…order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No. 7986104185…
…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…
…139560 (S.D.N.Y. Jan. 11, 2013) ....................................... 7 Bank of Brussels Lambert v. Chase Manhattan Bank, 175 F.R.D. 34 (S.D.N.Y.1997) ................................................................................................. 11 In re Air Crash at Belle Harbor, New York on November 12…
…Prejudice To Ms. Giuffre In Staying Discovery...................18 CONCLUSION .............................................................................................................................19 i Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page …
…Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) .................................................................................................. 2 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4 Globe Newspaper Co.…
…1997), Senior Judge Haight disallowed requests for three years of tax returns, real estate holdings, motor vehicles, investments, bank and brokerage accounts, and personal loans, and instead ordered a “general statement of net worth.” Id. at *4; accord Hamm v…
…1997), Senior Judge Haight disallowed requests for three years of tax returns, real estate holdings, motor vehicles, investments, bank and brokerage accounts, and personal loans, and instead ordered a “general statement of net worth.” Id. at *4; accord Hamm v…
…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…
…involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a CAA (an acronym for Collections Account Agreement) was prepared. Copyright in that document vested in the …
…and (4) any 5 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 6 of 14 unusual circumstances militating for or against a finding of timeliness.’” D’Amato v. Deutsche Bank, 236 F.3d 78…
…other Persons who lived with You at each address and for what period of time they lived at such address. 2. Identify any email address, email account, cellphone number and cellphone provider, social media account and login or screen name…
…and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell issued a statement denying this account on March 9, 2011. 2 Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document…
…care providers and produce their records prior to her deposition, despite this Court’s order .................................................................... 3 B. Plaintiff failed to produce emails form her iCloud and hotmail accounts ....................... 6 C. Plaintiff has failed to produce…
…Those articles contain a series of stories that vary substantially from the accounts published by Plaintiff in late 1 Case 1:15-cv-07433-RWS Document 509 Filed 12/09/16 Page 3 of 18 2014 as a part…
…DOCUMENT REQUEST NO. 29 Produce all bank ledger sheets (from the internet or otherwise) concerning all bank accounts in which You have a right to withdraw funds, reflecting the highest balance in said accounts from January 2015 to the present. .…
…Railway Co [1913] 3 KB 850, Ankin v London & North Eastern Railway Co [1930] 1 KB 527 and National Westminster Bank plc v Rabobank Nederland [2006] EWHC 2332 (Comm) considered.) H 3. On the assumption that there was jurisdiction to…
…without further conferral. DOCUMENT REQUEST NO. 29 Produce all bank ledger sheets (from the internet or otherwise) concerning all bank accounts in which You have a right to withdraw funds, reflecting the highest balance in said 15 Case 1…
…Those articles I contain a series of stories that vary substantially from the accounts published by Plaintiff in late I I Case 1:15-cv-07433-LAP Document 555 Filed 01/19/17 Page 3 of 21 I I…
…2 (S.D.N.Y. Apr. 3, 2014) (finding that request for identifying information of certain bank accounts could be more efficiently obtained from plaintiff at a deposition rather than through interrogatories); Nunez v. City of New York, No. 11…
…the Plaintiff sought “three years of tax returns; information regarding real estate holdings, motor vehicles, investments, and bank and brokerage accounts; documents regarding personal loans; and, 11 documents reflecting net worth. Plaintiff also requests Beverage Medi…