Found 19 results for “assets” in 390ms

gov.uscourts.nysd.447706.1328.23.pdf PDF

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

…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…and she has had no opportunity to previously depose these third-party witnesses. Finally, there is no substantial burden involved with deposing seven additional witnesses. Any assessment of burden must take into account the scope of the underlying case. Ms…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…and she has had no oppo1tunity to previously depose these third-paity witnesses. Finally, there is no substantial burden involved with deposing seven additional witnesses. Any assessment of burden must take into account the scope of the underlying case. Ms…

gov.uscourts.nysd.447706.363.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.13 15 pg

…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating- sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…

gov.uscourts.nysd.447706.263.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.263.0 14 pg

…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating- sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…

gov.uscourts.nysd.447706.172.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.172.0 28 pg

…and she has had no opportunity to previously depose these third-party witnesses. Finally, there is no substantial burden involved with deposing seven additional witnesses. Any assessment of burden must take into account the scope of the underlying case. Ms…

gov.uscourts.nysd.447706.755.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.755.0 75 pg

…by her 13 father, Lion Crest, in which the assets that her father owned 14 were placed. So the daughter is then holding assets for her 15 father as a nominee in this Lion Crest company, and the asset 16 …

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…

gov.uscourts.nysd.447706.1325.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.3 10 pg

…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…

gov.uscourts.nysd.447706.1021.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1021.0 18 pg

…it would indicate that in the column. 23 So, we have started that project in assessing this 24 thinking that would be beneficial to the Court. We need a 25 little bit more time to complete it but I think…

gov.uscourts.nysd.447706.31.0_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.31.0_1_1 22 pg

…was 14 applicable. 15 So what we have here is qualified privileges being 16 asserted as to defamatory statements. The two qualified 17 privileges she asserts are the self-defense privilege and the 18 prelitigation privilege. So in other words…

gov.uscourts.nysd.447706.1325.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.18 23 pg

…was 14 applicable . 15 So what we have here is qualified privileges being 16 asserted as to defamatory statements. The two qualified 17 privileges she asserts are the self-defense privilege and the 18 prelitigation privilege. So in other words…

gov.uscourts.nysd.447706.1325.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.15 14 pg

…her Response contains additional impropriety. Plaintiff repeatedly asserts that she has produced and disclosed documents but her chart and her arguments neglect to mention that those documents were only sought and produced after the deposition, indeed up to and including…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…Therefore, the burden is on Dershowitz to overcome the privilege. Dershowitz asserts that he is entitled to the privileged communications between Jane Doe #3 and her counsel under the "at issue" doctrine. Dershowitz relies on two federal district court cases…

gov.uscourts.nysd.447706.57.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.1 26 pg

…674. (2) the dominant purpose test has not been used by any judge except Barwick C.J. in Grant v. Downs. How does one assess dominance? Dominance in whose eyes? At what particular time? [LORD EDMUND-DAVIES. In a civilised…

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