Found 1,000+ results for “summary judgment” in 166ms

EFTA00774445.pdf PDF

DataSet-9 EFTA00774445 1 pg

…Defs' Motion for Final Summary Judgment (4).pdf Date: Thu, 30 Apr 2009 18:22:22 +0000 Attachments: ICreegeln Defs'_Motion_for Final_Summary_Judgment_(4).pdf Jeff, I wrote this motion for summary judgment on behalf of the defendants…

EFTA00071554.pdf PDF

DataSet-9 EFTA00071554 30 pg

…20 Civ. 833 (PAE) FEDERAL BUREAU OF PRISONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting United States Atto…

EFTA00069312.pdf PDF

DataSet-9 EFTA00069312 27 pg

…17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATIONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS …

EFTA00071624.pdf PDF

DataSet-9 EFTA00071624 29 pg

…to abide by FOIA's dictates. After a conference with the Court on April 20, 2020, at which the Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly changed course. On June II…

EFTA00088701.pdf PDF

DataSet-9 EFTA00088701 29 pg

…to abide by FOIA's dictates. After a conference with the Court on April 20, 2020, at which the Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly changed course. On June II…

EFTA00075437.pdf PDF

DataSet-9 EFTA00075437 30 pg

…20 Civ. 833 (PAE) FEDERAL BUREAU OF PRISONS, Defendant. MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting Uni…

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…16 C. Plaintiff should be barred from introducing into evidence any republication of an excerpt from the January 2015 statement. ............................................................... 17 II. Summary judgment is warranted under the New York Constitution. .....................…

gov.uscourts.nysd.447706.538.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.538.0 10 pg

…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …

EFTA00088560.pdf PDF

DataSet-9 EFTA00088560 15 pg

…NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF…

EFTA00105599.pdf PDF

DataSet-9 EFTA00105599 15 pg

…NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF…

EFTA00071609.pdf PDF

DataSet-9 EFTA00071609 15 pg

…NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF…

EFTA00313643.pdf PDF

DataSet-9 EFTA00313643 5 pg

…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cages"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …

EFTA01733722.pdf PDF

DataSet-10 EFTA01733722 5 pg

…Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. In November…

EFTA00313265.pdf PDF

DataSet-9 EFTA00313265 5 pg

…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …

EFTA00595530.pdf PDF

DataSet-9 EFTA00595530 10 pg

…67]. They admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant statutory time periods. The Plaintiff now seeks summary judgment on Counts I and III of his Amended Complaint alleging that certain transfers of RRA…

EFTA01112290.pdf PDF

DataSet-9 EFTA01112290 28 pg

…with respect to both of claims against the Defendant, Alan Dershowitz, and (2) final summary judgment as to Dershowitz's First Amended Counterclaim against them, and in support thereof state as follows: I. INTRODUCTION As the Court is well aware…

EFTA00600116.pdf PDF

DataSet-9 EFTA00600116 12 pg

…its Internal Deliberations to the Court as a Basis for Ruling on the Pending Cross- Motions for Summary Judgment. Both the victims and the Government agree that the relevant legal standard governing the question of waiver of work-production protections…

EFTA00582821.pdf PDF

DataSet-9 EFTA00582821 24 pg

…Edwards") Motion in Limine to Strike the June 30, 2017 affidavit of Jeffrey Epstein,' which was filed in support of the undisputed facts as recited in his Motion for Summary Judgment, and to "exclude evidence as to which discovery was…

EFTA00857998.pdf PDF

DataSet-9 EFTA00857998 4 pg

…to reso ve a I the open discovery issues (their 14,000 withheld pgs with 6E and privilege issues) or for Cassell to file (after all these years) his motion for summary judgment. When the e to do an answer…

EFTA00210525.pdf PDF

DataSet-9 EFTA00210525 4 pg

…2015 to May 28, for the government to respond to the supplemental request for production and request for admissions. I have a summary judgment due on May 15, which is consuming much of my time. I understand from Ed that…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!