Found 24 results for “1994” in 202ms

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.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…510 U.S. 32 (1991) ............................................................................ 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) ........................... passim Franks v. Delaware, 438 U.S. 154 (1978) .................................................................................... 18 …

gov.uscourts.nysd.447706.535.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.535.0 18 pg

…3d 280 (S.D.N.Y. 2016)........................................................................................... 3, 4 Calhoun v. Cooper, 206 A.D.2d 497, 614 N.Y.S.2d 762 (2d Dept.1994) ........................................................................ 3 Cantu v. Flanigan, 705 F. Supp. 2d 220 (E.D.N.Y. 2010) ...…

gov.uscourts.nysd.447706.1331.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.13 22 pg

…Cir. 1997) ...................................................................................................8 United States v. Valdez-Soto, 31 F.3d 1467 (9th Cir. 1994) .....................................................................................................14 …

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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

… Frattalone v. Markowitz, No. 91 CIV. 5854 (LMM), 1994 WL 494878, at *3 9 (S.D.N.Y. Sept. 9, 1994) (permitting reopening of deposition only if party could specifically identify areas of inquiry previously foreclosed). To the extent…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…352 (D. Mass. 1993); East Coast Novelty Co. v. City of New York, 842 F. Supp. 117, 121 (S.D.N.Y. 1994); Penfield v. Venuti, 589 F. Supp. 250, 255-56 (D.Conn. 1984), and, should this Court determine…

gov.uscourts.nysd.447706.1201.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.20 21 pg

…326 , 607 N. Y.S . 2d 321 (1994) . A party seeking disclosure of such information "first must demonstrate a compelling and particu l arized need for access " beyond "[g]eneral and conc l usory allegations . " Id . The Court then weighs…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…Fire Ins. Co., 639 So. 2d 606 (Fla. 1994). The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, witnesses, and counsel as well. Id…

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.447706.1327.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.9 21 pg

…201 A.D.2d 325, 326, 607 N.Y.S.2d 321 (1994). A party seeking disclosure of such information "first must demonstrate a compelling and particularized need for access" beyond "[g]eneral and conclusory allegations." Id. The Court then…

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.447706.22.0.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.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 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…

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