Legal Opinion
In re Petition for Enforcement of a Subpoena to American Bank & Trust Co.
Commonwealth Court of Pennsylvania
Decided January 30, 1975No. 515 C.D. 1974PublishedCited by 2 opinions
1Opinion of the Court
Memorandum Opinion and Order by
Judge Blatt,
The Pennsylvania Securities Commission (Commission) has filed a petition to enforce a subpoena, served upon the American Bank and Trust Company of Pennsylvania (Bank), to produce records pertaining to the accounts of two depositors. The depositors, R. H. Bomersbach Associates, Inc. and Coachman Clubs International, Ltd. (Intervenors) were permitted to intervene on their own behalf, and have raised five basic arguments against enforcement: 1) The subpoena was not issued within the statutory authority of the Commission’s investigatory powers; 2) The…
2Cases cited8 opinions
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- Endicott Johnson Corp. v. PerkinsSupreme Court of the United States · 1943
- Fed. Sec. L. Rep. P 94,017 Securities and Exchange Commission, and Cross-Appellant v. Brigadoon Scotch Distributing Co., and Cross-AppelleesCourt of Appeals for the Second Circuit · 1973
- Annenberg v. RobertsSupreme Court of Pennsylvania · 1938
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3Cited by2 opinions
- Helmerick Drive-It-Yourself, Inc. v. Erie Municipal Airport AuthorityCommonwealth Court of Pennsylvania · 1992
- Ledcke v. County of Lackawanna, Pennsylvania Court of Common Pleas, Lackawanna County2013