Search for: "Summons Bank"
Results 41 - 60
of 904
Sorted by Relevance
|
Sort by Date
1 Dec 2008, 5:00 pm
In that case, the federal court in Miami issued a July 1, 2008 Order approving service of the John Doe Summons. [read post]
17 Nov 2010, 12:34 am
The I.R.S. said it had withdrawn its summons asking UBS to identify American clients suspected of offshore tax evasion, but said it was ramping up its scrutiny of other banks. [read post]
13 Jun 2011, 1:14 pm
Yes; if you have recently been served with a summons to answer a lawsuit or garnishment in a Georgia state court, you may be able to file bankruptcy in Atlanta, Georgia in order to protect yourself from wage, tax or bank garnishment. [read post]
9 Jun 2021, 6:53 am
The bank is required to seize all funds in the consumer's bank account on the day they process the garnishment summons. [read post]
20 Apr 2016, 2:05 pm
Attention corporate defendants: Failure to pay heed to internal processes and timely forward that civil complaint and summons to your insurance company can be very expensive. [read post]
2 Feb 2010, 4:25 am
United States, (WD TX, Jan. 29, 2010), a Texas federal district court refused to quash an IRS summons for bank records of a religious organization, Anchor Group. [read post]
24 May 2019, 11:41 am
Our Minneapolis clients often ask how Bank of American is suing them after so many years when they get a summons and complaint. [read post]
18 Jul 2008, 9:19 pm
Last month a District Court judge in Miami, Florida granted an Internal Revenue Service John Doe summons request. [read post]
18 Nov 2010, 3:00 am
See BNA Daily Tax Report 220 DTR GG-1 and GG-3 (Nov. 17, 2010) First, the US has withdrawn its John Doe summons in the UBS case after the Swiss bank satisfied the conditions of the agreement regarding review of secret client accounts that resulted in the bank's turning over more than 4000 client account holder names to the US (with additional accountholder names potentially to be revealed as pending litigation is decided). [read post]
12 Jan 2015, 10:28 am
Summons with Notice (2007-AMC2). [read post]
9 Sep 2011, 9:40 am
If you have recently been served with a summons to answer a lawsuit in a Georgia state court, you may be able to file bankruptcy in Atlanta, Georgia to order to protect yourself from wage or bank garnishment or having a lien filed against you. [read post]
3 Dec 2012, 2:27 pm
The key factor is not to panic and assume that the creditor will be immediately able to garnish your paycheck, levy your bank account [...] [read post]
22 Dec 2010, 10:00 am
Laura Szarmach (J.D. 2011, Cornell) has published Note, Piercing the Veil of Bank Secrecy? [read post]
10 Jul 2009, 1:23 pm
The Swiss made the statement in a court filing in the UBS summons lawsuit pending in District Court in Miami, Florida. [read post]
17 Jan 2012, 3:20 am
Standard Bank`s median house price eases 0.4% y/yManufacturing production growth surprises on the upside.House price growth has by and large reached a plateau in recent months according to Sibusiso Gumbi, research analyst at Standard Bank. [read post]
26 Aug 2010, 1:09 pm
The IRS announced today that the Swiss government has completed its processing of the 4450 UBS accounts of U.S. taxpayers that were the subject of the August 2009 agreement for deferred prosecution of UBS and ending of the John Doe summons request. [read post]
4 Feb 2013, 7:31 am
UBS Summons with Notice. [read post]
27 Dec 2016, 12:28 pm
Related StoriesSolicitor Sues Oxford for Negligent TeachingLord Hanuman Gets Another Court Summons [read post]
29 Jul 2009, 6:28 pm
The prosecutors will be seeking "John Doe" summons, ordering UBS to turn over information about unidentified U.S. taxpayers believe to be UBS depositors.This case has caused a large diplomatic stir. [read post]
10 Sep 2012, 7:59 am
Summons with Notice. [read post]
