Legal Opinion

SPV-LS, LLC v. Transamerica Life Insurance Co.

District Court, S.D. New York

Decided December 9, 2016No. 16-mc-416 (JSR) (Part I)PublishedCited by 2 opinions

1Opinion of the Court

*133MEMORANDUM ORDER

JED S. RAKOFF, United States District Judge

Before the Court is Gerald Kroll’s motion to quash a subpoena that SPV-LS, LLC served on JP Morgan Chase Bank, N.A. in connection with a lawsuit pending in the District of South Dakota. Kroll, a California-based attorney, is not a party to that action, but represents one of the parties. The subpoena seeks bank records for Kroll and his law firm, Kroll Law Corporation. Kroll mainly argues that the subpoena impermissibly invades his and his clients’ privacy interests; he also raises several arguments more properly belonging to the bank.…

2Cited by2 opinions

  1. Insured Advocacy Group, LLC v. Spartan Services Corp.District Court, S.D. New York · 2024
  2. Liberty Insurance Corporation v. New York Marine And General Insurance CompanyDistrict Court, S.D. New York · 2022

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