…under 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…
…2003, 265 F. Supp. 2d 321 (S.D.N.Y. 2003) .........................................................................................7 In re: Lyondell Chem. Co., 543 B.R. 428 (Bankr. S.D.N.Y. 2016) ........................................................................................4 Nance v. Thompson Med. Co., 173 F.R.D. 178 (E.D…
…ONE BOX ONLY> NATURE OF SUIT
TORTS ACTIONS UN DER ST ATU TES
CONTRACT PER SONALINJU RV PERSONALINJURY FORF£1TVRE/ PENALTY
…Cir. 2000) .................. 51 Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986) .......................................................... 12 Chambers v. Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28, 2016) ....................................................................................................…
…Filed 01/05/24 Page 7 of 16 MAIL & DELIVERY SERVICES FedEx 1-800-463-3339 Account No: - Drop-off box is next to Palm Beach National …
…Jeffrey? 17 A. So every single day, I 18 mean -- so I don't know how quickly 19 Jeffrey's sperm bank fills up. I 20 mean, I know guys can normally cum 21 once or twice a day, but…
… 24 A Firth . 25 A Fifth. 25 Q Do you haven bank account at Chase Bnnk 16 ( Pa ge s 58 t o 61) U.S. Legal Suppor…
…though the parties in those cases had agreed to protective orders or confidentiality provisions. See, e.g., Gambale v. Deutsche Bank AG, 377 F.3d 133, 143 (2d Cir. 2004) (unsealing judicial document despite party’s claim that it had…
…schools or colleges, and records reflecting e-mails or calls to Persons relating to massages. 37. Statements or records from any bank into which You deposited money received from Jeffrey Epstein, any Person identified in Interrogatory No. 8 or 14…
…see also Fed. R. Civ. P. 50 1; Alli .e d IrishBanks:y. , BankofArn., N.A., 240 F.R.D. 96, 102 (S.D.N .Y . 2007) ("Because this Court's subject matter jurisdiction is based upon diver si ty . …
…25 Produce all bank statements or other financial statements which were prepared by You, on Your behalf or by or on behalf of any entity in which You held an ownership interest of 10% or more at any time from…
…2 (S.D.N.Y. Apr. 3, 2014) (finding that request for identifying information of certain bank accounts could be more efficiently obtained from plaintiff at a deposition rather than through interrogatories); Nunez v. City of New York, No. 11…
…who are arguing in federal court for the U.S. government to reexamine its case involving Epstein. The investment banker agreed to a state plea deal in 2007 and began serving an 18-month sentence in 2008, according to court…
…or job. The request could be interpreted in many ways and could include any financial, banking or accounting record compiled over a 17-year time frame. As such, the request fails and Ms. Maxwell’s objection should be sustained. 9…