Legal Opinion
Allied Irish Banks, P.L.C. v. Bank of America, N.A.
District Court, S.D. New York
Decided March 26, 2008No. 03 Civ. 3748(DAB)(GWG)PublishedCited by 41 opinions
1Opinion of the Court
OPINION AND ORDER
GABRIEL W. GORENSTEIN, United States Magistrate Judge.
Allied Irish Banks, p.l.c. (“AIB”) brought this action against Citibank, N.A. and Bank of America, N.A. (“BofA”) for claims arising out of a rogue trading scheme perpetrated by one of AIB’s traders, John Rusnack. PricewaterhouseCoopers LLP (“PwC-US”) was one of AIB’s auditors. During discovery, BofA served a document subpoena on an entity called PricewaterhouseCoopers International Limited (“PwCIL”). PwCIL withheld certain responsive documents under the work product doctrine and attorney-client privilege. BofA then filed…
2Cases cited33 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- University of Pennsylvania v. Equal Employment Opportunity CommissionSupreme Court of the United States · 1990
- United States v. American Telephone & Telegraph Co.Court of Appeals for the D.C. Circuit · 1980
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- Spectrum Systems International v. Chemical BankNew York Court of Appeals · 1991
28 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Egiazaryan v. ZalmayevDistrict Court, S.D. New York · 2013
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2015
- HSH Nordbank AG New York Branch v. SwerdlowDistrict Court, S.D. New York · 2009
- Crosby v. City of New YorkDistrict Court, S.D. New York · 2010
- Robbins & Myers, Inc. v. J.M. Huber Corp.District Court, W.D. New York · 2011
36 more not listed; retrieve them via the Exa API.