Legal Opinion

Fairholme Funds, Inc. v. Federal Housing Finance Agency

District Court, District of Columbia

Decided November 8, 2019No. Civil Action No. 2013-1053Published

1Opinion of the Court

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FAIRHOLME FUNDS, INC., et al., ) ) Plaintiffs, ) ) Case No. 1:13-cv-1053-RCL V. ) ) THE FEDERAL HOUSING FINANCE ) AGENCY, et al., ) ) Defendants. ) ) MEMORANDUM OPINION In April of 2019, plaintiffs Fairholme Funds, Inc., et al. (“Fairholme”) subpoenaed thirty- seven requests for production of documents (“RFPs”) from the U.S. Department of the Treasury (“Treasury”). Treasury has refused to comply with the subpoena, so Fairholme has filed a Motion to Compel Compliance with Subpoena to the U.S. Treasury for certain RFPs. ECF No.…

2Cases cited13 opinions

  1. United States Ex Rel. Touhy v. RagenSupreme Court of the United States · 1951
  2. Perry Capital LLC v. MnuchinCourt of Appeals for the D.C. Circuit · 2017
  3. Watts v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2007
  4. Northrop Corporation v. McDonnell Douglas CorporationCourt of Appeals for the D.C. Circuit · 1984
  5. In Re MICRON TECHNOLOGY, INC. SECURITIES LITIGATIONDistrict Court, District of Columbia · 2010

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