U.S. S.E.C. v. DELOITTE TOUCHE TOHMATSU CPA LTD.

Miscellaneous No. 11-512 GK/DAR.

928 F.Supp.2d 43 (2013)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Petitioner, v. DELOITTE TOUCHE TOHMATSU CPA LTD., Respondent.

United States District Court, District of Columbia.

March 4, 2013.


Attorney(s) appearing for the Case

David Stuart Mendel , Mark Lanpher , Securities & Exchange Commission, Washington, DC, for Petitioner.

Michael Dana Warden , Sidley Austin, LLP, Washington, DC, Miles N. Ruthberg , Jamie L. Wine , Latham & Watkins LLP, Gary Bendinger , Sidley Austin, LLP, New York, NY, David A. Gordon , Sidley Austin, LLP, Chicago, IL, for Respondent.


MEMORANDUM OPINION AND ORDER

DEBORAH ANN ROBINSON, United States Magistrate Judge.

Petitioner United States Securities and Exchange Commission ("SEC") initiated this miscellaneous action by moving for an order to show cause why Respondent, an accounting firm based in the People's Republic of China, should not be ordered to comply with an administrative subpoena that Petitioner served on Respondent in connection with an SEC investigation, In the Matter...

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