Legal Opinion
Gregory v. Bank One, Indiana, N.A.
District Court, S.D. Indiana
Decided May 14, 2002No. IP00-0545-C-H/FPublishedCited by 16 opinions
1Opinion of the Court
ENTRY AND ORDER on Defendant’s Motion for Order Compelling Bank One to Produce Certain Information Under Seal etc. and Motion for Leave to File Additional Affirmative Defenses Under Seal (doc. no. 35).
FOSTER, United States Magistrate Judge.
On March 25, 2002, the defendant, Bank One, Indiana, N. A., filed the above-entitled motion. It asked the Court to order it to submit under seal any information which it might have reported pursuant to 31 U.S.C. § 5318(g)(2) and 12 C.F.R. § 21.11 for an in camera review and, if the Court determined that such information is material to Bank One’s defense in…
2Cases cited3 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
- Weil v. Long Island Savings BankDistrict Court, E.D. New York · 2001
3Cited by16 opinions
- Cotton v. PrivateBank and Trust Co.District Court, N.D. Illinois · 2002
- Securities & Exchange Commission v. Yorkville Advisors, LLCDistrict Court, S.D. New York · 2014
- In re: JPMorgan Chase Bank, NA v.Court of Appeals for the First Circuit · 2015
- Whitney National Bank v. KaramDistrict Court, S.D. Texas · 2004
- Union Bank of California, N.A. v. Superior CourtCalifornia Court of Appeal · 2005
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