Legal Opinion

U.S. Securities and Exchange Commission v. Deloitte Touche Tohmatsu Cpa Ltd.

District Court, District of Columbia

Decided April 22, 2013No. Misc. No. 2011-0512Published

1Opinion of the Court

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

Petitioner Securities and Exchange Commission (“SEC”) filed an Application for Order to Show Cause and for Order Requiring Compliance with a Subpoena on September 8, 2011 [Dkt. No. 1]. On August 7, 2012, Magistrate Judge Deborah A. Robinson entered a minute order granting an Unopposed Motion for Stay of this Action.

On December 3, 2012, the SEC filed a Motion to Lift the Stay [Dkt. No. 36]. Respondent Deloitte Touche Tohmatsu CPA Ltd. (“Deloitte”) opposed that Motion on January 7, 2013 [Dkt. No. 42], and filed a Motion to Extend the Stay [Dkt.…

2Cases cited7 opinions

  1. Landis v. North American Co.Supreme Court of the United States · 1936
  2. Clinton v. JonesSupreme Court of the United States · 1997
  3. Gabelli v. Securities & Exchange CommissionSupreme Court of the United States · 2013
  4. Belize Social Development Ltd. v. Government of BelizeCourt of Appeals for the D.C. Circuit · 2012
  5. David Dellinger v. John N. Mitchell, Attorney General of the United StatesCourt of Appeals for the D.C. Circuit · 1971

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