Legal Opinion

Clayton Brokerage Co. v. Clement

District Court, D. Maryland

Decided June 2, 1980No. Civ. No. JH-79-2034PublishedCited by 22 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

HOWARD, District Judge.

Pending before the Court is the plaintiff’s motion for the release of copies of subpoenaed bank records. The Court has considered the motion and response thereto, and has determined that a hearing is not necessary for a decision on the motion. Local Rule 6.

The plaintiff in this action has subpoenaed certain financial records from the defendant’s bank. The bank, apparently citing the Right to Financial Privacy Act of 1978 (12 U.S.C. §§ 3401 et seq., “Financial Privacy Act”), has refused to supply the subpoenaed records to the plaintiff; the bank has…

2Cases cited2 opinions

  1. United States v. MillerSupreme Court of the United States · 1976
  2. Donaldson v. United StatesSupreme Court of the United States · 1971

3Cited by22 opinions

  1. Auto-Owners Insurance v. Southeast Floating Docks, Inc.District Court, M.D. Florida · 2005
  2. Singletary v. Sterling Transport Co.District Court, E.D. Virginia · 2012
  3. Burton Mechanical Contractors, Inc. v. ForemanDistrict Court, N.D. Indiana · 1992
  4. Vázquez-Fernández v. Cambridge College, Inc.District Court, D. Puerto Rico · 2010
  5. Donahoo v. Ohio Dept. of Youth ServicesDistrict Court, N.D. Ohio · 2002

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