Finance & Banking › Products Liability › Personal Injury

Bank Account Searches: Are They Permissble?

Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The...more

An Open Letter to Rockland County, NY Attorneys from Hudson Valley Bank

This is an open letter to Rockland County, NY attorneys from Hudson Valley Bank....more

Third Party "Alter Ego" Subpoena Quashed

The U.S. District Court for the District of Nevada quashed a third party subpoena on a bank because the subpoena was overbroad. Plaintiffs sued a series of individuals and corporate entities for construction defects, fraud...more