Legal Opinion
Securities & Exchange Commission v. McGinnis
District Court, D. Vermont
Decided February 12, 2016No. Case No. 5:14-cv-6PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING IN PART DEFENDANTS’ MOTION TO STAY ACTION FOR NINETY DAYS
(Docs. 839, 352, 353)
Christina Reiss, Chief Judge, United States District Court
Defendants Sergey Pugach, Chad C. McGinnis, and Janusz Suchowiejko (collectively, “Defendants”) request a stay of this action based upon what they characterize as an imminent criminal indictment of Defendant Pugach. (Docs. 339, 352, 353.)1 They argue that continuing to litigate this civil case will require them to reveal their defense strategies to the government in an anticipated criminal case, will allow the government to access…
2Cases cited8 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
- Volmar Distributors, Inc. v. New York Post Co., Inc.District Court, S.D. New York · 1993
- Creative Consumer Concepts, Inc. v. KreislerCourt of Appeals for the Tenth Circuit · 2009
3 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Pieciak v. Crowe LLPDistrict Court, D. Vermont · 2024
- Securities And Exchange Commission v. LoPintoDistrict Court, E.D. New York · 2025
- Securities And Exchange Commission v. PirrelloDistrict Court, E.D. New York · 2024
- Securities and Exchange Commission v. ChalkDistrict Court, S.D. New York · 2021
- Securities and Exchange Commission v. SimeonDistrict Court, E.D. New York · 2021
1 more not listed; retrieve them via the Exa API.