Recent content by BankInfo

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    Right to Financial Privacy Act and Bank Subpeona

    Response Yes, I see all that stuff. However, the case (although not irrelevent) isn't pertinent to whether or not my Bank or Paypal is liable. My original question, if I didn't specify enough, is that is Paypal or my Bank liable for comprimising my SSN, Name, Address, Financial...
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    Right to Financial Privacy Act and Bank Subpeona

    The company is arguing violation of trademark
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    Right to Financial Privacy Act and Bank Subpeona

    A company alleges I was selling their litature books and filed a complaint in NY. I'm a Indiana resident, however. They argue I was selling the stuff online and subpeoned information from Paypal where the alleged sales transacted. In addition, they sent a subpeona to my bank asking for bank...
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    Right to Financial Privacy Act and Bank Subpeona

    They didn't say but its in regards to a civil court case in New York for copyrights.
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    Right to Financial Privacy Act and Bank Subpeona

    Hi, One of my bank accounts were provided a vague subpeona to provide bank account information of mine. When I called to inquire more, they initially refused to say whether or not my account was subpeoned. When I tried a differant number, they confirmed it was but refused to provide if...
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