In Re Subpoena of Roger Gimbel by Fdic as Receiver for First New York Bank for Business. Roger Gimbel v. Federal Deposit Insurance Corporation
Court of Appeals for the First Circuit
1Opinion of the Court
MESKILL, Circuit Judge:
This is an appeal from a final order of the United States District Court for the Southern District of New York, Martin, J., denying Roger Gimbel’s motion to quash a Federal Deposit Insurance Corporation (FDIC) administrative subpoena of Gimbel’s personal financial records and granting the FDIC’s cross-motion to enforce its subpoena.
BACKGROUND
Roger Gimbel was a director of the First New York Bank for Business (FNYBB) from 1986 until 1992 when the bank failed. The FDIC took over as receiver for the failed bank and through an administrative subpoena duces tecum seeks to…
2Cases cited18 opinions
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