Legal Opinion

U.S. Bank National Ass'n v. James

District Court, D. Maine

Decided February 21, 2010No. 09-84-P-JHRPublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM DECISION ON MOTION TO QUASH SUBPOENAS

JOHN H. RICH III, United States Magistrate Judge.

The defendant, Gordon James, moves to quash subpoenas served by the plaintiff, U.S. Bank National Association, on or about January 15, 2010, on Biddeford Savings Bank, Century Bank, Citizens Bank, Skowhegan Savings Bank, and Sovereign Bank. Motion to Quash and Request for Expedited Hearing1 (“Motion”) (Docket No. 61) at [2], I deny the motion.

The defendant contends that the subpoenas, which seek information for all accounts owned in whole or in part by the defendant, see Exhibit A to Motion,…

2Cases cited5 opinions

  1. United States v. MillerSupreme Court of the United States · 1976
  2. Johnson v. GmeinderDistrict Court, D. Kansas · 2000
  3. Windsor v. MartindaleDistrict Court, D. Colorado · 1997
  4. Thomas v. Marina AssociatesDistrict Court, E.D. Pennsylvania · 2001
  5. Walker v. CENTER FOR FOOD SAFETYDistrict Court, District of Columbia · 2009

3Cited by12 opinions

  1. Liberty Media Holdings, LLC v. Swarn Sharing Hash File AE340D0560129AFEE8D78CE07F2394C7 B5BC9C05District Court, D. Massachusetts · 2011
  2. In re C.R. Bard, Inc. Pelvic Repair Systems Products Liability LitigationDistrict Court, S.D. West Virginia · 2012
  3. FEDEQ DV004 LLC v. CITY OF PORTLANDDistrict Court, D. Maine · 2022
  4. Giarratano v. Huntington Ingalls IncorporatedDistrict Court, E.D. Louisiana · 2022
  5. Hardy v. Scandinavian Airlines SystemDistrict Court, E.D. Louisiana · 2025

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