Insurance Journal

DECEMBER 5, 2024

The Federal Deposit Insurance Corp. has started to directly monitor financial-technology companies that partner with banks across the US, according to people familiar with the regulator’s supervisory operations. The fintech monitoring system will help FDIC examiners anticipate potential vulnerabilities before …

Depositions

Complex Discovery

JULY 15, 2024

Editor’s Note: The increasing complexity and frequency of cyber threats make cyber insurance an indispensable tool for businesses of all sizes. million, cyber insurance offers vital financial protection. Cyber insurance serves as a financial safety net, mitigating the liabilities and losses resulting from data breaches.

Insurance

E-Discovery LLC

JANUARY 31, 2025

USAA Casualty Insurance Co., The parties should be diligent in completing discovery and should already calendar any depositions the parties seek to conductin other words, do not wait until the last two months to reach out to the other side to schedule depositions. In Jennings v. 2025 WL267168 (W.D.

Discovery

Insurance Journal

APRIL 15, 2025

million in a long-running Federal Deposit Insurance Corporation lawsuit accusing the second-largest U.S. bank of underpaying what it owed for deposit insurance. A federal judge ordered Bank of America to pay $540.3 In a decision made public on Monday, U.S.

Depositions

Insurance Journal

OCTOBER 29, 2024

The glitch in late August let customers deposit … JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral on TikTok.

Depositions

Insurance Journal

JANUARY 6, 2025

The Consumer Financial Protection Bureau has sued Walmart and work scheduling platform Branch Messenger for allegedly forcing delivery drivers that are part of the discounter’s gig program to use costly deposit accounts to get paid and mispresented how they could …

Depositions

E-Discovery LLC

FEBRUARY 14, 2025

They alleged that, although they purchased supplemental insurance pursuant to defendants promise to procure third-party coverage, defendants retained the fees and, instead, indemnified renters directly. Plaintiffs rented vehicles from defendants on several occasions. Then, defendants moved to compel arbitration on July 22, 2024.

Arbitration

CaseFox

MARCH 23, 2023

This letter will be sent to the responsible party or their insurance company, who will have a certain amount of time to respond. Deposition or Negotiation: In many cases, the responsible party or their insurance company will attempt to negotiate a settlement with you rather than go to trial.

Depositions

Securities Docket

NOVEMBER 4, 2024

The discovery follows Coinbase filing two Freedom of Information Act (FOIA) requests against the Federal Deposit Insurance Corporation (FDIC) — the US agency insuring bank deposits — demanding they disclose information about the ongoing crypto crackdown among US banks. “So 1 X post.

Depositions

Legal Dive

DECEMBER 18, 2024

The regulator is considering taking legal action against six former officers and 11 former directors of Silicon Valley Bank over their role in the bank’s collapse and $23 billion hit to the Deposit Insurance Fund.

Depositions

Attorney at Work

AUGUST 10, 2022

Colburn adds that “a personal injury lawyer without empathy is an insurance adjuster with a law degree. The driver had minimal insurance. If you tell an insurance adjuster to accept your client’s final offer or you’ll file suit, you had better file suit. The insurer offered a pittance. She suffered catastrophic injuries.

Witnesses

E-Discovery LLC

OCTOBER 10, 2024

They have taken no depositions…. This order insures that the parties have a clear understanding of what the Court means by the word “promptly.” There have been gaps between emails and meet-and-confers, with little obvious progress made. Aside from agreement on a protective order, discovery disputes appear unresolved…. Id.at *4.

Discovery

Complex Discovery

JULY 9, 2024

Coinbase has also filed additional legal actions against the SEC and the Federal Deposit Insurance Corporation, seeking compliance with Freedom of Information Act requests related to cryptocurrency rule-making. This legal dispute reflects a broader conflict within the cryptocurrency industry regarding regulatory clarity.

Defense Strategy

Securities Docket

JUNE 14, 2024

Christy Goldsmith Romero, a lawyer who spent more than a decade rooting out fraud and other bad behavior at banks that received federal aid in the wake of the 2008 financial crisis, has been chosen to be the next leader of the Federal Deposit Insurance Corporation, the White House announced on Thursday.

Depositions

MyCase

MARCH 10, 2023

In fact, you may have done a two-way reconciliation yourself when balancing a checkbook—making sure the amount of your various deposits and written checks matches the balance in your bank account. Often, checks and deposits do not necessarily clear on the same day they are recorded, so will not perfectly match the account balance statement.

Finance and Banking

Newport Beach California Business Litigation Law B

JANUARY 27, 2025

Litigation: Prepare for the litigation process, which may involve discovery, depositions and negotiations. Furthermore, their professional liability insurance premiums may increase. Serve the defendant: Properly serving the defendant with the lawsuit is a formal process that notifies them of the legal action.

