Legal Opinion
Yao-Yi v. Wilmington Trust Company
District Court, W.D. New York
Decided September 3, 2020No. 6:14-cv-06631Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK _____________________________________________ LIU YAO-YI et al, Plaintiffs, DECISION AND ORDER 14-CV-6631-EAW-MJP vs. WILMINGTON TRUST COMPANY, Defendant. _____________________________________________ Pedersen, M.J. On October 3, 2019, Plaintiffs filed a motion to compel, (Pls.’ Mot. to Compel, ECF No. 122), followed by a second motion to compel (ECF No. 145), filed on January 14, 2020. After considering the papers, and hearing oral argument, the Court grants in part, and denies in part, the applications. Document Retention Policy The…
2Cases cited5 opinions
- Securities & Exchange Commission v. Yorkville Advisors, LLCDistrict Court, S.D. New York · 2014
- Weil v. Long Island Savings BankDistrict Court, E.D. New York · 2001
- United States v. HolihanDistrict Court, W.D. New York · 2003
- Norton v. U.S. Bank National Ass'nCourt of Appeals of Washington · 2014
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2014