Legal Opinion

Federal Trade Commission v. Marcus

District Court, S.D. Florida

Decided March 27, 2020No. 0:17-cv-60907Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 0:17-CV-60907-MORENO/STRAUSS FEDERAL TRADE COMMISSION, et al., Plaintiffs, v. JEREMY LEE MARCUS, et al., Defendants. ______________________________________/ ORDER DENYING RECEIVER’S REQUEST TO COMPEL PNC TO PRODUCE REDACTED VERSIONS OF DOCUMENTS WITHHELD BASED UPON THE SAR PRIVILEGE THIS CAUSE has come before the Court upon the Court-appointed Receiver, Jonathan E. Perlman’s (“Receiver’s”) Amended Receiver’s Motion for In Camera Review of Documents Withheld Based on the SAR Privilege (“Motion”) seeking review of documents…

2Cases cited10 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
  3. Nationsbank of North Carolina, N. A. v. Variable Annuity Life InsuranceSupreme Court of the United States · 1995
  4. Pierce County v. GuillenSupreme Court of the United States · 2003
  5. United States v. Eugene Donald SchaltenbrandCourt of Appeals for the Eleventh Circuit · 1991

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