Search for: "Discovery Bank"
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12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
27 Aug 2024, 1:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
26 Jun 2013, 4:15 am
With the CAFC’s decision in CLS Bank v. [read post]
21 Dec 2016, 3:09 pm
Thus, documents such as the decedent’s bank records and medical and health records can be reviewed during this discovery process. [read post]
22 Oct 2012, 8:51 pm
During pretrial discovery and trial preparation, Shaffer & Gaier proved that the bank’s assignment documents (which give the Lender the right to bring the foreclosure lawsuit) were defective and therefore it did not have the right to foreclose. [read post]
20 Jul 2010, 11:13 am
Fletcher was ordered to pay $125,000 in restitution to the banks during her sentencing. [read post]
9 Feb 2022, 3:55 am
” Central Nat’l Bank v. [read post]
24 Oct 2011, 7:26 am
Treasury Department’s Troubled Asset Relief Program (“TARP”) and engaged in other misconduct in an attempt to avoid seizure by regulators and prevent the discovery of their fraud. [read post]
10 Sep 2023, 6:00 pm
Continuing the topic of my last 2 blog posts, I was discussing a snag we hit with a Medicaid application – the discovery of at least one account of which our clients had no recollection. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
22 Aug 2018, 6:38 pm
In Wells Fargo meetings called “Client Discovery Reviews,” clients were informed where they might benefit from more services or products. [read post]
18 Jun 2024, 4:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
26 Jan 2018, 6:38 am
The trial court rejected all three, but denied the motion to suppress based on the inevitable discovery doctrine. [read post]
11 Dec 2014, 1:00 am
District Court for the Eastern District of New York in Brooklyn set a schedule to complete discovery and begin a trial on May 18, 2015 to determine the amount of damages resulting from Arab Bank, PLC's role in financing three Hamas attacks that killed and injured U.S. citizens.The second trial will focus solely on each terrorist attack and the impact of those attacks on those families of U.S. citizens injured or killed as a result of Arab Bank's financing of… [read post]
11 Aug 2006, 9:10 am
I can’t wait until episode 7, entitled - "The Mancatcher", where the Patent Benders make a long-armed, motorized mechanical security guard unit designed to catch bank robbers in the act. [read post]
13 Apr 2012, 10:42 am
Wachovia Bank, N.A., 2008 WL 4938418, *4 (S.D. [read post]
18 Sep 2015, 3:00 am
However, the complaint did not implicate the Bank of America policy and the defendants agreed that the New Jersey State Health Benefits Program plan was a non-ERISA plan. [read post]
2 Aug 2011, 2:35 pm
LaSalle Bank, N.A., C.A. [read post]
7 Jan 2010, 7:47 am
Here, it is important to have an attorney knowledgeable about electronic discovery and computer forensics, amongst other things. [read post]
16 Jun 2014, 10:26 am
You may as a practical matter need to find an entity that has a U.S. presence, such as the New York branch of a foreign bank, but the fact that the document requests, depositions, and other discovery requests relate to non-U.S. assets generally does not matter. [read post]
