Found 77 results for “2007” in 116ms

gov.uscourts.nysd.447706.1126.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1126.0 3 pg

…have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…

gov.uscourts.nysd.447706.1304.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1304.0 3 pg

…have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…

gov.uscourts.nysd.447706.1303.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1303.0 3 pg

…have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…

gov.uscourts.nysd.447706.1213.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1213.0 18 pg

…S. 589 (1978) ................................................................................................................... 3 Prescient Acquisition Grp., Inc. v. MJ Pub. Tr., 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ....................................................................................... 9 Richmond Newspapers, Inc…

gov.uscourts.nysd.447706.1332.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.3 21 pg

…1947).................................................................................................................. 12 In re Air Crash at Belle Harbor, New York on November 12, 2001, 241 F.R.D. 202 (S.D.N.Y. 2007) .............................................................................................. 14 In re Pioneer H…

gov.uscourts.nysd.447706.89.0.pdf PDF

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

…Ms. Giuffre has strong reasons for wanting Professor Cassell to be part of her legal team. Since returning to full time law teaching in 2007, Professor Cassell has developed a specialized expertise in crime victims’ rights, an area in which…

gov.uscourts.nysd.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

…4 Aurora Loan Servs., Inc. v. Posner, Posner & Assocs., P.C., 499 F.Supp.2d 475, 479 (S.D.N.Y. 2007) ............................................................................................................. 16 Auto. Club of New York, Inc. v. Port Auth. Of New York & New Jersey, No. 11 CIV…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…re Air Crash at Belle Harbor, New York on November 12, 2001, 241 F.R.D. 202 (S.D.N.Y., 2007) ............................................................................................. 12 In re Copper Market Antitrust Litigation, 200 F.R.D. 213 (S.D.N.Y. 2001) ..................................................................…

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal…

gov.uscourts.nysd.447706.55.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.0 5 pg

…Article. 11. Attached hereto as Exhibit 9, is a true and correct copy of the September 23, 2007 Red Ice Creations Article. 12. Attached hereto as Exhibit 10, is a true and correct copy of the April 13, 2010 Deposition…

gov.uscourts.nysd.447706.230.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.230.0 19 pg

…Corp., 189 F.R.D. 697, 701 (S.D. Fla. 1999)10 Redwood v. Dobson, 476 F.3d 462, 467-68 (7th Cir. 2007) ........................................................... 9 Vincent v. Mortman, No. 04 Civ. 491, 2006 WL 726680, at *1–2 (D. Conn…

gov.uscourts.nysd.447706.513.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.513.0 21 pg

…United States, No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7 Kraus v. General Motors Corp., 2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13 Mercy v. County of Suffolk, 748 F.2d…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal…

gov.uscourts.nysd.447706.535.0.pdf PDF

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

…2 Malletier v. Dooney & Bourke, Inc., 525 F. Supp. 2d 558 (S.D.N.Y. 2007)............................................................................................... 2 United States v. Bilzerian, 926 F.2d 1285 (2d Cir.)..............................................................................................................…

gov.uscourts.nysd.447706.29.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.29.1 18 pg

…Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556 (2007), but it does require that a pleading show “more than a sheer possibility that a defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. Determining the plausibility of…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal…

gov.uscourts.nysd.447706.33.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.33.0 19 pg

…Are Inadequate. .............................................12 CONCLUSION .............................................................................................................................14 i TABLE OF AUTHORITIES …

gov.uscourts.nysd.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…United States, No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7 Kraus v. General Motors Corp., 2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13 Mercy v. County of Suffolk, 748 F.2d…

gov.uscourts.nysd.447706.70.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.70.0 15 pg

…1327968 (S.D.N.Y. Apr. 3, 2014) .........................................9 In re Payment Card Interchange Fee & Merch. Dis., No. MD-05-1720 (JG)(JO), 2007 WL 121426 (E.D.N.Y. Jan. 12, 2007)....................................5 J. Goldman & Co., L.P. v…

gov.uscourts.nysd.447706.15.0.pdf PDF

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

…129 S. Ct. 1937, 1949 (2009) .................................................................. 6 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) ................................................ 7 Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) .................................... 7, 12 Caplan v. Winslet, 218…

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