Legal Opinion

Securities & Exchange Commission v. Merkin

District Court, S.D. Florida

Decided July 17, 2012No. 11-CV-23585PublishedCited by 33 opinions

1Opinion of the Court

ORDER

DONALD L. GRAHAM, District Judge.

THIS CAUSE comes before the Court upon Plaintiffs Objections to the Magistrate Judge’s June 12, 2012 Order Permitting a Rule 30(b)(6) Deposition of the Commission [D.E. 41] and Defendant’s Response in Opposition to Plaintiffs Objections to the Magistrate’s Order [D.E. 47].

THE COURT has reviewed the pertinent portions of the record, and is otherwise fully advised in the premises.

I. BACKGROUND

The Securities and Exchange Commission (“the Commission”) filed suit in this Court alleging that the Defendant, Stewart Merkin, made materially false public statements…

2Cases cited3 opinions

  1. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  2. Securities & Exchange Commission v. KramerDistrict Court, M.D. Florida · 2011
  3. Dees v. Hyundai Motor Manufacturing Alabama, LLCDistrict Court, M.D. Alabama · 2007

3Cited by33 opinions

  1. A.R. ex rel. Root v. DudekDistrict Court, S.D. Florida · 2015
  2. Wausau Underwriters Insurance v. Danfoss, LLCDistrict Court, S.D. Florida · 2015
  3. United States ex rel. Bumbury v. Med-Care Diabetic & Medical Supplies, Inc.District Court, S.D. Florida · 2015
  4. Bluegreen Vacations Unlimited, Inc. v. Timeshare Termination Team, LLCDistrict Court, S.D. Florida · 2022
  5. Diaz v. Doctors Best Weight Loss & Wellness Center, LLCDistrict Court, S.D. Florida · 2022

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API