Federal Trade Commission v. Marcus
District Court, S.D. Florida
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
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
- Nationsbank of North Carolina, N. A. v. Variable Annuity Life InsuranceSupreme Court of the United States · 1995
- Pierce County v. GuillenSupreme Court of the United States · 2003
- United States v. Eugene Donald SchaltenbrandCourt of Appeals for the Eleventh Circuit · 1991
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