Legal Opinion
A. N. Overby, Acting Secretary of the Treasury v. United States Fidelity and Guaranty Company and the First National Bank of Auburn
Court of Appeals for the First Circuit
Decided June 28, 1955No. 15419_1PublishedCited by 66 opinions
1Opinion of the Court
RIVES, Circuit Judge.
This appeal by the Acting Secretary of the Treasury is from an order denying a claim of privilege asserted by him, and ordering the President of the appel-lee bank to produce for discovery certain reports of examination of said bank made by National Bank Examiners to the Comptroller of the Currency and correspondence with the Comptroller. 1
The order was issued in a suit brought by appellee bank against appellee surety company seeking recovery in the sum of $100,000.00 for the alleged breach of a bond indemnifying the bank against losses through any dishonest, fraudulent,…
2Cases cited23 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Cobbledick v. United StatesSupreme Court of the United States · 1940
- Stack v. BoyleSupreme Court of the United States · 1952
- Go-Bart Importing Co. v. United StatesSupreme Court of the United States · 1931
- United States v. ReynoldsSupreme Court of the United States · 1953
18 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. ChagraCourt of Appeals for the Fifth Circuit · 1983
- American Express Warehousing, Ltd. v. Transamerica Insurance CompanyCourt of Appeals for the Second Circuit · 1967
- In the Matter of International Horizons, Inc., Debtor. International Horizons, Inc., and Touche Ross & Company v. The Committee of Unsecured CreditorsCourt of Appeals for the Eleventh Circuit · 1982
- National Labor Relations Board v. Capitol Fish CompanyCourt of Appeals for the Fifth Circuit · 1961
- Branch v. Phillips Petroleum Co.Court of Appeals for the Fifth Circuit · 1981
61 more not listed; retrieve them via the Exa API.