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IN RE JEE

Bankruptcy No. LA 81-10230-GM, Adv. No. LA 83-9423-GM.

104 B.R. 289 (1989)

In re Harvard M. JEE, Debtor. Ronald E. MICHELMAN, Successor Trustee, Plaintiff, v. The HANIL BANK, LTD., a Foreign Banking Corporation, Defendant. The HANIL BANK, LTD., a Foreign Banking Corporation, Cross-Complainant, v. Ronald E. MICHELMAN, Successor Trustee.

United States Bankruptcy Court, C.D. California.

July 28, 1989.

Attorney(s) appearing for the Case

Francis J. MacLaughlin, Lillick & McHose, Los Angeles, Cal., for Hanil.

John F. Daum, O'Melveny & Meyers, Los Angeles, Cal., for Korea Exchange Bank.

David R. Weinstein, Danning, Gil, Gould, Diamond & Spector, Los Angeles, Cal., for Trustee.

GERALDINE MUND, Bankruptcy Judge.

On April 13, 1989, the Court heard the motion by The Hanil Bank, Ltd. ("Hanil") to compel Korea Exchange Bank ("KEB") to produce certain documents in the above adversary proceeding. On the record the Court made rulings on all matters except whether KEB could be required to produce documents that are located in branches other than the Los Angeles branch. The Court hereby rules that KEB is to produce all documents concerning loans or...

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