Found 28 results for “1996” in 215ms

gov.uscourts.nysd.447706.1259.0.pdf PDF

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

…1983) ..................................................................................................... 10 In re NASDAQ Mkt.-Makers Antitrust Litig., 164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................. 7 In re Orion Pictures Corp., 21 F.3d 24 (2d Ci…

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 pg

…Giuffre is the Plaintiff and has knowledge concerning the matters at issue in her Complaint, including the events of 1996-2015 and the publication of statements in the press in 2011-2015. 3. Kathy Alexander Address unknown at this time …

gov.uscourts.nysd.447706.20.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.20.0 26 pg

…Khalil, 24 N.Y. 3d 713 (2015).................................................................................................................9 Geordiadis v. First Boston Corp., 167 F.R.D. 24 (S.D.N.Y. 1996).................................................................................................19 Harris v. Hirsh, 161 …

gov.uscourts.nysd.447706.23.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.23.0 32 pg

…360, 696 N.Y.S.2d 496 (2d Dep't. 1999) ...............................................................10 Caplan v. Winslet, 218 A.D.2d 148, 637 N.Y.S.2d 967 (1996)...............................................................................15 Catalanello v. Kramer, 18 F. Supp. 2d 504 (S.D.N.Y…

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 pg

…Giuffre is the Plaintiff and has knowledge concerning the matters at issue in her Complaint, including the events of 1996-2015 and the publication of statements in the press in 2011-2015. 3. Kathy Alexander Address unknown at this time …

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…457 (S.D.N.Y. 2012) .................................... 7, 12 Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep’t 1996) ............................................... 13 Celle v. Fillipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) .............................. 17 Club Valencia Homeowners Ass…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…D. 426 (W.D.N.Y. 2004) ...............................................................................................6 Edwards v. Am. Airlines, Inc., No. 95 CIV. 5356 (SAS), 1996 WL 432472 (S.D.N.Y. Aug. 1, 1996).......................................1 Gateway Logistics, Inc. v. Smay, 302 P. 3d 235 (Colo. 2013…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…Ms. Giuffre refers to the list of witnesses identified in her Revised Rule 26 Disclosures. 9. Identify any Employment You have had from 1996 until the present, including without limitation, the name of Your employer or the name of any…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…10 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997)........................................................................................................ 5 Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc., 1996 WL 346352 (S.D.N.Y. June 26, 1996) ..............................................................…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…Ghislaine is no Cruella de Vil'. Pictured: The character played by Glenn Close in the 1996 film 101 Dalmatians ‘The reality is that Ghislaine’s relationship with Epstein ended in 2001,’ says the friend. ‘Starting in late 2002, early 2003…

gov.uscourts.nysd.447706.66.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.66.0_1 35 pg

…us, they actually request a longer time 5 period; they request from 1996 to the present. So while they 6 don't want us to -- they don't want to produce to us except for 7 that short window, they…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…merely to assert that an issue offact does exist. Fisel v. Wynns, 667 So.2d 761, 764 (Fla.1996); Landers v. Milton, 370 So.2d 368,370(Fla.1979)(same). Moreover, it is well-recognized that the non-moving party…

gov.uscourts.nysd.447706.89.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.89.0 10 pg

…choice includes the right to have an out-of-state lawyer admitted pro hac vice.’” United States v. Ries, 100 F.3d 1469, 1471 (9th Cir.1996) (quoting United States v. Lillie, 989 F.2d 1054, 1056 (9th Cir.1993))…

gov.uscourts.nysd.447706.1218.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.39 36 pg

…us, they actually request a longer time 5 period; they request from 1996 to the present. So while they 6 don't want us to -- they don't want to produce to us except for 7 that short window, they…

gov.uscourts.nysd.447706.1219.22.pdf PDF

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

…Warner, Inc., 932 F. Supp. 589, 594 (S.D.N.Y. 1996) (refusing to grant summary judgment on a libel proof plaintiff argument), aff'd 238 F.3d 168 (2d Cir. 2001); see also id. citing Liberty Lobby, Inc. v…

gov.uscourts.nysd.447706.406.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.406.0 31 pg

…10 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997)........................................................................................................ 5 Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc., 1996 WL 346352 (S.D.N.Y. June 26, 1996) ..............................................................…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…Warner, Inc., 932 F. Supp. 589, 594 (S.D.N.Y. 1996) (refusing to grant summary judgment on a libel proof plaintiff argument), aff'd 238 F.3d 168 (2d Cir. 2001); see also id. citing Liberty Lobby, Inc. v…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…v. Liggett Grp., Inc., 167 F.R.D. 6, 20-21 (E.D.N.Y. 1996), that a reputational interest can support intervention. But Sackman did not analyze the issue; rather it simply cited another case, Penthouse Int’l, Ltd…

gov.uscourts.nysd.447706.99.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.99.0 22 pg

…the “public interest privilege.” But it is clear that Plaintiff has had numerous encounters with law enforcement, in 1996-2002, and since 2011, that have nothing to do with any “currently ongoing” investigation.22 Plaintiff refuses to identify the employers…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…10 LiButti v. United States, 107 F.3d 110 (2d Cir. 1997)........................................................................................................ 5 Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc., 1996 WL 346352 (S.D.N.Y. June 26, 1996) ..............................................................…

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