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U.S. S.E.C. v. KANODIA

Civil Action No. 15-cv-13042-ADB.

153 F.Supp.3d 478 (2015)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Amit KANODIA and Iftikar Ahmed, et al., Defendants.

United States District Court, D. Massachusetts.

Signed December 17, 2015.

Attorney(s) appearing for the Case

John B. Hughes, U.S. Attorney's Office, New Haven, CT, Nicholas P. Heinke, Mark L. Williams, U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Martin G. Weinberg, Martin G. Weinberg, PC, Jessica T. Lu, Brown Rudnick LLP, Boston, MA, Richard R. Brown, Federal Programs Branch, Washington, DC, Alex Lipman, Ashley L. Baynham, Jill L. Forster, Brown Rudnick LLP, New York, NY, for Defendants.

ORDER

I. INTRODUCTION

The United States Department of Justice ("government") has moved to intervene in this action for the limited purpose of moving for a stay of discovery pending the conclusion of parallel criminal proceedings...

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