Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided November 26, 2013No. 09 Civ. 118 (VM)(FM)PublishedCited by 4 opinions
1Opinion of the Court
DISCOVERY ORDER
FRANK MAAS, United States Magistrate Judge.
The PriceWaterhouseCoopers and Citco Defendants (“Defendants”) seek to compel the United States Securities and Exchange Commission (“SEC” or “Commission”) to produce two of its employees to be deposed in this consolidated action arising out of the Bernard L. Madoff Investment Securities LLC (“BLMIS”) debacle. The SEC opposes that application on the ground that the discovery sought would be unduly burdensome. For the reasons set forth below, the Defendants’ motion to compel is denied.
I. Background
In late February 2013, on the eve of the…
2Cases cited6 opinions
- Concord Boat Corp. v. Brunswick Corp.District Court, S.D. New York · 1996
- Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. AmericasDistrict Court, S.D. New York · 2009
- United States Environmental Protection Agency v. General Electric Company, Grand Street ArtistsCourt of Appeals for the Second Circuit · 1999
- United States Environmental Protection Agency v. General Electric Company, Grand Street ArtistsCourt of Appeals for the Second Circuit · 2000
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
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