In Re Subpoena Served Upon the Comptroller of the Currency, and the Secretary of the Board of Governors of the Federal Reserve System
Court of Appeals for the D.C. Circuit
1Opinion of the Court
Opinion for the Court filed by Circuit Judge D.H. GINSBURG.
D.H. GINSBURG, Circuit Judge:
The plaintiffs-appellees filed a shareholders’ class action and a derivative suit against a bank holding company (BHC). They subpoenaed from the appellants, the Office of the Comptroller of the Currency (OCC) and the Secretary of the Board of Governors of the Federal Reserve System (Board), (1) certain bank examination reports prepared by those agencies and provided to the BHC subject to a regulation requiring that they be kept confidential, and (2) the bank examiners’ notes and memoranda of interviews…
2Cases cited12 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Environmental Protection Agency v. MinkSupreme Court of the United States · 1973
- Sidney M. Wolfe v. Department of Health and Human ServicesCourt of Appeals for the D.C. Circuit · 1988
- Westinghouse Electric Corporation v. City of Burlington, VermontCourt of Appeals for the D.C. Circuit · 1965
- Northrop Corporation v. McDonnell Douglas CorporationCourt of Appeals for the D.C. Circuit · 1984
7 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- In re Sealed CaseCourt of Appeals for the D.C. Circuit · 1997
- Redland Soccer Club, Inc. v. Department of the Army of the United StatesCourt of Appeals for the Third Circuit · 1995
- In Re: Sealed CaseCourt of Appeals for the D.C. Circuit · 1998
- In Re Bankers Trust CompanyCourt of Appeals for the Sixth Circuit · 1995
- Houston Business Journal, Inc. And Dee Gill, Individually v. Office of the Comptroller of the Currency, United States Department of the TreasuryCourt of Appeals for the D.C. Circuit · 1996
78 more not listed; retrieve them via the Exa API.