SECURITIES AND EXCHANGE COMMISSION v. GOLDSTONE

No. CIV 12-0257 JB/LFG.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LARRY A. GOLDSTONE, CLARENCE G. SIMMONS, III, and JANE E. STARRET, Defendants.

United States District Court, D. New Mexico.

August 25, 2014.


Attorney(s) appearing for the Case

Kenneth J. Gonzalez , United States Attorney, Michael H. Hoses , Assistant United States Attorney United States Attorney's Office, Albuquerque, New Mexico, and Stephen C. McKenna , Gregory A. Kasper , Dugan Bliss , Ian S. Karpel , United States Securities and Exchange Commission, Denver, Colorado, Attorneys for Plaintiff Securities and Exchange Commission.

Bruce D. Hall , Andrew G. Schultz , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, and Chris Johnstone , Alanna G. Buchanan , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Palo Alto, California, and John Valentine , Lauren R. Yates , Michael A. Lamson , April N. Williams , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Washington, D.C., and Randall Lee , Jessica Kurzban , Peiyin Patty Li , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Los Angeles, California, Attorneys for Defendants Larry A. Goldstone and Clarence G. Simmons, III.

Bruce D. Hall , Andrew G. Schultz , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, and Thomas Arena , Milbank, Tweed, Hadley & McCloy, LLP, New York, New York, and Jerry L. Marks , Robert J. Liubicic , Paul M. Torres , Alisa Schlesinger , Elena Kilberg , Milbank, Tweed, Hadley & McCloy, LLP, Los Angeles, California, Attorneys for Defendant Jane E. Starrett.

W. Spencer Reid , Keleher & McLeod, Albuquerque, New Mexico, and George A. Salter , Peter J. Dennin , New York, New York, Attorneys for Intervenor KPMG.


MEMORANDUM OPINION1

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on Plaintiff Securities and Exchange Commission's Motion for a Protective Order to Quash Defendants' Notice of 30(b)(6) Deposition, filed April 15, 2013 (Doc. 163)("Motion"). The Court held a hearing on July 9, 2013. The primary issue is whether the Court should grant the protective order to bar...

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