…particularly in light of Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may be selling her assets in New York and transferring the money outside the jurisdiction. Accordingly, Defendant’s motion for a…
…Notably, Maxwell does not cite to any New York case in opposing this request, nor does she cite to a case from any other jurisdiction that is at all on point. 7 Giuffre. See Rule 37(e)(2)(b),(c)…
…arguing that until the punitive damages phase of this proceeding is reached the discovery is not relevant. Nonetheless, public information suggests significant assets – and the possibility that she is transferring assets outside the reach of the Court’s jurisdiction. See…
…LUCIE D INDIAN RIVER D OKEECHOBEE D HIGHLANDS II. BASIS OF JURISDICTION (Place an "X" in One Rox Only) Ill. CITIZENSHIP OF PRINCIPAL PARTIES (Place an "X" in One Box/or Plaintiff} …
…2015. Defendant’s responsive pleading 2 Defendant cites several cases from outside the jurisdiction. None are relevant because the facts and circumstances in those cases make them inapposite as each result turned on specific facts not present here. 3 was…
…Ms. Giuffre hereby files her reply briefs within the time allotted under the Local Rules. 1 recognized by New York (and the remainder of United States jurisdictions). She does not claim the “legal advice privilege,” the analog to the attorney…
…240 F.R.D. 96, 102 (S.D.N.Y. 2007) (“Because this Court's subject matter jurisdiction is based upon diversity . . . state law provides the rule of decision concerning the claim of attorney-client privilege”), citing Fed.R.Evid…
…order by truthfully answering a question put to me by the opposing lawyer and offering to seal my answer. The BSF motion for sanctions was subsequently dismissed for lack of jurisdiction and standing, and is now being appealed by Ms…
…there is no suggestion that Plaintiff, a United States citizen with claims pending in various jurisdictions in the United States, consulted with her American counsel to obtain advice regarding the fair comment laws of the UK. 4 Case 1…
…arguing that until the punitive damages phase of this proceeding is reached the discove1y is not relevant. Nonetheless, public info1mation suggests significant assets - and the possibility that she is transfening assets outside the reach of the Comt 's jmisdiction. See…