Found 153 results for “shell company” in 502ms

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…be withdrawn have simply been ignored.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.447706.71.6.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.447706.967.0.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.447706.57.2.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.447706.1126.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1126.0 3 pg

…Appellee, 20-2413-cv v. GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, …

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.447706.1254.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1254.0 18 pg

…by Ms. Maxwell in her letter stating that she 8 takes no position. 9 The Court has also considered the submission from 10 intervenors Julie Brown and Miami Herald Media Company. 11 Perhaps most importantly for our purposes today, the…

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.447706.903.0.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.447706.155.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.155.0 15 pg

…actually real, as opposed to a shell created for the purpose of concocting a damages theory for 10 Case 1:15-cv-07433-LAP Document 155 Filed 05/20/16 Page 12 of 15 Plaintiff’s contemplated litigations. The…

gov.uscourts.nysd.447706.1286.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1286.0 6 pg

…07433-LAP Document 1286 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 Counsel for Plaintiff, Defendant, and the Herald shall submit letter responses, if VIA CM/ECF any, by December 7, 2022. The Honorable Loretta A…

👁 0 💬 0

Comments

Loading comments…
Link copied!