Legal Opinion
Michelman v. Hanil Bank, Ltd. (In Re Jee)
United States Bankruptcy Court, C.D. California
Decided July 28, 1989No. Bankruptcy No. LA 81-10230-GM, Adv. No. LA 83-9423-GMPublishedCited by 9 opinions
1Opinion of the Court
GERALDINE MUND, Bankruptcy Judge.
On April 13, 1989, the Court heard the motion by The Hanil Bank, Ltd. (“Hanil”) to compel Korea Exchange Bank (“KEB”) to produce certain documents in the above adversary proceeding. On the record the Court made rulings on all matters except whether KEB could be required to produce documents that are located in branches other than the Los Angeles branch. The Court hereby rules that KEB is to produce all documents concerning loans or other transactions between itself and Harvard M. Jee (“Debtor”) or any of the identified companies regardless of their location.
Thi…
2Cases cited26 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Compagnie Francaise d'Assurance Pour le Commerce Exterieur v. Phillips Petroleum Co.District Court, S.D. New York · 1984
- Natta v. HoganCourt of Appeals for the Tenth Circuit · 1968
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3Cited by9 opinions
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- In re CorreraUnited States Bankruptcy Court, N.D. Texas · 2018
- In Re MaratheUnited States Bankruptcy Court, M.D. Florida · 2011
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