Credit Lyonnais, S.A. v. Sgc International, Incorporated
Court of Appeals for the Eighth Circuit
1Opinion of the Court
RICHARD S. ARNOLD, Circuit Judge.
Credit Lyonnais, S.A., a French bank, appeals the District Court’s denial of a motion to compel two depositions as part of post-judgment discovery. We believe that the District Court erred in denying Credit Lyon-nais’s motion to compel, and we therefore reverse the Court’s decision.
Credit Lyonnais initially sought to recover $1,000,000 from SGC International, Inc., money that was sent by a mistaken wire transfer to SGC’s Swiss bank account. When SGC refused to return the money, Credit Lyonnais filed suit against SGC for unjust enrichment, money had and…
2Cases cited7 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- Admiral Theatre Corp. v. Douglas Theatre Co.Court of Appeals for the Eighth Circuit · 1978
- National Service Industries, Inc. v. Vafla Corporation, Samuel L. Lionberger, Jr., Terrence D. Henderson, William C. Roberts, and Charles D. Fox, IIICourt of Appeals for the Eleventh Circuit · 1982
- Caisson Corp. v. County West Building Corp.District Court, E.D. Pennsylvania · 1974
- United States v. S. T. McWhirter and Betty McWhirterCourt of Appeals for the Fifth Circuit · 1967
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- In Re Navigator Gas Transport PLCUnited States Bankruptcy Court, S.D. New York · 2006
- Fraserside IP L.L.C. v. LetyaginDistrict Court, N.D. Iowa · 2012
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