Legal Opinion

Securities & Exchange Commission v. Collins & Aikman Corp.

District Court, S.D. New York

Decided January 13, 2009No. 07 Civ. 2419(SAS)PublishedCited by 46 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

Several discovery disputes have arisen in the context of a large securities fraud ease brought by the Securities and Exchange Commission (“SEC”) against the Collins & Aikman Corporation (“C & A”) and a number of individual defendants. Specifically, defendant David A. Stockman — former CEO of C & A — has challenged the SEC’s response to his requests for production. These disputes present important questions concerning the Government’s discovery obligations in civil litigation.

II. BACKGROUND1

The Complaint alleges that the…

2Cases cited28 opinions

  1. National Labor Relations Board v. Sears, Roebuck & Co.Supreme Court of the United States · 1975
  2. Herbert v. LandoSupreme Court of the United States · 1979
  3. Department of the Interior v. Klamath Water Users Protective Ass'nSupreme Court of the United States · 2001
  4. United States v. BryanSupreme Court of the United States · 1950
  5. Grand Central Partnership, Inc. v. Andrew Cuomo, as Secretary of the United States Department of Housing and Urban DevelopmentCourt of Appeals for the Second Circuit · 1999

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

3Cited by46 opinions

  1. Seife v. U.S. Dep't of StateDistrict Court, S.D. Illinois · 2018
  2. Securities & Exchange Commission v. KramerDistrict Court, M.D. Florida · 2011
  3. Fort Worth Employees' Retirement Fund v. J.P. Morgan Chase & Co.District Court, S.D. New York · 2013
  4. Shapiro v. United States Department of JusticeDistrict Court, District of Columbia · 2013
  5. Romero v. Allstate InsuranceDistrict Court, E.D. Pennsylvania · 2010

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

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