…GHISLAINE MAXWELL’S MEMORANDUM OF LAW
IN SUPPORT OF MOTION TO DISMISS COMPLAINT
Laura A. Menninger, Esq.
HADDON,
…24, 2003) ............................. 10 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................. 2, 14 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .............................................................…
…passim Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ........................................................................................ 10, 11, 12 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .............................................................................. passim Martindell…
…Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specificity…
…7, 10, 13 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................... 3, 4 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ..................................................................... 4, 5, 10, 14 Rotger v.…
…2005) ............................................................................................6 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ............................................................................................... 2, 6 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ...…
…3 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) .................................................................................................. 2, 4 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ....................................................................................... 4 Nixon v…
…O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with…
…F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Facts allegedly supporting sealing and the harm of disclosure must be identified with specificity…
…v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ........................................................................................................... 4, 6, 7 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ...............................................................................................…
…sealing (and unsealing) motions without soliciting objections from third parties who were mentioned in the documents. See, e.g., Jane Doe v. JPMorgan Chase Bank, N.A., Case Number 1-22-cv-10018 (S.D.N.Y.); Jane Doe v…
…Does 55 & 56 Reply Objs. 2-3. It is the Does’ burden to identify concrete, countervailing interests that outweigh the presumption of public access. See Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621, 628–30 (S.D.N…
…Jan. 3, 2000) (holding that because “alternative service by means of certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’ requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
…v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006)........................................................................................ 3, 7, 9 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011)................................................................................. 5 Mokhiber v. Davis, …
…Jan. 3, 2000) (holding that because “alternative service by means of certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’ requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
…Jan. 3, 2000) (holding that because “alternative service by means of certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’ requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
…Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specificity…
…v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006)........................................................................................ 3, 7, 9 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011)................................................................................. 5 Mokhiber v. Davis, …
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