Legal Opinion

Securities & Exchange Commission v. Morelli

District Court, S.D. New York

Decided July 30, 1992No. 91 Civ. 3874 (PKL)PublishedCited by 62 opinions

1Opinion of the Court

OPINION AND ORDER

LEISURE, District Judge.

In this civil injunctive action, plaintiff Securities and Exchange Commission (“SEC”) now moves the Court, pursuant to Fed.R.Civ.P. 26(c), for a protective order, precluding defendant Anthony M. Morelli (“Morelli”) from conducting a deposition of the SEC pursuant to Fed.R.Civ.P. 30(b)(6). For the following reasons, the motion for a protective order is granted.

BACKGROUND

This is an action brought under Section 21(d)(1) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. § 78u(d)(l), permanently to enjoin defendants, Morelli, Frank S.…

2Cases cited22 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  3. Fisher v. United StatesSupreme Court of the United States · 1976
  4. Shelton v. American Motors Corp.Court of Appeals for the Eighth Circuit · 1986
  5. Federal Deposit Insurance v. ButcherDistrict Court, E.D. Tennessee · 1986

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

3Cited by62 opinions

  1. Brazos River Authority v. GE Ionics, Inc.Court of Appeals for the Fifth Circuit · 2006
  2. ECCLESIASTES 9: 10-11-12, INC. v. LMC Holding Co.Court of Appeals for the Tenth Circuit · 2012
  3. United States v. TaylorDistrict Court, M.D. North Carolina · 1996
  4. Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
  5. Poole v. Textron, Inc.District Court, D. Maryland · 2000

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

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