Found 176 results for “2008” in 100ms

gov.uscourts.nysd.447706.64.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.64.0 14 pg

…R.D. 685 (D. Kan. 1996) ............................................. 7 Fausto v. Credigy Svcs. Corp., 251 F.R.D. 427 (N.D.Ca. 2008) ........................................ 7 Hartman v. Am. Red Cross, No. 09–1302, 2010 WL 1882002 (C.D.Ill. May 11, 2010) .... 7…

gov.uscourts.nysd.447706.1218.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.30 4 pg

…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…

gov.uscourts.nysd.447706.63.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.63.0 22 pg

…Paulson, 250 F.R.D. 48 (D.D.C. 2008) ............................................................................. 6 iii INTRODUCTION This Court has inherent authority to control the order, means and method of …

gov.uscourts.nysd.447706.230.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.230.0 19 pg

…2 (E.D.N.Y. Sept. 21, 2011) ..................................................................................................................................................... 1 Harris v. Bornhorst, 513 F.3d 503, 525-26 (6th Cir. 2008) ......................................................... 10 Hlinko v. Virgin Alt. Airways, No…

gov.uscourts.nysd.447706.1328.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.4 40 pg

…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15 Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33 Rules Fed. R. Civ. P. 26(g)(1)..............................................................................................................…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…pending motion for joinder. As the Court is aware, on July 7, 2008, a young woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the Crime Victims’ Rights Act (CVRA), 18 U.S…

gov.uscourts.nysd.447706.43.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.43.0 15 pg

…5 Metrokane, Inc. v. Built NY, Inc., No. 06-CIV-14447 (LAK-MHD), 2008 WL 4185865 (S.D.N.Y. Sept. 3, 2008) .......................2 Ottoson v. SMBC Leasing and Finance, Inc. 2015 WL 4597542 (S.D.N.Y. July 30…

gov.uscourts.nysd.447706.590.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.590.1 4 pg

…release an even stronger denial, categorically denying any sexual contact whatsoever. PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein were good friends over a number of years. In 2008, Mr Epstein was sentenced to…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…pleaded guilty June 30, 2008 in Palm Beach Circuit Court to two felonies: procuring a person under 18 for prostitution and offering to commit prostitution. He served 13 months of an 18-month sentence. The Palm Beach Daily News has…

gov.uscourts.nysd.447706.408.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.408.0 13 pg

… THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE 4. Since July 2008, I have been involved in important and precedent-setting crime victims’ rights litigation in the Southern District of Florida trying to protect the rights of various victims under…

gov.uscourts.nysd.447706.551.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.551.0 17 pg

…1998) .................................................................................................. 2 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (198…

gov.uscourts.nysd.447706.1200.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.20 7 pg

…was a “supplement” as opposed to an impermissible reply or sur-reply. See, Ormand v. Anthem, Inc., 2008 WL 906157, at *1, n.2 (S.D. Ind. Mar. 31, 2008) (granting motion to strike notice of supplemental authority under the…

gov.uscourts.nysd.447706.1218.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.41 4 pg

…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of 17…

gov.uscourts.nysd.447706.36.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.36.0 4 pg

… Attached hereto as Composite Exhibit 7, is a true and correct copy of the September 9, 2008 Victim Notification Letter. 10. Attached hereto as Composite Exhibit 8, is a true and correct copy of the Notice of Deposition of Ghislaine…

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

…Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9 Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998)...........................................................…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…13 ii TABLE OF AUTHORITIES Avante Int’l Tech., Inc. v. Hart Intercivic, Inc., No. CIV. 07-169-DRH, 2008 WL 2074093 ........ 5 Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655, 665 (D. Kan. 1999) .....…

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…13 THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE 4. Since July 2008, I have been involved in important and precedent-setting crime victims’ rights litigation in the Southern District of Florida trying to protect the rights of various victims under…

gov.uscourts.nysd.447706.589.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.589.0 24 pg

…13, 14 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008)....................................................................................... 17 E.E.O.C. v. Nat’l Children’s Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) ...............................................................................................…

gov.uscourts.nysd.447706.33.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.33.0 19 pg

…Co. v. Brooklyn Union Gas Co., 22 Misc. 3d 1109(A), 880 N.Y.S. 2d 222 (Sup. Ct. 2008) ........................................................11 Chevron Corp. v. Donziger 296 F.R.D. 168 (S.D.N.Y. 2013).......................................................................................4, 6, 13 Delta Fin…

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