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DAVIS v. LEAL

No. CIV.S-97-2432 DFL GGH.

43 F.Supp.2d 1102 (1999)

Henry E. DAVIS, et al., Plaintiffs, v. Robert LEAL, et al., Defendants.

United States District Court, E.D. California.

February 18, 1999.

Attorney(s) appearing for the Case

Joseph E. Maloney, U.S. Atty., Sacramento, CA, for Henry E. Davis.

John M. Brown, Mullin Hoard and Brown, Amarillo, TX, for Federal Deposit Ins. Corp.

Jared G. Carter, Rawles Hinkle Carter Behnke and Oglesby, Ukiah, CA, for Jack L. Cox, Raynette Cox.

Stanley A. Coolidge, Jr., Law Offices of Stanley A. Coolidge, Yuba City, CA, for Robert Leal.

ORDER

HOLLOWS, United States Magistrate Judge.

Introduction

Plaintiffs, Davis and F.D.I.C. (Federal Deposit Insurance Corporation) seek to compel from defendant Leal voluminous discovery including tax return information and general business records. Much of the outcome of the motion will depend on whose privilege law is applied-federal or state. To arrive at the proper determination, it is necessary to understand the nature of the...

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