- Fifth Third Bank, NA (Cincinnati, OH)
- …ESSENTIAL DUTIES & RESPONSIBILITIES: + Analyze and Interpret legal language within subpoena to determine the scope, jurisdiction, timeframe, due date and proper ... service of the subpoena and to ensure that only legally requested records...order to obtain documentation that is requested within a subpoena and is not immediately accessible to legal operations.… more
- Intuit (Mountain View, CA)
- Overview As a Subpoena Compliance Program Manager, you will work as part of a small, dynamic, high performing team that is responsible for overseeing litigation, ... Organization, and engage with external vendors and firms to manage our subpoena compliance program. We believe diversity and inclusion among our teammates produces… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Subpoena Processing Specialist receives and processes incoming subpoenas and other requests ... technical knowledge. **Primary Responsibilities** + Receives and processes complex subpoena and other information requests, identifying and producing necessary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Communicates and negotiates with counsel involved in proceedings from which subpoena are issued to resolve issues relating to subpoenas. * Drafts documents ... and performs legal research associated with assigned functional area(s). * Maintains currency in legal issues in assigned functional area(s). * Operates standard office equipment and uses required software applications. * Performs other duties and… more
- US Bank (St. Paul, MN)
- …Entry level paralegal responsible for basic legal research, preparation of simple legal documents, general file management and other assigned or routine tasks. Works ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- CACI International (Newark, NJ)
- …criminal proceedings. + Reviews documents and other materials produced pursuant to subpoena , maintains inventory of materials produced pursuant to subpoena ; ... reviews and summarizes documents and data produced pursuant to subpoena ; and prepares outline of substance of documents/materials produced pursuant to subpoena .… more
- Comerica (Farmington Hills, MI)
- …responsible for participating in overall management of the functions for the subpoena support team, including receipt and intake or subpoenas, retrieval of ... subpoenas. Management of the team involves ensuring all new subpoena cases are inputted correctly and routed for proper...of images per day is managed optimally (based on subpoena due dates and sensitivity on particular cases), and… more
- Perdue Farms, Inc. (Salisbury, MD)
- …+ Provide other general litigation support as needed, including legal research. ** Subpoena and Document Management** + Review subpoenas and coordinate with internal ... documents or information. + Draft and issue correspondence related to subpoena compliance, including objections or extensions. + Coordinate the retrieval of… more
- Houston Methodist (Cypress, TX)
- …validity of authorization, request and documentation provided from legal entities (ie, subpoena , subpoena duces tecum, power of attorney, deposition, affidavits, ... customers, including outside vendors, individuals, insurance companies, corporations, attorneys, subpoena services and federal and state institutions. **GROWTH/INNOVATION ESSENTIAL… more
- Lincoln County (Newport, OR)
- …legal issues and request further investigations, if necessary. + Interview, prepare, and subpoena witnesses to testify. + Prepare cases and paperwork for filing in ... to the Grand Jury or at Preliminary Hearing. + Interview, prepare, and subpoena witnesses and victims to testify. + Prepare applications for court filings, including… more
- Billings Clinic (Billings, MT)
- …record is obtained and copied when such is requested or in response to subpoena or court order. * Log requests in ROI (Release of Information) software identifying ... is delivered to the appropriate individual or requestor based upon the authorization, subpoena or court order * Acts as a resource and provides support to… more
- PNC (OH)
- …As an Operations Work Lead Senior - Retail Bank Operations within PNC's Subpoena Processing organization, you may be based remotely within Cleveland, OH. This is ... This position may not be available in all geographic locations. Preferred experience: Subpoena Processing Work Schedule: Monday through Friday 7:30 am EST to 4:00 pm… more
- MyFlorida (Miami, FL)
- …program to examine all accounts and records relevant to the investigation, subpoena witnesses and materials, make arrests, serve search warrants, collect evidence, ... physicians) to examine all accounts and records relevant to investigation, subpoena witnesses and materials, making arrests, serving search warrants, collecting of… more
- MyFlorida (Gainesville, FL)
- …discovery review, pre-trial assistance, jury selection, trial support, witness management, subpoena service, and sentence mitigation. It also includes field work; ... locating and interviewing witness, subpoena service, crime scene examination, taking photos and videos, autopsy and evidence reviews. Frequent travel is required,… more
- MyFlorida (Miami, FL)
- …including overnight travel for training and conducting field work (interviews, surveillance, subpoena service, etc.). Approximately 25% of time is spent in the ... financial investigations. + Ability to draft case summaries. + Ability to draft subpoena language for issuance. + Ability to collect and document evidence. + Ability… more
- Citizens (Johnston, RI)
- …the Legal Process Specialist, your responsibilities include document collection to support subpoena responses and / or interpretation and preparation of each ... subpoena that requires a response. Primary responsibilities include + Responsible for case preparation, which includes reviewing subpoenas and analyzing record… more
- Options Counseling and Family Services (Albany, OR)
- …Meetings, Citizens Review Board, and Court hearings (with a valid subpoena ) + Assist ODHS/Child Welfare caseworkers by providing consultations/courtesy assistance in ... Meetings, Citizens Review Board, and Court hearings (with a valid subpoena ) + Assist ODHS/Child Welfare caseworkers by providing consultations/courtesy assistance in… more
- FirstBank (Lakewood, CO)
- …security, privacy, vendor management, and project management + Assist with subpoena response, manage complex document review, and perform necessary redactions + ... at a law firm, or in-house legal department + eDiscovery or subpoena response experience + Experience performing legal research **Knowledge, Skills, and Abilities**… more
- Robert Half Legal (Skokie, IL)
- …Paralegal, you will be integral to our team, handling tasks such as subpoena management, document organization, and coordination with the General Counsel. You will ... potential action points * Coordinate with the General Counsel regarding subpoena responses, providing advice on appropriate contacts and sourcing necessary documents… more
- City of New York (New York, NY)
- …to clerical staff who are responsible for reviewing, processing summons services, subpoena requests, preparing case post court hearing decisions and multiple other ... applications (eg, ASSETS, ECFS) and index required documents as needed. - Process subpoena check requests as requested by OLA - Complete daily and weekly logs… more
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