Legal Opinion
United States Securities & Exchange Commission v. Abdallah
District Court, N.D. Ohio
Decided February 2, 2016No. Case No.: 1:14 CV 1155PublishedCited by 11 opinions
1Opinion of the Court
ORDER
SOLOMON OLIVER, JR., CHIEF JUDGE,
UNITED STATES DISTRICT COURT
Currently pending before the court in the above-captioned case is the United States of America’s Motion to Intervene as a Party and to Stay Proceedings. (Mot. to Intervene and Stay, ECF No. 190.) Specifically, the United States of America, by and through the United States Attorney’s Office for the Northern District of Ohio (“United States”), seeks to intervene in order to stay discovery and other proceedings with respect to Defendants Thomas Abdallah, Mark George, and Jeffrey Gainer (collectively, the “Criminal Defendants”),…
2Cases cited14 opinions
- United States v. KordelSupreme Court of the United States · 1970
- Federal Trade Commission v. E.M.A. Nationwide, Inc.Court of Appeals for the Sixth Circuit · 2014
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
- Timothy Jansen, Cross-Appellants v. City of Cincinnati v. Tilford Youngblood, Prospective Intervenors, Cross-AppelleesCourt of Appeals for the Sixth Circuit · 1990
- Kathy Stupak-Thrall,plaintiffs-Appellees v. Daniel Glickman,defendants, the Wilderness Society, Proposed Intervenors-AppellantsCourt of Appeals for the Sixth Circuit · 2000
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3Cited by11 opinions
- Maze v. Ky. Judicial Conduct Comm'nMissouri Court of Appeals · 2019
- Almeyda v. Wooster Motor Ways Inc.District Court, W.D. Kentucky · 2025
- Commodity Futures Trading Commission v. GiriDistrict Court, S.D. Ohio · 2023
- Eunice Barnes v. Honorable Julie Goodman, Fayette Circuit Court, Division 4, Formerly Honorable John ReynoldsKentucky Supreme Court · 2021
- Eunice Barnes v. Honorable Julie Goodman, Fayette Circuit Court, Division 4, Formerly Honorable John ReynoldsKentucky Supreme Court · 2021
6 more not listed; retrieve them via the Exa API.