Legal Opinion

Securities & Exchange Commission v. Merkin

District Court, S.D. Florida

Decided June 12, 2012No. 11-23585-CIV-GRAHAM/GOODMANPublishedCited by 10 opinions

1Opinion of the Court

POST-DISCOVERY HEARING ORDER REGARDING RULE 30(b)(6) DEPOSITION NOTICE

JONATHAN GOODMAN, United States Magistrate Judge.

The issue before the Court appears straightforward on its face: whether Defendant can take a Rule 30(b)(6) deposition of the SEC in this case. Phrased differently, the issue is whether the SEC can foreclose a 30(b)(6) deposition in a case it initiated by arguing that the deposition would necessarily and always require the disclosure of privileged or otherwise protected information. And, to use a third variation on the phrasing of the issue, the question is whether a civil…

2Cases cited10 opinions

  1. U.S. Equal Employment Opportunity Commission v. Caesars Entertainment, Inc.District Court, D. Nevada · 2006
  2. Securities & Exchange Commission v. KramerDistrict Court, M.D. Florida · 2011
  3. Securities & Exchange Commission v. Collins & Aikman Corp.District Court, S.D. New York · 2009
  4. Dongguk University v. Yale UniversityDistrict Court, D. Connecticut · 2010
  5. United States v. Pepper's Steel & Alloys, Inc.District Court, S.D. Florida · 1990

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3Cited by10 opinions

  1. A.R. ex rel. Root v. DudekDistrict Court, S.D. Florida · 2015
  2. Baxter International, Inc. v. Becton Dickinson and CompanyDistrict Court, N.D. Illinois · 2019
  3. Fed. Trade Comm'n v. Celsius Network Inc., et al.District Court, S.D. New York · 2026
  4. Hendrickson v. Rapid City, Pierre & Eastern Railroad, Inc.District Court, D. South Dakota · 2023
  5. People v. Super. Ct. (Credit One Bank)California Court of Appeal · 2025

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