…without further conferral. DOCUMENT REQUEST NO. 29 Produce all bank ledger sheets (from the internet or otherwise) concerning all bank accounts in which You have a right to withdraw funds, reflecting the highest balance in said 15 Case 1…
…without further conferral. DOCUMENT REQUEST NO. 29 Produce all bank ledger sheets (from the internet or otherwise) concerning all bank accounts in which You have a right to withdraw funds, reflecting the highest balance in said 15 Case 1…
…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…
…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)............................................................…
…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…
…Prejudice To Ms. Giuffre In Staying Discovery...................18 CONCLUSION .............................................................................................................................19 i Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page …
…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)............................................................…
…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…
…other Persons who lived with You at each address and for what period of time they lived at such address. 2. Identify any email address, email account, cellphone number and cellphone provider, social media account and login or screen name…
…and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell issued a statement denying this account on March 9, 2011. 2 Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document…
…Railway Co [1913] 3 KB 850, Ankin v London & North Eastern Railway Co [1930] 1 KB 527 and National Westminster Bank plc v Rabobank Nederland [2006] EWHC 2332 (Comm) considered.) H 3. On the assumption that there was jurisdiction to…
…Those articles I contain a series of stories that vary substantially from the accounts published by Plaintiff in late I I Case 1:15-cv-07433-LAP Document 555 Filed 01/19/17 Page 3 of 21 I I…
…Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. 26Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor…
…Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (“Amodeo I”). 25 Id. 26Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017) (explaining that, in considering whether the report of a monitor…
…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)................................................................................…
…41 (2d Cir. 2019) .......................................................................... 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) ............................................................................ 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) ........................... passim Frank…
…privilege .............................. 23 CONCLUSION ............................................................................................................................. 24 CERTIFICATE OF SERVICE ..................................................................................................... 25 …
…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)............................................................…
…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…
…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) ...........................................................................…