EFTA01097433.pdf PDF
…implementing a business model due diligence, product support, and client development. EFTA01097433 DA HMAN E: Expert Witness
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EFTA00631997.pdf PDF
…such deposition. In addition to the foregoing, any Party shall be entitled to take the deposition of a witness who will testify at the arbitration but who is unavailable to testify at the hearing to preserve such witness' testimony for…
EFTA00584532.pdf PDF
…19 EFTA00584550 witness discovery. Alternatively, the Court should prohibit Edwards from presenting purported expert witness testimony at trial. CONCLUSION For the reasons …
EFTA00799145.pdf PDF
…for Sanctions; work on Motion to Allow Amendment to Exhibit List; work on Motion for Leave to Disclose Expert Witness; follow up on deposition dates for J. Epstein 04/25/18 SJL Work on Response in Opposition to B. Edwards…
EFTA00215719.pdf PDF
…and supports witness testimony that Thompson used a gun to usher his passengers quickly from his 36-foot power boat and make them swim to shore — whether they knew how to swim or not. "They did not drown because of…
EFTA01113713.pdf PDF
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein ("Rothstein") is an important witness, who should have personal knowledge of many…
EFTA01074153.pdf PDF
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein ("Rothstein") is an important witness, who should have personal knowledge of many…
EFTA01082212.pdf PDF
…there would be certain conditions, including the presence of Your Honor. We submit that Mr. Dubin is not a mere third-party witness here, whose deposition testimony would serve as his trial testimony. Surely Mr. Dubin knew the affidavit was…
EFTA00806915.pdf PDF
…¶¶ 21, 23.) II. EPSTEIN'S DEPOSITION TESTIMONY AND AFFIDAVIT REGARDING PROBABLE CAUSE A. Epstein Deposition—March 17, 2010 Epstein testified as follows: this evening, responding to a text message. He said karma is going to get him, but it's…
EFTA00726708.pdf PDF
…United States Bankruptcy Court Southern District of Florida. Mr. Spinosa's sworn 2004 Examination deposition testimony was relied upon by the Plaintiffs in making the allegations contained herein. On May 18, 2010, Kerstetter was deposed as part of the 2004…
EFTA00422713.pdf PDF
…at the Final Approval Hearing, you must provide a list of any such witnesses together with a brief summary of each witness' expected testimony at least thirty (30) days prior to the Final Approval Hearing. The failure to provide this…
EFTA00066433.pdf PDF
…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…
EFTA00084801.pdf PDF
…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…
EFTA00070824.pdf PDF
…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…
EFTA00592709.pdf PDF
…taking his deposition under the governing contract, we believe that Respondents are not entitled, either under Federal or New York law, to depose Mr. Gruss because Your Honor lacks the authority to compel the deposition testimony of a witness who…
EFTA01102107.pdf PDF
…its 7 Doctf: USI:8384754v4 EFTA01102113 Affiliates as to which Executive may have relevant information (including but not limited to furnishing relevant information and materials to the Company or its…
EFTA00611093.pdf PDF
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
EFTA01177962.pdf PDF
…I'm going to 5 object to counsel's testimony. Object to the form of 6 the question as leading. 7 THE WITNESS: I really don't even 8 understand the question. 9 Can you try to rephrase it for…
EFTA00683256.pdf PDF
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
EFTA00730334.pdf PDF
…Florida SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: Richard Kahn, ti Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this…