Sybil Young and Roderick Young v. United States Department of Justice, Sybil Young and Roderick Young v. Chemical Bank, N.A.
Court of Appeals for the Second Circuit
1Opinion of the Court
TENNEY, District Judge:
In these cases, we examine the extent to which federal and state privacy laws restrict the ability of the federal government and banks to assist investigations in foreign countries. Plaintiffs appeal from judgments of the District Court for the Southern District of New York (John F. Keenan, Judge) dismissing these actions pursuant to Fed.R.Civ.P. 12(b)(6) for failure to state a claim for relief. We affirm in the case against the United States Department of Justice and modify the judgment in the case against Chemical Bank.
BACKGROUND
Appellants Sybil Young, a British…
2Cases cited53 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Railroad Comm'n of Tex. v. Pullman Co.Supreme Court of the United States · 1941
- Commissioner v. Estate of BoschSupreme Court of the United States · 1967
- Cohen v. Hallmark Cards, Inc.New York Court of Appeals · 1978
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- Hopewell Enterprises v. Trustmark BankMississippi Supreme Court · 1996
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