Legal Opinion

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

Decided August 30, 1989No. 1042, 1052, Dockets 88-6314, 88-6318PublishedCited by 74 opinions

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

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  3. Railroad Comm'n of Tex. v. Pullman Co.Supreme Court of the United States · 1941
  4. Commissioner v. Estate of BoschSupreme Court of the United States · 1967
  5. Cohen v. Hallmark Cards, Inc.New York Court of Appeals · 1978

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3Cited by74 opinions

  1. John Bates v. Long Island Railroad CompanyCourt of Appeals for the Second Circuit · 1993
  2. Thore v. HoweCourt of Appeals for the First Circuit · 2006
  3. Twiss v. State, Dept. of TreasurySupreme Court of New Jersey · 1991
  4. Corley v. VanceDistrict Court, S.D. Illinois · 2019
  5. Hopewell Enterprises v. Trustmark BankMississippi Supreme Court · 1996

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

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