Found 131 results for “internal affairs” in 175ms

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…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…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…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 ...…

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…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. …

gov.uscourts.nysd.447706.946.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.946.0_1 14 pg

…See United States v. Amodeo, 71 F.3d 1044, 1047 (2d Cir. 1995) ("Amodeo II") (a report determined to be a judicial document was "presumptively subject to public inspection") (internal quotation marks omitted); Bernsten v. O'Reilly, No. 17 CIV…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…permitting redaction of the names of two women with whom the defendant had allegedly had extramarital affairs, despite the fact that – in the court’s view – the women were “not entirely innocent third parties.”) (internal quotation omitted). As the Third…

gov.uscourts.nysd.447706.994.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.994.0 14 pg

…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…

gov.uscourts.nysd.447706.1328.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.9 21 pg

…186 (S.D.N.Y. 2014) (citations, internal quotation marks and brackets omitted). Defendant has submitted that she has not put her private affairs at issue, and that such questions are highly intrusive. Notwithstanding, the questions are directed to reveal…

gov.uscourts.nysd.447706.1256.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.7 14 pg

…However, your 13 own experts, cocounsel and staff may have limited internal use of same with the 14 understanding that we agree to destroy your realtime rough draft and/or any computerized 15 form, if any, and replace it with…

gov.uscourts.nysd.447706.637.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.637.0 12 pg

…12 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, …

gov.uscourts.nysd.447706.542.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.8 4 pg

…educational purposes including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501( c)( 3) of the Internal Revenue Code, or the corresponding section of any future federal tax code. The corporation is…

gov.uscourts.nysd.447706.57.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.1 26 pg

…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…

gov.uscourts.nysd.447706.996.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.996.0 14 pg

…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…

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.447706.1250.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1250.0 7 pg

…Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978) (internal quotation marks omitted). In support of their claim that “there is no basis” to continue respecting the privacy rights of an “already . . . disclosed” victim’s identity and circumstances, id…

gov.uscourts.nysd.447706.1059.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1059.0 3 pg

…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…

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.447706.928.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.928.0 11 pg

…‘the Court must limit its analysis to the four corners of the complaint.’” (internal citations omitted)). 3 Case 1:15-cv-07433-LAP Document 928 Filed 10/19/17 Page 4 of 11 4 Case 1:15-cv-07433-LAP…

gov.uscourts.nysd.447706.1304.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1304.0 3 pg

…. 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…

gov.uscourts.nysd.447706.193.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.193.0 14 pg

…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 …

gov.uscourts.nysd.447706.34.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.34.2 3 pg

…UHNWIs on reputational issues Skills Public Relations Marketing Communications Change Management Reputation Management Management Corporate Communications Due Diligence Management Consulting Social Media Marketing Risk Management Event Management Media Relations I…

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