Found 304 results for “shell company” in 510ms

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.447706.1061.0.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.447706.24.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.2 2 pg

…be withdrawn have simply been ignored. In the circumstances, Ms Maxwell is now proceeding to take legal action against those newspapers. "I understand newspapers need stories to sell copies. It is well known that certain newspapers live by the adage…

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.447706.1220.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1220.0 17 pg

…ANDREW VILLACASTIN 17 SABINA MARIELLA 18 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 19 BY: JEFFREY PAGLIUCA 20 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 21 Media Company BY: CYNTHIA A. GIERHART 22 KRIEGER KIM & LEWIN…

gov.uscourts.nysd.447706.1284.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1284.0 17 pg

…BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff 16 BY: SIGRID S. McCAWLEY 17 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 18 Media Company BY: CHRISTINE N. WALZ 19 ZEIGER TIGGES & LITTLE LLP 20 Attorneys for Doe 183…

gov.uscourts.nysd.447706.1283.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1283.0 17 pg

…BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff 16 BY: SIGRID S. McCAWLEY 17 HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald 18 Media Company BY: CHRISTINE N. WALZ 19 ZEIGER TIGGES & LITTLE LLP 20 Attorneys for Doe 183…

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…23 Q Can you state your full name and spell 24 your last name for the record? 25 A My name is Anthony Lewis Zach Figueroa Southern Reporting Company (386)257-3663 Case 1:15-cv-07433-LAP Document…

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.447706.1155.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1155.0_2 13 pg

…3200 Fax: 212.385.9010 Attorneys for Intervenors Julie Brown and Miami Herald Media Company Case 1:15-cv-07433-LAP Document 1155 Filed 11/19/20 Page 2 of 13 Intervenors Julie Brown and Miami Herald Media Co…

gov.uscourts.nysd.447706.57.2.pdf PDF

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

…it is not necessary to do so) and shall treat all relevant copyright and confidentiality rights as being vested in what I will call "USP". The CAA came into the possession of the first defendant ("LGH") because that company was…

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…

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