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BEAN LLC v. JOHN DOE BANK

Civil Action No. 17-2187 (RJL).

291 F.Supp.3d 34 (2018)

BEAN LLC d/b/a Fusion GPS, Plaintiff, v. JOHN DOE BANK, Defendant, and Permanent Select Committee on Intelligence of the United States House of Representatives, Intervenor.

United States District Court, District of Columbia.

Signed January 4, 2018.

Editors Note
Applicable Law: 12 U.S.C. § 3410
Cause: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Joshua Aaron Levy, Rachel M. Clattenburg, Robert F. Muse, Cunningham Levy Muse LLP, Rachel F. Cotton, Steven Mark Salky, William W. Taylor, III, Zuckerman Spaeder, LLP, Theodore J. Boutrous, Jr., Gibson, Dunn & Crutcher, LLP, Washington, DC, for Plaintiff.

Joseph J. Aronica, Duane Morris, LLP, Washington, DC, Alexander D. Bono, Duane Morris LLP, Philadelphia, PA, for Defendant.

Kimberly Ann Hamm, Thomas G. Hungar, Todd Barry Tatelman, U.S. House of Representatives Office of General Counsel, Washington, DC, for Intervenor.

MEMORANDUM OPINION

Bean LLC, doing business as Fusion GPS ("Fusion" or "plaintiff"), applies to this Court for an order enjoining the enforcement of a Congressional subpoena ("the Subpoena") that requires the production of certain financial records from Fusion's bank...

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