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· 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 CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.