Evidence

Destination Articles Blog

MAY 7, 2025

High Operating Costs Running a practice comes with recurring costs: salaries, rent, malpractice insurance, software, and marketing. Include fixed costs like salaries, office rent, and insurance. Include insurance needs such as malpractice, cyber liability, or general business coverage.

Education

MyCase

AUGUST 16, 2022

In addition to changing your status, you’ll also need to inform your local bar association(s) and any insurance carriers about your retirement. . Your budget should factor in essential expenses such as housing, insurance, taxes, transportation, food, and healthcare, as well as non-essential costs such as entertainment, travel, and hobbies.

Finance and Banking

MyCase

JUNE 17, 2024

These costs are associated with tangible expenses necessary for legal service delivery, such as: Court filing fees Expert witness fees Deposition fees Laboratory fees Hard costs are typically viewed as necessary expenses by clients and are, therefore, more readily reimbursed.

Legal Services

MyCase

JUNE 17, 2024

These costs are associated with tangible expenses necessary for legal service delivery, such as: Court filing fees Expert witness fees Deposition fees Laboratory fees Hard costs are typically viewed as necessary expenses by clients and are, therefore, more readily reimbursed.

Legal Services

MyCase

SEPTEMBER 16, 2024

Employment taxes apply to businesses with employees and include Medicare and Social Security, federal unemployment insurance, and income tax. Below are steps to get started: Review your firm’s expenses, deposits, and other financial data from the last 12 months to understand your firm’s typical monthly cash flow.

Finance and Banking

WA Bar News

JULY 10, 2024

Although the court denied the motion, it was only after depositions of the personnel involved and an evidentiary hearing involving outside counsel. When this all tumbled out later in the wake of the client’s deposition, the firm was disqualified for improper invasion of the opponent’s privilege. citing Daines , cross-referencing RPC 5.3,

Legal Services

Newport Beach California Business Litigation Law B

FEBRUARY 24, 2025

While some of these ventures may require an initial investment to make the product for example, you would need to buy a yarn if you wanted to sew a sweater you can always require your clients to pay an initial deposit to help you foot the bill. This way, you can protect yourself financially.

Precedent

Attorney at Work

JUNE 6, 2022

Virtual hearings and depositions inevitably became our path to continued momentum in our cases, so we had to train our clients in how to use it. Our office would set up ‘test run’ sessions where we would make sure the client knew how to use Zoom for their upcoming deposition. With our clients, we ran up against technology issues.

Mediation

3 Geeks and a Law Blog

FEBRUARY 8, 2023

And so when I was entering, I took a deposition. So I put in my time entry deposition, ostensibly, that’s to figure out how much the deposition cost. But as a litigator know, well, am I taking the deposition? Or am I defending the deposition? Because that’s going to be our immediately observing the deposition?

Depositions

Lawmatics

APRIL 11, 2023

You can automate this process, make trust deposits, issue refunds, and set minimum balance alerts with law firm billing software. Mileage Lawyers routinely drive to meet clients, interview witnesses, examine evidence, take depositions, and more.

Education

Gerry Oginski's New York Legal Blog

MARCH 13, 2018

During a break in the question and answer session, also known as a deposition, one of the attorneys said quietly that the cardiologist who I was questioning had no idea what I’d just done. There was health insurance to pay. I wondered what the bank teller would think as I deposited those two checks. He was right.

Depositions

WA Bar News

DECEMBER 17, 2024

With its roots in ancient scrolls and sea codes, maritime law is a diverse practice area covering all things vessel-related, be it shipping and cargo, collisions, pollution, marine insurance, or injury and death on the high seas. In between those degrees, I worked for a few years as a property-casualty insurance underwriter at CNA in Chicago.

Mediation

Insurance Journal

NOVEMBER 4, 2024

A judge ruled Thursday that Karen Read won’t have to give a deposition in her wrongful death lawsuit until after her criminal trial in January. The brief from Judge William M. on Thursday effectively delays the lawsuit, which …

Depositions

3 Geeks and a Law Blog

SEPTEMBER 25, 2023

Today, LegalMation serves large corporate legal departments, law firms, and insurance companies. Since then, of course, now we’re in multiple large legal house departments, large law firms and insurance companies as well. And I just heard that from an insurance company last week. And that was about six years ago.

Litigation

3 Geeks and a Law Blog

SEPTEMBER 12, 2023

And then I was part of the founding team, along with a few other ex McKinsey colleagues of a company called zesty AI, where I was the founding AI engineer and, and head of AI for XSD, where we focused on building enterprise AI models for the US property insurance industry. And what, what really enables this is Paxton.ai So there goes so.

Energy and Utilities