Legal Opinion

Alfadda v. Fenn

District Court, S.D. New York

Decided May 6, 1993No. Nos. 89 Civ. 6217 (LMM), 90 Civ. 4470 (LMM)PublishedCited by 27 opinions

1Opinion of the Court

MEMORANDUM OPINION

KATZ, United States Magistrate Judge.

These actions were referred to me for general pretrial supervision by Order of Reference, dated February 17, 1992. Currently before the Court is a motion by defendant Jamal Radwan, pursuant to Rule 26(c), Fed. R.Civ.P., for an order protecting from discovery certain information which he claims he is prohibited from disclosing by the laws of Switzerland. For the reasons discussed below, the motion is denied.

BACKGROUND

Defendant Jamal Radwan, a United States citizen, is the Chairman and Managing Director of defendant Saudi European…

2Cases cited14 opinions

  1. Gulf Oil Co. v. BernardSupreme Court of the United States · 1981
  2. Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
  3. Compagnie Francaise d'Assurance Pour le Commerce Exterieur v. Phillips Petroleum Co.District Court, S.D. New York · 1984
  4. Gelb v. American Telephone & Telegraph Co.District Court, S.D. New York · 1993
  5. United States v. George G. DavisCourt of Appeals for the Second Circuit · 1985

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

3Cited by27 opinions

  1. Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
  2. Dexia Credit Local v. RoganDistrict Court, N.D. Illinois · 2004
  3. Strauss v. Credit Lyonnais, S.A.District Court, E.D. New York · 2008
  4. Strauss v. Credit Lyonnais, S.A.District Court, E.D. New York · 2007
  5. Weiss v. National Westminster Bank, PLCDistrict Court, E.D. New York · 2007

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

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