Found 70 results for “2007” in 110ms

gov.uscourts.nysd.447706.1302.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1302.0 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.447706.1305.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1305.0 4 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.447706.1126.0.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.447706.1213.0.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.447706.89.0.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.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…468 ......................................................9 Sedona Principles for Electronic Document Production, Second Edition, 2007............................9 ii Case 1:15-cv-07433-LAP Document 96 Filed 04/13/16 Page 4 of 15 Plaintiff V…

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.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…relationship with Epstein that would have at least exposed them potentially to what was going on inside Epstein’s Palm Beach home … during the relevant period of time” between 2001-2007. What was going on in Epstein’s mansion…

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.447706.29.1.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.447706.1331.4.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…

gov.uscourts.nysd.447706.69.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.69.2 21 pg

…February 1, 2015 Mirror article: “Prince Andrew’s Pal Ghislaine Maxwell May Sue Over Madam Allegations,” attached hereto as Exhibit 25. 26. September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine Maxwell, Some Underage Girls, and A…

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…17, 20 Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ................................................................................... 16 Rotger v. Montefiore Med. Ctr., No. 1:15-CV-7783-GHW, 2018 WL 11214575 (S.D.N.Y. Mar…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…3 Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ....................................................................................... 9 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) ..............................................................................................…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…never did). In that statement, Epstein wrote (presumably what his testimony would reflect, should he not take the Fifth): “Since JE was charged in 2007 for solicitation of a prostitute I have been the target of outright lies, innuendo, slander…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

…06 CIV 1501 (JGK), 2007 WL 41666035 at *2( Court protecting deponent from annoyance, embarrassment and harassment by denying party’s attempt to obtain personnel records relating to non-party). Courts are more vigilant with these protections when the discovery…

gov.uscourts.nysd.447706.1328.41.pdf PDF

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

…2011)......................................................................................................... 21 In re Zyprexa Injunction, 474 F.Supp.2d 385 (E.D.N.Y. 2007) .................................................................................. 17, 19 i…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!