Search for: "Discovery Bank"
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31 Jul 2022, 10:32 am
This is a mechanism to help locate a taxpayer's location.Initiation of an outbound Mutual Collection Assistance Request (MCAR) to a treaty partner.Levy on a domestic branch of a foreign bank Bringing a lawsuit to repatriate assets.Issuance of Letter 6152, Notice of Intent to Request U.S. [read post]
26 Jul 2022, 9:34 am
Produce’s operating account at its bank. [read post]
25 Jul 2022, 12:17 pm
The discovery and design stage looked at the Financial resilience survey, a post-pandemic ad-hoc collection of select data points from FCA firms, used for prudential risk monitoring. [read post]
25 Jul 2022, 9:54 am
The New York Probate Lawyer Blog has published many articles concerning the discovery of assets belonging to a decedent. [read post]
20 Jul 2022, 4:00 am
What happens if the financial records obtained during discovery appear woefully incomplete? [read post]
19 Jul 2022, 11:39 am
The first thing that happened was that the court assigned the case to Magistrate Judge Thomas Hixson, who has a strong antitrust background but (a) is based in San Francisco and (b) handled discovery-related matters for Judge YGR in Epic Games v. [read post]
15 Jul 2022, 9:39 am
Other evidence showed that, at the time plaintiff sought his downward modification of support obligations, plaintiff’s bank account totaled over $29,000, plaintiff’s wife’s bank account totaled approximately $59, plaintiff retained all of his retirement accounts in excess of $328,000 and plaintiff’s wife was also unemployed at the time. [read post]
14 Jul 2022, 8:59 pm
On 7 June 2022, the Supreme Court of New South Wales recognized and enforced two Chinese judicial mediation settlement issued by the People’s Court of Qingdao, Shandong Province China in Bank of China Limited v Chen. [read post]
12 Jul 2022, 8:55 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 Jul 2022, 1:00 am
Securities and Exchange Commission stated that SSNs, bank account information, usernames, and passwords may have been exfiltrated during the ransomware attack. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
5 Jul 2022, 4:03 am
In pretrial discovery in South Africa, litigants can get documents from the opposing side. [read post]
2 Jul 2022, 6:14 pm
FDU's former General Counsel, John Codd 'defrauded' 'Vip Level's' (aka Reich's) father 'for over $5000 through a bank and wire transfer scam….' But the court refuses to allow FDU to seal the defamatory statements: There is a presumptive right of access to pleadings, as well as non-discovery motions and supporting documents. [read post]
1 Jul 2022, 1:57 pm
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne P [read post]
28 Jun 2022, 11:00 pm
And it is a world in which Bruce Jacobs repeatedly defended homeowners pro bono, and stared down banks worth billions, forcing them to abandon mortgage foreclosure actions rather than respond to discovery orders. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 4:00 am
It teachers users what financial discovery is, what documents are needed, how to get them, and what to do with them. [read post]
26 Jun 2022, 3:52 am
These new facts can include, among other things, the discovery of additional heirs. [read post]
