Found 6 results for “transaction” in 181ms

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.447706.57.1.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.447706.1219.22.pdf PDF

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

…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 22 pg

…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 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)...............................................................................…

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