Legal Opinion
United States v. Bcci Holdings (Luxembourg), Sa
District Court, District of Columbia
Decided January 8, 1993No. Crim. 91-0655 (JHG)PublishedCited by 2 opinions
1Opinion of the Court
ORDER DENYING TRUSTEE’S MOTION TO COMPEL PRODUCTION OF STOCK CERTIFICATE
JOYCE HENS GREEN, District Judge.
Presently pending before the Court is a motion filed by court-appointed trustee Harry W. Albright, Jr. (“Trustee”) for the production by the law firm of Patton, Boggs & Blow (“PBB”) of all stock certificates (and instruments of transfer) representing shares of capital stock of First American Corporation (“FAC”). An opposition to the motion, a reply, and a surreply have been filed. Upon consideration of the motion and all filings relating thereto, the Trustee’s motion to compel is denied…
2Cases cited11 opinions
- Cedar Rapids Meats, Inc. v. Hager (In Re Cedar Rapids Meats, Inc.)United States Bankruptcy Court, N.D. Iowa · 1990
- Collomb v. Wyatt (In Re Wyatt)United States Bankruptcy Court, E.D. New York · 1980
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Van Kylen (In Re Van Kylen)United States Bankruptcy Court, W.D. Wisconsin · 1989
- Lucas v. LucasCourt of Appeals for the Eighth Circuit · 1991
- Joseph E. Seagram & Sons, Inc. v. Conoco, Inc.District Court, D. Delaware · 1981
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3Cited by2 opinions
- United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
- United States v. 105,800 Shares of Common Stock of FirstRock Bancorp, Inc.District Court, N.D. Illinois · 1993