Carrillo Huettel Must Show Records In SEC Probe: Judge

Law360, New York (February 14, 2011, 7:32 PM EST) -- A federal judge has ordered San Diego law firm Carrillo Huettel & Zouvas LLP to hand over its bank records in an investigation into the firm's possible role in alleged fraud by stock promotion company Skymark Media Group Ltd.

Judge Cathy Ann Bencivengo denied the law firm's motion to quash a subpoena on Friday in the U.S. District Court for the Southern District of California, ruling that Bank of America Corp. must produce all of the law firm's bank records dating back to January 2009....
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