Found 27 results for “dismissed statute of limitations procedure” in 268ms

gov.uscourts.nysd.447706.2.0.pdf PDF

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

…D Dismissed . No D Yes D If yes, give d a t e - - - - - -- - -- & Ca se No . . Is THIS AN INTERNATIONAL ARBlT RATION CASE! No @ Yes D (PLACE AN {x] IN ONE BOX ONLY> NATURE OF SUIT TORTS …

gov.uscourts.nysd.447706.916.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.916.0 2 pg

…15-cv-07433-RWS Document 916 Filed 05/24/17 Page 1 of 2 United States District Court Southern District of New York VIRGINIA GIUFFRE, Plaintiff, Case No.: 15-cv-07433-RWS v. GHISLAINE MAXWELL, …

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…or defense; and documents that are not proportional to the needs of the case. Such requests create a heavy burden on Ms. Giuffre that outweighs any benefit. Such discovery is prohibited by the Federal Rules of Civil Procedure, particularly under…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…way. These Documents should include, without limitation, any witness statements, including statements made by You. 23 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 25 of 48 Response to Request No. 3 Ms…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…way. These Documents should include, without limitation, any witness statements, including statements made by You. 23 Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 25 of 48 Response to Request No. 3 Ms…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…Documents should include, without limitation, any witness statements, including statements made by You. Response to Request No. 3 19 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 21 of 45 Ms. Giuffre objects…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…Documents should include, without limitation, any witness statements, including statements made by You. Response to Request No. 3 19 Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 21 of 45 Ms. Giuffre objects…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…way. These Documents should include, without limitation, any witness statements, including statements made by You. 23 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 25 of 48 Response to Request No. 3 Ms…

gov.uscourts.nysd.447706.71.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.3 40 pg

…or defense; and documents that are not proportional to the needs of the case. Such requests create a heavy burden on Ms. Giuffre that outweighs any benefit. Such discovery is prohibited by the Federal Rules of Civil Procedure, particularly under…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…way. These Documents should include, without limitation, any witness statements, including statements made by You. 23 Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 25 of 48 Response to Request No. 3 Ms…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…order by truthfully answering a question put to me by the opposing lawyer and offering to seal my answer. The BSF motion for sanctions was subsequently dismissed for lack of jurisdiction and standing, and is now being appealed by Ms…

gov.uscourts.nysd.447706.928.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.928.0 11 pg

…Motion to Dismiss stage. See, e.g., In re Giant Interactive Grp., Inc. Sec. Litig., 643 F. Supp. 2d 562, 573 (S.D.N.Y. 2009) (Sweet, J.) (Court not considering evidence outside of complaint in deciding motion to dismiss

gov.uscourts.nysd.447706.463.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.463.0 1 pg

…2016, Defendant Maxwell filed a Motion to Compel Testimony of Jeffrey Epstein . Mr. Epstein's response pursuant to Local Civil Rule 6.1 would be due on October 7, 2016. I have discussed this matter with counsel for Defendant Maxwell…

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…179:16 -184:15 titled “Massage – Florida” from an address book marked in the first deposition and discussed at length THE QUESTIONS I. PLAINTIFF’S FAILURE TO IDENTIFY THE SPECIFIC QUESTIONS CLAIMED UNANSWERED REQUIRES DENIAL OF THE MOTION Plaintiff broadly…

gov.uscourts.nysd.447706.1296.13.pdf PDF

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

…her modeling contracts or earnings, which directly relate to Paragraph 38 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. …

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