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RESOLUTION TRUST CORP. v. LOPEZ

Misc. A. No. 92-146.

794 F.Supp. 1 (1992)

RESOLUTION TRUST CORPORATION, Petitioner, v. Pedro Ramon LOPEZ and Teresa Saldise, Respondents.

United States District Court, District of Columbia.

Order on Reconsideration May 13, 1992.

Attorney(s) appearing for the Case

Suzanne Rigby, Sr. Atty., Resolution Trust Corp., John H. Korns, Paul M. Laurenza, James E. Topinka, Pettit & Martin, Washington, D.C., for Resolution Trust Corp.

Daniela Winkler, Karen Zacharia, Karen Peck, Williams & Connolly, Washington, D.C., for respondent in Lopez/Saldise.

MEMORANDUM

OBERDORFER, District Judge.

The Resolution Trust Corporation ("RTC") moves for enforcement of two subpoenas duces tecum targeted at two former directors or officers of a failed Florida savings and loan. The subpoenas seek tax returns, bank statements, insurance policies, and several other categories of personal financial records reflecting the sources and amount of respondents' assets. The RTC alleges that it served the subpoenas on November...

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