giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
3 pg
…at *1 (S.D.N.Y. Mar. 30, 2018) (holding the parties’ “self-
designation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug.
11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
was unfavorable to the party; (b) instruct the jury that it may or must presume the information
was unfavorable to the party;…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
7 pg
…a party and is not provided, an
adverse inference can be drawn against the withholding party. Such adverse inferences are
appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL
525114, at *1 (S…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…the Motion to Dismiss. Rather, Ms. Maxwell must
demonstrate that the Motion to Dismiss is “potentially dispositive and appears to be not
unfounded in the law.” Negrete and Negrete v. Citibank, N.A., 15 CIV. 7250 (RWS), 2015 WL
8207466…
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
9 pg
…886 F. Supp. at 1139 (emphasis added).
See also Citibank v. Hakim, 1993 WL 481335 (S.D.N.Y.1993) (denying defendant’s motion to
stay a civil action pending resolution of an ongoing federal criminal investigation and stating:
“[a…
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