1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 704 F.Supp.3d
  5. 704 F.Supp.3d 276 (2023)
 

MATTER OF ONTARIO SECURITIES COM'N

No. 23-MC-91514.

704 F.Supp.3d 276 (2023)

In the MATTER OF an Ex Parte Application for Judicial Assistance Pursuant to 28 U.S.C. § 1782, by the ONTARIO SECURITIES COMMISSION.

United States District Court, D. Massachusetts.

Signed November 30, 2023. ************************

Attorney(s) appearing for the Case

William A. Haddad, Pasquarello | Fink | Haddad LLC, Boston, MA, for Ontario Securities Commission.

Adam B. Michaels, Pro Hac Vice, Hand Baldachin & Associates, LLP, New York, NY, Daniel P. Dain, Dain, Torpy, Le Ray, Wiest, & Garner PC, Boston, MA, for Rishi Gautam.

MEMORANDUM AND ORDER

INTRODUCTION

The Ontario Securities Commission ("OSC") seeks to depose Rishi Gautam in a case pending before it. The OSC applied for and received a subpoena through the foreign judicial assistance statute, 28 U.S.C. §...

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