Legal Opinion

Houston Municipal Employees Pension System v. BofI Holding, Inc.

District Court, S.D. California

Decided February 18, 2022No. 3:15-cv-02324Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 In re B of I HOLDING, INC. Case No.: 15-cv-2324-GPC-KSC SECURITIES LITIGATION 12 ORDER ON DISCOVERY DISPUTES 13 REGARDING THE BANK EXAMINATION PRIVILEGE 14 15 [Doc. Nos. 300, 301] 16 17 18 Before the Court are two joint discovery motions related to defendants’ assertion of 19 the bank examination privilege (hereafter sometimes “BEP”) on behalf of the Office of the 20 Comptroller of the Currency (“OCC” or the “Agency”), and the documents withheld or 21 redacted on the basis of that privilege. See Doc. Nos. 300…

2Cases cited8 opinions

  1. Baldrige v. ShapiroSupreme Court of the United States · 1982
  2. In Re Subpoena Served Upon the Comptroller of the Currency, and the Secretary of the Board of Governors of the Federal Reserve SystemCourt of Appeals for the D.C. Circuit · 1992
  3. Campidoglio LLC v. Wells Fargo & CompanyCourt of Appeals for the Ninth Circuit · 2017
  4. In re Bank One Securities Litigation, First Chicago Shareholder ClaimsDistrict Court, N.D. Illinois · 2002
  5. Chowdhury v. Northwest Airlines Corp.District Court, N.D. California · 2004

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