W Holding Co. v. Chartis Insurance
District Court, D. Puerto Rico
1Opinion of the Court
ORDER
BRUCE J. McGIVERIN, United States Magistrate Judge.
Before the court is a motion from the Federal Deposit Insurance Corporation as Receiver for Westernbank (“FDIC-R”), seeking an order to compel testimony regarding Exhibit 1013, a memorandum prepared by Freddy Maldonado to W Holding Company’s (“W Holding”) Audit Committee. Docket No. 774 (“Mot.”). W Holding opposed the motion (Docket No. 809, “Opp.”), and FDIC-R replied (Docket No. 823-1, “Reply”). The motion was referred to me for disposition. Docket No. 779. For the reasons that follow, I find that Exhibit 1013 is not privileged work…
2Cases cited9 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- United States v. NoblesSupreme Court of the United States · 1975
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- United States v. William H. Wilson, Jr.Court of Appeals for the First Circuit · 1986
- Resolution Trust Corp. v. DabneyCourt of Appeals for the Tenth Circuit · 1995
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