Second Circuit denies interlocutory appeal of discovery sanctions requiring foreign defendant to violate bank secrecy laws.

This document cites

• Federal Cases - 216 F. 107 (1st Cir. 1914), 1047, Munroe v. United States
• Federal Cases - 271 F.2d 616 (2nd Cir. 1959), 315, First Nat. City Bank of N.Y. v. I.R.S. of United States Treasury Dept.
• Federal Cases - 282 F.2d 149 (2nd Cir. 1960), 378, Ings v. Ferguson
• Federal Cases - 297 F.2d 611 (2nd Cir. 1962), 154, In re Chase Manhattan Bank
• Federal Cases - 469 F.2d 35 (2nd Cir. 1972), 811, Trade Development Bank v. Continental Ins. Co.



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• Federal Cases - 767 F.2d 1025 (2nd Cir. 1985), 11, United States v. Davis
• Federal Cases - 154 F.3d 16 (2nd Cir. 1998), 98-7500, First American Corp. v. Price Waterhouse LLP
• Federal Cases - 607 F.3d 923 (2nd Cir. 2010), 10-0237-op, In re City of New York
• Federal Cases - 706 F.3d 92 (2nd Cir. 2013), 10-4519-cv(L), Linde v. Arab Bank, PLC
• Federal Cases - 691 F.2d 1384 (11th Cir. 1982), 82-5831, In re Grand Jury Proceedings
• Federal Cases - 699 F.2d 341 (7th Cir. 1983), 80-2713, United States v. First Nat. Bank of Chicago
• Federal Cases - 902 F.2d 1275 (7th Cir. 1990), 88-3142, Reinsurance Co. of America, Inc. v. Administratia Asigurarilor de Stat (Admin. of State Ins.)
• Federal Cases - 532 F.2d 404 (5th Cir. 1976), 76-1739, In re Grand Jury Proceedings
• Federal Cases - 959 F.2d 1468 (9th Cir. 1992), 91-35966, Richmark Corp. v. Timber Falling Consultants
• Federal Cases - 546 F.2d 338 (10th Cir. 1976), 76-1618, Arthur Andersen & Co. v. Finesilver
• Federal Cases - 570 F.2d 1370 (10th Cir. 1978), 77-1571, State of Ohio v. Arthur Andersen & Co.
• Federal Cases - 825 F.2d 494 (D.C. Cir. 1987), 87-5208, In re Sealed Case
• Federal Cases - 482 U.S. 522 (1987), 85-1695, Societe Nationale Industrielle Aerospatiale v. United States
• Federal Cases - 514 U.S. 35 (1995), 93-1636, Swint v. Chambers County Comm'n.
• Federal Cases - 527 U.S. 198 (1999), 98-727, Cunningham v. Hamilton County
• Federal Cases - 542 U.S. 367 (2004), 03-475, Cheney v. United States Dist. Court for Dist. of Columbia
• Federal Cases - 337 U.S. 541 (1949), 442, Cohen v. Beneficial Industrial Loan Corp.
• Federal Cases - 357 U.S. 197 (1958), 348, Societe Internationale Pour Participations Industrielles
• Federal Cases - 356 U.S. 677 (1958), 51, United States v. Procter & Gamble Co.
• Federal Cases - 418 U.S. 683 (1974), 73-1766, United States v. Nixon