Legal Opinion
Securities & Exchange Commission v. Garber
District Court, S.D. New York
Decided January 7, 2014No. 12 Civ. 9339(SAS)(JCF)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES C. FRANCIS IV, United States Magistrate Judge.
The Securities and Exchange Commission (the “SEC”) brings this action *464against, among others, Danny Garber, Kenneth Yellin, and Jordan Feinstein (the “individual defendants”) and certain entities that they control, specifically the OGP Group LLC, Rio Sterling Holdings LLC, and Slow Train Holdings LLC (the “entity defendants”). The SEC now seeks production of the federal tax returns of the individual defendants. These defendants oppose the SEC’s application on the ground that the documents are protected from disclosure by…
2Cases cited7 opinions
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- Securities & Exchange Commission v. Cymaticolor Corp.District Court, S.D. New York · 1985
- Smith v. BaderDistrict Court, S.D. New York · 1979
- United States v. Bonanno Organized Crime FamilyDistrict Court, E.D. New York · 1988
- Trilegiant Corp. v. Sitel Corp.District Court, S.D. New York · 2010
2 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Nnebe v. DausDistrict Court, S.D. New York · 2023
- Thiel v. MKA Real Estate Qualified Fund CA1/4California Court of Appeal · 2016
- Wright v. New Moda, L.L.C.District Court, S.D. New York · 2019