…all controversial. For example, a police beat reporter may be the one to inform a department source about a pending internal affairs investigation, in order to enable the source to investigate the situation and report back to the journalist. Thus…
…or, at a Minimum, After Determination of Summary Judgment Motion ................................................................................................................. 7 B. Scope of Financial Discovery Must Be Limited to Least Invasion of Private Financial Affairs, i.e., a Sworn Net Worth Affidavit ...…
…N.Y. 2003) (internal quotation marks and alteration omitted). “It is well-settled that intervention pursuant to Rule 24(b) is the proper procedure for a third party to seek to modify a protective order in a private suit.” Id. …
…dissenting) ("Those who wrote the Bill of Rights believed that every individual needs both to communicate with others and to keep his affairs to 15 Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document…
…N.Y. 2003) (internal quotation marks and alteration omitted). “It is well-settled that intervention pursuant to Rule 24(b) is the proper procedure for a third party to seek to modify a protective order in a private suit.” Id. …
…For example, in Amodeo II, the court states “financial records of a wholly owned business, family affairs, illnesses, embarrassing conduct with no public ramifications” may be considered private information. If a privacy interest is involved, then the Court must balance…
…occurred was that on the day of the accident a brief report was made to the railway inspectorate, soon afterwards a joint internal report (" the joint inquiry report") was prepared incorporating statements of witnesses, which was also sent to the…
…929 F.3d 41, 51 (2d Cir. 2019) (internal quotations omitted), all in service of the next lawsuit against yet another prominent person with deep pockets. Ms. Maxwell—and likely all the non-parties who participate in this sealing-unsealing…
…Supp. 2d 678, 695 (S.D.N.Y. 2011) (citation and internal quotation marks omitted). Such motions “are properly granted only if there is a showing of: (1) an intervening change in controlling law; (2) the availability of new evidence…
…or the need to correct a clear error or prevent manifest injustice.” United States v. Thorn, 446 F.3d 378, 383 (2d Cir. 2006) (internal quotations omitted), quoted in United States v. Barnett, Nos. 90-cr-913 & 19-cv-132…
…Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)......................................................................................... 3 Statutes IRC §170......................................................................................................................................... 6 §501(c)(3) of the Internal Revenue C…
…. offered no more than generalized concerns of adverse publicity.” Doe 107 Br. at 2, 20. (internal quotation marks omitted). We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal. “In…
…tradition that everyone should have his own day in court.” Richards, 517 U.S. at 798 (internal quotation marks omitted). Indicating the strength of that tradition, we have often repeated the general rule that “one is not bound by a …
…Specifically, Ms. Giuffre, hereby moves this Court to Order Defendant to produce all work product documents (including any internal e-mail communications) and all attorney-client communications she has had with her attorney, Philip Barden, relating to his representation of…
…. offered no more than generalized concerns of adverse publicity.” Doe 107 Br. at 2, 20. (internal quotation marks omitted). We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal. “In…
…363-7, and 423-4. 5 Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 10 of 25 3d 161, 169 (S.D.N.Y. 2018) (internal quotation marks, alterations, and omitted); In re Parmalat…
…2d 383, 387 (E.D.N.Y. 2013) (internal quotation marks and citations omitted); see also Amodeo II, 71 F.3d at 1051 (“[A] court may consider whether the nature of the materials is such that there is a fair…
…1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s continued systemic foot-dragging and obstructionism – even following the Court’s June 20 Sealed Order and August 10, 2016 Order [DE 352] – makes an…
…Apr. 2, 2009) (internal quotations omitted). 3 Rule 26(b)(1) has since been modified to read “(i) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome…
…plane with Mr. Epstein and other individuals. See Cassell Decl. ¶ 21(g) (internal parentheses omitted). What his declaration conveniently fails to mention is that the flight in question took place on November 17, 2005, years after Ms. Giuffre’s association…
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