Found 13 results for “merger” in 148ms

gov.uscourts.nysd.447706.1218.38.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.38 8 pg

…Civ. P. 1.380, in order to protect the integrity of this proceeding. See Mercer v. Raine, 443 So. 2d 944, 946 (Fla. 1983) ("A deliberate and contumacious disregard of the court's authority will justify application of this severest…

gov.uscourts.nysd.447706.1090.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.39 5 pg

…Reinhart. 9. Attached hereto Exhibit 7, is a true and correct copy of Douglas G. Mercer’s Affidavit of Service dated May 24, 2016. 10. Attached hereto as Exhibit 8, is a true and correct copy of Jack Goldberg’s…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…serve Epstein on April 26, 2016. See McCawley Decl. at Exhibit 4 Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued for weeks, and included over sixteen (16) attempts to personally serve Epstein, including as recently…

gov.uscourts.nysd.447706.161.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.161.0 4 pg

…Epstein. 6. Attached hereto as Exhibit 4, is a true and correct copy of the Affidavit of Douglas G. Mercer, Chief Investigator at Alpha Group. 7. Attached hereto as Exhibit 5, is a true and correct copy of the March…

gov.uscourts.nysd.447706.234.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.234.0 4 pg

…Weinberg. 6. Attached hereto as Exhibit 4, is a true and correct copy of Douglas G. Mercer’s Affidavit of Service dated May 24, 2016. 7. Attached hereto as Exhibit 5, is a true and correct copy of Excerpts from…

gov.uscourts.nysd.447706.1069.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1069.0 25 pg

…and we would submit it's neither. Mr. Cooper is 23 attempting to sort of merge these issues together. First he 24 suggests that all they're asking is that Mr. Dershowitz "sign 25 on to" the existing protective order…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…serve Epstein on April 26, 2016. See McCawley Decl. at Exhibit 4 Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued for weeks, and included over sixteen (16) attempts to personally serve Epstein, including as recently…

gov.uscourts.nysd.447706.1149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1149.0 18 pg

…refusing to unseal materials, and that duty powerfully overrides the public’s comparatively meager interest in avoiding delay in gaining access to a document that may be admitted in open court at the criminal trial. A. Unprecedented Pretrial Publicity Caused…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…serve Epstein on April 26, 2016. See McCawley Decl. at Exhibit 4 Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued for weeks, and included over sixteen (16) attempts to personally serve Epstein, including as recently…

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…See McCawley Decl. at Exhibit 4, Declaration of Doug Mercer. Despite this, Epstein’s counsel did not file his motion to Quash until two days after the date of the subpoena. A motion to quash must be “timely filed” under…

gov.uscourts.nysd.447706.185.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.8 24 pg

…communications with Giuffre to attempt to prevail on their claims and defeat Dershowitz’s affirmative defenses, meaning that such communications are inextricably merged with this lawsuit. Upholding Plaintiffs’ assertion of the attorney-client privilege in these circumstances would result in…

gov.uscourts.nysd.447706.218.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.218.0 25 pg

…There, the plaintiffs sued their financial advisor over the alleged failure to accurately value a company—“L&H”—before it merged with the plaintiffs’ company. The Wall Street Journal had published stories questioning the valuation of L&H that same…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…the defendants, stated that: "The nature of the advice sought from the solicitors in the Isle of Man concerned whether a trust based arrangement could be set up to protect monies from the Powerhouse scheme from being merged, or treated…

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