Legal Opinion
Bank Brussels Lambert v. Credit Lyonnais (Suisse) S.A.
District Court, S.D. New York
Decided February 28, 1995No. Nos. 93 Civ. 6876 (KMW), 94 Civ. 1317 (KMW)PublishedCited by 117 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
FRANCIS, United States Magistrate Judge.
These two consolidated cases involve claims of fraud and conversion arising out of the financing of an oil trading program. The plaintiffs, Bank Brussels Lambert (“BBL”), Swiss Bank Corporation (“Swiss Bank”), Banque Indosuez (“Indosuez”), and Skopbánk, now move pursuant to Rule 26(c) of the Federal Rules of Civil Procedure for a protective order requiring defendants Credit Lyonnais (Suisse) S.A. (“Credit Lyonnais”) and Banque Paribas (Suisse) S.A. (“Paribas”) to return two purportedly privileged documents. These defendants have…
2Cases cited37 opinions
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- United States v. United Shoe MacHinery CorporationDistrict Court, D. Massachusetts · 1950
- In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von BulowCourt of Appeals for the Second Circuit · 1987
- National Union Fire Insurance Company of Pittsburgh, Pa. v. Murray Sheet Metal Company, Incorporated, and Arkwright Mutual Insurance CompanyCourt of Appeals for the Fourth Circuit · 1992
- Duplan Corporation v. Deering Milliken, Inc.District Court, D. South Carolina · 1974
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3Cited by117 opinions
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- Magee v. Paul Revere Life InsuranceDistrict Court, E.D. New York · 1997
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