DataSet-9
EFTA00129379
258 pg
…use of deadly force is not
authorized by this policy.
This policy is not intended to, and does not, create any right or benefit, substantive
or procedural, enforceable at law or in equity, against the United States, its departments,
agencies…
DataSet-9
EFTA00602321
8 pg
…Buyer if the materials are constructed or installed in compliance with the Manufacturer's erection drawings and manual and in n good
workmanlike manner. That Limited Express Warranty shall be invalidated by any procedural or other changes in construction, installation…
DataSet-11
EFTA02729582
15 pg
…of the disposition of this case. But in requesting that Judge Pucillo
seal these documents, the panics failed to comply with Florida's strict procedural and substantive
requirements for sealing judicial records. In addition, continued sealing of these documents is…
DataSet-9
EFTA00229667
31 pg
…authorized this recusal in accordance with United States Attorney's
Manual (USAM) 3-2,170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing
conflicts of interest or the appearance of conflicts of interest pertaining…
DataSet-9
EFTA01069715
16 pg
…master to deal with the
14 discovery issues before this court, all of the
15 procedural concerns that have been a hang up
16 disappear.
17 And to repeat briefly, and I'm sorry if I'm
18 saying things…
DataSet-9
EFTA00800147
18 pg
…01
Response to Plaintiffs Motion for Ruling on
Service of Process on Jeffrey Epstein
9. Given the flagrant violations of Florida Statutes dealing with Service of Process,
the Florida Rules of Civil Procedure, this Court's Order of October 5…
DataSet-9
EFTA00801142
96 pg
…SCAROLA: Judge Ray has implemented
9 the procedure that requires the exchange of
10 direct testimony by way of affidavit in
11 advance of the hearing.
12 There's also an exchange of exhibits.
13 And that could not be…
DataSet-9
EFTA00585469
7 pg
…THIS AGREEMENT AND THE RIGHTS
AND OBLIGATIONS (BOTH SUBSTANTIVE AND PROCEDURAL) OF THE
PARTIES HEREUNDER SHALL BE CONSTRUED IN ACCORDANCE WITH AND
BE GOVERNED BY THE LAWS (WITHOUT GIVING EFFECT TO THE CONFLICT
OF LAW PRINCIPLES THEREOF) OF THE STATE…
DataSet-10
EFTA01407189
100 pg
…willful, incur, Bankruptcy Rules, matter
of law, personal
responsibility, clear error
LexisNexis(R) Headnotes
Bankruptcy Law > Practice & Proceedings > Appeals > Procedures
[HN1] Under Fed. R. Bankr. P. 8001(a), the district court is empowered to
dismiss an
appeal…
DataSet-9
EFTA01128631
14 pg
…Since we are dealing with
privileged documents, we decline to set out in this opinion the
specific procedures to be implemented to preserve the confidentiality
of the information. We leave this to the trial court for determination,
noting only that…
DataSet-9
EFTA00222502
16 pg
…act as a bar on discovery. . . . HIPAA regulations is (sic) purely
procedural in nature and does not create a federal physician-patient or hospital-patient privilege."
Allen v. Woodford 2007 WL 309485 *I I (E.D. Cal. 2007). Under HIPAA…
DataSet-10
EFTA01718407
99 pg
…Starr December 7, 2007 34
Message:
O
EFTA01718417
12/07/07 FRI 15:31 FAX 1 KIRRLAND&ELLIS LLP 2i003
…
DataSet-9
EFTA00587720
7 pg
…THIS AGREEMENT AND THE RIGHTS
AND OBLIGATIONS (BOTH SUBSTANTIVE AND PROCEDURAL) OF THE
PARTIES HEREUNDER SHALL BE CONSTRUED IN ACCORDANCE WITH AND
BE GOVERNED BY THE LAWS (WITHOUT GIVING EFFECT TO THE CONFLICT
OF LAW PRINCIPLES THEREOF) OF THE STATE…
DataSet-9
EFTA00723357
9 pg
…S. Judicial Panel on Multidistrict Litigation on January 7, 2010 with
respect to the procedures to be followed as a result of the conditional transfer of Financial
Trust to the MDL in New York:
1. Conditional Transfer Order (CTO-3)…
DataSet-9
EFTA00624749
12 pg
…which, unless the parties mutually agree otherwise, shall be administered by the American
Arbitration Association in accordance with its Construction Industry Mediation Procedures in effect on the date of
the Agreement. A request for mediation shall be made in writing…
DataSet-10
EFTA01704193
100 pg
…you or us, by
arbitration pursuant to this Arbitration Provision and the code of procedures of the national arbitration organization to which the Claim Is
referred in effect at the time the Claim Is filed (the 'Code'), except to the…
DataSet-9
EFTA01112747
8 pg
…JEFFREY EPSTEIN ("EPSTEIN"), by and through his
undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files
this Motion for Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff
From Making Extra…
DataSet-9
EFTA00616236
14 pg
…JEFFREY EPSTEIN ("EPSTEIN"), by and through his
undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, files
this Motion for Protective Order to Preclude Opposing Counsel and Defendant/Counter-Plaintiff
From Making Extra…
DataSet-9
EFTA01200036
10 pg
…action.
He is entitled to do so under these circumstances, both as of right and with the permission of the
Court.
Intervention as of right is governed by Federal Rule of Civil Procedure 24(a)(2). Rule
24(a)(2…
DataSet-11
EFTA02570507
7 pg
…if there are no adult beneficiaries). =/span>
13. Are the Administrative Amendments to th= Trusts effective to change the situs of the Trusts for both
procedural and=substantive matters?
In this par=icular case, the administrative amendments are undoing a prior…