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STEIN v. U.S. S.E.C.

Civil Action No. 15-1560 (JDB).

266 F.Supp.3d 326 (2017)

Mitchell J. STEIN, Plaintiff, v. U.S. SECURITIES AND EXCHANGE COMMISSION, Defendant.

United States District Court, District of Columbia.

Signed July 24, 2017.

Editors Note
Applicable Law: 05 U.S.C. § 552
Cause: 05 U.S.C. § 552 Freedom of Information Act
Nature of Suit: 895 Freedom of Information Act
Source: PACER

Attorney(s) appearing for the Case

David S. Harris, Law Office of David S. Harris, Miami, FL, for Plaintiff.

William Smith Greig, U.S. Securities and Exchange Commission, Los Angeles Regional Office, Office of Enforcement, Los Angeles, CA, for Defendant.

MEMORANDUM OPINION

Before the Court are [10] and [11] cross-motions for summary judgment in this Freedom of Information Act (FOIA) case. Plaintiff Mitchell Stein is the subject of both a criminal and a civil judgment entered against him related to various fraud and securities...

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