…Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) ................................................................................................... 7 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ......................................................................................... 8 Globe Newspaper Co.…
…DiRussa v. Dean Witter Reynolds Inc., 121 F.3d 818 (2d Cir. 1997) ...................................................................................................... 4 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ....................................................................................…
…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…
…2016, the New York Post reported that 2 As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p. 93-95. 2 …
…Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ................................................................................................ 3, 6 Natixis Financial Products LLC v. Bank of America, N.A., 10 Civ. 3656, 2016 WL 7165981 (S.D.N.Y., Dec. 7, 2016) ....................................................…
…Preska July 29, 2020 Page 2 courts have recognized, temporary stays of unseal orders are appropriate so that “[t]he genie is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004)…
…is still sealed in Maxwell: As used in this Protective Order, the term “Confidential Information” includes (i) private financial information, such as tax records and bank account numbers; (ii) personally identifiable information, such as a social security numbers, home addresses…
…Ctr., Inc., 146 F.3d 1042 (D.C. Cir. 1998) .................................................................................................. 2 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4 Globe Newspaper Co.…
…LLP Page 2 deemed ‘judicial documents,’ requiring the court to balance the public access presumption against the competing considerations identified by the party seeking to seal them.” Royal Park Investments SA/NV v. Deutsch Bank Nat’l Trust Co., No…
…24, 35 and 39. financial statements and ownership documentation for any entity in which she holds an interest; Id. at RFP 22 and 32. banking statement, passport books, check books, and account balances for her or any entity…
…Pansy, 23 F.3d at 782). The Amodeo I court cited two other Third Circuit cases confirming that circuit’s litmus-test approach to identifying judicial documents: Bank of America National Trust and Savings Association v. Hotel Rittenhouse Association, 800…
…D. 113 (S.D.N.Y. 2004) .......................................................................................................... 15 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9 Equal Emp't Opportu…
…24, 35 and 39. financial statements and ownership documentation for any entity in which she holds an interest; Id. at RFP 22 and 32. banking statement, passport books, check books, and account balances for her or any entity…
…54 (E.D.N.Y. 2012) ...................................................................................... 7, 13, 14 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008)....................................................................................... 17 E.E.O.C. v. Nat’l Children’s Ctr., Inc., 146…
…Involving Maxwell And Brett Jaffe Or Philip Barden ......................................................................................................10 3. Maxwell’s Privilege Log Descriptions Are Inadequate. .............................................12 CONCLUSION .........................................…
…States v. Amodeo, 71 F.3d 1044, 1047 (2d 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…
…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) ....................................................................................................…
…834 (Fla. 3d DCA 1986) (quashing subpoena served on wife’s bank for financial records finding them irrelevant: “indeed, the husband has failed to demonstrate what possible relevance the records might have in the proceeding below other than to harass…
…and (4) any 5 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 6 of 14 unusual circumstances militating for or against a finding of timeliness.’” D’Amato v. Deutsche Bank, 236 F.3d 78…
…to police.” Id. at 745. Similarly, in United States v. Miller, the Court ruled that the government could subpoena an individual’s bank records, including several months of canceled checks, deposit slips, and monthly statements. The Court explained that because…