Securities and Exchange Commission v. Sells et al
| Securities and Exchange Commission |
| Christopher Sells and Timothy Murawski |
| 1:2012mc00067 |
| October 25, 2012 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| Stephanie K. Bowman |
| Susan J. Dlott |
| Other |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
21
ORDER: VA to produce all documents responsive to subpoena and if not produced, VA shall permit defendant Sells to conduct the relevant search using an independent e-discovery company at the cost of the VA; Clerk of Court to serve this order on counse l for the VA at the following address: Dennis McGuire, Office of General Counsel, Dept of Veterans Affairs, 420 N. James Rd, Columbus, OH 43219; and the VA's failure to fully comply will result in an order of contempt, requiring VA to pay sanctions to Sells for attorney fees and costs incurred in attempting to secure compliance with the subpoena and order. Signed by Magistrate Judge Stephanie K. Bowman on 8/1/13. (jl1)
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Filing
11
ORDER: counsel ordered to provide a further written status report on or before 4/30/13. Signed by Magistrate Judge Stephanie K. Bowman on 3/20/13. (jl1)
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Filing
9
ORDER that counsel provide a status report by 3/15/13. Signed by Magistrate Judge Stephanie K. Bowman on 2/28/13. (jl1)
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