Legal Opinion
Jade Trading, LLC v. United States
United States Court of Federal Claims
Decided April 22, 2005No. 03-2164TPublishedCited by 15 opinions
1Opinion of the Court
ORDER AND MEMORANDUM OPINION DENYING BDO SEIDMAN, LLP’S MOTION TO QUASH SUBPOENA
WILLIAMS, Judge.
This matter is before the Court on BDO Seidman, LLP’s (BDO) motion to quash a subpoena served by Defendant on September 30, 2004, seeking taxpayer information of its nonparty clients.1 Because the subpoenaed material is relevant to this action and no privilege or statute prevents disclosure, BDO’s motion to quash is denied. The Court directs BDO to notify its clients of this ruling and defers BDO’s deadline for complying with the subpoena to permit its nonparty clients to move to intervene in this…
2Cases cited20 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Wiwa v. Royal Dutch Petroleum Co.Court of Appeals for the Fifth Circuit · 2004
- Truswal Systems Corp. v. Hydro-Air Engineering, Inc.Court of Appeals for the Federal Circuit · 1987
- Micro Motion, Incorporated v. Kane Steel Co., Inc., Cross/appellantCourt of Appeals for the Federal Circuit · 1990
15 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Invesco Institutional (N.A.), Inc. v. PaasDistrict Court, W.D. Kentucky · 2007
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
- Precourt v. Fairbank Reconstruction Corp.District Court, D. South Dakota · 2011
- Groupwell International (HK) Ltd. v. Gourmet Express, LLCDistrict Court, W.D. Kentucky · 2011
- Jade Trading, LLC v. United StatesUnited States Court of Federal Claims · 2005
10 more not listed; retrieve them via the Exa API.