Legal Opinion
Weil v. Long Island Savings Bank
District Court, E.D. New York
Decided August 22, 2001No. CV 94-1292(TCP)(WDW)PublishedCited by 20 opinions
1Opinion of the Court
ORDER
WALL, United States Magistrate Judge.
Before the court is a letter motion by the plaintiffs dated July 3, 2001 (Edwards Letter), seeking an order to compel the production of “all documents relating or referring to a ‘criminal referral’ filed by the Bank concerning the relationship of James J. Conway ... with the defendant Law Firm.” The motion is opposed by the Bank and Director defendants by letter dated July 12, 2001 (Brooks Letter), and is also opposed by the Office of Thrift Supervision (“OTS”) by letter dated July 18, 2001 (Roberts Letter). For the reasons set forth below, the motion…
2Cases cited10 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- United States v. LarionoffSupreme Court of the United States · 1977
- Dixon v. United StatesSupreme Court of the United States · 1965
- Let W. Lee v. Bankers Trust CompanyCourt of Appeals for the Second Circuit · 1999
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3Cited by20 opinions
- Cotton v. PrivateBank and Trust Co.District Court, N.D. Illinois · 2002
- Securities & Exchange Commission v. Yorkville Advisors, LLCDistrict Court, S.D. New York · 2014
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
- Gregory v. Bank One, Indiana, N.A.District Court, S.D. Indiana · 2002
- In re: JPMorgan Chase Bank, NA v.Court of Appeals for the First Circuit · 2015
15 more not listed; retrieve them via the Exa API.