In re Conticommodity Services, Inc.
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HART, District Judge.
ContiCommodity Services, Inc. (“Conti”) seeks to compel Joseph Odom to answer *576deposition questions and provide documents concerning claims for refunds (amended tax returns)1 of certain customer parties. Odom is an accountant employed by a law firm representing “certain customer parties” (“customers”). Per the customers’ representation in their surreply, the dispute over documents has been settled except as to four documents. As for testimony, it is not particularly clear what the customers’ position is. Despite the fact that, by Conti’s count,…
2Cases cited11 opinions
- United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
- United States of America and William C. McCormick Special Agent, Irs v. J. Martin LawlessCourt of Appeals for the Seventh Circuit · 1983
- In Re Special September 1978 Grand Jury (Ii). Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1980
- Natta v. HoganCourt of Appeals for the Tenth Circuit · 1968
- In Re Grand Jury Proceedings. Robert M. McCoy and Charles SussmanCourt of Appeals for the Fifth Circuit · 1979
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
- Heriot v. ByrneDistrict Court, N.D. Illinois · 2009
- Barrett Industrial Trucks, Inc. v. Old Republic InsuranceDistrict Court, N.D. Illinois · 1990
- Russell v. General Electric Co.District Court, N.D. Illinois · 1993
- Kellogg USA, Inc. v. B. Fernández Hermanos, Inc.District Court, D. Puerto Rico · 2009