SECURITIES AND EXCHANGE COMMISSION v. DAIFOTIS

No. C 11-00137 WHA.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KIMON P. DAIFOTIS, Defendant.

United States District Court, N.D. California.

May 16, 2012.


Attorney(s) appearing for the Case

Securities And Exchange Commission, Plaintiff, represented by Antonia Chion , Securities and Exchange Commission, David Jay Gottesman , U.S. Securities and Exchange Commission, David S Mendel , Securities and Exchange Commission, Frederick Louis Block , U.S. Securities and Exchange Commission, Melissa Hodgman , Securities and Exchange Commission & Robert Alan Cohen, , Securities and Exchange Commission.

Kimon Daifotis, Defendant, represented by David B. Bayless , Covington & Burling LLP, Tammy Albarran , Covington & Burling LLP, Aileen Aponte Wheeler , Covington Burling, LLP, Anita Fern Stork, Esq. , Covington & Burling LLP, John Douglas Freed , Covington & Burling LLP, Joshua D. Hurwit , Covington & Burling LLP & Samantha J. Choe , Covington & Burling LLP.

Financial Industry Regulatory Authority, Inc., Third Party Subpoena Recipient, Miscellaneous, represented by Ethan D. Dettmer , Gibson, Dunn & Crutcher LLP.


ORDER DENYING PLAINTIFF'S MOTIONS TO FILE UNDER SEAL Dkt. Nos. 116 & 118

WILLIAM ALSUP, District Judge.

Plaintiff SEC moves to file under seal information contained in its motions for summary judgment and partial summary judgment. Plaintiff has withdrawn both motions and therefore, the motion is DENIED AS MOOT.

Plaintiff also moves to file under seal certain information contained in its motion to exclude opinions in the expert report...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases