Legal Opinion

In Re CFS-Related Securities Fraud Litigation

District Court, N.D. Oklahoma

Decided March 10, 2003No. 4:99-cv-00825PublishedCited by 34 opinions

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

  1. Baxter v. PalmigianoSupreme Court of the United States · 1976
  2. United States v. KordelSupreme Court of the United States · 1970
  3. Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
  4. Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
  5. 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

  1. Alcala v. Texas Webb CountyDistrict Court, S.D. Texas · 2009
  2. United States Ex Rel. Gonzalez v. Fresenius Medical Care North AmericaDistrict Court, W.D. Texas · 2008
  3. Garrett v. AlcortaDistrict Court, W.D. Texas · 2016
  4. Aspen Financial Services, Inc. v. Eighth Judicial District Court of the State of Nevada ex rel. County of ClarkNevada Supreme Court · 2012
  5. Ruszczyk v. NoorDistrict Court, D. Maine · 2018

29 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API