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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]
7 Jan 2011, 5:58 pm
When a Summons and Complaint spend time in the privacy of your stack of unread papers, they can express their love in that remarkable way that only a Summons can feel for that one special Complaint in its life. [read post]
25 Jan 2010, 5:34 pm
SunTrust Bank v. [read post]
14 Dec 2020, 2:10 pm
-summons-12-14-20Download 1-3 [D.E. 1-3] wells-fargo-bank-summons-12-14-20Download [read post]
26 Mar 2012, 4:03 pm
Did you just receive a garnishment summons? [read post]
26 Mar 2012, 4:03 pm
Did you just receive a garnishment summons? [read post]
29 Aug 2012, 12:30 pm
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]
20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
17 Nov 2009, 2:21 am
Mayopoulos was summoned to appear by the House Committee on Oversight and Government Reform at its fourth hearing on the merger, after the bank agreed to a request to waive its attorney-client privilege. [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]
11 Apr 2024, 11:41 am
They said 2,700 people were summoned to testify.... [read post]
28 Dec 2011, 11:27 am
The lesson here is that if a creditor has frozen your bank account, call us right away to 1) claim your exemptions; and 2) attack the judgment upon with the bank attachment is premised. [read post]
14 Dec 2016, 3:12 pm
” The motion filed today in San Francisco seeks to quash the summons. [read post]
27 Mar 2010, 10:00 pm
His "Form A's" seem to have been disclosed to the IRS as a result of the tax information exchange agreements expressly mentioned by the settlement in The "John Doe" Summons Case. [read post]
4 Sep 2012, 12:57 pm
On August 29, Bank Hapoalim B.M. filed a summons with notice in New York state court against four Morgan Stanley entities. [read post]
4 Sep 2012, 9:09 am
To begin with, you must be properly served with a summons. [read post]
7 Apr 2011, 6:31 pm
The Department of Justice, announced today that it has filed a petition in federal court in San Francisco seeking an order to all the IRS to issue and serve a John Doe Summons on HSBC Bank USA, N.A. for information about U.S. residents who have accounts at HSBC India. [read post]
9 Apr 2011, 7:00 am
The IRS has filed a foreign bank account holders who may have committed foreign bank account reports TDF 90-22. 1 (FBAR). [read post]
6 Jan 2014, 12:54 pm
Non-judge general magistrates have now become empowered to take the homes of Floridians, despite the fact they were not summoned by any electorate. [read post]
22 Jul 2010, 10:00 pm
If the IRS does serve HSBC with a "John Doe" summons, the IRS would conceivably gather financial evidence about the 1500 and other suspected tax cheats. [read post]
