Legal Opinion
Dexia Credit Local v. Rogan
District Court, N.D. Illinois
Decided December 13, 2004No. 02 C 8288PublishedCited by 35 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SCHENKIER, United States Magistrate Judge.
In March 2004, the plaintiff, Dexia Credit Local, f/k/a Dexia Public Bank and Credit Local de France (“Dexia”), served subpoenas, pursuant to Fed.R.Civ.P. 45, seeking production of documents by Fred Cuppy; Boulevard Investors Ltd. and Boulevard Investors LLC (collectively, the “Boulevard entities”); the Trusts of Sara Caitlan Rogan, Robert Cashman Rogan, and Brian Peter Rogan (collectively, the “Belize Trusts”); and Caribe Trustees, Ltd. (“Caribe” or “Caribe Trustees”). Mr. Cuppy, the Boulevard entities, the Belize Trusts…
2Cases cited10 opinions
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Securities & Exchange Commission v. Banner Fund InternationalCourt of Appeals for the D.C. Circuit · 2000
- Giotis v. Apollo of the Ozarks, Inc.Court of Appeals for the Seventh Circuit · 1986
- In re Folding Carton Antitrust LitigationDistrict Court, N.D. Illinois · 1977
- United States of America and Earl Tripplett, Revenue Officer, Irs v. The First National Bank of ChicagoCourt of Appeals for the First Circuit · 1983
5 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Leibovitch v. Islamic Republic of IranDistrict Court, N.D. Illinois · 2016
- DeGeer v. GillisDistrict Court, N.D. Illinois · 2010
- Dexia Credit Local v. RoganDistrict Court, N.D. Illinois · 2005
- JPMorgan Chase Bank, N.A. v. PT Indah Kiat Pulp & Paper Corp. TbkDistrict Court, N.D. Illinois · 2012
- Andrew Corp. v. Beverly Manufacturing Co.District Court, N.D. Illinois · 2006
30 more not listed; retrieve them via the Exa API.