Legal Opinion

Securities & Exchange Commission v. Aly

District Court, S.D. New York

Decided March 1, 2017No. 16 Civ. 3853 (PGG) (GWG)PublishedCited by 19 opinions

1Opinion of the Court

MEMORANDUM ORDER

GABRIEL W. GORENSTEIN, UNITED STATES MAGISTRATE JUDGE

Defendant Nauman A. Aly moves for a protective order requiring that his deposition take place in Karachi, Pakistan, the city where he resides, either in person or by videoconference.1 Por the following reasons, the Court grants Aly’s motion to have his deposition taken by videoconference.

BACKGROUND

Aly is a Pakistani citizen who lives in Karachi, Pakistan. See Aly Decl. ¶ 1. The Commission’s complaint charges that statements in certain Schedule 13D filings made by Aly were false and misleading and that he violated Securities…

2Cases cited8 opinions

  1. Mill-Run Tours, Inc. v. KhashoggiDistrict Court, S.D. New York · 1989
  2. United States v. Hafiz Muhammad Sher Ali KhanCourt of Appeals for the Eleventh Circuit · 2015
  3. Buzzeo v. Board of EducationDistrict Court, E.D. New York · 1998
  4. Shockey v. Huhtamaki, Inc.District Court, D. Kansas · 2012
  5. United States v. One Gulfstream G-V Jet Aircraft Displaying Tail Number VPCESDistrict Court, District of Columbia · 2014

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3Cited by19 opinions

  1. Rodriguez v. GusmanCourt of Appeals for the Second Circuit · 2020
  2. Avilez v. SantiagoDistrict Court, S.D. New York · 2019
  3. Coach IP Holdings, LLC, Coach Services, Inc., and Tapestry, Inc. v. ACS Group Acquisitions LLC, et al.District Court, S.D. New York · 2026
  4. EASY PAY SOLUTIONS INC v. TURNERDistrict Court, D. Maine · 2024
  5. Fluker v. WorpellDistrict Court, E.D. Michigan · 2023

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