Legal Opinion
Allied Irish Banks v. Bank of America
District Court, S.D. New York
Decided January 25, 2007No. 03 Civ. 3748(DAB)(GWG)PublishedCited by 52 opinions
1Opinion of the Court
OPINION AND ORDER
GORENSTEIN, United States Magistrate Judge.
Allied Irish Banks, p.l.c. (“AIB”) has sued Citibank, N.A. and Bank of America, N.A. for claims arising out of a rogue trading scheme perpetrated by one of AIB’s traders. The scheme is alleged to have resulted in $691 million in losses to AIB. When the scheme came to light, AIB hired an independent banking expert and a law firm to investigate the scheme and make recommendations for changes. Their report was released to the public. Citibank and Bank of America have now moved to compel production of documents generated during the…
2Cases cited24 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- United States v. NoblesSupreme Court of the United States · 1975
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
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3Cited by52 opinions
- Gucci America, Inc. v. Guess?, Inc.District Court, S.D. New York · 2010
- Koumoulis v. Independent Financial Marketing Group, Inc.District Court, E.D. New York · 2013
- Egiazaryan v. ZalmayevDistrict Court, S.D. New York · 2013
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2015
- Commissioner of Revenue v. Comcast Corp.Massachusetts Supreme Judicial Court · 2009
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