EFTA01077322.pdf PDF
…As a result, FTC has multiple lists of every investor's name and the amount of their investment. The Fund did not produce the disputed documents to the SEC, and now the Fund is under new management. The Fund's…
Found 74 results
for “disputed”
in 97ms
EFTA00794367.pdf PDF
…report itself coming in. And even if it were to come in, it's 8 unclear why anything in the report is relevant to a disputed 9 fact in our case. We don't know what she reported. We don…
EFTA00805407.pdf PDF
…to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. *** A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating the disputed
EFTA00801646.pdf PDF
…as well as, the dispute concerning the production of the 27,000 plus e-mails or pages of e-mails which were to be transferred on to the thumb drive provided by my office. (Exhibit F.) E. Timing of Identifying…
EFTA00600116.pdf PDF
…negotiated resolution embodied in the NPA failed . . . it cannot be disputed that the U.S. Attorney's Office used its best efforts [to protect victims' rights]." DE 408 at 19. Of course, this assertion is disputed and the Government's…
EFTA00799862.pdf PDF
…the Government was trying to minimize damaging impeachment evidence in the event that the negotiated resolution embodied in the NPA failed . . . it cannot be disputed that the U.S. Attorney's Office used its best efforts [to protect victims' rights] . . …
EFTA00585338.pdf PDF
…As a result, FTC has multiple lists of every investor's name and the amount of their investment. The Fund did not produce the disputed documents to the SEC, and now the Fund is under new management. The Fund's…
EFTA00603828.pdf PDF
…period of time so that negotiations could be held between the Office and the victims in an attempt to narrow the range of disputes in the case and to hopefully reach a settlement resolution without the need for further litigation…
EFTA00207838.pdf PDF
…by the appeal and that the "consolidated" appeal did not require any new response from her (doc. #551). The response also noted Jane Doe and Epstein had been unable to resolve disputed net worth issues. On Friday, June 25, 2010…
EFTA00640626.pdf PDF
…As a result, FTC has multiple lists of every investor's name and the amount of their investment. The Fund did not produce the disputed documents to the SEC, and now the Fund is under new management. The Fund's…
EFTA00092302.pdf PDF
…NATHAN, District Judge: Both parties have asked for the Court to enter a protective order. While they agree on most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged…
EFTA00084551.pdf PDF
…NATHAN, District Judge: Both parties have asked for the Court to enter a protective order. While they agree on most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged…
EFTA00211570.pdf PDF
…to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the unnecessary expenditure of substantial resources to litigate the dispute and hereby stipulate to the adequacy of consideration exchanged; and WHEREAS…
EFTA00211469.pdf PDF
…to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the unnecessary expenditure of substantial resources to litigate the dispute and hereby stipulate to the adequacy of consideration exchanged; and WHEREAS…
EFTA00703073.pdf PDF
…overview: • We're adding an arbitration section to our updated Terms of Service. Arbitration is a quick and efficient way to resolve disputes, and it provides an alternative to things like state or federal courts where the process could take…
EFTA00211588.pdf PDF
…to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the unnecessary expenditure of substantial resources to litigate the dispute and hereby stipulate to the adequacy of consideration exchanged; and WHEREAS…
EFTA00211216.pdf PDF
…to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the unnecessary expenditure of substantial resources to litigate the dispute and hereby stipulate to the adequacy of consideration exchanged; and WHEREAS…
EFTA00718250.pdf PDF
…deny the basis for the stay - the govt MTD - J Marra wants to speed the case forward, avoid discovery disputes, avoid redaction and sealing disputes after keeping too much of case under seal etc (but its possible that the aggregate…
EFTA00084586.pdf PDF
…NATHAN, District Judge: Both parties have asked for the Court to enter a protective order. While they agree on most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged…
EFTA00374096.pdf PDF
…overview: • We're adding an arbitration section to our updated Terms of Service. Arbitration is a quick and efficient way to resolve disputes, and it provides an alternative to things like state or federal courts where the process could take…
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