Legal Opinion
Lesti v. Wells Fargo Bank NA
District Court, M.D. Florida
Decided March 26, 2014No. 2:11-cv-695-FtM-29DNFPublished
1Opinion of the Court
ORDER
DOUGLAS N. FRAZIER, United States Magistrate Judge.
This cause is before the Court on the Plaintiffs, Franz Lesti and Petra Richter’s Motion to Compel Wells Fargo Bank to Produce Information Relating to Co-Conspirator Angelika Neumeier-Fuchs in Response to Plaintiffs’ Document Requests and in Depositions (Doe. 160) filed on February 13, 2014. The Plaintiffs filed a Notice of Supplemental Information Regarding Their Pending Motion to Compel (Doc. 174) attaching an Authorization for Release of Bank Information, Waiver of Protections Under Florida Statute § 655.059, and Request for Books and…
2Cases cited4 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Cotton v. PrivateBank and Trust Co.District Court, N.D. Illinois · 2002
- Union Bank of California, N.A. v. Superior CourtCalifornia Court of Appeal · 2005
- Regions Bank v. AllenDistrict Court of Appeal of Florida · 2010