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S.E.C. v. DELOITTE TOUCHE TOHMATSU CPA LTD.

Civil Action No. 11-mc-512 (GK/DAR).

940 F.Supp.2d 10 (2013)

SECURITIES and EXCHANGE COMMISSION, Petitioner, v. DELOITTE TOUCHE TOHMATSU CPA LTD., Respondent.

United States District Court, District of Columbia.

April 22, 2013.

Attorney(s) appearing for the Case

David Stuart Mendel, Jan M. Folena, Mark Lanpher, Securities & Exchange Commission, Washington, DC, for Petitioner.

Michael Dana Warden, Sidley Austin, LLP, Washington, DC, Miles N. Ruthberg, Jamie L. Wine, Latham & Watkins LLP, Gary Bendinger, Sidley Austin, LLP, New York, NY, David A. Gordon, Sidley Austin, LLP, Chicago, IL, for Respondent.

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

Petitioner Securities and Exchange Commission ("SEC") filed an Application for Order to Show Cause and for Order Requiring Compliance with a Subpoena on September 8, 2011 [Dkt. No. 1]. On August 7, 2012, Magistrate Judge Deborah A. Robinson entered a minute order granting an Unopposed Motion for Stay of this Action.

On December 3, 2012,...

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