ®, a leading provider of hosted litigation support software, on its sale to Merrill Corporation, a global provider of technology-enabled services for the legal, financial, real… [read post]
12 Oct 2012, 10:42 pm
1st Source Bank v. [read post]
29 Apr 2022, 7:51 am
The fund sought discovery from AlixPartners, which had served as bankruptcy receiver for the bank. [read post]
23 Mar 2014, 3:32 pm
Defendant-bank moved for summary judgment in its favor, pursuant to CPLR 3212 (b), claiming that the extensive discovery conducted has not revealed any evidence that criminal defendant-bank was aware at any relevant time of P1's true financial condition or attempted to defraud plaintiff-bank; and that the facts demonstrate that it suffered a far greater loss than did plaintiff-bank, as a result of P1's collapse. [read post]
6 Mar 2007, 5:03 pm
Verasys maintains an international network of high-level professionals experienced in investigation, financial and computer forensics, security, international and local law enforcement, banking and law. [read post]
5 Sep 2009, 11:00 pm
In other words, the Defendant chose to disregard the court ordered deadline for expedited discovery, banking on the possibility that they may be given temporary relief by the court. [read post]
12 Nov 2012, 12:27 am
The case, which was the first failed bank lawsuit the FDIC filed as part of the current bank failure wave, is also the first to go to trial. [read post]
30 Apr 2012, 8:10 am
TD Bank, David Mandel, Discovery, Donna Evans, Donna M. [read post]
1 May 2012, 11:56 am
Mandel, Discovery, Donna Evans, Donna M. [read post]
29 Nov 2011, 3:36 pm
Beal Bank S.S.B. v. [read post]
5 Mar 2014, 7:00 am
DISCOVERY REFEREE’S REPORT A. [read post]
2 Feb 2008, 1:57 pm
Here’s how, in that out-of-the-box way, the payments that didn’t show up led to the investigator’is discovery of the husband’is hidden bank account: [Bill Branscum, the owner of an investigative agency based in Naples, Florida] recalls how . . . he investigated a subject’s finances after the individual in question had supposedly turned all of his financial records over to the court. [read post]
5 Mar 2007, 10:10 am
Article by Peggy Bresnick Kendler posted on TechWeb, Feb. 26, 2007: Banks need to focus on putting policies in place to govern electronic information, say experts…. [read post]
7 Jul 2010, 2:26 pm
Deutsche Bank Trust Company (6th Cir. [read post]
21 Jan 2005, 7:39 pm
The discovery was [read post]
25 Nov 2013, 2:06 pm
A year after the discovery, Koss sued Park Bank for failing to find the fraud. [read post]
4 May 2020, 12:45 pm
Real property — Foreclosure proceeding — Response to discovery In this appeal from a civil action in the Circuit Court for Baltimore City, Amanda Boskent, appellant, challenges the court’s award of summary judgment to the Belvedere Council of Unit Owners (“Belvedere”) and Bank of America, N.A. [read post]
7 Feb 2023, 1:54 pm
The landlord made a discovery demand for certain of the tenant’s bank records. [read post]
