Found 81 results for “fund” in 97ms

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…Eleven months into this case, and after the close of fact discovery, Defendant continues to refuse to abide by her most basic and fundamental discovery obligations. A summary of this ongoing and willful non-compliance, as well as a supplement…

gov.uscourts.nysd.447706.689.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.689.0 42 pg

…8 Brink’s Inc. v. City of New York, 717 F.2d 700 (2d Cir. 1983)........................................................................................................ 8 Cerro Gordo Charity v. Fireman’s Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987) .........................................................................…

gov.uscourts.nysd.447706.1042.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1042.0 2 pg

…that which has already been sealed for far too long. She further fundamentally mischaracterizes the role of the media in seeking access to court records: The media are not distinguishable from the public; they are the surrogates for the public…

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the work experience she needed on her resume for a place at an Ivy League university, which she desperately wanted …

gov.uscourts.nysd.447706.1149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1149.0 18 pg

… Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”) (“CI- 3”). 4. Preserving the fundamental rights of suspects or others under criminal investigation (“CI-4”). 5. Improper submission of documents thereby weaponizing judicial documents (“CI- …

gov.uscourts.nysd.447706.1331.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.16 10 pg

…16 Filed 01/05/24 Page 3 of 10 Plaintiff’s misplaced argument that Ms. Maxwell is somehow required to make Dr. Esplin available at trial violates the fundamental rules of trial and the requirements for rebuttal witnesses. Of course…

gov.uscourts.nysd.447706.1123.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1123.0 2 pg

…the objection (and non-objection) was lodged prior to receipt of the excerpts. Moreover, it is fundamentally inconsistent to permit “unsealing” but keeping their names anonymous. Ms. Maxwell raised some concerns about Doe 1 in the unredacted “Reply in Support…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…an implied duty under the regulations to investigate, there was no duty to report; more fundamentally, it had not been established that Total was the operator of the site for the purpose of the COMAH Regulations. That E would be…

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the work experience she needed on her resume for a place at an Ivy League university, which she desperately wanted …

gov.uscourts.nysd.447706.1218.14.pdf PDF

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

…grammar, or typographical errors. 7 could appeal to the Oprah/female set as well as the Wall Streeters who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia, plus some examples of the…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…. . has to say about all this.” Motion to Present Epstein Testimony at 14. There is no indication in Cerro Gordo Charity v. Fireman's Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987), on which plaintiff relies…

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…created and directed the companies whose aircraft transported the young women and girls, owned and maintained the secluded islands to which they were transported, and provided sources of funding for this activity.” (USVI Reply Br. at 3 (citing CICO Compl. …

gov.uscourts.nysd.447706.1332.16.pdf PDF

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

…Jeffery when he went to trail, made huge endorsements to the Clinton Foundation to help fund her 2008 presidential campaign. I personally met Alan numerous times as Jeffery had sent him to my legal aid, to deal with a case…

gov.uscourts.nysd.447706.1328.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.18 50 pg

…Spin Master Ltd. v. Bureau Veritas Consumer Products Service, Inc., 2016 WL 690819 (W.D.N.Y., 2016) ....................................................................................... 30 T. Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc., 174 F.R.D. 38 (S.D.N.Y. 1997)…

gov.uscourts.nysd.447706.1328.6.pdf PDF

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

…Document 1328-6 Filed 01/05/24 Page 14 of 32 could appeal to the Oprah/female set as well as the Wall Streeters who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia…

gov.uscourts.nysd.447706.378.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.378.0 50 pg

…Spin Master Ltd. v. Bureau Veritas Consumer Products Service, Inc., 2016 WL 690819 (W.D.N.Y., 2016) ....................................................................................... 30 T. Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc., 174 F.R.D. 38 (S.D.N.Y. 1997)…

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