Search for: "Discovery Financial Services, Inc.,"
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11 Sep 2016, 7:49 pm
Suburban Waste Services Inc., C.A. [read post]
30 Jul 2016, 7:50 pm
For short (and short-ish) summaries of recent (and recent-ish) 9th Circuit criminal defense wins in involving cell phone searches, restitution, fraud, appeal waivers, crimes of violence, violent felonies, the Excessive Fines Clause, the Marks Rule, the Fair Sentencing Act, fictitious financial instruments, conspiracy, minor role, supervised release conditions, forcible medication, attempted illegal reentry, home searches, guilty plea colloquys, confrontation, the Assimilative Crimes Act,… [read post]
28 Jul 2016, 2:30 pm
§ 164.312 (a)(2)(i) by failing to assign a unique user name and/or number for identifying and tracking user identity in information systems containing ePHI including, for example, allowing workforce members to access ePHI on a shared department network drive through a generic account, preventing UMMC from tracking which specific users were accessing ePHI; and While UMMC provided notification on UMMC’s website and in local media outlets following the discovery of the reported… [read post]
20 Jul 2016, 10:53 am
Polyvore, Inc. [read post]
13 Jun 2016, 5:34 am
After the civil complaint has been served to the defendants, the plaintiff must, as soon as practicable initiate a conference between the parties to plan for the rest of the discovery process and then the parties should submit a proposed discovery plan to the judge within 14 days after the conference.Wikipedia also explains that the defendant’s obligation to file an answer to the complaint arises under Rule 7(a) of the Federal Rules of… [read post]
9 Jun 2016, 2:16 pm
In In re Appraisal of Dell Inc., No. 9322 VCL, 2016 Del. [read post]
23 May 2016, 1:17 pm
As a result of his position, Matos had access to Sun West's borrower, broker, customer and investors lists, contractual arrangements, lists of real estate agents, vendors, suppliers, and service providers that had contractual arrangements with Sun West, Sun West's pricing and financial structures, marketing programs and plans, operational methods and cost information, accounting procedures, and research and development. [read post]
21 May 2016, 5:42 am
Paytime, Inc., 90 F. [read post]
2 May 2016, 9:20 pm
Joseph DiMona, Broadcast Music, Inc.: Safe harbor should be limited to innocent services; applied far too broadly. [read post]
2 May 2016, 8:54 pm
Massive infringement should trigger a responsibility under red flags or for financial benefit/right & ability to control. [read post]
29 Apr 2016, 10:27 am
Understandably frustrated by this discovery the condominium owners, through the Landmark Towers Association, Inc. [read post]
29 Apr 2016, 10:27 am
Understandably frustrated by this discovery the condominium owners, through the Landmark Towers Association, Inc. [read post]
29 Apr 2016, 4:47 am
— via Suzanne Lucas, the Evil HR Lady, at Inc. [read post]
25 Apr 2016, 12:23 pm
In Lightsquared Inc. v. [read post]
21 Apr 2016, 3:32 pm
CLS Bank Int’l and Mayo Collaborative Services v. [read post]
21 Apr 2016, 10:07 am
The process of evaluating the adequacy of current arrangement and considering the advisability of changes to tighten existing practices in many cases will result in the discovery and discussion of potentially sensitive information about the adequacy of current or past compliance with the Privacy Rules or other matters. [read post]
21 Apr 2016, 10:07 am
The process of evaluating the adequacy of current arrangement and considering the advisability of changes to tighten existing practices in many cases will result in the discovery and discussion of potentially sensitive information about the adequacy of current or past compliance with the Privacy Rules or other matters. [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
5 Apr 2016, 7:34 am
Creditors' rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer is extinguished unless brought within 4 years after the transfer was made or, if later, within 1 year after the transfer was or could reasonably have been discovered, the one-year savings clause is triggered by a creditor's discovery of the transfer rather than by the creditor's discovery of… [read post]
25 Mar 2016, 8:11 am
Brower, 42 N.Y.2d 471, 398 N.Y.S.2d 875, 368 N.E.2d 1240 (1977); and, Avco Financial Services Trust v. [read post]
