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S.E.C. v. MARIN

Nos. 19-13990, 19-14871.

982 F.3d 1341 (2020)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Carla MARIN, Defendant-Appellant. Securities and Exchange Commission, Plaintiff-Appellee, v. MinTrade Technologies, LLC, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

December 14, 2020.

Attorney(s) appearing for the Case

Matthew Scott Ferguson , Samuel M. Forstein , Securities and Exchange Commission, Office of the General Counsel, Washington, DC, Amie Berlin , U.S. Securities & Exchange Commission, Miami, FL, for Plaintiffs-Appellees.

Lorne E. Berkeley , Daniels Rodriguez Berkeley Daniels & Cruz, PA, Coral Gables, FL, Adam Ford , Ford O'Brien, LLP, New York, NY, Alexander L. Wildman , Garbett Allen & Roza, PA, Miami, FL, for Defendants-Appellants.

Joe M. Grant , Marshall Grant, PLLC, Boca Raton, FL, for Service in No. 19-13990.

Before WILLIAM PRYOR, Chief Judge, HULL and MARCUS, Circuit Judges.

Carla Marin and MinTrade Technologies, LLC ("MinTrade") each appeal separate district court orders directing them to comply with Securities and Exchange Commission subpoenas for the production of documentary evidence and testimony. We consider the appeals together because the subpoenas...

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