DataSet-9
EFTA00826051
6 pg
…pi, the question of whether Cayman or
New York law applies is primarily governed by the types of claims that are brought. For
example, under New York's "internal affairs" doctrine, claims concerning the relationship
between a corporation, its directors…
DataSet-9
EFTA01079938
18 pg
…Here again, the victims know that the Government possesses
such information, because it admitted to having such information in answer to the victims'
request for admissions — information collected by its own internal affairs unit, OPR. See Gov't's
Answers…
DataSet-9
EFTA00208590
18 pg
…Here again, the victims know that the Government possesses
such information, because it admitted to having such information in answer to the victims'
request for admissions — information collected by its own internal affairs unit, OPR. See Gov't's
Answers…
DataSet-10
EFTA01734466
10 pg
…either direct or
inferential allegations respecting all the material elements necessary to sustain a recovery under
some viable legal theory." Id. (internal citation and quotation omitted). "A complaint need not
specify in detail the precise theory giving rise to recovery…
DataSet-11
EFTA02725751
10 pg
…either direct or
inferential allegations respecting all the material elements necessary to sustain a recovery under
some viable legal theory." Id. (internal citation and quotation omitted). "A complaint need not
specify in detail the precise theory giving rise to recovery…
DataSet-9
EFTA00708293
23 pg
…Razorback Creditors' motion seeks to "clarify" that they have a right to "fully
participate" in the process established by Special Master Carney for determining whether internal
law firm e-mails and other records are protected by the attorney-client privilege…
DataSet-10
EFTA01296884
61 pg
…Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
…
DataSet-9
EFTA00728574
10 pg
…either direct or
inferential allegations respecting all the material elements necessary to sustain a recovery under
some viable legal theory." Id. (internal citation and quotation omitted). "A complaint need not
specify in detail the precise theory giving rise to recovery…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…or, at a Minimum, After Determination of Summary
Judgment Motion ................................................................................................................. 7
B. Scope of Financial Discovery Must Be Limited to Least Invasion of Private Financial
Affairs, i.e., a Sworn Net Worth Affidavit ...…
DataSet-9
EFTA00799314
23 pg
…"Fowler White will not retain any copies of the documents contained on
Qtask was an internal firm electronic communication platform.
4
EFTA00799317
Case 09-34791-RBR …
DataSet-9
EFTA00596701
17 pg
…citing United States v. Amodeo II, 71 F.3d 1044,
1048 (2d Cir. 1995)) (internal quotation marks omitted).
2.1.2 The First Amendment Compels Access
The First Amendment requires public access to court proceedings. See Press-Enter. Co. v.
…
DataSet-9
EFTA01099134
26 pg
…practical effect different from providing the pleadings to the media." Dallas Indep. Sch. Dist. v.
FinIan, 27 S.W.3d 220, 239 (Tex. App. 2000) (internal citation omitted); accord Designing
Health, Inc. v. Erasmus, 2001 U .S. Dist. LEXIS 25952…
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…functioning as surrogates for the
public.” Brown, supra at 53 (internal quotation marks and citations omitted).
Part of TGP’s mission is conducting investigative journalism in pursuit of an open
government. The sealing of documents that might identify Epstein’s…
giuffre-maxwell
gov.uscourts.nysd.447706.955.0
43 pg
…dissenting) ("Those who
wrote the Bill of Rights believed that every individual needs
both to communicate with others and to keep his affairs to
15
Case 1:15-cv-07433-RWS
Case 1:15-cv-07433-LAP Document
Document…
giuffre-maxwell
gov.uscourts.nysd.447706.946.0_1
14 pg
…See United States v. Amodeo, 71 F.3d 1044, 1047 (2d Cir. 1995)
("Amodeo II") (a report determined to be a judicial document was "presumptively subject to public
inspection") (internal quotation marks omitted); Bernsten v. O'Reilly, No. 17 CIV…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…United States v. Amodeo II, 71 F.3d 1044,
1048 (2d Cir. 1995)) (internal quotation marks omitted).
2.1.2 The First Amendment Compels Access
The First Amendment requires public access to court proceedings. See Press-Enter. Co. v.
Superior…
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
10 pg
…permitting
redaction of the names of two women with whom the defendant had allegedly had extramarital
affairs, despite the fact that – in the court’s view – the women were “not entirely innocent
third parties.”) (internal quotation omitted).
As the Third…
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…United States v. Amodeo II, 71 F.3d 1044,
1048 (2d Cir. 1995)) (internal quotation marks omitted).
2.1.2 The First Amendment Compels Access
The First Amendment requires public access to court proceedings. See Press-Enter. Co. v.
Superior…
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
14 pg
…For example, in Amodeo II, the court states
“financial records of a wholly owned business, family affairs, illnesses, embarrassing conduct with
no public ramifications” may be considered private information. If a privacy interest is involved,
then the Court must balance…
DataSet-9
EFTA00095856
12 pg
…public with supposedly damaging information if Nike didn't agree
to pay his client a $22.5 million settlement or hire him and an unnamed co-conspirator to conduct an internal
investigation of alleged wrongdoing at the company.
On Monday…
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