Found 388 results for “procedural” in 69ms

EFTA00591859.pdf PDF

DataSet-9 EFTA00591859 1 pg

…CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant, PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND 4768.79, FLORIDA STATUTES Plainti…

EFTA00096632.pdf PDF

DataSet-9 EFTA00096632 1 pg

…update: Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y. Court outlined procedures for public access to the trial in this matter. (Trial began on November 29, 2021, with jury selection.…

EFTA01353483.pdf PDF

DataSet-10 EFTA01353483 1 pg

…Special Exercise Settlement Procedures/Restrictions. Three new paragraphs are added on page 78 of the Booklet at the end of the section headed "8." The new paragraphs read: It OCC determines that the primary market(s) for one or more…

EFTA00807737.pdf PDF

DataSet-9 EFTA00807737 10 pg

…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…

EFTA00799436.pdf PDF

DataSet-9 EFTA00799436 10 pg

…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…

EFTA00079612.pdf PDF

DataSet-9 EFTA00079612 4 pg

…Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request…

EFTA01353516.pdf PDF

DataSet-10 EFTA01353516 1 pg

…index-linked securities that are deliverable on exercise of a physical delivery option, 0CC may impose special exercise settlement procedures similar to those applicable to stock options, including the fixing of a cash settlement price payable by writers who would…

EFTA01204919.pdf PDF

DataSet-9 EFTA01204919 3 pg

…CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND $768.79, FLORIDA STATUTES …

EFTA01650963.pdf PDF

DataSet-10 EFTA01650963 2 pg

…media concerns and security procedures 10am — Victim meeting begins Meeting Agenda o Opening remarks & introductions of speakers — ASAC o Prosecution 101 & updates — Southern District of New York — AUSA o Media engagement & safety concerns — PAS o Victim's resources …

EFTA00064910.pdf PDF

DataSet-9 EFTA00064910 1 pg

…update: Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y. Court outlined procedures for public access to the trial in this matter. (Trial began on November 29, 2021, with jury selection.…

EFTA00209235.pdf PDF

DataSet-9 EFTA00209235 1 pg

…14_-_Stamped.PDF Inline-Images: image001.png; image002.png Good afternoon Counsel: Pursuant to Federal Rules of Civil Procedure and Local Rules of the District Court Southern District of Florida, attached please find Petitioners' Motion for Seal and Proposed Order…

EFTA01353445.pdf PDF

DataSet-10 EFTA01353445 1 pg

…are made directly between Clearing Members. OCC's rules provide protect procedures for exercise settle- ments made directly between Clearing Members that involve the delivery of securities which either have been called for redemption, are due to expire or with…

EFTA01078855.pdf PDF

DataSet-9 EFTA01078855 90 pg

…NO. 3 Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.410(c)(1)1, hereby moves for an order quashing the subpoena duces tecwn served on her by Defendant…

EFTA00583919.pdf PDF

DataSet-9 EFTA00583919 10 pg

…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…

EFTA00807727.pdf PDF

DataSet-9 EFTA00807727 10 pg

…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…

EFTA00605751.pdf PDF

DataSet-9 EFTA00605751 13 pg

…and Jeffrey Epstein, pursuant to Rule 26(c) of the Federal Rules of Civil Procedure and Local Rule 26.1, respectfully move this Court for the entry a Protective Confidentially Order which (1) limits the dissemination of certain Confidential Discovery…

EFTA01353435.pdf PDF

DataSet-10 EFTA01353435 1 pg

…In some cases, a wholly-owned subsidiary of OCC—The Intermarket Clearing Corporation--which has the same settlement procedures as OCC, may act as OCC's agent in mak- ing foreign currency settlements with Clearing Members. For purposes of settlement…

EFTA00214669.pdf PDF

DataSet-9 EFTA00214669 4 pg

…subject to approval by the Court, have agreed upon a negotiated plea pursuant to Rule 11 of the Federal Rules of Criminal Procedure and governed in part by Rule 11(c)(1)(C), the terms of which are as follows…

EFTA00597516.pdf PDF

DataSet-9 EFTA00597516 3 pg

…CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND $768.79, FLORIDA STATUTES …

EFTA01194446.pdf PDF

DataSet-9 EFTA01194446 9 pg

…2014, Epstein filed his Motion for Fees and Costs pursuant to §768.79 of the Florida Statutes and Rule 1.442 of the Florida Rules of Civil Procedure. On June 26, 2014, Edwards filed his Motion in Opposition to Epstein…

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