Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-nmd-1_12-cv-00257/content-detail.html
Timestamp: 2018-04-23 21:35:43
Document Index: 633039043

Matched Legal Cases: ['art 300', 'art 390', 'art 394', 'art 399', 'art 493', 'art 398', 'art 400', 'art 395', 'art 474', 'art 396']

12-257 - Securities and Exchange Commission v. Goldstone et al
Party Names Larry A Goldstone, Defendant
Clarence G. Simmons III, Defendant
Jane E. Starrett, Defendant
KPMG, LLP, Intervenor
Elena Matrullo, Material Witness
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Motion to Dismiss on Behalf of Defendants Larry Goldstone and Clarence G. Simmons 35; the Defendant Jane Starrett's Motion to Dismiss 36; and, the Request for Judicial Notice in Support of Defendants' Motions to Dismiss Complaint 39. (kw)
MEMORANDUM OPINION by District Judge James O. Browning granting KPMG LLP's Motion to Intervene 125. (mla)
ORDER by District Judge James O. Browning granting in part and denying in part Plaintiff Securities and Exchange Commissions Motion for a Protective Order to Quash Defendants' Notice of 30(b)(6) Deposition 163. (mla)
ORDER by District Judge James O. Browning granting Defendants' Motion to Compel the Production of Documents by Plaintiff Securities and Exchange Commission 199. mla)
ORDER by District Judge James O. Browning granting Defendants' Motion to Compel a Sufficient Privilege Log by Plaintiff Securities and Exchange Commission 200. (mla)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Plaintiff's Motion to Determine the Sufficiency of Defendants' Responses to Requests for Admission Nos. 19 and 24 162. (mla)
MEMORANDUM OPINION AND AMENDED ORDER by District Judge James O. Browning denying the Defendants' Motion to Compel Production of PCAOB Deposition Transcripts and Plaintiff's Notes and Memoranda of Interviews with Non-Party Witnesses 90; granting in part and denying in part Non-Party KPMG LLP's Motion to Quash, in Part, or Modify Subpoena to Produce Documents, and for Protective Order 91; and granting Plaintiff Securities and Exchange Commission's Motion for a Protective Order to Quash Defendants' Notice of 30(b)(6) Deposition and Second and Third Requests for the Production of Documents 121. (mla)
MEMORANDUM OPINION by District Judge James O. Browning granting in part and denying in part Plaintiff Securities and Exchange Commission's Motion for a Protective Order to Quash Defendants' Notice of 30(b)(6) Deposition 163. (mla)
MEMORANDUM OPINION by District Judge James O. Browning granting 223 MOTION to File Surreply to Defendants' Reply in Support of Motion to Compel a Privilege Log. (kg)
ORDER by District Judge James O. Browning Concerning Intervenor KPMG's Proposed Redactions to the Sealed Memorandum Opinion and Order 364. (nrl)
UNSEALED MEMORANDUM OPINION AND ORDER by District Judge James O. Browning Denying Motion for Summary Judgment on Behalf of Larry Goldstone and Clarence G. Simmons and Memorandum of Law in Support 201; and Denying Memorandum of Point and Authorities in Support of Defendant Jane Starrett's Motion for Summary Judgment 206. (nrl)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 300 MOTION to Strike Errata Changing Testimony of Defendants' Proposed Experts Christopher Laursen and Christopher James, 292 MOTION to Exclude (Defendants' Motion to Exclude the Proffered Expert Testimony of Lawrence Weiner, Dale Kitchens, and Michael Mayer), 291 MOTION to Exclude And/Or Limit Testimony of Christopher Laursen, Joseph J. Floyd, William W. Holder, Steven M. Hilfer and Christopher M. James. (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 390 Motion in Limine (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting 402 Motion in Limine No. 11 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 394 Motion in Limine No. 3 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 399 Motion in Limine No. 8 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 493 Trial Brief (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 398 Motion in Limine No. 7 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 400 Motion in Limine No. 9 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying 467 Motion to Continue Trial (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 395 Motion in Limine No. 4 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting 401 Motion in Limine No. 10 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 474 Motion to Strike Investigative and Deposition Transcripts from SEC's Exhibit List (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part 396 Motion in Limine No. 5 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying 397 Motion in Limine No. 6 (dmw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Defendants' Renewed Motion for Judgment as a Matter of Law 594. (kw)
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying 392 the Plaintiff Securities and Exchange Commissions Motion in Limine to Exclude Argument or Evidence that the Defendants did not Violate Rule 13b2-2 as a Result of Providing the Tie-Out Document to KPMG (meq)