Found 27 results for “shell company” in 153ms

gov.uscourts.nysd.447706.937.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.937.0 2 pg

…Brown and the Miami Herald Media Company shall be hea rd at 12:00 PM on Wednesday, May 9 th , 2018 in Courtroom 18C, United St ates Courthouse , 500 Pearl St reet. All papers shall be served in accordance with…

gov.uscourts.nysd.447706.71.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.6 19 pg

…33 and 34, defendant Ghislaine Maxwell propounds this First Set of Discovery Requests to Plaintiff Virginia Giuffre. Plaintiff shall respond in writing to the Interrogatories, and shall produce documents as requested, within thirty (30) days of service at the offices…

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…Respondent(s) in this action. At that time and place, you also shall produce the following items now in your custody or control: See attached Schedule A ______ Names, addresses and telephone numbers of all counsel of record in this action…

gov.uscourts.nysd.447706.1066.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1066.0 1 pg

shall be substituted in the place and stead of Emery Celli Brinckerhoff & Abady LLP as counsel of record for intervenor Alan M. Dershowitz in the above-captioned matter. Intervenor enters into this substitution of counsel knowingly and voluntarily. EMERY CELLI…

gov.uscourts.nysd.447706.158.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.158.0 2 pg

…this matter, it shall be accompanied by a Motion to Seal pursuant 1o Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. See Protective Order (DE 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.1064.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1064.0 1 pg

shall be substituted in the place and stead of Emery Celli Brinckerhoff & Abady LLP as counsel of record for intervenor Alan M. Dershowitz in the above-captioned matter. Intervenor enters into this substitution of counsel knowingly and voluntarily. EMERY CELLI…

gov.uscourts.nysd.447706.1318.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1318.0 3 pg

…1313. On October 27, 2023, the Court entered the following endorsement: Doe 107 shall, by November 22, 2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in…

gov.uscourts.nysd.447706.121.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.121.0 10 pg

…4610422, at *7 (S.D.N.Y. July 23, 2015) (Sweet, J.) (ordering that “the parties shall meet and confer in order to set a[n electronic] search protocol”). A case need not be designated “complex” for Fed. R. Civ…

gov.uscourts.nysd.447706.197.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.197.0 2 pg

…matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing RuJes & Instructions for the Southern District of New York. S ee Protective Order (Doc.# 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.229.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.229.6 24 pg

…any other notary public authorized by law to take depositions. The oral examination will continue from day to day until completed. The video operator shall be provided by Magna Legal Services. This deposition is being taken for the purpose of…

gov.uscourts.nysd.447706.1320.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.19 22 pg

…that's fine. She'll 5 read. 6 THE VIDEOGRAPHER: That concludes today's 7 proceedings. We're off the record at 5:28. 8 (Proceedings concluded at 5:28 p.m.) 9 10 * * * * * * * 11 12 13 14 15 16…

1320-19.pdf PDF

giuffre-maxwell 1320-19 22 pg

…that's fine. She'll 5 read. 6 THE VIDEOGRAPHER: That concludes today's 7 proceedings. We're off the record at 5:28. 8 (Proceedings concluded at 5:28 p.m.) 9 10 * * * * * * * 11 12 13 14 15 16…

gov.uscourts.nysd.447706.215.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.215.0 2 pg

…Procedure quashing the subpoena served by defendant Ghislaine Maxwell on non-party Sharon Churcher, and for such other and further relief as the Court shall deem just and proper. PLEASE TAKE FURTHER NOTICE that, pursuant to S.D.N.Y…

gov.uscourts.nysd.447706.1317.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1317.0 3 pg

…1313. On October 27, 2023, the Court entered the following endorsement: Doe 107 shall, by November 22, 2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in…

gov.uscourts.nysd.447706.362.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.362.0 2 pg

…with such other and further relief as this Court deems just and proper. PLEASE TAKE NOTICE that opposition papers, if any, shall be served in accordance with Local Civil Rule 6.1. Dated: August 11, 2016 New York, New York …

gov.uscourts.nysd.447706.286.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.286.0 2 pg

…with the Court in this matter, it shall be accompanied hy a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. See Protective Order (Doc. # 62) signed…

gov.uscourts.nysd.447706.1090.13_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.13_1 23 pg

…that's fine. She'll 5 read. 6 THE VIDEOGRAPHER: That concludes today's 7 proceedings. We're off the record at 5:28. 8 (Proceedings concluded at 5:28 p.m.) 9 10 * * * * * * * 11 12 13 14 15 16…

gov.uscourts.nysd.447706.196.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.196.0 2 pg

…this matter, it shall be accompunied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. See Protective Order (Doc.# 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.285.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.285.0 2 pg

…matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Elet:tronic Case Filing Rules & Instructions for the Southern District of New York. See Prolective Order (DE 62) signed on March 17, 2016…

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