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FEINER v. U.S. S.E.C

Case No. 12-MC-0354 (KMK).

914 F.Supp.2d 474 (2012)

Barry B. FEINER, Movant, v. UNITED STATES SECURITIES and EXCHANGE COMMISSION, Respondent.

United States District Court, S.D. New York.

November 13, 2012.

Attorney(s) appearing for the Case

John J. Phelan, III, Esq. , John J. Phelan, III, P.C., New York, NY, for Movant.

Leslie Kazon, Esq. , Securities and Exchange Commission, New York, NY, Patrick L. Oot, Esq. , Securities and Exchange Commission, Washington, DC, Saima S. Ahmed, Esq. , for Respondent.

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

Barry Feiner ("Movant") seeks an order preventing the United States Securities and Exchange Commission ("the SEC" or "the Commission") from obtaining access to his financial records, quashing the Commission's administrative subpoenas requiring the production of those records, and directing the subpoenaed party, Valley National Bank ("the Bank"), to withhold delivery of the subpoenaed records. (Dkt...

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