giuffre-maxwell
gov.uscourts.nysd.447706.57.3
39 pg
…plc v Fayed (No. 3) (The Times, 24
June 1993) and Re Barings plc [1998] 1 All ER 673 considered.)
2. There were a number of respects in which the Total defendants’ affidavits
were not satisfactory. They did not enable…
giuffre-maxwell
gov.uscourts.nysd.447706.561.0
22 pg
…11
Nash v. Heckler,
108 F.R.D. 376 (W.D.N.Y.1985) ................................................................................................... 9
Polozie v. United States,
835 F. Supp. 68 (D. Conn. 1993).................................................................................................... 8
Powertrain, Inc. …
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…or (C) dismiss the action or enter a default judgment.”).
5
Case 1:15-cv-07433-LAP Document 1200-1 Filed 01/27/21 Page 6 of 8
N.A., 1993 WL 525114, at *1 (S.D.N.Y…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…Capital Cities Communications, 82 N.Y.2d 466, 479 (1993).
As discussed below, because the limited scope of any financial information permitted
related to punitive damages, a net worth statement produced after determination of summary
judgment does not prejudice Plaintiff…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.23
9 pg
…Maxx, Inc., 148 F.R.D. 490, 492 (N.D.N.Y. 1993) (holding that discovery ruling
regarding extension of discovery deadline applied to both parties equally); In re 650 Fifth Ave.,
No. 08 CIV. 10934 KBF, 2013 WL 1870090…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
7 pg
…are
appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL
525114, at *1 (S.D.N.Y. 1993) (internal citations omitted).
Accordingly, based on the foregoing and the previous briefing on this subject…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued…
giuffre-maxwell
gov.uscourts.nysd.447706.492.0
9 pg
…Maxx, Inc., 148 F.R.D. 490, 492 (N.D.N.Y. 1993) (holding that discovery ruling
regarding extension of discovery deadline applied to both parties equally); In re 650 Fifth Ave.,
No. 08 CIV. 10934 KBF, 2013 WL 1870090…
giuffre-maxwell
gov.uscourts.nysd.447706.378.0
50 pg
…WL 607546 (S.D.N.Y. 1997)............................................................................................ 1
Evanko v. Electronic Systems Assoc., Inc.,
No. 91 Civ. 2851, 1993 WL 14458 (S.D.N.Y. Jan. 8, 1993)................................................... 17
Gibbons v. Food Lion, Inc.,
No. 98-1197-CIV-T-23F…
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
9 pg
…1993 WL 481335 (S.D.N.Y.1993) (denying defendant’s motion to
stay a civil action pending resolution of an ongoing federal criminal investigation and stating:
“[a]lthough defendant Hakim allegedly is a target of a continuing grand jury…
giuffre-maxwell
gov.uscourts.nysd.447706.279.0
8 pg
…07433-LAP Document 279 Filed 07/13/16 Page 5 of 8
Case 1:15-cv-07433-LAP Document 279 Filed 07/13/16 Page 6 of 8
N.A., 1993 WL 525114, at *1 (S.D.N.Y…