Search for: "Discovery Bank"
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26 Feb 2009, 3:45 pm
RH sought the financial models that Dow showed to banks about the merger. [read post]
29 Oct 2022, 1:08 am
A near-simultaneous request by Apple to stay discovery was initially opposed by the class action lawyers, and that opposition brief gave us an idea as to how they would seek to defend their complaint. [read post]
29 Dec 2020, 10:06 am
One of these phases is referred to as the “discovery phase. [read post]
23 Apr 2014, 9:12 am
NML uses the discovery tools available under US law to order Argentina and assorted third parties (the case before the Supreme Court only involves discovery directed to banks) to identify all Argentine assets, wherever they are located. [read post]
10 Nov 2008, 5:00 am
We do not adhere to the institution of discovery. [read post]
8 Feb 2017, 9:33 am
CLS Bank Int’l, CRISPR-Cas9 will no longer be eligible for patent protection in America. [read post]
13 Jan 2022, 12:26 pm
Electronic bank transfers, ATM withdrawals and deposits, and mobile banking have been around for decades. [read post]
17 Apr 2010, 8:32 am
[D]efense counsel sought, by examining Buckley regarding his surveillance, to elicit testimony that would implicate Banks as possessor of the drugs found in Banks's apartment and would exculpate defendant. [read post]
Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
Church intervened to protect those communications from discovery under the priest-penitent privilege. [read post]
12 Mar 2008, 6:00 am
The court granted Bank of America's motion to dismiss, finding that Schlegel failed to allege a concerted action between the bank, bank officials, and Maine. [read post]
30 Apr 2013, 10:42 am
Right now, the parties are doing discovery (gathering facts, interviewing witnesses, taking depositions, etc.) and there is nothing set before the court until August 2013. [read post]
11 Jun 2012, 3:24 pm
For example, personal records are records from a pharmacist, dentist, bank records, etc. [read post]
2 Apr 2012, 7:52 am
“Discovery,” as it is known in the United States, does not exist in Europe. [read post]
17 Jun 2013, 1:01 pm
Probably the most significant - in terms of it's implication for other cases, is the discovery dispute in United States v. [read post]
14 Feb 2013, 11:23 pm
Stephan Gruber, said that this week's Chinese New Year celebrations in Taiwan complicated coordination with his client and between a German bank (which would issue the bond) and HTC's Taiwanese bank. [read post]
15 Jul 2009, 5:07 pm
In the last bank insolvency post we talked about how after being appointed as receiver for a failed bank, the Federal Deposit Insurance Corporation (the "FDIC") may unilaterally insist on a stay of proceedings involving the bank (e.g., lawsuits). [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]
1 May 2014, 6:59 am
First Mariner Bank v. [read post]
7 Jan 2008, 12:37 am
The company makes products for archiving, compliance and e-discovery. [read post]
20 Dec 2017, 3:59 pm
They argued that the petition should be denied for procedural reasons and on the merits; that Creed-21 was a shell corporation with no money, bank account, or assets; and that it was used by its alter ego Briggs (who handled all its tax and corporate filings and shared its address) to recover attorneys’ fees from litigating against large corporations. [read post]
