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Found 2 results for “financial transaction” in 51ms

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg
V12 V14 V9 P23 P19

…their demands. For 3 Defendant’s counsel asked the following highly personal and irrelevant information as follows:  Personal current financial information from this non-party which information is being sought only for the purposes of harassment. The witness…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg
V9 P24 P23 P19 V15

…party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense.” Id. (citing Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99, 108 (2d Cir. 2002)). Furthermore…

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