Legal Opinion
Securities & Exchange Commission v. NIR Group, LLC
District Court, E.D. New York
Decided August 17, 2012No. CV 11-4723 (JFB)(GRB)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BROWN, United States Magistrate Judge:
Before the Court is a motion by defendants NIR Group, LLC and Corey Ribotsky (collectively, “defendants”) to compel, inter alia, production of documents from plaintiff, Securities and Exchange Commission (“SEC”). See Mot. to Compel Disc., Docket Entry (“DE”) [34] (“Motion to Compel”). The SEC opposes the motion, largely on the grounds of privilege. See Resp. in Opp’n re Mot. to Compel Disc., DE [40] (“Opposition to Motion to Compel”). For the reasons set forth herein, the Court finds that the SEC has sustained its burden of…
2Cases cited18 opinions
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- United States v. NoblesSupreme Court of the United States · 1975
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
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3Cited by7 opinions
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