Found 38 results for “trust” in 629ms

gov.uscourts.nysd.447706.1247.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1247.0 25 pg

…D.N.Y. 2011) ..................................................................... 3, 6, 17, 20 Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ................................................................................... 16 Rotger v. Montefiore Med. Ctr., No. 1:15-CV-7783-GHW, 2018 WL…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…City, Inc. v. AmBase Corp., 150 F.R.D. 465, 488 (S.D.N.Y. 1993) ....... 15, 21 Calvin Klein Trademark Trust v. Wachner, 198 F.R.D. 53, 55 (S.D.N.Y. 2000) .......................... 8 Chevron Corp. v. Salazar…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…City, Inc. v. AmBase Corp., 150 F.R.D. 465, 488 (S.D.N.Y. 1993) ....... 15, 21 Calvin Klein Trademark Trust v. Wachner, 198 F.R.D. 53, 55 (S.D.N.Y. 2000) .......................... 8 Chevron Corp. v. Salazar…

gov.uscourts.nysd.447706.992.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.992.0 5 pg

…LLP Page 2 deemed ‘judicial documents,’ requiring the court to balance the public access presumption against the competing considerations identified by the party seeking to seal them.” Royal Park Investments SA/NV v. Deutsch Bank Nat’l Trust Co., No…

gov.uscourts.nysd.447706.57.2.pdf PDF

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

…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…Warner Commc’ns, Inc., 435 U.S. 589 (1978) ................................................................................................................... 3 Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007) ...............................................................................…

gov.uscourts.nysd.447706.1320.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.28 32 pg

…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…in them. They're phone 5 numbers with names; it's not a document that doesn't have 6 trustworthiness to it. So I think it falls under that 7 exception as well. 8 But as a fallback, I think…

gov.uscourts.nysd.447706.1312.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1312.0 9 pg

…we have to do.”). And “a generalized concern of adverse publicity concerning a public figure is [not] a sufficiently compelling reason that outweighs the presumption of access.” Prescient Acquisition Grp., Inc. v. MJ Public Trust, 487 F. Supp. 2d 374…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas, 262 F.R.D. 293, 304…

gov.uscourts.nysd.447706.1331.35.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.35 11 pg

…by You. 8. "Person" means any natural person, individual, firm, partnership, association,joint venture, estate, trust, receiver, syndicate, enterprise or combination, corporation or other legal, business or government entity. 9. Regardless of the tense employed, all verbs should be read…

gov.uscourts.nysd.447706.503.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.503.0 21 pg

…Case 1:15-cv-07433-RWS Document 440-1 Filed 09/20/16 Page 16 of 21 recognition that effective gathering of newsworthy information in great measure relies upon the reporter's ability to secure the trust of news sources.")…

gov.uscourts.nysd.447706.1218.50.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.50 15 pg

…Motors, 307 F.3d 1206 (9th Cir. 2002) ............................................................................................ 3 Prescient Acquisition Grp., Inc. v. MJ Publ’g Trust, 487 F. Supp. 2d 374 (S.D.N.Y. 2007)................................................................................. 5 Rosado v. Brid…

gov.uscourts.nysd.447706.363.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.13 15 pg

…Y. June 1, 1990) (“The underpinning of [the reporter’s privilege] lies in the recognition that effective gathering of newsworthy information in great measure relies upon the reporter’s ability to secure the trust of news sources.”). Indeed, frequent, often…

gov.uscourts.nysd.447706.509.0.pdf PDF

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

…to preserve all potentially relevant documents. That obligation arises even pre-suit, if “the party ‘should have known that the evidence may be relevant to future litigation.’” MASTR Adjustable Rate Mortgages Trust 2006–0A2 v. UBS Real Estate Secs., Inc.…

gov.uscourts.nysd.447706.1218.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.13 15 pg

…Y. June 1, 1990) (“The underpinning of [the reporter’s privilege] lies in the recognition that effective gathering of newsworthy information in great measure relies upon the reporter’s ability to secure the trust of news sources.”). Indeed, frequent, often…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas, 262 F.R.D. 293, 304…

1320-28.pdf PDF

giuffre-maxwell 1320-28 32 pg

…behavior that I abhor and have never ever been party to, witness to events that I have never seen, living off trust funds that I have never ever had, party to stories that have changed materially both in time place…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas, 262 F.R.D. 293, 304…

gov.uscourts.nysd.447706.140.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.140.3 4 pg

… 42:178.Public-interest privilege, 7 Carmody-Wait 2d § 42:178 the contractor’s suit alleging diversion of Lien Law trust funds; no potential harm was identified, such as a threat to public security or danger to a confidential informant…

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