Legal Opinion
Merchants Bank v. Vescio
District Court, D. Vermont
Decided February 5, 1997No. 1:96-cv-00087PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
SESSIONS, District Judge.
This case is before the Court on appeal by Appellant Merchants Bank (“the Bank”) of an order of the United States Bankruptcy Court for the District of Vermont compelling the production of documents in the Bank’s possession but owned by the Federal Deposit Insurance Corporation (“FDIC”) and the Board of Governors of the Federal Reserve (“Federal Reserve”). For the reasons discussed below, the order of the Bankruptcy Court is REVERSED and REMANDED for further proceedings.
I. Factual Background
This appeal arises out of an order of the Bankruptcy Court…
2Cases cited12 opinions
- Redland Soccer Club, Inc. v. Department of the Army of the United StatesCourt of Appeals for the Third Circuit · 1995
- In Re Bankers Trust CompanyCourt of Appeals for the Sixth Circuit · 1995
- National Union Fire Insurance Co. of Pittsburgh v. Midland Bancor, Inc.District Court, D. Kansas · 1994
- In Re Kelton Motors, Inc. Gleb Glinka, Trustee of the Estate of Kelton Motors, Inc. v. Bank of VermontCourt of Appeals for the Second Circuit · 1996
- Cooperman v. One BancorpDistrict Court, D. Maine · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Mishkin v. AgeloffDistrict Court, S.D. New York · 1998
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
- Chowdhury v. Northwest Airlines Corp.District Court, N.D. California · 2004
- Merchants Bank v. Vescio (In Re Vescio)United States Bankruptcy Court, D. Vermont · 1997
- Merchants Bank v. VescioDistrict Court, D. Vermont · 1998
4 more not listed; retrieve them via the Exa API.