Legal Opinion
Application of Credit Info. Corp. of NY
District Court, S.D. New York
Decided October 4, 1978No. M-11-188PublishedCited by 14 opinions
1Opinion of the Court
ROBERT J. WARD, District Judge.
Credit Information Corporation of New York (“CIC”) moves to quash a grand jury subpoena duces tecum served upon it. For the reasons hereinafter stated, the motion is granted.'
The issue the Court has been asked to resolve on this motion is whether a grand jury subpoena is a court order within the meaning of § 604 of the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. (“the Act”). The Act, promulgated in 1970, was intended to protect consumers from unfair practices arising from the rapidly-growing credit reporting industry by providing them with the…
2Cases cited10 opinions
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Shillitani v. United StatesSupreme Court of the United States · 1966
- In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973
- Brown v. United StatesSupreme Court of the United States · 1959
- Nixon v. SiricaCourt of Appeals for the D.C. Circuit · 1973
5 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In re Criminal Investigation, 7th District Court No. CS-1Utah Supreme Court · 1988
- John Doe v. Joseph DigenovaCourt of Appeals for the D.C. Circuit · 1985
- In Re Grand Jury Subpoena for New York State Income Tax RecordsDistrict Court, N.D. New York · 1979
- In Re Subpoena Duces Tecum to Testify Before Grand Jury Directed to TRW, Inc.District Court, E.D. Michigan · 1978
- Gomon v. TRW, INC.California Court of Appeal · 1994
9 more not listed; retrieve them via the Exa API.