Legal Opinion

Securities & Exchange Commission v. Buntrock

District Court, N.D. Illinois

Decided September 8, 2003No. 02 C 2180PublishedCited by 9 opinions

1Opinion of the Court

*443 MEMORANDUM ORDER

BOBRICK, United States Magistrate Judge.

Before the court is the motion of plaintiff Securities and Exchange Commission (“SEC”) for a protective order and to quash the Rule 30(b)(6) deposition notice of defendant Dean Buntrock.

I. BACKGROUND

Plaintiff brought this action against Bun-trock and other former officers of Waste Management, Inc. (“WMI”) charging that they violated federal securities laws by defrauding the public for over five years by manipulating the company’s stock price. According to the SEC’s 138-page complaint, this resulted in a $1.7 billion accounting…

2Cases cited19 opinions

  1. United States v. NoblesSupreme Court of the United States · 1975
  2. Shelton v. American Motors Corp.Court of Appeals for the Eighth Circuit · 1986
  3. Securities & Exchange Commission v. MorelliDistrict Court, S.D. New York · 1992
  4. Protective National Insurance v. Commonwealth InsuranceDistrict Court, D. Nebraska · 1989
  5. Buycks-Roberson v. Citibank Federal Savings BankDistrict Court, N.D. Illinois · 1995

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3Cited by9 opinions

  1. Lindley v. Life Investors InsuranceDistrict Court, N.D. Oklahoma · 2010
  2. First Financial Bank, N.A. v. BauknechtDistrict Court, C.D. Illinois · 2014
  3. Wachovia Securities, LLC v. Nola, LLCDistrict Court, N.D. Illinois · 2008
  4. B.H. v. Gold Fields Mining Corp.District Court, N.D. Oklahoma · 2005
  5. Caddo Systems, Inc. v. Siemens Aktiengesellschaft (AG)District Court, N.D. Illinois · 2021

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