· 1/29/2008
In Re Application of Hallmark Capital Corp.
Citations
- 534 F. Supp. 2d 981
- 2008 U.S. Dist. LEXIS 57342
- 2008 WL 410083
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- individual defendant had “control,” i.e., the “practical ability” to obtain, documents in the possession of his partnership
- “documents are considered to be under a party’s control when that party has the right, authority, or practical ability to obtain the documents from a non-party to the action”
Source: CourtListener parenthetical corpus (CC0).
Judges: Susan Richard Nelson
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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