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Legal Opinion

United States Securities & Exchange Commission v. Elfindepan, S.A.

District Court, M.D. North Carolina

Decided April 25, 2002No. 1:00CV00742PublishedCited by 26 opinions

1Opinion of the Court

ORDER

ELIASON, United States Magistrate Judge.

Defendants C.R.C.C. LLC and Patrick Wilson (collectively “CROC”) have filed a motion for an order compelling the plaintiff United States Securities and Exchange Commission (“SEC”) to give more complete answers to certain interrogatories.1 In addition, defendants want those answers sufficiently in advance of a scheduled May 1, 2002 evidentiary hearing in order to be prepared for it.

Defendants assert that on March 5, 2002, they served plaintiff with Requests for Admission, Interrogatories, and Requests for Production of Documents in order to be…

2Cases cited9 opinions

  1. Starlight International Inc. v. HerlihyDistrict Court, D. Kansas · 1999
  2. Daiflon, Inc. v. Allied Chemical CorporationCourt of Appeals for the Tenth Circuit · 1976
  3. Capacchione v. Charlotte-Mecklenburg SchoolsDistrict Court, W.D. North Carolina · 1998
  4. O'Connor v. Boeing North American, Inc.District Court, C.D. California · 1999
  5. In re Savitt/Adler LitigationDistrict Court, N.D. New York · 1997

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3Cited by26 opinions

  1. Lynn v. Monarch Recovery Mgmt., Inc.District Court, D. Maryland · 2012
  2. In re Sulfuric Acid Antitrust LitigationDistrict Court, N.D. Illinois · 2005
  3. National Jewish Health v. WebMd Health Services Group, Inc.District Court, D. Colorado · 2014
  4. Fresenius Medical Care Holding Inc. v. Baxter International, Inc.District Court, N.D. California · 2004
  5. BB & T Corp. v. United StatesDistrict Court, M.D. North Carolina · 2006

21 more not listed; retrieve them via the Exa API.

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