Found 46 results for “bank” in 150ms

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…privilege .............................. 23 CONCLUSION ............................................................................................................................. 24 CERTIFICATE OF SERVICE ..................................................................................................... 25 …

gov.uscourts.nysd.447706.1259.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1259.0 17 pg

…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.…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…23 c. There is no basis to claim common interest or joint defense privilege .............................. 23 CONCLUSION ............................................................................................................................. 24 CERTIFICATE OF SERVICE ..................................................................…

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…

gov.uscourts.nysd.447706.1332.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.16 16 pg

…particular materials 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). Case 1:15-cv-07433-LAP Document 1332…

gov.uscourts.nysd.447706.179.0.pdf PDF

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

…139560 (S.D.N.Y. Jan. 11, 2013) ....................................... 7 Bank of Brussels Lambert v. Chase Manhattan Bank, 175 F.R.D. 34 (S.D.N.Y.1997) ................................................................................................. 11 In re Air Crash at Belle Harbor, New York on November 12…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 40 pg

…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994) ............................................................................................................ 13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y. 2007) ....…

1320-18.pdf PDF

giuffre-maxwell 1320-18 40 pg

…40 TABLE OF AUTHORITIES Cases Allen v. West Point-Pepperell, Inc., 848 F.Supp. 423 (S.D.N.Y.1994)............................................................................................................13 Allied Irish Banks v. Bank of Am., N.A., 240 F.R.D. 96 (S.D.N.Y…

gov.uscourts.nysd.447706.773.4.pdf PDF

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

…Tonja Haddad Coleman, declined to comment. An affidavit about Trump A little-noticed affidavit by Edwards recounting his knowledge of Trump’s involvement with Epstein is recounted further below in this story. Investment banker Epstein, represented by a team of…

gov.uscourts.nysd.447706.992.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.992.0 5 pg

…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…

gov.uscourts.nysd.447706.589.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.589.0 24 pg

…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…

gov.uscourts.nysd.447706.33.0.pdf PDF

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

…Involving Maxwell And Brett Jaffe Or Philip Barden ......................................................................................................10 3. Maxwell’s Privilege Log Descriptions Are Inadequate. .............................................12 CONCLUSION .........................................…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…2012)....................................... 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)............................................................…

gov.uscourts.nysd.447706.75.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.75.0 31 pg

…31 TABLE OF AUTHORITIES Lewis v. Velez, 149 F.R.D. 474, 483 (S.D.N.Y. 1993) ...................................................... 19 Bank of N.Y. v. Meridien BIAO Bank Tanz. Ltd., 171 F.R.D. 135, 146 (S.D.N.Y.1997…

gov.uscourts.nysd.447706.63.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.63.0 22 pg

…15 VI. PLAINTIFF WILL SUFFER NO HARM BY POSTPONING DEPOSITION ......................16 CONCLUSION .................................................................................................................................17 ii …

gov.uscourts.nysd.447706.56.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.56.0 14 pg

…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…

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…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) ....................................................................................................…

gov.uscourts.nysd.447706.1331.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.27 11 pg

…client’s consent.” In re von Bulow, 828 F.2d 94, 100 (2d Cir. 1987); accord, e.g., In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406, 410 (S.D.N.Y. 2014). …

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