Found 153 results for “shell company” in 748ms

gov.uscourts.nysd.447706.1061.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1061.0 2 pg

…7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: Counsel for the parties in the above-captioned actions1 shall appear for a telephonic conference on June 23, 2020, at 2:00 p.m. EST…

gov.uscourts.nysd.447706.1196.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1196.0 32 pg

…McCAWLEY 17 HADDON MORGAN and FOREMAN, P.C. Attorneys for Defendant 18 BY: LAURA A. MENNINGER 19 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 20 Media Company BY: CHRISTINE N. WALZ 21 KRIEGER KIM & LEWIN, LLP 22 …

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.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301, within thirty (30) days of service hereof. DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings: 1. “Agent” shall mean any agent, employee, officer, director, a…

gov.uscourts.nysd.447706.1036.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1036.0 2 pg

…The parties shall confer and Telephone: 212.513.3200 submit a proposed redacted Fax: 212.385.9010 list of decided motions to be filed on the public Attorneys for Intervenors docket. SO ORDERED. Julie Brown and Miami Herald Media Company

gov.uscourts.nysd.447706.978.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.978.0 27 pg

…Cabranes, Rosemary S. Pooler, Christopher F. Droney, Circuit Judges. ________________________________ Julie Brown, Miami Herald Media Company, JUDGMENT Intervenors - Appellants. …

gov.uscourts.nysd.447706.936.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.936.0 21 pg

… : : MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY'S MOTION TO INTERVENE AND UNSEAL 1 Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 2 of 21 …

gov.uscourts.nysd.447706.967.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.967.0 7 pg

… ~~ 5 - 7 , 12. The Protective Order also provided that any such materials submitted to the Court " shall be accompanied by a Mo t ion to Seal 1 pursuant to Section 6 . 2 of the Electronic Case Filing Rules & Instructions…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…reports which already are public and are freely available to any private citizen, media outlet or company who lodges a simple request with the relevant law enforcement agency. Her motives for hiding the information from the public eye are easily…

gov.uscourts.nysd.447706.57.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.3 39 pg

…the part of those persons. HOSL was a joint venture between Total and Chevron. TAV was the engineering company which designed and manufactured the high level switch which was fitted to Tank 912 from which the fuel spilled. The material…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…reports which already are public and are freely available to any private citizen, media outlet or company who lodges a simple request with the relevant law enforcement agency. Her motives for hiding the information from the public eye are easily…

gov.uscourts.nysd.447706.1206.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.13 22 pg

…to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…Joint Defense Documents Withheld .......................................................................................... 14 III. CONCLUSION ................................................................................................................. 17 …

gov.uscourts.nysd.447706.78.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.78.0 30 pg

…Ordering [sic] that Ms. Maxwell’s deposition shall not be held until Plaintiff has complied with the Court’s Order.”1 Defendant’s Motion to Compel (“MTC”) at 25. Defendant’s Motion to Compel is a transparent attempt to manufacture…

gov.uscourts.nysd.447706.1325.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.2 70 pg

…Sent: Monday, 7 March 2011 8:46 PM To : Virginia Giuffre Subject: Re: All understood. A lot of people are rooting for you . You must do what is best for you and your family. Where shall we meet? (Glorious weather ... …

gov.uscourts.nysd.447706.1161.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1161.0_1 17 pg

…1071], at 3.) Under the terms of the order, discovery materials properly marked confidential pursuant to the protective order “shall not be disclosed or used for any purpose except the preparation and trial of [Giuffre v. Maxwell],” (Protective Order ¶ 4…

👁 0 💬 0

Comments

Loading comments…
Link copied!