First National City Bank v. Aristeguieta
Court of Appeals for the Second Circuit
1Opinion of the Court
MOORE, Circuit Judge.
The appellants are three banks, The First National City Bank of New York (City Bank), French American Banking Corporation (French American), the Royal Bank of Canada, and Silvio Gutierrez, a depositor with Chemical Bank New York Trust Company, and Napoleon Dupouy, a depositor in City Bank and French American. Appellants appeal from an order which denied appellants’ motions to quash subpoenas duces tecum issued by the Clerk of the District Court for the Southern District of New York. Previously, United States District Court Judge Mathes of the Southern District of…
2Cases cited33 opinions
- Cobbledick v. United StatesSupreme Court of the United States · 1940
- Alexander v. United StatesSupreme Court of the United States · 1906
- Fernandez v. PhillipsSupreme Court of the United States · 1925
- Collins v. LoiselSupreme Court of the United States · 1922
- Charlton v. KellySupreme Court of the United States · 1913
28 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- American Express Warehousing, Ltd. v. Transamerica Insurance CompanyCourt of Appeals for the Second Circuit · 1967
- United States v. Joseph Patrick Thomas DohertyCourt of Appeals for the Second Circuit · 1986
- In the Matter of Jan Alf Assarsson, Relator-AppellantCourt of Appeals for the Seventh Circuit · 1980
- Freedman v. United StatesDistrict Court, N.D. Georgia · 1977
- Aguasvivas v. PompeoCourt of Appeals for the First Circuit · 2021
14 more not listed; retrieve them via the Exa API.