Delaware Dept of Finance v. AT&T Inc.
| Docket Number | 303, 2020 |
| Decision Date | 01 June 2021 |
The Delaware Department of Finance served an administrative subpoena on AT&T Inc. to produce records relating to a financial audit. AT&T refused to produce all of the requested records. The Department responded by filing a complaint in the Court of Chancery to enforce the subpoena. AT&T defended by claiming, among other things, that the subpoena exceeded the Department’s authority and was overbroad. The Court of Chancery held that, although the Department validly issued the subpoena, AT&T...
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1 books & journal articles
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Why Unclaimed Property Risk Management Is on the Menu in 2022: For certain states, unclaimed property represents a significant revenue source.
...owner died without heirs. (11) 82 F. Supp. 3d 539 (D. Del. 2015). (12) Id. at 550. (13) 876 F.3d 481, 497 (3d Cir. 2017). (14) Id. (15) 253 A.3d 537 (Del. (16) See id. at 553. (17) Id. at 547, 552. (18) 876 F.3d at 486. (19) No. CGC-15-548384, 2016 Cal. Super. LEXIS 5650 (S.F. Sup. Ct. Apri......