Legal Opinion

Wiand v. Wells Fargo Bank, N.A.

District Court, M.D. Florida

Decided October 25, 2013No. Case No. 8:12-CV-557-T-27EAJPublishedCited by 5 opinions

1Opinion of the Court

ORDER

ELIZABETH A. JENKINS, United States Magistrate Judge.

Following in camera review of the privilege log and documents submitted by Defendant Wells Fargo Bank, N.A. (“Wells Fargo”) pursuant to a prior order (Dkt. 83), as well as the Joint Proposed Protocol for In Camera Review (Dkt. 84), and following oral argument on September 23, 2013, the Court finds that Wells Fargo has sustained its position regarding some of the documents identified below, but that most of the documents are not protected by the privilege asserted.

Background

Plaintiff Burton W. Wiand (“Receiver”) is the court-appointed…

2Cases cited5 opinions

  1. In Re Grand Jury Investigation. Appeal of Glen J. Schroeder, JrCourt of Appeals for the Eleventh Circuit · 1987
  2. United States v. Richard SuarezCourt of Appeals for the Eleventh Circuit · 1987
  3. Cotton v. PrivateBank and Trust Co.District Court, N.D. Illinois · 2002
  4. Weil v. Long Island Savings BankDistrict Court, E.D. New York · 2001
  5. Whitney National Bank v. KaramDistrict Court, S.D. Texas · 2004

3Cited by5 opinions

  1. Securities & Exchange Commission v. Yorkville Advisors, LLCDistrict Court, S.D. New York · 2014
  2. In re: JPMorgan Chase Bank, NA v.Court of Appeals for the First Circuit · 2015
  3. Goosby v. Branch Banking & Trust Co.District Court, S.D. Florida · 2018
  4. Wultz v. Bank of China Ltd.District Court, S.D. New York · 2014
  5. Li v. WalshDistrict Court, S.D. Florida · 2020

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API