In re Bank One Securities Litigation, First Chicago Shareholder Claims
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MORTON DENLOW, United States Magistrate Judge.
This case presents the issue of whether the work-product privilege protects documents created by Bank One in response to an investigation by the Office of the Comptroller of the Currency (“OCC”). Additionally this Court examines whether documents created by the OCC are protected by the bank examination privilege. Oral argument was held on June 25, 2002. For the reasons stated herein, Plaintiffs’ motion to compel is granted in part and denied in part.
I. BACKGROUND FACTS
This case arises from the October 2, 1998 merger…
2Cases cited16 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- National Labor Relations Board v. Sears, Roebuck & Co.Supreme Court of the United States · 1975
- United States v. NoblesSupreme Court of the United States · 1975
- Diversified Industries, Inc. v. The Honorable James H. Meredith, Chief Judge of the United States District Court for the Eastern District of MissouriCourt of Appeals for the Eighth Circuit · 1978
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