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LERMAN v. U.S. S.E.C.

Nos. 13 Misc. 050 (JGK), 13 Misc. 051 (JGK), 13 Misc. 052 (JGK).

928 F.Supp.2d 798 (2013)

Gregg LERMAN, Robert DePalo, and Rosemarie DePalo, Movants, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Respondent.

United States District Court, S.D. New York.

March 8, 2013.

Attorney(s) appearing for the Case

Andrew J. Goodman, Garvey Schubert Barer, New York, NY, for Movants.

Preethi Krishnamurthy, Andrew Brett Dean, Bennett Ellenbogen, Michael David Paley, U.S. Securities and Exchange Commission, New York, NY, Richard M. Humes, Office of the General Counsel, Washington, DC, for Respondent.

OPINION AND ORDER

JOHN G. KOELTL, District Judge.

Gregg Lerman (12 Misc. 50), Robert DePalo (12 Misc. 51), and Rosemarie DePalo (12 Misc. 52) (collectively "the Movants"), seek an order preventing the United States Securities and Exchange Commission ("the SEC" or "the Commission") from obtaining access to their financial records from Citibank, N.A., ("Citibank" or "the Bank") and quashing the Commission's administrative subpoenas requiring the production...

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