U.S. v. NORTHERN TRUST CO.

Nos. 98 C 7272, 98 C 8217.

210 F.Supp.2d 955 (2001)

UNITED STATES of America, Plaintiff, v. THE NORTHERN TRUST COMPANY, as Trustee of the Caterpillar Inc. Master Trust, Defendant. United States of America, Plaintiff, v. The Northern Trust Company, as Trustee of the Inland Steel Industries Pension Trust, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

November 1, 2001.


Attorney(s) appearing for the Case

Samuel D. Brooks, U.S. Attorney's Office, Chicago, IL, Stacy Hallett, Donald J. Gavin, U.S. Dept. of Justice, Tax Div., Washington, DC, for plaintiff.

Jeffrey E. Stone, Steven Samuel Scholes, Matthew F. Kluchenek, McDermott, Will & Emery, Chicago, IL, for defendant.


MEMORANDUM OPINION AND ORDER

MORAN, Senior District Judge.

The government brought this action to recover tax refunds that it believes were erroneously granted to defendant Northern Trust Company (Northern), as Trustee for the Caterpillar Inc. Master Trust and the Inland Steel Industries Pension Trust (the Trusts).1 Northern sought discovery of certain Internal Revenue Service documents, to which plaintiff objected. Defendant...

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