Legal Opinion

Credit Lyonnais, S.A. v. Sgc International, Incorporated

Court of Appeals for the Eighth Circuit

Decided November 5, 1998No. 97-2945EMPublishedCited by 40 opinions

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

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Admiral Theatre Corp. v. Douglas Theatre Co.Court of Appeals for the Eighth Circuit · 1978
  3. 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
  4. Caisson Corp. v. County West Building Corp.District Court, E.D. Pennsylvania · 1974
  5. United States v. S. T. McWhirter and Betty McWhirterCourt of Appeals for the Fifth Circuit · 1967

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3Cited by40 opinions

  1. Desert Orchid Partners, L.L.C. v. Transaction Systems Architects, Inc.District Court, D. Nebraska · 2006
  2. Comerica Bank v. EsshakiDistrict Court, E.D. Michigan · 2018
  3. Heller v. HRB Tax Group, Inc.District Court, E.D. Missouri · 2012
  4. In Re Navigator Gas Transport PLCUnited States Bankruptcy Court, S.D. New York · 2006
  5. Fraserside IP L.L.C. v. LetyaginDistrict Court, N.D. Iowa · 2012

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

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