Found 37 results for “international” in 225ms

gov.uscourts.nysd.447706.343.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.343.0 8 pg

…apparently coordinated with Defendant) that his deposition has not been taken. Allowing a short extension of time to permit international process to be served for his deposition will not prejudice the Defendant and will serve the search for truth. Ms…

gov.uscourts.nysd.447706.363.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.6 15 pg

…3] should go to jail, the lawyers should be disbarred and everybody should understand that I am completely and totally innocent.” (emphasis added). See Exhibit 3, CNN International, New Day, January 6, 2015. “My goal is to bring charges against…

gov.uscourts.nysd.447706.1305.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1305.0 4 pg

…s identity, failing to “include a ‘particularized’ or ‘individualized’ review” of materials to balance the public’s interest in monitoring federal courts’ exercise of their powers against “countervailing private interests,” and “failing to consider international comity.” Doe 171 Br. at…

gov.uscourts.nysd.447706.1300.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1300.0 4 pg

…2020, I sent the Non-Party Notices via first-class certified mail (return receipt requested) and, for international addresses, via FedEx, to the following Non- Parties: 2 Case 1:15-cv-07433-LAP Document 1300 Filed 02/07/23…

gov.uscourts.nysd.447706.1116.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1116.0 3 pg

…Notices”). 5. On September 11, 2020, I sent Non-Party Notices via first-class certified mail (return receipt requested) and, for international addresses via UPS, to the following Non-Parties: • J. Does 1 – 9 • J. Does 11 – 23 • J. Does…

gov.uscourts.nysd.447706.1115.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1115.0 4 pg

…1108. 6. On September 10, 2020, I sent the Non-Party Notices via first-class certified mail (return receipt requested) and, for international addresses, via FedEx, to the following Non- Parties:  J. Doe 92  J. Doe 136 …

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…Aug. 1, 1996).......................................1 Gateway Logistics, Inc. v. Smay, 302 P. 3d 235 (Colo. 2013).................................................................................................passim International Mining Co., Inc. v. Allen and Co., 567 F. Supp.777 (S.D.N.Y. 1983) ...............................…

gov.uscourts.nysd.447706.931.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.931.0 15 pg

…We have satisfied all of the elements 17 required for modification of a protective order under the 18 International Equity Investments case from March of 2010 and I 19 could go through all of those but I think the reality…

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28 International Publishing Concepts, LLC v. Locatelli ........................................................ 37 James v. Gannett Co., 353 N.E.2d 834, 838 (N.Y. 1976) ..................................... 14, 23, 49…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…seeking evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41 (D…

gov.uscourts.nysd.447706.1295.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.8 9 pg

United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ MOTION FOR PROTECTIVE ORDER FOR NON-PARTY WITNESS Non-party Sa…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…2016)......................................................................................... 17 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006)...................................................................................................... 15 Martindell v. International Telephone & Telegraph Corp., 594 F.2…

gov.uscourts.nysd.447706.1219.33.pdf PDF

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

…seeking evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41 (D…

gov.uscourts.nysd.447706.1050.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1050.0 12 pg

…that 20 some of the Non-Parties do not have residences in the U.S. 21 There are international persons who are listed as Non-Parties, 22 and I think they may not be aware of necessarily what may come…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…who follow Epstein — a hedge fund king. Here are a few of our stories about Virginia, plus some examples of the massive US and other international media pickup. Vanity Fair are doing a piece I believe in their August issue…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…23 S.E.C. v. NIR Grp., LLC, 283 F.R.D. 127 (E.D.N.Y. 2012) .............................................................................................. 22 Smartix International LLC v. Garrubbo, Romankow & Capese, No. 06 CIV 1501 (JGK), 2007 WL 41666035 (S.D.N.Y. Nov. 20…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

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

…the] other party seeking evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…seeking evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41 (D…

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…23 S.E.C. v. NIR Grp., LLC, 283 F.R.D. 127 (E.D.N.Y. 2012) .............................................................................................. 22 Smartix International LLC v. Garrubbo, Romankow & Capese, No. 06 CIV 1501 (JGK), 2007 WL 41666035 (S.D.N.Y. Nov. 20…

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