Legal Opinion

Preston State Bank, F/K/A Dallas City Bank v. Roach, John, in His Official Capacity as Collin County DA, and Collin County, Texas

Texas Court of Appeals, 5th District (Dallas)

Decided August 26, 2014No. 05-12-00688-CVPublishedCited by 5 opinions

1Opinion of the Court

OPINION

Opinion by Justice BRIDGES.

In this appeal, we decide whether a financial institution that complies with a grand jury subpoena seeking an account holder’s records suffers an unconstitutional taking of its property by bearing the expense of copying and producing the requested documents. Appellant Preston State Bank, formerly known as Dallas City Bank (Bank) contends that Section 59.006 of the Texas Finance Code, governing discovery of customer records from financial institutions, is unconstitutional because it allowed appellees to take property for public use without providing just or…

2Cases cited29 opinions

  1. Texas Ass'n of Business v. Texas Air Control BoardTexas Supreme Court · 1993
  2. Lehmann v. Har-Con Corp.Texas Supreme Court · 2001
  3. Mayhew v. Town of SunnyvaleTexas Supreme Court · 1998
  4. FM Properties Operating Co. v. City of AustinTexas Supreme Court · 2000
  5. Bocquet v. HerringTexas Supreme Court · 1998

24 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Charles Wesley Jeanes and Sierra Investment Associates v. Dallas County, Texas Court of Appeals, 5th District (Dallas)2018
  2. Forest Hills Improvement Association, Inc. v. Richard Flaim, Et Ux, Texas Court of Appeals, 9th District (Beaumont)2019
  3. H. William Osterhout v. Eric Osterhout and Jeff Osterhout, Texas Court of Appeals, 1st District (Houston)2025
  4. Jaime Lopez and Silvia Rodriguez Lopez v. State National Insurance Company and Wellington Risk Insurance Agency, Inc., Texas Court of Appeals, 13th District2025
  5. Jules S. Brenner Clark Hill PLC Also Doing Business as Clark Hill Strasburger And Strasburger & Price, LLP v. Centurion Logistics LLC Directly and Derivatively on Behalf of Centurion Pecos Terminal LLC, Texas Court of Appeals, 5th District (Dallas)2020

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