Found 1,000+ results for “internal affairs” in 620ms

EFTA00826051.pdf PDF

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…

EFTA01079938.pdf PDF

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…

EFTA00208590.pdf PDF

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…

EFTA01734466.pdf PDF

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…

EFTA02725751.pdf PDF

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…

EFTA00708293.pdf PDF

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…

EFTA01296884.pdf PDF

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 …

EFTA00728574.pdf PDF

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…

gov.uscourts.nysd.447706.1219.30.pdf PDF

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 ...…

EFTA00799314.pdf PDF

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 …

EFTA00596701.pdf PDF

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. …

EFTA01099134.pdf PDF

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…

gov.uscourts.nysd.447706.1259.0.pdf PDF

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…

gov.uscourts.nysd.447706.955.0.pdf PDF

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…

gov.uscourts.nysd.447706.946.0_1.pdf PDF

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…

gov.uscourts.nysd.447706.980.0.pdf PDF

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…

gov.uscourts.nysd.447706.551.0.pdf PDF

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…

gov.uscourts.nysd.447706.994.0.pdf PDF

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…

EFTA00095856.pdf PDF

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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