Found 14 results for “letter” in 326ms

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

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

…2016 Letter Motion to Compel Defendant to Sit for Her Deposition (DE 63) - Granted (DE 106).  Plaintiff’s Motion to Compel Documents Subject to Improper Claim of Privilege (DE 33) - Granted in Part (DE 73).  Plaintiff’s Motion…

gov.uscourts.nysd.447706.1330.11.pdf PDF

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

…1 On Friday, September 23, 2016, counsel for Ms. Giuffre sent a letter to Defendant inquiring about the undisclosed account. As of the date of this motion, Defendant has made no response. 2 A. The Account Ms. Giuffre has…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…2016 Letter Motion to Compel Defendant to Sit for Her Deposition (DE 63) - Granted (DE 106).  Plaintiff’s Motion to Compel Documents Subject to Improper Claim of Privilege (DE 33) - Granted in Part (DE 73).  Plaintiff’s Motion…

gov.uscourts.nysd.447706.1320.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.33 24 pg

…a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April 25, 2016, outlining the…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…2016 Letter Motion to Compel Defendant to Sit for Her Deposition (DE 63) - Granted (DE 106). x Plaintiff’s Motion to Compel Documents Subject to Improper Claim of Privilege (DE 33) - Granted in Part (DE 73). x Plaintiff’s Motion…

gov.uscourts.nysd.447706.1198.1_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1198.1_2 24 pg

…a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April 25, 2016, outlining the…

gov.uscourts.nysd.447706.1320.34.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.34 4 pg

…26, 2016, and designated by Plaintiff as Confidential under the Protective Order. 13. Attached as Exhibit L is a true and correct copy of a letter from Laura A. Menninger to Sigrid McCawley dated April 25, 2016 concerning discovery. 14…

1320-33.pdf PDF

giuffre-maxwell 1320-33 24 pg

…a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April 25, 2016, outlining the…

1320-34.pdf PDF

giuffre-maxwell 1320-34 4 pg

…26, 2016, and designated by Plaintiff as Confidential under the Protective Order. 13. Attached as Exhibit L is a true and correct copy of a letter from Laura A. Menninger to Sigrid McCawley dated April 25, 2016 concerning discovery. 14…

gov.uscourts.nysd.447706.231.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.231.0 23 pg

…a), stating as follows: CERTIFICATE OF CONFERRAL The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an attempt to obtain records and interrogatory responses Ordered by the Court, including by letter dated April 25, 2016, outlining the…

gov.uscourts.nysd.447706.1202.2_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.2_1 10 pg

…the search terms are not to be treated as case-sensitive, meaning that the terms should be searched according to their letters, regardless of whether they are represented in the list as containing upper case or lower case letters. Should…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…172, 199, and 230 (or “the first five motions”), Maxwell has illustrated the very problem that Plaintiff pointed out in the Original Parties’ April 30, 2020 joint letter to the Court. See ECF No. 1052. Because only Doe 1 and…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…Depose Ross Gow (pending); DE 330 and 331, Application for Letters Rogatory (application granted and letter issued by the Court on August 11, 2016 (DE 358)). Against the backdrop of these repeated evasion efforts, Defendant’s sale of $15 million…

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…7, 1016, Email to Sarah Kellen; July 11, 2016, 2 Case 1:15-cv-07433-LAP Document 308 Filed 07/25/16 Page 3 of 7 Letters to Sarah Kellen. Ms. Giuffre also, in an abundance of caution, provided…

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