Legal Opinion
Whitney National Bank v. Karam
District Court, S.D. Texas
Decided February 20, 2004No. CIV.A. H-02-2250PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM AND OPINION GRANTING PLAINTIFF AND THIRD-PARTY DEFENDANTS’ MOTION FOR PROTECTION
ROSENTHAL, District Judge.
Defendants, counterelaimants, and third-party claimants Jerome Karam and Tom Trammell (together, “defendants”) have alleged that Whitney National Bank and its employees, John C. Hope, III, Louis Du-bos, and Phillip Whitham (collectively, the “Whitney Bank Parties”) defamed them by accusing them of illegal lending activity. Defendants seek discovery into the information the Whitney Bank Parties provided to government agencies and officials, including the FBI or the Department of…
2Cases cited7 opinions
- Let W. Lee v. Bankers Trust CompanyCourt of Appeals for the Second Circuit · 1999
- Patricia Gonzales Lopez v. First Union National Bank of Florida, Jose Daniel Ruiz Coronado v. Bankatlantic Bancorp, Inc.Court of Appeals for the First Circuit · 1997
- Cotton v. PrivateBank and Trust Co.District Court, N.D. Illinois · 2002
- Stoutt v. Banco Popular De Puerto RicoDistrict Court, D. Puerto Rico · 2001
- Weil v. Long Island Savings BankDistrict Court, E.D. New York · 2001
2 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- In re: JPMorgan Chase Bank, NA v.Court of Appeals for the First Circuit · 2015
- Union Bank of California, N.A. v. Superior CourtCalifornia Court of Appeal · 2005
- Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2013
- Marino v. Gulf Coast Bank & Trust Co.Louisiana Court of Appeal · 2015
- Joseph v. Bancorpsouth BankDistrict Court, S.D. Mississippi · 2005
11 more not listed; retrieve them via the Exa API.