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Legal Opinion

Securities and Exchange Commission v. Navellier & Associates, Inc

District Court, D. Massachusetts

Decided December 21, 2018No. 1:17-cv-11633Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CIVIL ACTION NO. 17-11633-DJC NAVELLIER & ASSOCIATES, INC. and LOUIS NAVELLIER, Defendants. MEMORANDUM AND ORDER RE: DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S SUBPOENA TO NON-PARTY ACA COMPLIANCE GROUP AND FOR PROTECTIVE ORDER (DOCKET ENTRY # 66) December 21, 2018 BOWLER, U.S.M.J. Defendants Navellier & Associates, Inc. (“NAI”) and Louis Navellier (“Navellier”) (collectively “defendants”) move to quash a subpoena seeking documents in the hands of a third-party consultant, ACA Compliance…

2Cases cited12 opinions

  1. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  2. United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
  3. In Re: Kellogg Brown & Root, Inc.Court of Appeals for the D.C. Circuit · 2014
  4. Cavallaro v. United StatesCourt of Appeals for the First Circuit · 2002
  5. United States v. Harold JudsonCourt of Appeals for the Ninth Circuit · 1963

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