Found 24 results for “1994” in 185ms

gov.uscourts.nysd.447706.139.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.139.0 7 pg

…2d 325, 326 (N.Y.A.D.,1994) (affirming the denial of a request for records held by the New York County District Attorney’s office).2 1 Portions of this brief are redacted because they quote from, or describe…

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................. 7 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994) .......................................................................................................... 10 In re Pineapple Antitrust Litig., 2…

gov.uscourts.nysd.447706.551.0.pdf PDF

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

…164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................ 3 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994)............................................................................................................ 6 In re Pineapple Antitrust Litig., …

gov.uscourts.nysd.447706.1005.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1005.0 6 pg

…3d at 145 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwise it is not. See id. (citing…

gov.uscourts.nysd.447706.589.0.pdf PDF

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

…re Iowa Freedom of Info. Council, 724 F.2d 658 (8th Cir. 1983) .................................................................................................... 15 In re Orion Pictures Corp., 21 F.3d 24 (2d Cir. 1994).................................................................................................... 15, 17 …

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…2d Cir. 2001) (quoting United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir. 1994)). The interest asserted must be “’direct, substantial, and legally protectable’” and not “’speculative or remote.’” Abondolo v. GGR Holbrook Medford, Inc., 285…

gov.uscourts.nysd.447706.1302.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1302.0 3 pg

…Bowes, Inc., 25 F.3d 66, 74 (2d Cir. 1994). To determine whether an intervention motion is timely, “the circumstances generally considered are: (1) how long the applicant had notice of the interest before it made the motion to intervene…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…1258 (2d Cir. 1994). Plaintiff failed to cite a single civil litigation in which evidence of the sale of property at fair market value to an unrelated third party in an arms-length transaction of a house that was listed…

gov.uscourts.nysd.447706.1071.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1071.0 13 pg

…Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994). Moreover, the Court is not convinced that the production of the Maxwell materials to Mr. Dershowitz would…

gov.uscourts.nysd.447706.1062.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1062.0 7 pg

…Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994) (denying collateral litigant’s motion to modify protective order). And, in any event, the wholesale importation of…

gov.uscourts.nysd.447706.1149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1149.0 18 pg

…The indictment alleges Ms. Maxwell committed crimes from 1994 to 1997 while in the employment of and association with Jeffrey Epstein, as well as perjury in her depositions in this case in 2016, including during the July 2016 deposition at…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…Amuso, 21 F.3d 1251, 1258 (2d Cir. 1994) (recognizing admissibility of evidence from which a jury could find consciousness of guilt). Ms. Giuffre it entitled to explore all the circumstances surrounding Ms. Maxwell’s apparent efforts to hide assets…

gov.uscourts.nysd.447706.946.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.946.0_1 14 pg

…9 Video Software Dealers Ass’n v. Orion Pictures, 21 F.3d 24 (2d Cir. 1994) ....................................................................................................................... 5 ii Case 1:15-cv-07433-LAP Document 946 File…

gov.uscourts.nysd.447706.422.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.422.0 8 pg

…Conway Organization, Inc., 154 F.R.D. 73 (S.D.N.Y.1994). Plaintiff cannot and does not contest that the Settlement Agreement is relevant and must be produced. III. PLAINTIFF MUST COMPLY WITH HER DISCOVERY OBLIGATIONS AND REPRESENTATIONS TO…

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…F.3d at 145 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwise it is not. See id…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…2014); see also Gandler v. Nazarov, No. 94 Civ. 2272 (CSH), 1994 WL 702004, at *4 (S.D.N.Y. Dec. 14, 1994) (granting stay of discovery because, inter alia, plaintiffs presented no evidence suggesting unfair prejudice caused by a…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…on hand and pending legal actions for money. Evans v. Celise, No. 92-civ- 8430 (PKL), 1994 WL 185696, at *2 (S.D.N.Y. May 12, 1994). In a case this Court referred to as well-reasoned, Hazeldine v…

gov.uscourts.nysd.447706.148.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.148.0 9 pg

…New York, 201 A.D. 2d 325 (N.Y.A.D. 1994), involved an attempt by the New York City Housing authority to compel the production of a statement from the custody of the New York City District Attorney. The…

gov.uscourts.nysd.447706.936.0.pdf PDF

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

…Cir. 1998) ("Intervention to challenge confidentiality orders may take place long after a case has been terminated.") (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 779 (3d Cir. 1994)); see also Wilson v. Am. Motors Corp., 759 F…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!