Securities and Exchange Commission v. Gibraltar Global Securities, Inc. et al
||Securities and Exchange Commission
||Gibraltar Global Securities, Inc. and Warren A. Davis
||April 18, 2013
||New York Southern District Court
||Foley Square Office
||XX Out of State
||George B. Daniels
|Nature of Suit:
|Cause of Action:
||15:78m(a) Securities Exchange Act
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|April 1, 2015
MEMORANDUM AND ORDER. For the reasons set forth in this Memorandum and Order, the defendants' motion for a protective order (Docket no. 43) is denied. The defendants shall produce the requested documents within two weeks of the date of this order. Denying 43 Motion for Protective Order. (Signed by Magistrate Judge James C. Francis on 4/1/2015) Copies Sent By Chambers. (rjm)
|May 8, 2015
MEMORANDUM AND ORDER denying 56 Motion to Withdraw as Attorney. In light of the disruption DOR's withdrawal would cause under the present circumstances, DOR's motion (Docket no. 56) is denied without prejudice to any future applicati on made upon a showing that: (1) Gibraltar and Mr. Davis have produced the required discovery, (2) Mr. Davis and Gibraltar's witnesses have appeared for deposition, and (3) the SEC has been provided with Mr. Davis' e-mail address, phone number, and physical address, as well as a physical address at which Gibraltar may be served. (Signed by Magistrate Judge James C. Francis on 5/8/2015) Copies Mailed By Chambers. (lmb)
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