giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…RWS Document 22 Filed 12/15/15 Page 2 of 14
Table of Contents
ARGUMENT....................................................................................................................... 2
I. The Motion to Dismiss is Dispositive and Well Founded I…
giuffre-maxwell
gov.uscourts.nysd.447706.962.0
7 pg
…X
..
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…in her Motion to Dismiss, Maxwell claims that in both 2011 and 2015 she
anticipated litigation against tabloids. Specifically, she stated that in 2011, “litigation . . . was
forthcoming,” and in 2015, she made her press release “’pertinent to’ anticipated good-faith…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…had no role in instigating the investigation of
Maxwell, both of these representations to were false.
In turn, the government issued a in the
. See Motion under the Due Process Clause to Suppress and
Dismiss Counts 5 and 6, EX…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to…
giuffre-maxwell
gov.uscourts.nysd.447706.46.0
22 pg
…submitted to the Court in Opposition to the Motion to Dismiss, a cease
and desist letter issued by Devonshires Solicitors, Mr. Philip Barden’s firm. See McCawley
Decl. in Support of Plaintiff’s Opp’n to Motion to Dismiss at…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…Feb. 1,
2001).
5
“It, of course, is black letter law that the mere filing of a motion to dismiss the complaint does not
constitute ‘good cause’ for the issuance of a discovery stay.” Barrett v. Forest Labs., Inc., No…
giuffre-maxwell
1320-28
32 pg
…to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.19_2
32 pg
…to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Comi a stay of
discovery pmsuant to…
giuffre-maxwell
gov.uscourts.nysd.447706.589.0
24 pg
…since appealed this Court’s ruling on his motion to intervene to publish select
documents filed by Defendant, which is currently pending in the Second Circuit. It is our
understanding that Dershowitz will shortly be moving to dismiss his appeal.
…
giuffre-maxwell
gov.uscourts.nysd.447706.33.0
19 pg
…2003, 4 N.Y.3d 665, 678, 797 N.Y.S.2d 790, 830 N.E.2d 1118
2
In the Motion to Dismiss, Maxwell does not dispute that NY law applies. See D.E. 15, Maxwell MTD
at 7…
giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
13 pg
…(See Opinion & Order re: Defendant’s Motion to Disqualify
Counsel for Plaintiff and to Dismiss the Complaint, dated October
16, 2019 [dkt. no. 67].) Ms. Giuffre retained Cooper & Kirk to
represent her shortly thereafter.
4
Case 1:15-cv…
giuffre-maxwell
gov.uscourts.nysd.447706.562.2
29 pg
… EDWARDS AND CASSELL ARE ENTITLED TO SUMMARY JUDGMENT
ON THE COUNTERCLAIM ON THE BASIS OF THEIR AFFIRMATIVE
DEFENSE OF LITIGATION PRIVILEGE.
As the Court is aware, Edwards and Cassell have pending a motion to dismiss both
counts of the First…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…motion.” In re 2TheMart.com, Inc. Sec. Litig., 114 F. Supp. 2d 955, 965 (C.D. Cal.
2000) (emphasis in original). Just as with a motion to dismiss for failure to state a claim, in
ruling on a motion to…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…attached that
9 order, because I believe the Court can consider it taking
10 judicial notice, to my declaration here on the motion to
11 dismiss.
12 In the order, just so we're all clear, I'm not
13 …
giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
23 pg
…attached that
9 order, because I believe the Court can consider it taking
10 judicial notice, to my declaration here on the motion to
11 dismiss .
12 In the order, just so we ' re all clear, I'm not
13 …
giuffre-maxwell
gov.uscourts.nysd.447706.955.0
43 pg
…was undertaken by the parties, as
demonstrated by the 950 docket entries as of August 27, 2018,
including a motion to dismiss the Complaint which was denied by
opinion of February 29, 2016 (the "February 29 Opinion"). The
primary issue…
giuffre-maxwell
gov.uscourts.nysd.447706.135.0
37 pg
…below,
'''· ;.:'.'''1'"''.·'.::-·
the motion
is granted in p~rt and d$nied in p~rt. ·.;. ,:.,
l.
…
giuffre-maxwell
gov.uscourts.nysd.447706.851.0
158 pg
…Like all of you, you woke up in the middle
3 of the night thinking about this case. I would like to see if
4 I can clarify my understanding.
5 In the motion to dismiss, I concluded, I think…
Comments