Found 77 results for “2004” in 109ms

gov.uscourts.nysd.447706.375.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.375.0 4 pg

…Wm. Moore et. al., Moore's Federal Practice § 12.37[2] (3d ed. 2004) (“Motions, briefs, or memoranda ... may not be attacked by the motion to strike.”). This Court recently denied Defendant’s previous attempt to strike Ms. Giuffre’s…

gov.uscourts.nysd.447706.1015.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1015.0 4 pg

…Pellegrino, 380 F.3d 83, 96 (2d Cir. 2004) (“The docketing of motions to close a proceeding or seal certain documents provides notice to the public, as well as to the press, that such a motion has been made and …

gov.uscourts.nysd.447706.1328.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.13 9 pg

…A Yes. - ....- .:::-:,-,., 13 there. 14 Q Okay. So you ere hired in November of 2004 14 A l usually stay in the staff house and do the 15 to be the housekeeper for Mr. Epstein? 1s laundry, then I go…

gov.uscourts.nysd.447706.1296.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.17 16 pg

…the protective order are not mooted by the settlement of the underlying action. See Gambale v. Deutsche Bank AG, 377 F.3d 133, 140-41 (2d Cir. 2004). Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).............................................................................................. 22 Gucci …

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…377 F.3d 133, 140-41 (2d Cir. 2004). Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 3 of 16 EMERY CELLI BRINCKERHOFF & ABADY LLP Page 2 privately. Nevertheless, we write in an…

gov.uscourts.nysd.447706.515.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.515.0 12 pg

…Mercedes-Benz Credit Corp., 329 F.Supp. 2d. 285, 287 (D.Conn 2004), “party’s pleadings are admissible as admissions, either judicial or evidentiary, as to the facts alleged in the pleading.” 2 In actuality, it appears that the very…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…U.S., 368 F.3d 190, 204 (2d Cir. 2004) (“[A]n adverse interest may be drawn against a civil forfeiture claimant who invokes his Fifth Amendment right not to testify[.]”) (citing U.S. v. U.S. Currency in the…

gov.uscourts.nysd.447706.1078.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.0 9 pg

…genie is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004), before the interested parties have an opportunity to seek review of the orders. See, e.g., United States v. Martoma…

gov.uscourts.nysd.447706.535.0.pdf PDF

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

…N.Y. 2001)................................................................................................. 2 In re Rezulin Products Liab. Litig., 309 F. Supp. 2d 531 (S.D.N.Y. 2004)............................................................................................... 2 Lippe v. Bairnco Corp., 288 B.R. 678 (S.D.N.Y. 200…

gov.uscourts.nysd.447706.57.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.0 4 pg

… Attached hereto as Exhibit 2, is a true and correct copy of USP Strategies v. London General Holdings Ltd., [2004] EWHC 373 (Ch). 5. Attached hereto as Exhibit 3, is a true and correct copy of West London Pipeline…

gov.uscourts.nysd.447706.686.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.686.0 17 pg

…Valenzuela, 2015 WL 7573620, Case No. 2:14 CV-02085 CAS (C.D. Ca. Nov. 25, 2015)........................... 11 Morris v. Eversley, 2004 WL 856301, No. 00 Civ. 8166 DC (S.D.N.Y. Apr. 20, 2004) ........................................... 11 Roshan v. Fard, …

gov.uscourts.nysd.447706.1214.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1214.0 7 pg

…Cir. 1995) (Amodeo II); Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004). And where those documents Ms. Maxwell seeks to keep shielded were already unsealed, the burden is insurmountable. See Alcon Vision, LLC v. Lens…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…Page 5 of 40 Falco v. N. Shore Labs. Corp., 866 So.2d 1255 (Fla. 1st DCA 2004)......................................................................................................31 Ferreira v. Capitol Specialty Ins. Corp., 31 Misc. 3d 1209(A), 929 N.Y.S.2d 199 (N.Y. Sup…

gov.uscourts.nysd.447706.1331.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.11 8 pg

…police report that was prepared on November 22 Q. I'm not saying that you don't, but 23 28, 2004, this is the first time you've seen it. 23 without having personal knowledge you're best 24 Correct? …

gov.uscourts.nysd.447706.1219.30.pdf PDF

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

…New York, 222 F.R.D. 249, 254 (S.D.N.Y. 2004) (same). None, however, have permitted the type of discovery sought by Plaintiff prior to dispositive motions. To say the least, this case has been contentious. Plaintiff has…

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