Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided July 28, 2000No. 99 CIV. 11395(RWS)PublishedCited by 26 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Plaintiff-Intervenor Stephenson Equity Company (“SECO”) moves for an order to compel non-party Swiss American Securities Inc. (“SASI”) to produce documents responsive to the January 26 and April 5, 2000 subpoenas duces tecum served upon SASI by SECO pursuant to Rule 45 of the Federal Rules of Civil Procedure. SASI opposes the motion. For the reasons set forth below, the motion will be denied.
Parties
The parties in this action are set forth in this Court’s opinion of March 21, 2000 (the “March 21 Opinion”), familiarity with which is presumed. See Securities and…
2Cases cited12 opinions
- Searock, D/B/A Allied Marine v. Greg Stripling, Counter-Claimant-Appellant, Amf Inc., D/B/A Hatteras Yachts and Aetna Insurance Co., Third-PartyCourt of Appeals for the Third Circuit · 1984
- Gerling International Insurance Co. v. Commissioner of Internal Revenue. Appeal of Gerling International Insurance CoCourt of Appeals for the Third Circuit · 1988
- First American Corp. v. Price Waterhouse LLPCourt of Appeals for the Second Circuit · 1998
- Cooper Industries, Inc. v. British Aerospace, Inc.District Court, S.D. New York · 1984
- In Re Uranium Antitrust LitigationDistrict Court, N.D. Illinois · 1979
7 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2017
- United States v. SteinDistrict Court, S.D. New York · 2007
- U.S. International Trade Commission v. ASAT, Inc.Court of Appeals for the D.C. Circuit · 2005
- Klesch & Co. v. Liberty Media Corp.District Court, D. Colorado · 2003
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2002
21 more not listed; retrieve them via the Exa API.