Legal Opinion
Linde v. Arab Bank, PLC
District Court, E.D. New York
Decided November 25, 2006No. CV04-2799(NG)(VVP), CV05-365(NG)(VVP), CV05-3738(NG)(VVP), CV04-5449(NG)(VVP), CV05-388(NG)(VVP), CV04-5564(NG)(VVP), CV05-3183(NG)(VVP)PublishedCited by 13 opinions
1Opinion of the Court
DECISION AND ORDER
POHORELSKY, Magistrate Judge.
The plaintiffs have moved for an order (1) overruling all objections made by the defendant Arab Bank, Pic to the Plaintiffs’ First Set of Requests for Admissions and Related Interrogatories based on the application of the secrecy provisions of foreign banking laws and (2) imposing sanctions for the defendant’s refusal to comply with discovery obligations. Although the motion attacks the defendant’s responses to a limited number of discovery requests, its purpose is to remove the defendant’s assertion of foreign bank secrecy laws as a bar to…
2Cases cited7 opinions
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
- Minpeco, S.A. v. Conticommodity Services, Inc.District Court, S.D. New York · 1987
- In re Auction Houses Antitrust LitigationDistrict Court, S.D. New York · 2000
- Hudson v. Hermann Pfauter Gmbh & Co.District Court, N.D. New York · 1987
2 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2013
- Linde v. Arab Bank, PLCDistrict Court, E.D. New York · 2010
- Gill v. Arab Bank, PLCDistrict Court, E.D. New York · 2012
- Linde v. Arab Bank, PLCDistrict Court, E.D. New York · 2015
- Linde v. Arab Bank, PLCDistrict Court, E.D. New York · 2009
8 more not listed; retrieve them via the Exa API.