Search for: "Discovery Bank"
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25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 7:04 am
Your lawyer may force them to hand over financial documents, subpoena records from banks and other institutions, or even hire an expert witness to evaluate businesses. [read post]
21 Apr 2023, 1:26 pm
Yegiazaryan received the $198 million arbitration award through his attorneys in London; established a trust, Alpha Trust, in Liechtenstein to hold those proceeds; and tried to hide the proceeds by purchasing a business incorporated in Nevis, establishing a Monaco bank account for the Nevis corporation, then moving the Alpha Trust funds into the Monaco bank account. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
20 Apr 2023, 12:28 am
It was also known from a recent status report that a discovery dispute between Microsoft and Sony might arise from Sony's suspiciously forthcoming document productions to the class-action lawyers, though discovery matters--unless they have major ramifications--are typically left to non-lead counsel. [read post]
17 Apr 2023, 12:46 pm
As a result of these discoveries, OFAC has sanctioned 39 of the entities involved. that have materially assisted, sponsored or provided financial, material or technological support for Iranian entities. [read post]
16 Apr 2023, 8:41 am
” Central Nat’l Bank v. [read post]
13 Apr 2023, 3:13 pm
It’s not like managing your money and being able to increase what’s in your savings account.It’s not like we can look at tomorrow’s 24 hours and say, “I’m going to be super efficient and manage my time so that 4 of those 24 hours can be put in my time bank so that I can use them on Thursday.Unlike other professions, your deadlines are not flexible. [read post]
13 Apr 2023, 1:47 pm
Copies of bank account and credit card statements will help you determine how much money you have saved and how much debt you owe. [read post]
11 Apr 2023, 4:10 pm
Blinkoff inherited a parcel of land that had been operated as a gravel bank and excavated since the 1950s. [read post]
11 Apr 2023, 7:03 am
However, if a spouse refuses to provide the necessary information, subpoenas or other discovery tools may be needed to gather the information. [read post]
10 Apr 2023, 10:53 am
Request discovery: In a divorce proceeding, you can use the discovery process to request information from your spouse, including financial records and documentation of assets. [read post]
2 Apr 2023, 6:00 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27 [read post]
28 Mar 2023, 9:03 am
Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
28 Mar 2023, 5:44 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
27 Mar 2023, 10:26 am
There are no viruses for which this an appropriate course of action, and deliberate mass infection has never been recommended for any disease outbreak since the discovery of germs, and rarely before then. [read post]
27 Mar 2023, 5:26 am
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
26 Mar 2023, 5:00 pm
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
