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24 Jan 2022, 12:23 am
In the New York proceeding Zahava Rosenfeld, derivatively as a shareholder of Deutsche Bank AG and on behalf of Deutsche Bank AG v. [read post]
21 Jan 2022, 7:30 am
The judge in the case schedules discovery, hearing, pre-trial mediation, and trial dates based on the time of filing and rules regarding timing in his or her state. [read post]
20 Jan 2022, 3:00 am
When the canine arrived, it alerted on the car, leading to the discovery of methamphetamine, marijuana, and paraphernalia, and the defendant was charged accordingly. [read post]
18 Jan 2022, 3:29 pm
The Senate Judiciary Committee is set to debate S. 2992, the American Innovation and Choice Online Act (or AICOA) during a markup session Thursday. [read post]
18 Jan 2022, 6:23 am
Using the discovery process, an attorney can request financial information from a parent and look for any discrepancies or signs of dishonesty. [read post]
17 Jan 2022, 6:51 pm
During discovery in the Texas cases, the husband disclosed one bank account. [read post]
14 Jan 2022, 1:30 pm
CLS Bank Int’l, 573 U.S. 208, 208-09 (2014). [2] Mentone Sols. [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]
13 Jan 2022, 4:00 am
The attorney should call on the financial expert for assistance with the discovery process. [read post]
11 Jan 2022, 7:10 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-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
10 Jan 2022, 5:01 am
In early November, Israel’s military authorities in the West Bank extended the designations to the areas under their control, as per the military legislation that applies there. [read post]
6 Jan 2022, 2:00 am
Bank from March 2016 until May 25, 2018, when he was fired. [read post]
5 Jan 2022, 7:22 am
A Cybersecurity Framework from NIST Defining Cyber Discovery? [read post]
5 Jan 2022, 7:16 am
The case is now in its discovery stage. [read post]
5 Jan 2022, 3:40 am
The fact that plaintiff alleged that she did not discover the breach until she made a claim under the policy in May 2011 does not compel a different outcome inasmuch as “the breach of contract cause[] of action accrued at the time of the breach, not on the date of discovery of the breach” (Yarbro v Wells Fargo Bank, N.A., 140 AD3d 668, 668 [1st Dept 2016]; see Deutsche Bank Natl. [read post]
4 Jan 2022, 10:33 am
U.S. appeals court revives Libor-rigging claims against banks. [read post]
4 Jan 2022, 10:33 am
U.S. appeals court revives Libor-rigging claims against banks. [read post]
4 Jan 2022, 9:48 am
After filing suit against Daimler-Chrysler, the metadata in a MS Word document revealed that the SCO’s attorneys had originally identified Bank of America as the defendant. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2022, 8:20 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Ta [read post]
