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Pastimes : The Naked Truth - Big Kahuna a Myth
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To: Cynic 2005 who wrote (45838)6/9/1999 10:32:00 AM
From: Ilaine  Read Replies (1) of 86076
 
I know what I'd do here in Virginia. You can file an action in Circuit Court to do discovery prior to filing suit against a person, you have to make out an affidavit explaining why you need to do it. There are privacy laws so the financial institutions are covering their asses. And by "inside job," it could be that a bank employee is the perp, so they may be looking at liability, and just stonewalling. If they get hit with a subpoena, then they will comply. So, I'd file a lawsuit against John Doe, and go hunting.

I can recommend a firm which analyzes documents for lawyers for a fee, the principals are ex-FBI crime lab employees.

That's where I'd start.
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