Found 8 results for “property” in 220ms

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…

gov.uscourts.nysd.447706.561.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.561.0 22 pg

…behalf. Nor were Edwards and Cassell “successors in interest” to Ms. Giuffre. A “successor in interest” is conventionally defined as “[o]ne who follows another in ownership or control of property.” BLACK’S LAW DICTIONARY 1473 (8th ed. 2004). Ms…

gov.uscourts.nysd.447706.308.0.pdf PDF

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

…asks this Court to find Kellen to be in civil contempt for ignoring a subpoena decus tecum issued by this Court in this case. The subpoena was properly served on her via means of alternative service, as this Court directed…

gov.uscourts.nysd.447706.1068.0.pdf PDF

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

…1018 at 1 (concluding that “motions actually decided by Judge Sweet—along with documents relevant to Judge Sweet’s decisions on those motions—are properly considered judicial documents to which a presumption of public access attaches”). As to the weight…

gov.uscourts.nysd.447706.1320.33.pdf PDF

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

…2016, Ms. Maxwell was forced to file a Motion to Compel Plaintiff, inter alia, to properly respond to Interrogatory Nos. 12 and 13. Docket Entry (“DE”) 75. On April 21, 2016, Plaintiff’s counsel represented to the Court during oral…

gov.uscourts.nysd.447706.1198.1_2.pdf PDF

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

…2016, Ms. Maxwell was forced to file a Motion to Compel Plaintiff, inter alia, to properly respond to Interrogatory Nos. 12 and 13. Docket Entry (“DE”) 75. On April 21, 2016, Plaintiff’s counsel represented to the Court during oral…

1320-33.pdf PDF

giuffre-maxwell 1320-33 24 pg

…2016, Ms. Maxwell was forced to file a Motion to Compel Plaintiff, inter alia, to properly respond to Interrogatory Nos. 12 and 13. Docket Entry (“DE”) 75. On April 21, 2016, Plaintiff’s counsel represented to the Court during oral…

gov.uscourts.nysd.447706.231.0.pdf PDF

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

…2016, Ms. Maxwell was forced to file a Motion to Compel Plaintiff, inter alia, to properly respond to Interrogatory Nos. 12 and 13. Docket Entry (“DE”) 75. On April 21, 2016, Plaintiff’s counsel represented to the Court during oral…

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