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SELEVAN v. U.S. SECURITIES AND EXCHANGE COMMISSION

20-mc-282 (PAE).

482 F.Supp.3d 90 (2020)

Andrew SELEVAN, Movant, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Respondent.

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

Signed August 26, 2020.

Attorney(s) appearing for the Case

Jeffrey Todd Schwartz , New York, NY, for Movant.

Matthew Scott Ferguson , Securities and Exchange Commission Office of the General Counsel, Washington, DC, for Respondent.

OPINION & ORDER

The U.S. Securities and Exchange Commission ("SEC" or "Commission") has issued a subpoena to T.D. Bank, N.A. ("TD Bank"), seeking bank records associated with a bank account in movant Andrew Selevan's name. Dkt. 4 ("Mot. to Quash") at 7, 9-10. Selevan seeks an order preventing the...

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