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Customer reply replied 10 months ago
thank you, ***** ***** taking my questions. I would like to ask you about some issues in an ongoing arbitration case. it is of a fraud charge, in which i charge fidelity for manipulating the files and altering my documents.
Answered in 1 hour by:
9/23/2017
Infolawyer
Infolawyer, Attorney
Category: Business Law
Satisfied Customers: 63,008
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what can I answer for you?
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Customer reply replied 10 months ago
Hi, Thank you for taking my questions.
Customer reply replied 10 months ago
I need phone records, medical records as evidence in an arbitration. Do I need a subpoana to get them. Does the arbitration panel have such subpoana power? Do I need to file a motion to compel the third parties to provide them?
Customer reply replied 10 months ago
I need to call a witness to testify. The person used to work for the opposing side of this arbitration. She refuses to answer my questions and is unwilling to tesify against her old boss. But she has first hand information regarding the case. How can I get her to testify at the hearing?
Arbitrator should issue a subpoena or if you have a lawyer he or she can do so. Some arbitrators have particular discovery rules so need to alert arbitrator to find out their protocol! Be sure to identify reason for seeking it so more likely to be permitted and don't delay. Please let me know if the reply is acceptable by responding "yes" or "acceptable"
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Customer reply replied 10 months ago
By the way she lives in New York and the case is in Boston. Can she use the distance as excuse not to appear?
Customer reply replied 10 months ago
I don't have a lawyer. Can't afford it. I am doing it pro se.
Arbitrator can be asked to require it and if there is hardship per perhaps can appear by video or other means.Please let me know if the reply is acceptable by responding "yes" or "acceptable"
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Customer reply replied 10 months ago
The replies are very helpful. How do I alert the arbitrators? We are not allowed to communicate with them.
Customer reply replied 10 months ago
Do I need to file a motion for it? What kind of motion will it be?
I would raise it by letter or at next conference call or session. Earlier better.Kindly rate me five stars. Leaving a bonus after rating is very much appreciated.Please let me know if the reply is acceptable by responding "yes" or "acceptable"
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Customer reply replied 10 months ago
Thanks.
Very welcome!!
Kindly rate me five stars.
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Customer reply replied 10 months ago
Sure.
Much appreciated!
Infolawyer
Infolawyer, Attorney
Category: Business Law
Satisfied Customers: 63,008
Experience: Experienced lawyer
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Customer reply replied 9 months ago
before she was pointed as executor by the court, my late husband's estate attorney got access into his account without proof of authority. is it illegal?
That should not have been permitted or pursued.
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Customer reply replied 9 months ago
you mean it is illegal? can I sue her? or should I?
Customer reply replied 9 months ago
what statute does this activity violate?
Customer reply replied 9 months ago
there was a beneficiary change made illegally as a result. i suspect she was part of the reason behind it.
Not statutory but a matter of acting without authority and potential common law conversion if anything taken.
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Customer reply replied 9 months ago
i discovered some illegal activities in the account with unknown ip addresses. how can i find out who was behind the activities? what action can I take?
Retain counsel t investigate and if needed commence legal proceedings.
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Customer reply replied 9 months ago
how much do you think it will likely be?
Depends on time it takes. Could be several thousand or tens of thousands.
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Customer reply replied 9 months ago
should it be a civil or criminal charge?
Civil.
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Customer reply replied 9 months ago
should i report it to the attorney's office?
Customer reply replied 9 months ago
i mean attorney general's office. do you think that will be helpful. any legal case is so expensive.
Customer reply replied 9 months ago
in most cases, you have to spend a lot of money first to find out whether the lawyer is competent.
It’s a free option so if they will investigate go ahead. Please post new questions in a new thread as I cannot reply to multiple different questions in this way with one rating.
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Customer reply replied 9 months ago
ok.thanks.
Good luck!
Leaving a bonus after rating is very much appreciated.
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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