In Re CFS-Related Securities Fraud Litigation
District Court, N.D. Oklahoma
1Opinion of the Court
ORDER
JOYNER, United States Magistrate Judge.
TABLE OF CONTENTS
1232 I.INTRODUCTION.
1233 A. BACKGROUND: THE CIVIL LITIGATION AGAINST BARTMANN AND THE INSTITUTIONAL DEFENDANTS.
1233 1. COMMERCIAL FINANCIAL SERVICES (“CFS”).
1233 2. THE DEFENDANTS .
1234 3. SUMMARY OF PLAINTIFFS’ CLAIMS.
1234 (a)THE CORE FRAUD ALLEGED TO HAVE BEEN COMMITTED BY CFS .
B. BACKGROUND: CRIMINAL ACTION AGAINST DEFENDANT BARTMANN . U3 CO <M t — I
C. DISCOVERY HISTORY. lO CO <M i — I
II. DISCUSSION.1236
A. BARTMANN HAS NO CONSTITUTIONAL RIGHT TO A STAY — IT IS DISCRETIONARY WITH THE COURT.1236
B. STAY AS TO DISCOVERY AGAINST…
2Cases cited14 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. KordelSupreme Court of the United States · 1970
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
- Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
9 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Alcala v. Texas Webb CountyDistrict Court, S.D. Texas · 2009
- United States Ex Rel. Gonzalez v. Fresenius Medical Care North AmericaDistrict Court, W.D. Texas · 2008
- Garrett v. AlcortaDistrict Court, W.D. Texas · 2016
- Aspen Financial Services, Inc. v. Eighth Judicial District Court of the State of Nevada ex rel. County of ClarkNevada Supreme Court · 2012
- Ruszczyk v. NoorDistrict Court, D. Maine · 2018
29 more not listed; retrieve them via the Exa API.