Found 21 results for “internal affairs” in 128ms

gov.uscourts.nysd.447706.1211.0_1.pdf PDF

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

…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…

gov.uscourts.nysd.447706.599.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.599.0 12 pg

…Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)......................................................................................... 3 Statutes IRC §170......................................................................................................................................... 6 §501(c)(3) of the Internal Revenue C…

gov.uscourts.nysd.447706.685.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.685.0 6 pg

…Defaria, 88 F.3d 136, 141 (2d Cir. 1996) (internal quotation marks omitted). The power to rule on motions in limine lies within the district court's ‘inherent authority to manage the course of its trials.’ Carofino v. Forester, 450…

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…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…

gov.uscourts.nysd.447706.1219.33.pdf PDF

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

…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…

gov.uscourts.nysd.447706.1200.1.pdf PDF

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

…01/27/21 Page 6 of 8 N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). Similarly, Defendant has refused to produce documents in her control, despite this Court’s Order to do so…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

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

…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 order – makes an adverse inference instruction with regard to Defendant’s documents appropriate…

gov.uscourts.nysd.447706.110.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.110.0 7 pg

…this inquiry, an attorney may rely, when appropriate, on representations by his client or communications with other counsel involved in the case.”) (internal citations omitted). Pl’s Opp’n to Def’s M. Compel (Doc. # 78) at 19. Based on…

gov.uscourts.nysd.447706.1219.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.43 12 pg

…2013 WL 1728933, at *7 (S.D.N.Y.,2013) (Internal citations and quotations 6 Case 1:15-cv-07433-LAP Document 1219-43 Filed 07/15/21 Page 7 of 12 omitted). Even today, Defendant claims that after…

gov.uscourts.nysd.447706.683.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.683.0 18 pg

…Defaria, 88 F.3d 136, 141 (2d Cir. 1996) (internal quotation marks omitted). The power to rule on motions in limine lies within the district court’s ‘inherent authority to manage the course of its trials.” Carofino v. Forester, 450…

gov.uscourts.nysd.447706.1331.16.pdf PDF

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

…Prac. & Proc. Evid. § 6184 (2d ed.)(internal citations omitted); see also Goings v. U.S., 377 F.2d 753, 759–762 (8th Cir. 1967) (trial court improperly permitted prosecutor to ask leading questions concerning contents of witness’ written statement under…

gov.uscourts.nysd.447706.515.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.515.0 12 pg

…Hart, 945 F. Supp. 2d 494, 504–05 (S.D.N.Y. 2013) (internal citations omitted); see also Fed. R. C. P. 37(e)(2) Committee notes (“This is because the finding of intent required by the subdivision can support…

gov.uscourts.nysd.447706.513.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.513.0 21 pg

…Supp. 2d 482, 495-96 (S.D.N.Y. 2009) (denying sanctions) (internal quotations omitted). I 8 D. Defendant Cannot Show That Was Favorable to Her “If the spoliating party has acted only negligently, the moving party can satisfy…

gov.uscourts.nysd.447706.1320.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.20 11 pg

…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…

1320-20.pdf PDF

giuffre-maxwell 1320-20 11 pg

…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…

gov.uscourts.nysd.447706.189.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.189.0 11 pg

…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…

gov.uscourts.nysd.447706.222.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.222.0 10 pg

…depositions are permitted to facilitate the presentation of evidence to juries; they are not intended to provide a vehicle for generating content for broadcast and other media.”) (internal quotations omitted). The point of a videotape deposition is to record the…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…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…

gov.uscourts.nysd.447706.535.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.535.0 18 pg

…v. Lumpkin, 192 F.3d 280, 289 (2d Cir.1999) (quoting United States v. Duncan, 42 F.3d 97, 101 (2d Cir.1994)) (internal quotation marks omitted); accord United States v. Bilzerian, 926 F.2d 1285, 1294 (2d Cir.), cert…

gov.uscourts.nysd.447706.872.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.872.0 76 pg

…control ." Davis , 580 F . Supp . at 1096 (internal quotation marks and citation omi tted) . The New York Court of Appea ls surruna ri zed New Yo r k's republica t ion liability standard in Geraci v . Probst , 938 N…

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