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Securities and Exchange Commission v. Nicholas

569 F. Supp. 2d 1065 (2008)

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Securities and Exchange Commission v. Nicholas

United States District Court for the Central District of California
569 F. Supp. 2d 1065 (2008)

  • Written by Robert Cane, JD

Facts

The Securities and Exchange Commission (SEC) (plaintiff) instituted a civil-enforcement action against Henry Nicholas and William Ruehle (defendants), among others. Nicholas and Ruehle also faced criminal charges related to the same conduct that was the basis for the civil-enforcement action. The United States Attorney’s Office (USAO) sought to intervene in the civil-enforcement action. The USAO moved for an order to stay discovery and other proceedings so that Nicholas and Ruehle could not use civil discovery to benefit their criminal case.

Rule of Law

Issue

Holding and Reasoning (Carney, J.)

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Casebooks

Securities Regulation

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