…establish that Jane Doe 43’s claims should be barred because they are outside the ten (10) year statute of limitation period and also that they somehow establish that Epstein is not within the New York Court’s jurisdiction. Accordingly…
…(S.D.N.Y. April 30, 1999), is perfectly illustrative: This Court also recognizes that “service pursuant to the Hague Convention may be a time-consuming process even in an English-speaking jurisdiction ....” . . . [t]he Court therefore grants plaintiff additional…
…among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for damages in an amount in excess of the minimum jurisdictional…
…07433-RWS Document 962 Filed 12/18/18 Page 3 of 7 ARGUMENT I. The Court has jurisdiction to enforce its Protective Order as to materials held by the parties, none of which is at issue in the appeals. Ms…
…in its unsealing review; and (6) declining to make public certain pseudonymized third-parties’ submissions made in support of continued sealing. Defendant Maxwell argues that this court is without jurisdiction to review the first of these arguments, which challenges the…
…among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for damages in an amount in excess of the minimum jurisdictional…
…GD-15-18156). Plaintiff did not challenge the removal. This Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1332(a). bñÜáÄáí=^= Case Case1:15-cv-07433-RWS 2:15-cv-01658-AJS Document …
…among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for damages in an amount in excess of the minimum jurisdictional…
…[email protected] iii. A brief statement by each party as to the basis of subject matter jurisdiction and a brief statement by each other party as to the presence or absence of subject matter jurisdiction. Such a statement shall…
…THE ACTION1 1. Ms. Maxwell denies the factual allegations and legal conclusions contained in Paragraph 1. JURISDICTION AND VENUE 2. Paragraph 2 contains legal conclusions for which no response is required. To the extent the Court determines a response is…
…the destruction or return of the confidential materials she possesses.2 Further complicating the question is whether this Court even currently possesses jurisdiction to order the return or destruction of documents implicated in ongoing appellate proceedings before the Second Circuit…
…in its unsealing review; and (6) declining to make public certain pseudonymized third-parties’ submissions made in support of continued sealing. Defendant Maxwell argues that this court is without jurisdiction to review the first of these arguments, which challenges the…
…at this time. We have asked for the 21 deposition in that case of Mr. Epstein in order to hit these 22 issues of statute of limitations and jurisdiction. They won't 23 agree to it. 24 So, we bend…
…and (j) any other person by written agreement of the parties or by Order of a Court of competent jurisdiction.” Ms. Giuffre made the proposed addition above because she contends it will alleviate debate over a document that has been…
…heard, Dershowitz settled the underlying litigation. Dershowitz has insisted upon keeping confidential the monetary settlement that resolved the claims against him.23 The trial court declined to retain jurisdiction to hear Ms. Giuffre’s sanctions claims after the settlement. Ms…
…trial is simply wrong. Plaintiff offers a single criminal case, United States v. Amuso, which addressed the admissibility of evidence of physical flight from the jurisdiction as proof of consciousness of guilt. 21 F.3d 1251, 1258 (2d Cir. 1994)…
…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…
…Material; and hi. any other persons by written agreement of the parties or by Order of a Court Formatted: Font: 12 pt of competent jurisdiction. 6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person listed above (other than counsel…
…Heaney, Donna Oliver P.A and Dr. Streeter – reside in Colorado. Because they are outside of the jurisdiction, they are not subject to be compelled to appear at trial, requiring that their depositions be taken to present their testimony. Ms…
…Material; and hi. any other persons by written agreement of the parties or by Order of a Court Formatted: Font: 12 pt of competent jurisdiction. 6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person listed above (other than counsel…