Securities and Exchange Commission v. Moesch, MC418-010. (2018)
Court: District Court, S.D. Georgia
Number: infdco20181005596
Visitors: 1
Filed: Aug. 09, 2018
Latest Update: Aug. 09, 2018
Summary: ORDER WILLIAM T. MOORE, JR. , District Judge . Before the Court is Applicant Securities and Exchange Commission's ("SEC") Application for Order Requiring Production of Documents and Appearance for Testimony. (Doc 1.) After careful consideration, the application is GRANTED. Accordingly, Respondent Dean Moesch, Jr. is DIRECTED to produce the subpoenaed documents to the Atlanta Regional Office of the SEC c/o Penny Morgan by August 17, 2018. Respondent is also DIRECTED to appear at the SEC's
Summary: ORDER WILLIAM T. MOORE, JR. , District Judge . Before the Court is Applicant Securities and Exchange Commission's ("SEC") Application for Order Requiring Production of Documents and Appearance for Testimony. (Doc 1.) After careful consideration, the application is GRANTED. Accordingly, Respondent Dean Moesch, Jr. is DIRECTED to produce the subpoenaed documents to the Atlanta Regional Office of the SEC c/o Penny Morgan by August 17, 2018. Respondent is also DIRECTED to appear at the SEC's ..
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ORDER
WILLIAM T. MOORE, JR., District Judge.
Before the Court is Applicant Securities and Exchange Commission's ("SEC") Application for Order Requiring Production of Documents and Appearance for Testimony. (Doc 1.) After careful consideration, the application is GRANTED. Accordingly, Respondent Dean Moesch, Jr. is DIRECTED to produce the subpoenaed documents to the Atlanta Regional Office of the SEC c/o Penny Morgan by August 17, 2018. Respondent is also DIRECTED to appear at the SEC's Atlanta Regional Office to provide testimony by no later than 9 a.m. on September 7, 2018. Representatives of the SEC are DIRECTED to serve Respondent and his counsel by mail and email with a copy of this order, the Application, the Memorandum of Law in Support of the Application, and the Declaration of Penny Morgan.
SO ORDERED.
Source: Leagle
