Legal Opinion

Securities and Exchange Commission v. Rayat

District Court, S.D. New York

Decided July 10, 2023No. 1:21-cv-04777Unknown

1Opinion

USDC SDNY DOCUMENT SOUTHERN DISTRICT OF NEW YORK DOC #: ccna conn □□□ nnnnnn naan DATE FILED: _7/10/2023 SECURITIES AND EXCHANGE COMMISSION, : Plaintiff, : : 21-cv-4777 (LJL) -V- : : OPINION AND ORDER HARMEL S. RAYAT ET AL., : Defendants. : eee eee KX LEWIS J. LIMAN, United States District Judge: The United States Securities and Exchange Commission (“SEC”) moves, pursuant to Federal Rules of Civil Procedure 26 and 37, to compel production of documents it claims have been improperly withheld by Defendants! Harmel Rayat (“Rayat”) and RenovaCare, Inc. (“RenovaCare”) on the grounds of…

2Cases cited17 opinions

  1. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  2. United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
  3. In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
  4. In Re Bieter CompanyCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. MejiaCourt of Appeals for the Second Circuit · 2011

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