Found 29 results for “shell company” in 359ms

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…be withdrawn have simply been ignored.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.447706.71.6.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.447706.1325.2.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.447706.322.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.322.0 1 pg

…this matter, it shall be accompanied 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 (DE 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 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.447706.919.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.919.0 2 pg

…and Fed. R. Civ. P. 4l(a)(l)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEIS SING …

gov.uscourts.nysd.447706.542.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.542.3 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.447706.916.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.916.0 2 pg

…parties and Fed. R. Civ. P. 41(a)(1)(A)(ii), this action shall be DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs. Dated: May 24, 2016 Respectfully Submitted, FARMER, JAFFE, WEISSING …

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…the following words and phrases have the following meanings: 1. “Plaintiff” in the above captioned action shall mean the plaintiff Virginia Giuffre formerly known as Virginia Roberts. 2. “Defendant” in the above captioned action shall mean the defendant Ghislaine Maxwell…

gov.uscourts.nysd.447706.1296.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.10 469 pg

…question, shall be reserved to the time of the 9 trial. 10 IT IS FURTHER STIPULATED AND AGREED 11 that the within deposition may be sworn to and 12 signed before any officer authorized to 13 administer an oath, with…

gov.uscourts.nysd.447706.1335.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.7 469 pg

…question, shall be reserved to the time of the 9 trial. 10 IT IS FURTHER STIPULATED AND AGREED 11 that the within deposition may be sworn to and 12 signed before any officer authorized to 13 administer an oath, with…

gov.uscourts.nysd.447706.1218.32.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.32 5 pg

…lcr(a wilcyn:in.cum Miami, Florida 33156 WILEY REIN, LLP Rcncc.nailidc;,klcgal.co1n 177 6 K Street NW Shellv.zambo(c1 csklegal.com Washington, D.C. 20006 Counsel for Alan Dershowitz Counsel for Alan Dersh…

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.447706.183.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.183.0 1 pg

…this matter, it shall be accompanied 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 (DE 62) signed on March 17, 2016…

gov.uscourts.nysd.447706.1123.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1123.0 2 pg

…2(c), a Non-Party may request excerpts by fax, mail or email. “Upon receipt of the request, the Original Parties shall confer and cause the Excerpts to be served via U.S. mail or e-mail.” Under ¶ 2(d), “…

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.447706.622.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.622.0 17 pg

…Such a statement shall include citations to all statutes relied on and relevant facts as to citizenship and jurisdictional amount. 3 Case 1:15-cv-07433-LAP Document 622 Filed 02/10/17 Page 4 of 17 4 Case 1…

gov.uscourts.nysd.447706.1125.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1125.0_2 5 pg

…by Paragraph 2(d) of the Protocol. Accordingly, the September 25 Email submitted by Does 1 and 2 shall not be construed as a formal objection to unsealing under Paragraph 2(d) of the Protocol. Pursuant to Paragraph 2(d)…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…In both of these instances, Churcher is not acting as a journalist – she is acting as a friend and advisor to Plaintiff on how to drop names – truth be damned – to try to sell Plaintiff’s book. As Churcher - puts…

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