Found 49 results for “fund” in 76ms

gov.uscourts.nysd.447706.1034.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1034.0 16 pg

…to “identify[] the most current address available for [a non-party] in a public records database or other readily available source.” This will ensure that the notice to non- parties is “the best practicable under the circumstances.” Guevoura Fund Ltd…

gov.uscourts.nysd.447706.724.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.724.0 7 pg

…many if not all of the Complaints against Epstein pursuant to his plea agreement to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his underage victims. 1 Case 1:15-cv-07433-LAP…

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.447706.1035.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1035.0 2 pg

…to order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No…

gov.uscourts.nysd.447706.1086.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1086.0 1 pg

…that there is an error in the redactions on DE 173-6, page 63. As to the remainder of the letter, we fundamentally disagree with Ms. Menninger’s objections to our redactions (DE 173-6 at pages 59-63, 104…

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.447706.1331.16.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.447706.524.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.524.0 5 pg

…establishing an appropriate evidentiary basis for each and every opinion it intends to offer. The opinions violate numerous rules of evidence and fundamental rights. Ms. Maxwell requests a pre-trial hearing on this issue and that the Court issues a…

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.447706.811.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.811.0 2 pg

…letter. It appears now that Defendant, at least, recognizes the fundamental problem under the common law right of access and the First Amendment in sealing any portion of the summary judgment argument. And, Plaintiff has now revealed in her letter…

gov.uscourts.nysd.447706.1036.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1036.0 2 pg

…to order disclosure absent compelling reasons to deny access and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No…

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.447706.1204.0.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.447706.1330.15.pdf PDF

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

…right? .. . THE WITNESS: Fifth. BY MR. CASSELL: Q. And you have plenty of money to fund any of the searches that would be required to produce these documents, right? .. . 3 Defense counsel for Ms. Maxwell raised various "form and foundation…

gov.uscourts.nysd.447706.1028.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1028.0 5 pg

…a crime victim. Plaintiff and Ms. Maxwell have a fundamental difference in the approach to identifying the non-parties who should be on the list. Plaintiff takes the position that if a non-party’s name has appeared anywhere in…

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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