Legal Opinion
In Re Duque
United States Bankruptcy Court, S.D. Florida.
Decided December 13, 1994No. 18-26118PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER COMPELLING SANDY KARLAN, ESQ., BENSON WEINTRAUB, ESQ. AND CARLOS RODRIGUEZ TO COMPLY WITH DISCOVERY AND DENYING MOTION TO QUASH
A. JAY CRISTOL, Chief Judge.
THIS CAUSE was heard on October 12, 1994 on remand from the United States District Court for the Southern District of Florida.
Background
These proceedings are conducted pursuant to an Order of Remand (the “Remand Order”) entered April 29, 1994 by the District Court (Moore, J.), relating to subpoenas served on three of the Debtor’s counsel in connection with this case. As is set forth in more detail below Judge Moore has…
2Cases cited14 opinions
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Sally Conforte v. Commissioner of Internal Revenue, Joseph Conforte v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1982
- In Re Grand Jury Proceedings 88-9 (Mia). Appeal of Jerald Newton, John DoeCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Robert A. Leventhal, Personally and in His Representative Capacity as Partner/officer of Leventhal & Slaughter, P.A.Court of Appeals for the Eleventh Circuit · 1992
- In Re RheubanUnited States Bankruptcy Court, C.D. California · 1990
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3Cited by4 opinions
- Foster v. HillCourt of Appeals for the Tenth Circuit · 1999
- In Re SymingtonUnited States Bankruptcy Court, D. Maryland · 1997
- Joseph v. Lindsey (In Re Lindsey)Bankruptcy Appellate Panel of the Tenth Circuit · 1999
- In Re FosterUnited States Bankruptcy Court, D. Colorado · 1997