In re Modell
District Court, S.D. New York
1Opinion of the Court
*513 MEMORANDUM DECISION ON APPLICABILITY OF ATTORNEY-CLIENT PRIVILEGE TO DOCUMENTS IN DEBTOR’S POSSESSION
JAMES L. GARRITY, Jr., Bankruptcy Judge.
Frederick Modell (the “debtor”) and Republic National Bank of New York (“Republic”), Merchants Bank of New York, Israel Discount Bank of New York (“IDB”), and Bank Leumi Trust Company of New York (“Bank Leumi”) (collectively, the “Banks”), as petitioning creditors, have been engaged in informal discovery in conjunction with this contested involuntary chapter 7 case. A dispute has arisen among the parties over Mo-dell’s assertion of the attorney-client…
2Cases cited29 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Fisher v. United StatesSupreme Court of the United States · 1976
- Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. ColtonCourt of Appeals for the Second Circuit · 1962
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
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