Legal Opinion

Comprehensive Habilitation Services, Inc. v. Commerce Funding Corp.

District Court, S.D. New York

Decided October 23, 2006No. 05 Civ. 9640(PKL)(GWG)PublishedCited by 10 opinions

1Opinion of the Court

OPINION AND ORDER

GORENSTEIN, United States Magistrate Judge.

Defendant Commerce Funding Corporation (“CFC”) has moved to compel plaintiff Comprehensive Habilitation Services, Inc. (“CHS”) to disclose its correspondence and the substance of its conversations with the Internal Revenue Service (“IRS”) and the Department of Justice (“DOJ”). CFC also seeks to compel CHS’s principal to testify regarding certain purportedly attorney-client privileged matters on the ground that the privilege has been waived. For the reasons stated below, CFC’s motion is granted. Its request for sanctions, however, is…

2Cases cited22 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  3. Oppenheimer Fund, Inc. v. SandersSupreme Court of the United States · 1978
  4. United States v. NoblesSupreme Court of the United States · 1975
  5. United States v. American Telephone & Telegraph Co.Court of Appeals for the D.C. Circuit · 1980

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3Cited by10 opinions

  1. Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
  2. Klein v. Torrey Point Group, LLCDistrict Court, S.D. New York · 2013
  3. Underdog Trucking, L.L.C. v. Verizon Services Corp.District Court, S.D. New York · 2011
  4. DCP Midstream, LP v. Anadarko Petroleum Corp.Supreme Court of Colorado · 2013
  5. Halloway v. City of New YorkDistrict Court, E.D. New York · 2024

5 more not listed; retrieve them via the Exa API.

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