…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…
…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…
…Swerdlow, 259 F.R.D. 64 (S.D.N.Y. 2009) .............................................................................................................. 26 In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406 (S.D.N.Y. 2014)...............................................................................…
…securities by You or on Your behalf from January 2015 to the present, such records to include any and all information relative to gains or losses realized from transactions involving such securities. DOCUMENT REQUEST NO. 42 Produce all policies of…
…Swerdlow, 259 F.R.D. 64 (S.D.N.Y. 2009)..............................................................................................................26 In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406 (S.D.N.Y. 2014).............................................................................…
…or other conversations or communications, or of interviews 1 Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 9 of 27 or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions…
…or on Your behalf from January 2015 to the present, such records to include any and all information relative to gains or losses realized from transactions involving such securities. RESPONSE: Ms. Maxwell objects to this Request on the grounds that…
…8, 1997) (“To the extent the interrogatories seek information beyond the identification of persons and transactions, depositions are more practical vehicles for obtaining the information.”). 8 The information that Defendant’s interrogatories seek can be obtained more practic…