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4 Feb 2009, 5:24 am
" Familiar words, like "bark" and "bank," show that the same word can have multiple meanings. [read post]
8 Aug 2012, 5:29 am
Samsung: Having to Go Back to the E-Discovery Basics - http://bit.ly/Mo8AFp (Mike Hamilton) Will Samsung's Patent Court Doc Leak Backfire Spectacularly? [read post]
22 Oct 2010, 11:21 am
Do some basic chain-of-title interrogatories and other discovery, to start. [read post]
23 Feb 2012, 11:05 am
Bank of New York Mellon Corp., 2012 WL 476526 (N.D. [read post]
30 Aug 2013, 10:01 am
Attorney's fees -- Prevailing party -- Condominiums -- Where bank obtained foreclosure judgments on condominium units, condominium association claimed assessment liens in excess of the statutory limit of bank's liability for condominium assessments, and bank filed post-judgment motions against association in foreclosure actions requesting application of the statutory cap to association's liens and an award of attorney's fees pursuant to statute which provides that… [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
19 Apr 2013, 9:17 am
A copy of the Order Governing Discovery of Electronically Stored Information from FDIC-R is available here. [read post]
24 Mar 2016, 5:32 am
In fact, we understand that the technology industry now considers predictive coding to be widely accepted for limiting e-discovery to relevant documents and effecting discovery of ESI without an undue burden. [read post]
27 Feb 2015, 5:25 pm
CLS Bank. [read post]
25 Mar 2014, 3:54 am
The indictment alleges that Huff and Morris engaged with former bank president and Chief Executive Officer Charles Antonucci in an elaborate conspiracy to plunder Park Avenue Property and Casualty, formerly known as Providence Property and Casualty Insurance Co., and its subsidiary, Imperial Casualty and Indemnity, and artificially inflate the bank's assets to secure funding from the federal Troubled Asset Relief Program.U.S. [read post]
29 Nov 2021, 11:50 am
The audit by the IRS was what led to the discovery of the alleged embezzlement. [read post]
15 Feb 2013, 2:31 pm
Every fair-minded, Blinder does, in effect, concede that it's a couinterfactual and one that (absent the discovery of an alternate parallel universe) we'll never be able to test completely. [read post]
27 Apr 2007, 10:16 am
BANK ACCOUNT INFORMATION Bank account information or online banking data is usually reported by the forensic specialist in the reflective proprietary keyword analysis section of the report. [read post]
30 Oct 2017, 10:36 am
As to the first criteria, although the bank asserted that there is no alternative means to address the ALJ’s denial of its motion to dismiss for a failure to state a claim given that an appeal after discovery and an adjudication on the merits would be futile, it is not uncommon for courts to deny interlocutory review of motions to dismiss, the ARB observed. [read post]
10 May 2013, 10:12 am
In a badly fractured en banc decision, the Federal Circuit in CLS Bank v. [read post]
29 Mar 2011, 5:00 am
Items requested for production within electronic discovery come with strict sanctions when disobeyed. [read post]
4 Jul 2009, 5:41 am
Banks, 2009 U.S. [read post]
7 Feb 2017, 5:52 am
The three-person panel also awarded $20,000 in sanctions for Source Capital’s violation of panel discovery orders and almost $25,000 in costs. [read post]
6 Apr 2008, 1:19 pm
In GMAC Bank v. [read post]
9 Oct 2020, 3:28 pm
The New York Probate Lawyer Blog has discussed these discovery and turnover proceedings in many posts over the years. [read post]
