PETITION OF FEDERAL DEPOSIT INS. CORP.

No. M-18-304 (LBS).

640 F.Supp. 1178 (1986)

In the Matter of the Petition of the FEDERAL DEPOSIT INSURANCE CORPORATION To Enforce Subpoena Duces Tecum Number 0007 served upon Theresa Shieh pursuant to 12 U.S.C. 1818.

United States District Court, S.D. New York.

August 7, 1986.


Attorney(s) appearing for the Case

Kaye, Scholer, Fierman, Hays & Handler, New York City, for petitioner; Barry Willner, of counsel.

Neal J. Hurwitz, New York City, for respondent; Neal J. Hurwitz, Brigid Hogeland, of counsel.


SAND, District Judge.

On December 12, 1985, we delivered an oral Opinion (attached hereto in redacted and slightly modified form and incorporated by reference),* in which we held that Theresa J. Shieh ("Shieh") was required to turn over to the Federal Deposit Insurance Corporation ("FDIC") any documents in her possession that are "required records" as that term has been defined. See Appendix infra. We then referred the matter...

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