Legal Opinion
Feiner v. United States Securities & Exchange Commission
District Court, S.D. New York
Decided November 13, 2012No. Case No. 12-MC-0354 (KMK)PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
KENNETH M. KARAS, District Judge:
Barry Feiner (“Movant”) seeks an order preventing the United States Securities and Exchange Commission (“the SEC” or “the Commission”) from obtaining access to his financial records, quashing the Commission’s administrative subpoenas requiring the production of those records, and directing the subpoenaed party, Valley National Bank (“the Bank”), to withhold delivery of the subpoenaed records. (Dkt. No. 1.) For the reasons stated herein, the Court denies the motion.
I. BACKGROUND
Movant is an attorney admitted to practice in New York. (Movant’s…
2Cases cited9 opinions
- Securities & Exchange Commission v. Jerry T. O'Brien, Inc.Supreme Court of the United States · 1984
- James D. Harris v. United StatesCourt of Appeals for the Ninth Circuit · 1969
- Sandsend Financial Consultants, Ltd. v. Federal Home Loan Bank BoardCourt of Appeals for the Fifth Circuit · 1989
- National Labor Relations Board v. American Medical Response, Inc., Docket No. 05-1148-CvCourt of Appeals for the Second Circuit · 2006
- Davidov v. United States Securities & Exchange CommissionDistrict Court, S.D. New York · 2006
4 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Lerman v. United States Securities & Exchange CommissionDistrict Court, S.D. New York · 2013
- Nicksolat v. United States of America Department of TransportationDistrict Court, District of Columbia · 2017
- Anomnachi v. Soc. Sec. Admin.Court of Appeals for the D.C. Circuit · 2017
- ConstantinosDistrict Court, D. Nevada · 2025
- Hampton v. United States Securities and Exchange CommissionDistrict Court, District of Columbia · 2018