Found 28 results for “transaction” in 451ms

gov.uscourts.nysd.447706.57.2.pdf PDF

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

…between the defendants and Powerhouse that privilege questions arise. In addition, the inquiry will consider infringements relating to another transaction in relation to a concern identified as Apollo. The defendants, or their group, did enter into a scheme with Apollo…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings of telephone or other conversations or communications, or of interviews or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis, evaluations, journals…

gov.uscourts.nysd.447706.1219.29.pdf PDF

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

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings of telephone or other conversations or communications, or of interviews or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis, evaluations, journals…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…A. The USVI’s Motion to Intervene Should be Granted. Federal Rule of Civil Procedure 24 provides for intervention as of right by anyone claiming “an interest relating to the property or transaction that is the subject of the action…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…which evidence of the sale of property at fair market value to an unrelated third party in an arms-length transaction of a house that was listed for sale prior to any pending or threatened litigation could possibly be admitted…

gov.uscourts.nysd.447706.1327.1.pdf PDF

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

…Q And how much would he pay you foreach girl 15 that you brought to him? 16 A Object form founds. 17 A Two hundred dollars apiece. 18 Q Where would this transaction tace place? 19 A Object to the…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…II. The Motion to Intervene is Granted Federal Rule of Civil Procedure 24 provides intervention of right under Rule 24(a) to anyone who "claims an interest relating to the property or transaction that is the subject of the action…

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…key witnesses, editing certain tapes before turning them over to defendant so that they would provide stronger evidence in plaintiff's favor, and engaging in a sham transaction to unfairly bolster her claim); Miller v. Time–Warner Commc'ns, No…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…allow a person to intervene in a case if that person “claims an interest relating to the property or transaction that is the subject of that action and is so situated that disposing of the action may as a practical…

gov.uscourts.nysd.447706.1349.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1349.0 31 pg

…. claims an interest relating to the property or transaction that is the subject of the action.” (emphasis in original) (internal quotation marks omitted)). For reasons discussed in the preceding section, this means that the intervention motion filings here at issue…

gov.uscourts.nysd.447706.555.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.555.0 21 pg

…witnesses, editing I certain tapes before turning them over to defendant so that they would provide stronger evidence in plaintiffs favor, and engaging in a sham transaction to unfairly bolster her claim); Miller v. I Time- Warner Commc'ns, No…

gov.uscourts.nysd.447706.57.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.1 26 pg

…but (4) does not follow from (1) and (2). (1) is correct, but " relevant facts" means the basic facts of the transaction, the res gestae, one might almost say: the written documents in an accident case—typically, the entry in…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…Swerdlow, 259 F.R.D. 64 (S.D.N.Y. 2009)..............................................................................................................26 In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406 (S.D.N.Y. 2014).............................................................................…

gov.uscourts.nysd.447706.1206.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.13 22 pg

…The Court explained that because the checks were “not confidential communications but negotiable instruments to be used in commercial transactions,” and because the bank statements contained information “exposed to [bank] employees in the ordinary course of business,” Miller had only…

gov.uscourts.nysd.447706.1331.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.27 11 pg

…100 (2d Cir. 1987); accord, e.g., In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406, 410 (S.D.N.Y. 2014). Plaintiff cites a bevy of cases from New York to Minnesota…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…Document 363-11 Filed 08/11/16 Page 7 of 40 FROM THE ABOVE THE LAW NETWORK 2016 Top Law Firm Gender Your Next Client Wants You Can’t Control Your Transactional Law Firm Diversity Index to Hire You – NOW…

gov.uscourts.nysd.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings of telephone or other conversations or communications, or of interviews or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis, evaluations, journals…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…or of interview-s Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 8 of 24 TO: .JEAN LUC BRU~EL EXHIBIT A or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries…

gov.uscourts.nysd.447706.1320.32.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.32 27 pg

…or other conversations or communications, or of interviews 1 Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 9 of 27 or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions…

gov.uscourts.nysd.447706.223.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.1 14 pg

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings ofteJcphone or other conversations or communic.ations, or of interviews or conferences, 01' of other meetings, occurrences or transactions, affidavits, statements, sllmmaries, opinions, tests, experiments, analysis, evaluations, journals…

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