Found 26 results for “fund” in 104ms

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…

1320-21.pdf PDF

giuffre-maxwell 1320-21 15 pg

…Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 2 of 15 TABLE OF CONTENTS Page I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL CLAIMS AND DEFEN…

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.447706.1331.16.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.447706.1204.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1204.0 3 pg

…presumption of access. Id.at 47 n. 13. (“Examples of such countervailing values may include, depending on the circumstances, preserving ‘the right of an accused to fundamental fairness in the jury selection process . . .’”) (quoting Press-Enter. Co., supra, 464 U…

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.447706.1328.18.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.447706.1150.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.3_2 12 pg

…release-1c7caf33ced3db9ea7f4a81e5e114fb8 130 https://www.dailymail.co.uk/news/article-8911449/Two-Jeffrey-Epstein-accusers-drop-cases-suggesting-paid-compensation-fund.html 131 https://www.thedailybeast.com/ghislaine-maxwell-deposition-discussing-her-sex-life-and-jeffrey-epstein-ordered-released-thursday…

gov.uscourts.nysd.447706.1219.33.pdf PDF

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

…mind’; and (3) that the missing evidence is ‘relevant’ to the 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…

gov.uscourts.nysd.447706.1200.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.1 8 pg

…mind’; and (3) that the missing evidence is ‘relevant’ to the 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…

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…Civ. P. 37(e)(2). The new Rule 37 “rejects cases such as Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99 8 Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page…

gov.uscourts.nysd.447706.1211.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1211.0_1 5 pg

…however, that ‘the right of an accused to fundamental fairness in the jury selection process’ may be a countervailing interest that weighs against public access to documents.”); 5-6 (“The public’s First Amendment right of access to these documents…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…period 1999-present. RESPONSE: In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she is a non-party and this requests seeks fundamentally privileged communications between a non-party and her counsel. Specifically…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…period 1999-present. RESPONSE: In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she is a non-party and this requests seeks fundamentally privileged communications between a non-party and her counsel. Specifically…

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…18 state of mind; and (3) that the destroyed evidence was relevant to the party's claim or defense such that a reasonable trier of fact could find that it would support that claim or defense. Residential Funding Corp. v…

gov.uscourts.nysd.447706.1295.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.17 27 pg

…period 1999-present. RESPONSE: In addition to the Preliminary Statement and General Objections, Ransome objects to this request in that she is a non-party and this requests seeks fundamentally privileged communications between a non-party and her counsel. Specifically…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!