Found 212 results for “shell company” in 466ms

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.447706.1196.0.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.447706.1155.0_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.447706.1126.0.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.447706.111.2.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.447706.57.3.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.447706.49.0.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.447706.1206.13.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.447706.1254.0.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.447706.1201.10_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.447706.96.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.96.0 15 pg

…2016 Correspondence. Ms. Giuffre’s attorneys have expended considerable sums of money on the retention of an outside e-discovery management company to assist in a thorough collection, review, and production of responsive documents to ensure compliance with her discovery…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…to conceal these facts, other media reports suggest that the reason that Defendant was trying to sell her townhouse “quietly” was perhaps “to put some distance between herself and Epstein, who owns a mansion a few blocks away.” http://pagesix…

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…

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