…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…
…that moved to quash the relevant subpoena argued that the government could not meet its burden of showing need for deposition testimony until it had at least called the witness before the grand jury). The subject matter of the Litigation…
…party, witness, or person providing discovery in this case, IT IS ORDERED: 1. This Protective Order shall apply to all documents, materials, and information, including without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and…
…same process andproceeding as may be employedfor the purposes oftaking testimony in proceedings pending in this state. § 92.251 Florida statutes. Thus, whenever a Florida litigant desires to depose a witness residing in another state, that litigant must first secure…
…to come up with an agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing, who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by Maxwell…
…the witness, generally, and his familiarity with legal concepts relating to his specific field of expertise, it is not the function of the expert witness to draw legal conclusions. That determination is reserved to the trial court. Opinion testimony 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…
…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…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Virgi…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: Attn: Jeffrey Epstein …
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: 6100 RedHook Quarter 83 St. Thomas, US VirginIslands 00802 Attn: …
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of Ocloher 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Virg…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: 6100 RedHook Quarter 83 St. Thomas, US VirginIslands 00802 Attn: …
IN WITNESS WHEREOF. Debtor has executed and delivered this Agreement as of 26° day of October 2017 Debtor Information: Debtor. SouthernFitagebil Address for Notices: 6100 Red Hook Quarter B3 St Thomas, US VirginIsland…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26'h dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Virgi…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Virg…
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notices: 6100 Red Hook Quarter B3 St Thomas. US Vir…
DB Draft IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTHERN FINANCIAL, LLC By: …
Execution Copy IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTH CS COMPANY, I…
Evecution Version IN WITNESS WHEREOF, each of the panics hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the Tennination Date. SOUTHERN TRUST COMPANY, INC. By: …
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