Legal Opinion

Securities & Exchange Commission v. Gupta

District Court, S.D. New York

Decided March 26, 2012No. 11 Civ. 7566(JSR)PublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM ORDER

JED S. RAKOFF, District Judge.

On February 24, 2012, the parties in this insider trading civil enforcement action deposed Lloyd Blankfein, Chief Executive Officer of Goldman Sachs, a non-party to this proceeding. During that deposition, counsel for defendant Gupta asked Blankfein if he had met with anyone other than his attorneys in connection with preparing for the deposition. See Transcript of Deposition of Lloyd Blankfein dated Feb. 24, 2012 (“Blankfein Dep.”) at 12. Blankfein answered that he had met with attorneys from the Securities and Exchange Commission (“SEC”),…

2Cases cited10 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. United States v. NoblesSupreme Court of the United States · 1975
  3. In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1982
  4. United States v. American Telephone & Telegraph Co.Court of Appeals for the D.C. Circuit · 1980
  5. In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000

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3Cited by16 opinions

  1. Armijo v. Wal-Mart Stores, Inc.New Mexico Court of Appeals · 2007
  2. Estate of Jackson v. General Electric Capital Corp. (In re Fundamental Long Term Care, Inc.)United States Bankruptcy Court, M.D. Florida · 2014
  3. 3086 Purchase LLC v. The Town/Village of Harrison, et al.District Court, S.D. New York · 2026
  4. Bonacasa v. Standard Chartered PLCDistrict Court, S.D. New York · 2025
  5. City of Almaty, Kazahkstan v. Mukhtar AblyazovDistrict Court, S.D. New York · 2019

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

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