Search for: "Summons Bank"
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17 Oct 2017, 2:01 am
[The case is Investec Bank Ltd v Erf 436 Elandspoort (Pty) Ltd] [read post]
17 Oct 2017, 2:01 am
[The case is Investec Bank Ltd v Erf 436 Elandspoort (Pty) Ltd] [read post]
31 Jul 2015, 5:34 pm
A few weeks after Hillary Clinton was sworn in as secretary of state in early 2009, she was summoned to Geneva by her Swiss counterpart to discuss an urgent matter. [read post]
26 May 2024, 12:41 am
The post Israel to block Spain Consulate from providing services to Palestinians in West Bank appeared first on JURIST - News. [read post]
4 Jun 2009, 11:15 am
Summons are often sent to old addresses, if sent at all, so the person doesn't show up to court. [read post]
26 Apr 2019, 7:33 am
Suddenly you can get a summons & complaint or another court letter from a law firm, when it looked like a collector was working with you. [read post]
2 Dec 2009, 4:53 pm
The IRS wants to obtain the names by serving a so-called John Doe summons on the court-appointed receiver who took control of Stanford's books and records after the Texas financier was accused of running a multibillion-dollar Ponzi scheme. [read post]
9 Jul 2015, 5:21 am
Court of Appeals for the Eighth Circuit recently affirmed the dismissal of a debtor’s federal Fair Debt Collection Practices Act (FDCPA), federal Fair Credit Reporting Act (FCRA), and state law claims where a debt collector for a major bank pulled the debtor’s credit report and served a garnishment summons after the debtor allegedly […]Andrew Chan [read post]
17 Jan 2014, 1:06 pm
Some debtors make the mistake of ignoring the summons and experience a rude awakening when their wages or their bank account gets garnished. [read post]
22 Aug 2009, 10:00 pm
As more fully discussed at "UBS & Its John Doe Summons", the IRS had brought the case to identify U.S. tax cheats who concealed their UBS bank accounts in abusive offshore tax avoidance schemes. [read post]
15 Apr 2009, 7:31 pm
" Even assuming that the IRS doesn't get the information directly from the foreign bank this summons is just one example of the IRS obtaining data in ways which might not be immediately apparent to the casual observer. [read post]
6 May 2021, 7:20 am
The IRS has used this tool to find tax shelter participants by summonsing the promoters, and most famously foreign banks like UBS, for foreign bank account holders. [read post]
19 Dec 2011, 1:23 pm
After the foreclosure case is filed (assuming in Florida), the Plaintiff (bank) usually has 120 days to serve the complaint and the summons on the homeowner or tenant residing on the property. [read post]
21 Jul 2011, 10:00 pm
More articles about searching for or recovering assets from secret Swiss bank accounts are: An Asset Search In Switzerland Customer Identification At UBS & Other Banks UBS & Its "John Doe" Summons Foreign Bank Secrecy Laws & An Asset Search Recovering Assets In Switzerland Hidden By Dictators *Image: Internal Revenue Service Copyright 2011 Fred L. [read post]
15 Sep 2011, 3:00 am
American Merchant Banking Group (Fla. [read post]
15 Sep 2011, 3:00 am
American Merchant Banking Group (Fla. [read post]
23 May 2016, 2:12 am
Summons had been issued within three years of August 2008 and therefore the claim had not prescribed. [read post]
20 Sep 2007, 7:51 am
The locksmiths, according to the lawyer's affidavit, then summoned two bank employees, who inventoried the contents of the box as $12,000 in $100 bills and the $100,000 bond. [read post]
31 Jul 2015, 2:59 pm
Wall Street Journal, UBS Deal Shows Clinton’s Complicated Ties; Donations to Family Foundation Increased After Secretary of State’s Involvement in Tax Case: A few weeks after Hillary Clinton was sworn in as secretary of state in early 2009, she was summoned to Geneva by her Swiss counterpart to discuss an... [read post]
13 Dec 2021, 4:45 pm
The Summons says that “[i]f you do not file your response on time, you may lose the case by default, and your wages, money, and property may be taken without further warning from the court. [read post]
