Legal Opinion
Federal Deposit Insurance v. Wachovia Insurance Services, Inc.
District Court, D. Connecticut
Decided March 19, 2007No. Civil No. 3:05 CV 929(CFD)PublishedCited by 3 opinions
1Opinion of the Court
RULING ON DEFENDANT’S MOTION TO COMPEL
SMITH, United States Magistrate Judge.
The defendant, Wachovia Insurance Services Incorporated (“Wachovia”) moves for an order compelling non-party Great American Insurance Company’s (“Great American”) compliance with a subpoena served on it on February 8, 2007. (See Dkt. # 64 Ex. B.) The motion (Dkt.# 64) is GRANTED in part and DENIED in part consistent with the following ruling.
I. Facts
At the time of the incidents described in the complaint Connecticut Bank of Commerce (“CBC”) was engaged in the business of providing loans to customers and taking back a…
2Cases cited11 opinions
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
- Sporck v. PeilCourt of Appeals for the Third Circuit · 1985
- In Re San Juan Dupont Plaza Hotel Fire Litigation. Petition of the Plaintiffs' Steering CommitteeCourt of Appeals for the First Circuit · 1988
- Docket No. 02-6239Court of Appeals for the Second Circuit · 2003
6 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Cason-Merenda v. VHS of Michigan, Inc.District Court, E.D. Michigan · 2015
- Charleswell v. Chase Manhattan Bank, N.A.District Court, Virgin Islands · 2011
- Jenkins v. MillerDistrict Court, D. Vermont · 2024