Legal Opinion

Securities & Exchange Commission v. Bankatlantic Bancorp, Inc.

District Court, S.D. Florida

Decided June 26, 2012No. 12-60082-CIVPublishedCited by 2 opinions

1Opinion of the Court

ORDER

ROBIN S. ROSENBAUM, United States Magistrate Judge.

This matter comes before the Court upon Defendants BankAtlantic Bancorp, Inc. (“Bancorp”), and Alan B. Levan’s Motion to Compel Production of Documents Regarding the SEC’s Investigation and Enforcement Actions Against Financial Institutions that Received Federal Assistance [D.E. 29] and Defendants Bancorp and Levan’s Motion to *663Compel Production of Documents Regarding Financial Institutions’ Disclosures [D.E. 31], upon referral by the Honorable Robert N. Scola, Jr. See D.E. 4. The Court has reviewed Defendants’ Motions and all supporting…

2Cases cited11 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Hickman v. TaylorSupreme Court of the United States · 1947
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. Schlagenhauf v. HolderSupreme Court of the United States · 1965
  5. Matrixx Initiatives, Inc. v. SiracusanoSupreme Court of the United States · 2011

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

3Cited by2 opinions

  1. United States ex rel. Saldivar v. Fresenius Medical Care Holdings, Inc.District Court, N.D. Georgia · 2013
  2. Treminio v. Crowley Maritime CorporationDistrict Court, M.D. Florida · 2023

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