… see also Kilkenny v. Greenberg Traurig, LLP, No. 05 CIV. 6578NRB, 2008 WL 371808, at *1 (S.D.N.Y. Feb. 7, 2008) (denying motion to compel where specific questions and objection were not provided, noting rule 37.1 is…
…1 G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 3 hour or two a year at sometime 2008 and 2009. 4 MR. PAGLIUCA: So if you are going 5 to be talking about general background…
…421 (S.D.N.Y. 2013) .............................................. 9 Gucci Am., Inc. v. Gucci, No. 07–CV–6820 (RMB)(JCF), 2008 WL 5251989, at *1 (S.D.N.Y. Dec. 15, 2008) .................................................................................. 12, 14, 15 GUS Consulting GMBH v. Chadbourne & Parke LLP…
…The origins of this case lie in a decade‐old criminal proceeding against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for…
…and therefore cannot be set aside lightly.” Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 188-89 (2d Cir. 2008). For this reason, courts permit parties to proceed anonymously only “in a limited number of exceptions.” Mottola v. Denegre…
…C.f. U.S. S.E.C. v. Shehyn, 2008 WL 6150322, at *4 (S.D.N.Y. 2008) (“Whatever delay there may have been in applying to the Spanish Central Authority was caused, in large part, by defendant Donald…
…8 circumstance in Palm Beach. Then we have the arrest that 9 happens of Jeffrey Epstein in 2006. 10 Thereafter, my client in 2008 is -- I'm sorry, she 11 receives from the U.S. government a victim notification letter…
…08-cv-80736-KAM pleadings to include: a. Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing (July 28, 2008) (Doc. # 16) b. Notice of Change of Address and Firm Affiliation (Apr. 9…
…the case at hand and on other litigation, provided that the party against whom they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc., 2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
…victims accusing the federal government of violating the Crime Victims' Rights Act (CVRA) when it made a secret 2008 plea deal with Epstein without informing them. Dershowitz played a key role in negotiating a secret provision in Epstein's plea…
…against accusations that he had solicited sex workers and had inappropriate sexual encounters with underage girls.1 Declaration of Alan M. Dershowitz (“Dershowitz Decl.”) ¶¶ 6-7. In 2008, Epstein pleaded guilty to certain offenses involving sex with minors. Id. ¶ 7…
…conducted by New York City Transit Authority); United States v. Aref, 533 F.3d 72 (2d Cir. 2008) (finding that where classified information presented at trial, if disclosed, would jeopardize national security weighed against public access); Lugosch v. Pyramid Co…
…G Maxwell - Confidential 2 helping him in a very nominal way, maybe an 2 Q. You can answer. 3 hour or two a year at sometime 2008 and 2009. 3 A. I have not any idea exactly of the 4 …
…versus Jeffrey 21 employed? 22 Epstein, defendant. Jane Doe, plaintiff, 22 A. December of 2008. 23 versus Jeffrey Epstein, et al, defendant. 23 Q. Was there a time you were employed in 24 Jane Doe 3, plaintiff, versus Jeffrey 24…
…10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. 3. September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. 4. May 1, 2009 Complaint in Jane Doe No. 102…
…their locations are, just in case anything happens to me before the footage is released. When my friend eventually had the courage to speak out and went to the police in 2008 to report what had happened, nothing was done…
…625, 636 (D. Hawaii 2008) (holding that individuals designated only as rebuttal experts could present limited testimony, could not testify as part of a party's case-in- chief, and would not be allowed to testify “unless and until” the…
…162 (M.D. Pa. 2008) (there was no good cause to issue protective order preventing discovery of defendants’ financial condition until determination was made that punitive damages were warranted; plaintiffs stated claim for punitive damages, and delaying discovery until after…
…W.D.Mo.1973) .................................................................................................. 30 Jane Doe 1 v. United States, No. 9:08-cv-80736 (S.D. Fla. July 7, 2008).............................................................................. 38 Jane Does 1 and 2 v. United States, 950 F. Supp. 2d 1262 (S.D…
…the additional depositions would be unreasonably cumulative or duplicative, the requesting party had a prior opportunity in discovery to obtain the information sought, or the burden or 8360(NRB), 2008 WL 2073934 , at *5 (S. D.N.Y. May 8…
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