Legal Opinion
Bonacasa v. Standard Chartered PLC
District Court, S.D. New York
Decided May 12, 2025No. 1:22-cv-03320Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DIANA BONACASA, et al., Plaintiffs, OPINION & ORDER 22-cv-03320 (ER) -against- STANDARD CHARTERED plc and STANDARD CHARTERED BANK, Defendants. MARIBEL MOORE, et al., Plaintiffs, 23-cv-02834 (ER) -against- STANDARD CHARTERED PLC and STANDARD CHARTERED BANK, Defendants. ESTATE OF ANNE T. SMEDINGHOFF, et al., Plaintiffs, 23-cv-02865 (ER) -against- STANDARD CHARTERED BANK, Defendant. RAMOS, D.J.: Before the Court is Plaintiffs’ motion to compel Standard Chartered Bank to produce unredacted versions of 25 redacted or withheld documents for…
2Cases cited12 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000
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