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Ex-Dewey CFO Gets Discovery Stay For Criminal Appeal

Law360 (June 13, 2018, 9:44 PM EDT) -- Dewey & LeBoeuf LLP's former chief financial officer, who was convicted of fraud, won a bid Tuesday to pause discovery in the U.S. Securities and Exchange Commission’s New York federal suit against him while his criminal case is still on appeal.

U.S. District Judge Valerie Caproni endorsed a memo filed Monday by former executive Joel Sanders' counsel, Scott Kessler of Akerman LLP, asking for a stay while the parties await the outcome of Sanders' criminal state court appeal, according to the filing. The judge ordered the...
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Case Information

Case Title

Securities and Exchange Commission v. Davis et al


Case Number

1:14-cv-01528

Court

New York Southern

Nature of Suit

Securities/Commodities

Judge

Valerie E. Caproni

Date Filed

March 6, 2014

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