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WULTZ v. BANK OF CHINA LTD.

No. 11 Civ. 1266(SAS)(GWG).

56 F.Supp.3d 598 (2014)

Sheryl WULTZ et al., Plaintiffs, v. BANK OF CHINA LIMITED, Defendant.

United States District Court, S.D. New York.

Signed November 5, 2014.

Attorney(s) appearing for the Case

David Boies, II, Olav A. Haazen, Boies, Schiller & Flexner LLP, Armonk, NY, Robert Joseph Tolchin, Robert J. Tolchin, Esq., Jaime David Sneider, Joseph Wesslund Dunn, Lee Scott Wolosky, Marilyn C. Kunstler, Boies Schiller & Flexner LLP, New York, NY, for Plaintiff.

Gary A. Lax, Robert Liles, Luse Gorman Pomerenk & Schick, P.C., Alan Todd Dickey, Patton Boggs LLP, Washington, DC, Lanier Saperstein, Allen & Overy, LLP, Amanda Mary Prentice, Daniel Warren Beebe, Daniel Poul Goldberger, Eric Benjamin Epstein, Geoffrey R. Sant, H. Alex Iliff, Jeremy Arch Schlosser, Mark Stephen Sullivan, Neil Edwin McDonell, Shari L.J. Aberle, Tzu-Huan Augustine Lo, William G. Primps, Zachary Warren Carter, Dorsey & Whitney LLP, New York, NY, Glenn Salvo, Dorsey & Whitney, LLP, Minneapolis, MN, Mitchell Rand Berger, Squire Patton Boggs (US) LLP, Washington, DC, for Defendant.

MEMORANDUM DECISION

Following a series of letters from the parties (Docket ## 553, 579, 582, 657, 683, 690), the Court held a hearing on October 23, 2014 at which the parties discussed the production of documents withheld by defendant Bank of China Limited ("BOC") based on regulations...

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