Found 14 results for “dismissed” in 114ms

gov.uscourts.nysd.447706.2.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.2.0 2 pg

…SONY at any time? Nfiles0iudge Previously Assigned If yes, wa s this case Vol. D In vol. D Dismissed . No D Yes D If yes, give d a t e - - - - - -- - -- & Ca se No . . Is THIS AN INTERNATIONAL ARBlT RATION CASE! …

gov.uscourts.nysd.447706.1005.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1005.0 6 pg

…a hope of judicial attention, it surely is disqualified when, as here, all hope is lost—the case is settled, dismissed with prejudice, and closed years ago. It may retain its status as a filed document, but it is not…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

…on his improper invocation of the Fifth Amendment in refusing to comply with the subpoena. Epstein's invocation of the Fifth Amendment was invalid for several reasons, as discussed in detail in the Motion to Compel. One of those reasons…

gov.uscourts.nysd.447706.1219.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.33 12 pg

…108 (2d Cir. 2002)). Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an adverse inference is appropriate regarding the documents that Defendant…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…108 (2d Cir. 2002)). Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an adverse inference is appropriate regarding the documents that Defendant…

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…of her Jane Doe complaint. She did not indicate she searched for any such documents, indeed she refused to answer questions about her modeling earnings, as discussed infra. I. Request 30: Social Media Finally, Ms. Ransome was asked to produce…

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…of her Jane Doe complaint. She did not indicate she searched for any such documents, indeed she refused to answer questions about her modeling earnings, as discussed infra. I. Request 30: Social Media Finally, Ms. Ransome was asked to produce…

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…use in her case in chief. All of the proposed testimony concerns matters which were outside of the scope of Dr. Esplin’s opinion, as discussed in more detail below. As a preliminary matter, however, the attempt to introduce the…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…108 (2d Cir. 2002)). Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an adverse inference is appropriate regarding the documents that Defendant…

gov.uscourts.nysd.447706.370.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.0 17 pg

…that this roving inquiry into Ms. Maxwell’s financial information is proportional to the need of the case, and discussed in more detail below. Nor can there be any showing of a “compelling need” for the extremely private and sensitive…

gov.uscourts.nysd.447706.1219.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.19 17 pg

…that this roving inquiry into Ms. Maxwell’s financial information is proportional to the need of the case, and discussed in more detail below. Nor can there be any showing of a “compelling need” for the extremely private and sensitive…

gov.uscourts.nysd.447706.218.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.218.0 25 pg

…Ms. Roberts, the obvious alternative source is Ms. Roberts 1 As discussed infra, note 3, the New York Shield Law applies to this case. The Second Circuit also recognizes a qualified reporter’s privilege under the First Amendment for both…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…in support of same). Those filings are subject to the substantial presumption of public access discussed above. It is possible that other documents within this category are more “ministerial” case management documents that are “ancillary” to core judicial functions, and…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…It remains good law after Three Rivers, and is consistent with it. d. It would continue to cover cases such as Gotha City and the examples discussed in that case. In Gotha City, the apparent owner of a picture wished…

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