Search for: "Custodians"
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27 Jul 2009, 10:43 am
As far as I know, Madoff would have required IRS approval to be a nonbank co-custodian or sub-custodian, as well as to be nonbank custodian. [read post]
24 Nov 2015, 7:10 am
The court ordered Defendants to produce discovery from all 38 e-mail custodians but also ordered that, should the search of the additional 28 custodians yield fewer than 500 responsive documents, Plaintiffs must reimburse Defendants $18,000 for the cost of loading the additional data from those 28 e-mail custodians. [read post]
30 Nov 2012, 7:38 am
Vaughn, et al, de facto custodian. [read post]
18 Jun 2012, 9:50 am
Combs, defacto custodians. [read post]
2 Mar 2008, 3:59 pm
Combs, a de facto custodian case. [read post]
11 Mar 2009, 1:38 pm
California's Custodian Care Statute - Probate Code [read post]
16 Nov 2022, 5:30 am
Law Request v City of New York, 191 AD3d 504, ruled that where the custodian of the records [Custodian] had "no reasonable basis for denying access" to the records sought pursuant to FOIL, it was undisputed that Petitioner substantially prevailed" as Custodian, during the pendency of this proceeding, "disclosed the records sought in the FOIL request with limited redactions. [read post]
16 Nov 2022, 5:30 am
Law Request v City of New York, 191 AD3d 504, ruled that where the custodian of the records [Custodian] had "no reasonable basis for denying access" to the records sought pursuant to FOIL, it was undisputed that Petitioner substantially prevailed" as Custodian, during the pendency of this proceeding, "disclosed the records sought in the FOIL request with limited redactions. [read post]
26 Aug 2013, 5:28 pm
It is important to get the titling correct not only on your statements from the IRA custodian, but also on the records your IRA custodian provides to the IRS. [read post]
9 Oct 2015, 5:28 pm
It is important to get the titling correct not only on your statements from the IRA custodian, but also on the records your IRA custodian provides to the IRS. [read post]
23 Feb 2010, 6:01 am
The article is based on a survey of leading e-discovery providers that showed that consolidating duplicate electronic records across custodians results in, on average, a reduction of the volume of e-discovery by 38% vs. only 21% for within-custodian deduping. [read post]
26 Aug 2013, 12:00 am
After identifying custodians relevant to the case and collecting files from each, you’ve collected roughly 100 gigabytes (GB) of Microsoft Outlook email PST files and loose electronic files from the custodians. [read post]
4 Jul 2014, 6:40 am
The results – which usually involve the absence of the military custodian with no legal back-up custodian outside of the other parent – lead to heartbreak, surprise, legal expenses, and sometimes child endangerment. [read post]
14 Jun 2023, 5:59 am
The payments subsidiary of crypto custodian Prime Trust, Banq, filed for bankruptcy protection in the United States on June 13, court documents show..The move comes just days after wallet infrastructure provider and digital asset custodian BitGo signed a non-binding letter of intent to acquire Prime Trust, which was announced on June 8.Banq’s bankruptcy [...] [read post]
5 Jul 2017, 12:49 pm
Florida-based Diversified Maintenance Systems LLC showed an “ongoing pattern” of discrimination against African Americans by refusing to hire job applicants of that race for custodian, lead custodian ... [read post]
2 Nov 2022, 1:22 pm
The collective agreement governing the terms of employment of approximately 55,000 Ontario public education workers (such as custodians, librarians and […] [read post]
9 May 2011, 1:05 pm
Have you ever been frustrated by the custodian of public records? [read post]
2 Nov 2022, 1:22 pm
The collective agreement governing the terms of employment of approximately 55,000 Ontario public education workers (such as custodians, librarians and […] [read post]
20 Jun 2011, 6:29 am
Frogge, de facto custodian, attorney fees. [read post]
11 Apr 2011, 3:00 am
Here’s a sample scenario: You identify custodians relevant to the case and collect files from each. [read post]
