Found 95 results for “shell company” in 537ms

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…be withdrawn have simply been ignored.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.447706.57.2.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…

gov.uscourts.nysd.447706.111.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.111.2 5 pg

…of the Rugged TBT Drive to be completed by September 15, 2014. The inspection shall be conducted in the presence of both Plaintiff Matt Dash and his counsel, Paul Whalen. Plaintiff is further directed to produce for inspection any device…

gov.uscourts.nysd.447706.49.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.49.0 12 pg

…OF AUTHORITIES Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979) ........................................ 2 Seattle Times Company v. Rhinehart, 467 U.S. 20, 35 (1984) ....................................................... 2 Securities and Exchange Commission v. Gilbert, 79 F.R.D…

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.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…Civ. P. 26 through 37 inclusive, or making or opposing any other motion or application, shall quote or attach only those portions of the depositions, interrogatories, requests for documents, requests for admissions, or other discovery or disclosure materials, together with…

gov.uscourts.nysd.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…Civ. P. 26 through 37 inclusive, or making or opposing any other motion or application, shall quote or attach only those portions of the depositions, interrogatories, requests for documents, requests for admissions, or other discovery or disclosure materials, together with…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…so Mr. Alvarez is the only 5 person who testifies, and then wins, because Lloyd is not 6 there, and Alvarez wins against the ship company. It goes up 7 on appeal, and the American Export Lines, the company, said…

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…controls the non-party material witness and could force them to testify. Andrew Carothers, M.D., P.C. v. Ins. Companies Represented by Bruno, Gerbino & Soriano, LLP, 26 Misc. 3d 448, 461-62, 888 N.Y.S.2d 372 (Civ…

gov.uscourts.nysd.447706.1219.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.11 13 pg

…ignorance on how to collect and produce documents responsive to this request without reviewing “thousands” of presumptively privileged communications. 3 See also Southern District of New York Local Civil Rule 26.2(c); Am. Broad. Companies, Inc. v. Aereo, Inc.…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…2044.1 (3d ed. Westlaw 2012) ............................................ 21 ALAN DERSHOWITZ, TAKING THE STAND: MY LIFE IN THE LAW (2013) ....................................... 24 "Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?" by Vivia Chen, April 12, 2016......................................................…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…2044.1 (3d ed. Westlaw 2012) ............................................ 21 ALAN DERSHOWITZ, TAKING THE STAND: MY LIFE IN THE LAW (2013) ....................................... 24 "Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?" by Vivia Chen, April 12, 2016......................................................…

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