DataSet-10
EFTA01386060
1 pg
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has general jurisdiction over the defendants. Citibank operated bank branches…
DataSet-10
EFTA01363294
1 pg
Page 4
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
PRIOR HISTORY: r ij Appeal from an order of the United States District Court for the
Southern District of New York…
DataSet-10
EFTA01363299
1 pg
Page 9
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Finally, the district court's order is not immediately appealable [HN5] under the "collateral
order" exception to the final judgment rule…
DataSet-10
EFTA01363297
1 pg
Page 7
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
engaging in schemes that were nearly identical to the schemes that the Defendants used
to defraud the Plaintiffs.
These claims of…
DataSet-10
EFTA01363296
1 pg
Page 6
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
OPINION
r386] MINER, Circuit Judge:
Plaintiffs appeal from an order of the United States District Court [*.2] for the Southern
District…
DataSet-10
EFTA01363295
1 pg
Page 5
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Civil Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule
[HN1] Under Fed. R. Civ. P. 54(b), an order…
DataSet-10
EFTA01333914
4 pg
…OR FØ t CFpar
you EFT4CE 8Ox ear
tAtattaSSET FLORIDA 773Itatal
DATEPM:tun. DLL 9Y • 1996 icuGENO A -TO -1,o,r w,,,Exp,Afriåg 24 1>mi
ss NON RACE le
…
DataSet-10
EFTA01480889
1 pg
…Email
LicensesNoter -1 licenses
Other Licenses - 1 licenses
No. Type Status Issued/Expired Location
1. Voter Active Registration: 08/15/1996 NY
Last Voted…
DataSet-10
EFTA01480501
1 pg
…that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on
DWI charges.
Numerous newspaper articles detailing the criminal fraud charges brought against
…
DataSet-11
EFTA02234515
5 pg
…contain confidential health
information that Is legally protected by state and federal law, including the Health Insurance Portability and Accountability
Act of 1996 and related regulations. This information is intended only for the use of the individual or organization to
…
DataSet-11
EFTA02235338
4 pg
…contain confidential health
information that is legally protected by state and federal law, including the Health Insurance Portability and Accountability
Act of 1996 and related regulations. This information is intended only for the use of the individual or organization to
…
DataSet-11
EFTA02235670
3 pg
…of contain confidential health information that is legally
protected by state and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This
information is intended only for the use of the individual or organization…
DataSet-11
EFTA02235375
7 pg
…or contain confidential health Information that is legally
protected by state and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This
information is intended only for the use of the individual or organization…
DataSet-10
EFTA01756267
2 pg
…narrows.?
On Tue, Nov 5, 2013 at 5:59 PM, Eileen Alexanderson
wrote:
Original Narrows list of works contributed into Narrows was dated Dec 2 1996. The Leger was
purchased in 1997. Invoice says Leon Black. But BTW, I have…
DataSet-10
EFTA01480522
1 pg
…source of wealth is being classified as
something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW charges.
Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell…
DataSet-10
EFTA01709188
100 pg
…00 EARLY EVENING N/WKND
1995 06/28/06 07:03P QUEENS NY 2 0.00 EARLY EVENING N/WEND
1996 06/28/06 07:19P NEW YORK NY 1 0.00 EARLY EVENING N/WEND
1997 06/28/06…
DataSet-9
EFTA00467657
2 pg
…or contain confidential health information that is legally protected by state
and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This information is intended only for the use of
the individual or organization…
DataSet-11
EFTA02235108
4 pg
…or contain confidential health Information that is legally
protected by state and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This
information is intended only for the use of the individual or organization…
DataSet-11
EFTA02234873
2 pg
…contain confidential health
information that is legally protected by state and federal law, including the Health Insurance Portability and Accountability
Act of 1996 and related regulations. This Information is intended only for the use of the Individual or organization to
…
DataSet-10
EFTA01480514
1 pg
…source of wealth is being classified as
something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell…