…11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing the characteristics of the pages as inherently deceptive; a 2010 congressional report condemning Trilegiant's post-confirmation offer and refund mitigation practices as deceptive and exploitative in 2010…
…was not the holder of the Olsak Note. After allowing for post-trial submittals by the parties, and relying exclusively on Kahn's testimony, the trial court entered the final judgment on appeal concluding that the Trust "[n]ever acquired…
…**; 41 Fla. L. Weekly D 2658 citations ['23,3]omitted). And, it constitutes reversible error for a trial judge to rely upon expert testimony to determine questions of law. Devin v. City of Hollywood, 351 So. 2d 1022, 1026 (Fla…
…was not the holder of the Olsak Note. After allowing for post-trial submittals by the parties, and relying exclusively on Kahn's testimony, the trial court entered the final judgment on appeal concluding that the Trust "[n]ever acquired…
…ID and Feynman thing is ok too. The rest of the libel/slander case, details, depositions, testimony, transcripts, etc., were sealed at the close of the case. If I reveal any information about the details in regard to that case…
…Professor Dershowitz has informed the U.S. Attorney's Office ("Office") that Ms. recent civil deposition testimony in their pending case before District Judge Preska establishes Ms. serious lack of credibility with respect to the Epstein-Maxwell matter and would…
…itself may implicitly communicate 'statements of fact."' Id. For this reason the Fifth Amendment privilege also encompasses the circumstance where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect Id. Thus…
…plaintiff or a note that bears either an endorsement in blank or a special endorsement in favor of the plaintiff. Evidence > Testimony > Experts > Admissibility Civil Procedure > Appeals > Standards of Review > Reversible Errors [HN3] Witnesses…
…provide a lead or clue to evidence tending to incriminate him. Not [*18] only would such compelled testimony self-incriminate him on the elements required to establish a criminal violation, and thus serve as a link in the chain of…
…provide a lead or clue to evidence tending to incriminate him. Not [*18] only would such compelled testimony self-incriminate him on the elements required to establish a criminal violation, and thus serve as a link in the chain of…
…see Exhibit B, annexed hereto and incorporated by reference. -2- EFTA01660078 Case 9:09-cv-81092-KAM Document 14 Entered on FLSD Docket 03/12/2010 Page 3 of 6 Bruhnel's testimony
…exclusively on an expert's legal opinions regarding matters of questionable relevance, and opinion testimony of experts amounting to conclusions of law was inadmissible because the determination of such questions was exclusively within the trial court's province; [2]-Furthermore…
…itself may implicitly communicate 'statements of fact."' Id. For this reason the Fifth Amendment privilege also encompasses the circumstance where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect Id. Thus…
…of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my review of documents maintained in the ordinary course of business, and to the best of my knowledge, the facts contained herein…
…exclusively on an expert's legal opinions regarding matters of questionable relevance, and opinion testimony of experts amounting to conclusions of law was inadmissible because the determination of such questions was exclusively within the trial court's province; [2]-Furthermore…
…with the grand jury's "wide ranging authority to inquire into suspected violations of the criminal law; and to effectuate such investigations it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id…
…CONFIDENTIAL EFTA_00114967 EFTA01263254 To Be Filed Under Seal and tha…
…are urged to avoid myopic focus on 'Trilegiant's miniscule fine print disclosures," and to consider instead "the content and manner of presentation, Plaintiffs' express testimony, and the unrebutted expert evidence submitted which established that Trilegiant designed the 'disclosures' so …
…without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information disclosed pursuant to the disclosure or discovery duties created by the Federal Rules of Civil Procedure. 2. As used in this Prote…
…295 (2d Cir.1979). Unless protective orders are "fully and fairly enforceable," persons relying upon such orders will be inhibited from providing essential testimony and information in civil litigation, "thus undermining a procedural system that has been successfully developed over…