gov.uscourts.nysd.447706.139.0.pdf PDF
…2d 325, 326 (N.Y.A.D.,1994) (affirming the denial of a request for records held by the New York County District Attorney’s office).2 1 Portions of this brief are redacted because they quote from, or describe…
Found 47 results
for “1994”
in 225ms
gov.uscourts.nysd.447706.1078.3.pdf PDF
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and…
gov.uscourts.nysd.447706.747.0.pdf PDF
…N.J. 2012) ............................................................................................ 12 Elmar Contracting Corporation v. Major Machinery, Inc., 849 F. Supp. 923 (S.D.N.Y. 1994)............................................................................................ 20 Kassel v. Gannett Co., Inc., 875 F.2d 9…
gov.uscourts.nysd.447706.1320.18.pdf PDF
…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
gov.uscourts.nysd.447706.1206.2.pdf PDF
…510 U.S. 32 (1991) ............................................................................ 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) ........................... passim Franks v. Delaware, 438 U.S. 154 (1978) .................................................................................... 18 …
gov.uscourts.nysd.447706.1259.0.pdf PDF
…164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................. 7 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994) .......................................................................................................... 10 In re Pineapple Antitrust Litig., 2…
gov.uscourts.nysd.447706.1137.14_2.pdf PDF
…10/22/20 Page 4 of 40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994) ............................................................................................................ 13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D…
gov.uscourts.nysd.447706.1295.14.pdf PDF
…Naomi Campbell, Dustin Hoffman, Michael Bloomberg and Richard Branson. Bill Clinton in 1994. AP ln a 2006 court filing, Palm Beach police noted that a search of Epstein's home uncovered two hidden cameras. The Mirror reported that in 2015…
1320-18.pdf PDF
…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…
gov.uscourts.nysd.447706.551.0.pdf PDF
…164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................ 3 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994)............................................................................................................ 6 In re Pineapple Antitrust Litig., …
gov.uscourts.nysd.447706.535.0.pdf PDF
…3d 280 (S.D.N.Y. 2016)........................................................................................... 3, 4 Calhoun v. Cooper, 206 A.D.2d 497, 614 N.Y.S.2d 762 (2d Dept.1994) ........................................................................ 3 Cantu v. Flanigan, 705 F. Supp. 2d 220 (E.D.N.Y. 2010) ...…
gov.uscourts.nysd.447706.1005.0.pdf PDF
…3d at 145 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwise it is not. See id. (citing…
gov.uscourts.nysd.447706.589.0.pdf PDF
…re Iowa Freedom of Info. Council, 724 F.2d 658 (8th Cir. 1983) .................................................................................................... 15 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994).................................................................................................... 15, 17 …
gov.uscourts.nysd.447706.1331.13.pdf PDF
…Cir. 1997) ...................................................................................................8 United States v. Valdez-Soto, 31 F.3d 1467 (9th Cir. 1994) .....................................................................................................14 …
gov.uscourts.nysd.447706.1111.0.pdf PDF
…2d Cir. 2001) (quoting United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir. 1994)). The interest asserted must be “’direct, substantial, and legally protectable’” and not “’speculative or remote.’” Abondolo v. GGR Holbrook Medford, Inc., 285…
gov.uscourts.nysd.447706.1302.0.pdf PDF
…Bowes, Inc., 25 F.3d 66, 74 (2d Cir. 1994). To determine whether an intervention motion is timely, “the circumstances generally considered are: (1) how long the applicant had notice of the interest before it made the motion to intervene…
gov.uscourts.nysd.447706.1219.30.pdf PDF
…1258 (2d Cir. 1994). Plaintiff failed to cite a single civil litigation in which evidence of the sale of property at fair market value to an unrelated third party in an arms-length transaction of a house that was listed…
gov.uscourts.nysd.447706.1328.5.pdf PDF
…Evid. 412 is applicable to discovery “have found that Rule 412 has significance in the resolution of a discovery dispute”). “As explained in the Advisory Committee Notes regarding the 1994 amendments to Rule 412, ‘[t]he rule aims to safeguard…
gov.uscourts.nysd.447706.1071.0.pdf PDF
…Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994). Moreover, the Court is not convinced that the production of the Maxwell materials to Mr. Dershowitz would…
gov.uscourts.nysd.447706.1201.10_1.pdf PDF
… Frattalone v. Markowitz, No. 91 CIV. 5854 (LMM), 1994 WL 494878, at *3 9 (S.D.N.Y. Sept. 9, 1994) (permitting reopening of deposition only if party could specifically identify areas of inquiry previously foreclosed). To the extent…