Legal Opinion
Linde v. Arab Bank, PLC
District Court, E.D. New York
Decided July 12, 2010No. 04 CV 2799(NG)(VVP) and all related casesPublishedCited by 22 opinions
1Opinion of the Court
OPINION AND ORDER
GERSHON, District Judge:
The issue presented here is what sanctions to impose for defendant’s recalcitrance in meeting its discovery obligations. Defendant’s objections to discovery on the basis of foreign bank secrecy were overruled in 2006. Since then, defendant has continued in its refusal to comply with its production obligations. In light of defendant’s production failures, plaintiffs moved before Magistrate Judge Viktor V. Pohorelsky for sanctions pursuant to Rule 37(b)(2) of the Federal Rules of Civil Procedure. Judge Pohorelsk/s Report & Recommendation (“R & R”), dated…
2Cases cited17 opinions
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Residential Funding Corporation v. Degeorge Financial Corp., Degeorge Home Alliance, Inc. And Degeorge Capital CorpCourt of Appeals for the Second Circuit · 2002
- Lewis v. ZonDistrict Court, S.D. New York · 2008
- Kronisch v. United StatesCourt of Appeals for the Second Circuit · 1998
- Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2013
- Congregation Rabbinical College of Tartikov, Inc. v. Village of PomonaDistrict Court, S.D. New York · 2015
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2013
- Gill v. Arab Bank, PLCDistrict Court, E.D. New York · 2012
- AngioDynamics, Inc. v. Biolitec AGDistrict Court, D. Massachusetts · 2014
17 more not listed; retrieve them via the Exa API.