…that moved to quash the relevant subpoena argued that the government could not meet its burden of showing need for deposition testimony until it had at least called the witness before the grand jury). The subject matter of the Litigation…
…that moved to quash the relevant subpoena argued that the government could not meet its burden of showing need for deposition testimony until it had at least called the witness before the grand jury). The subject matter of the Litigation…
…taking his deposition under the governing contract, we believe that Respondents are not entitled, either under Federal or New York law, to depose Mr. Gruss because Your Honor lacks the authority to compel the deposition testimony of a witness who…
…its 7 Doctf: USI:8384754v4 EFTA01102113 Affiliates as to which Executive may have relevant information (including but not limited to furnishing relevant information and materials to the Company or its…
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
…I'm going to 5 object to counsel's testimony. Object to the form of 6 the question as leading. 7 THE WITNESS: I really don't even 8 understand the question. 9 Can you try to rephrase it for…
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
…Florida SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: Richard Kahn, ti Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this…
…330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone…
…Court allowed service of a deposition subpoena to be made through mailing a copy of the subpoena to the witness' place of employment along with a copy of the Court's order directing the witness to comply with the subpoena…
…Court allowed service of a deposition subpoena to be made through mailing a copy of the subpoena to the witness’ place of employment along with a copy of the Court’s order directing the witness to comply with the subpoena…
…5 THE WITNESS: I'm sorry? 6 MR. SCHERER: I just put an objection to 7 form. 8 A You really have to ask your client, because if 9 you recall my earlier testimony over the last eight 10 days…
…2017 Page 2 of 5 potential areas for inquiry. My testimony will be as an objective witness providing what I believe constitutes truthful and accurate information and opinions, and any written report or opinion letter that I provide will be…
…s deposition out of order to occur prior to the hearing will create an undue burden on the Third-Party Respondents. It is unfair to require Mr. Zwim and the Zwim Entities to prepare for Mr. Suan's hearing testimony…
…Likewise, any testimony that I might give as a testifying expert will be as an objective witness sworn to provide what in my view constitutes truthful and accurate information and opinions, and any written report or opinion letter that I…
…IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 08-3720CF10A JUDGE: LEVENSON STATE OF FLORIDA CERTIFIED COPY -vs- MICHAEL BILOTTI, Defendant. DEPOSITION OF MICHAEL KADOSH …
…he has been in a witness protection program within the federal prison system, his location a tightly held secret. A common theme that emerged in the first three days of testimony released so far was how Rothstein gathered investors and…
…14 Case: Fortress v. Jeepers 15 Witness: David Lee Date: June 1, 2011 16 REPORTER'S NOTE: 17 Since this deposition has been real-timed and is in rough draft form, please be aware that there 18 may be discrepancies…
…Likewise, any testimony that I might give as a testifying expert will be as an objective witness sworn to provide what in my view constitutes truthful and accurate information and opinions, and any written report or opinion letter that I…
…Court allowed service of a deposition subpoena to be made through mailing a copy of the subpoena to the witness’ place of employment along with a copy of the Court’s order directing the witness to comply with the subpoena…