Eglin Federal Credit Union v. Cantor, Fitzgerald Securities Corp.
District Court, N.D. Georgia
1Opinion of the Court
ORDER
ROBERT H. HALL, District Judge.
This case is now before the court on plaintiff’s motion to compel documents from defendants. The nature of the suit is a tort action against defendants, securities brokers, for alleged common law fraud and violations of state and federal securities law. The defendants’ objections are based primarily on grounds of relevance and that some requests for production of documents are not properly before the court. The court will rule on two specific requests at this time but will reserve its ruling on all other requests for reasons hereinafter stated.
The first…
2Cases cited18 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
- Himmelfarb v. United StatesCourt of Appeals for the Ninth Circuit · 1949
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3Cited by18 opinions
- Dellwood Farms, Inc. v. Cargill, Inc.Court of Appeals for the Seventh Circuit · 1997
- United States v. Bonanno Organized Crime FamilyDistrict Court, E.D. New York · 1988
- Eastern Auto Distributors, Inc. v. Peugeot Motors of America, Inc.District Court, E.D. Virginia · 1982
- Medinol Ltd. v. Boston Scientific Corp.District Court, S.D. New York · 2002
- Bobkoski v. Board of Education of Cary Consolidated School District 26District Court, N.D. Illinois · 1992
13 more not listed; retrieve them via the Exa API.