North American Mortgage Investors v. Pomponio
Supreme Court of Virginia
1Opinion of the CourtHarman, J.
In these judgment creditor’s proceedings in aid of execution we are called upon to review the trial court’s ruling which permitted the individual defendants, who were judgment debtors, to refuse to produce subpoenaed documents and to refuse to answer interrogatories of the judgment creditor solely on the grounds of the privilege against self-incrimination.
On May 17, 1976, North American Mortgage Investors (North American) was awarded judgment by the Circuit Court of Fairfax County against Grover Cleveland Corporation, Louis J. Pomponio (Louis), Mary Lou Pomponio (Mary Lou), Peter Pomponio…
2Cases cited7 opinions
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Rogers v. United StatesSupreme Court of the United States · 1951
- Zicarelli v. New Jersey State Commission of InvestigationSupreme Court of the United States · 1972
- Ex parte IrvineU.S. Circuit Court for the District of Southern Ohio · 1896
- United States v. CoffeyCourt of Appeals for the Third Circuit · 1952
2 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Eastham v. ArndtCourt of Appeals of Washington · 1981
- Gosling v. CommonwealthCourt of Appeals of Virginia · 1992
- Nelson v. CommonwealthCourt of Appeals of Virginia · 2003
- Carter v. CommonwealthCourt of Appeals of Virginia · 2003
- Cornelison v. DeWeeseFairfax County Circuit Court · 1990
19 more not listed; retrieve them via the Exa API.