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Legal Opinion

Securities and Exchange Commission v. Rayat

District Court, S.D. New York

Decided July 24, 2023No. 1:21-cv-04777Unknown

1Opinion

UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT nnnn nnnn nnnna ncnn □□□□□□□□□□□□□□□□□□□□□□□□□□ ELECTRONICALLY FILED : DOC #: SECURITIES AND EXCHANGE COMMISSION, : DATE FILED: _7/24/2023 Plaintiff, : : 21-cv-4777 (LJL) -V- : : MEMORANDUM & HARMEL S. RAYAT ET AL., : ORDER Defendants. : LEWIS J. LIMAN, United States District Judge: The United States Securities and Exchange Commission (“SEC”) moves, pursuant to Federal Rules of Civil Procedure 26 and 37, to compel production of documents it claims has been improperly withheld by Defendants Harmel Rayat and…

2Cases cited20 opinions

  1. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  2. In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
  3. In Re Teleglobe Communications Corp.Court of Appeals for the Third Circuit · 2007
  4. United States v. MejiaCourt of Appeals for the Second Circuit · 2011
  5. In Re Grand Jury Subpoena Dtd. January 4, 1984. United States of AmericaCourt of Appeals for the Second Circuit · 1984

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