DataSet-9
EFTA01098293
8 pg
…1999) (district court properly acted within its discretion in
denying motion to intervene when the case had progressed substantially with substantive and
procedural issues settled by the time putative intervener sought intervention).
4
…
DataSet-9
EFTA00175470
51 pg
…Pursuant to Rules 26, 30 and 34, of the Federal Rules of Civil Procedure,
this court has the authority to modify the normal time limitations under the Rules.
See AT&T Mobility LLC v. Dynamic Cellular Corp., 2008 WL 2139518…
DataSet-9
EFTA00126301
29 pg
…installed, tested and the client provided with
comprehensive training and documentation, we have established procedures that are followed throughout the
entire process. The core elements of the process include, but are not limited to:
• Establishment of goals
• Risk assessment
• Determination…
DataSet-9
EFTA00175775
60 pg
…CASES. Hereinafter all motions and other court
filings that relate to discovery and all procedural motions that relate to
multiple cases shall be styled with all of the case names and numbers and shall
be filed in Case No. 08…
DataSet-9
EFTA00589710
3 pg
…she is now making as
to me or any other third party. We have no established procedural pathway
to contest the allegations given that they are wholly immaterial to the legal
issues in dispute in the underlying litigation. Her lawyers…
DataSet-9
EFTA00806956
11 pg
…First, in light of the complex procedural history of this matter and state court
proceedings involving the parties, the evidence will show that to consider Farmer Jaffe's claim for
actual losses separate and apart from Edwards' claimed losses is…
DataSet-9
EFTA01196775
15 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-9
EFTA01183526
34 pg
…introduced in 1935. It passed the House of Representatives essentially on a party line vote. (The
telling vote was a procedural vote to kill it immediately before final passage.) In the 1936 presidential
election, the Republican standard bearer, Alf Landon…
DataSet-9
EFTA00147199
10 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-10
EFTA01661003
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
EFTA00152643
9 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
EFTA01114359
17 pg
…that in
16 litigation between these two parties
17 Mr. Edwards has already disregarded procedural
18 safeguards that have been put in place by the
19 court -- not you, but in collateral litigation.
20 There were agreements or stipulations not…
DataSet-10
EFTA01704293
100 pg
…Security
issuers, travel agents and providers of Card-related We take commercially reasonable physical, electronic
insurance services. American Express Travel Related and procedural steps to help safeguard Cardmember
Services Company, Inc., and American Express Information.
Centurion Bank, …
DataSet-9
EFTA01082276
16 pg
…Centrakzed Insolvency Operations
P.O. Box 21126
Philadelphia, PA 16114 4/14 U.S. Md)
Internal Reverse Service
Special Procedures - Insolvency
7660 SW 6th Court
Plentelon, FL 33324 4/1a U.S. Mall)
Special Asa U.S. Aibcmen
P.O…
DataSet-9
EFTA00788112
107 pg
…believe the counter-argument, if
7 you will, or the arguments to defeat the
8 motion are partly substantive, partly
9 procedural.
10 MR. SCAROLA: Your Honor, in case the
11 Court is keeping track of these, the motion
12…
DataSet-9
EFTA01107557
16 pg
…to affiliated or nonaffiliated third parties as
is reasonably necessary to conduct our business or as otherwise permitted by law.
Our Security Procedures
We have put in place the highest measures to ensure the security and confidentiality of customer information…
DataSet-9
EFTA00294291
15 pg
…EPSTEIN.
Before turning to the specific questions that EDWARDS is entitled to ask of EPSTEIN, it
is portant to review the current procedural posture of this case. EPSTEIN has chosen to
invoke the legal system by filing a Complaint against…
DataSet-9
EFTA01137140
17 pg
…previously mentioned, the federal government does not register sex offenders.
However, certain components of the Department of Defense have started to adopt
policies and procedures to register and monitor sex offenders who are either active duty
members, civilian employees, contractors…
DataSet-9
EFTA00226849
139 pg
…Entered: 03/25/2009)
03/24/2009 2 Summons Issued as to Jeffrey Epstein, Sarah Kellen. (dj) (Entered: 03/25/2009)
03/25/2009 3 ORDER OF PRETRIAL PROCEDURES. Signed by Senior Judge Kenneth L. Ryskamp on 3/25/2009…
DataSet-9
EFTA01185979
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…