gov.uscourts.nysd.447706.2.0.pdf

Case 1:15-cv-07433-LAP Document 2 Filed 09/21/15 Page 1 of 2 JS 44C/S DNY CIVIL COVER SHEET REV 4/2014 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as reqwred by law, except as provided by local rules of court Thi s form, approved by the Judicial Conference of the United States in September 1974, 1s required for use of the Clerk of Court for the purpose of initiating the civil docket sheet. PLAINTIFFS DEFENDANTS Virginia L. Giuffre Ghislai ne Maxwell ATTORNEYS (FIRM NAME, ADDRESS. AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) David Boies Boies Schiller & Flexner LLP 333' Main Street Armonk. NY 10504 D' CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER \/\/HIGH YOU ARE FILING AND WRITE A BRIEF STATEMENli OF CAUSq (DO NOT CITE JURISDICTIONAL STATUTES. UNLESS DIVERSITY) Th is action involves a defamation claim with diversity jurisdiction. 28 U.S.C.1332 Has th is action. case, or proceeding, or one essentially the same been previously filed in SONY at any time? Nfiles0iudge Previously Assigned If yes, wa s this case Vol. D In vol. D Dismissed . No D Yes D If yes, give d a t e - - - - - -- - -- & Ca se No . . Is THIS AN INTERNATIONAL ARBlT RATION CASE! No @ Yes D (PLACE AN {x] IN ONE BOX ONLY> NATURE OF SUIT TORTS ACTIONS UN DER ST ATU TES CONTRACT PER SONALINJU RV PERSONALINJURY FORF£1TVRE/ PENALTY BANKRUPTCY OTHER ST A TUHS I ) 367 HEALTHCARE/ 375 FALSE CLAIMS [] 1 10 t I 120 INSURANCE MARINE [ ] 3 10 AIRPLAN E I J 315 AIR PLANE PRODUCT PHARMACEUTICAL PERSONAi. [ j 625 DRUG RElATED INJURY/PR0DUC1 LIABILITY SEIZURE OF PR OPERTY [ J 422 APP EAL 28 USC 158 11 400 STATE REAPPORTIONMENT I I 130 MILLE R ACT LIA BI LITY I I 365 PERSONAL INJURY 2 1 use 86t I ) 423 WITHDRAWAL I ] 410 ANTITRUST f l 140 NEGOTIABLE [)<3 320 A$SAUL T LI BEL & PRODU CT LI ABI LITY 9 2a use 1s1 ( ] 430 BAN KS & BANKING INS TRUMENT SLANDE:R ( J 368 ASBESTOS PERSONAL I J S 0 OTHER I I 450 COMMERCE I J 150 RE COVERY OF [ J 330 FEDERAL INJURY PRODUCT I ] 460 DEPORTATION OVERPAYM ENT & EMPLOYERS' LIABILITY PROPERTY RIGHTS I ) 470 RACKETEER INFLU- ENFORCEMENT LIA BILITY ENCE D & CORRUPT O F JUDGM ENT (' ) 340 MAR INE PERSONAt PROPERTY ( ) 820 COPYRIGHTS O RGANIZATION ACT { 115 ! MWICARE ACT [ ] 345 MARINE PRODUCT [ \ 830 PATE~IT {RICO} I 11~ 2 RECOVERY OF LI AB ILITY [ J 370 OTHER FRAUD [ ) 840 TRADEMAR K ( ] 480 CONSUMER CREDIT DEFAULTED I I 350 MOTOR VEHICLE [ J 371 TRUTH IN LENDING ( 1490 CABLE/SATEL LITE TV STUDE NT LOANS I ) 355 MOTOR VEKICLE (EXCL VETERANS) PRODUCT LIABILITY SOCIAL SECURITY I J 850 SE CURITIES/ [ J 153 RE COVERY OF I I 350 OTHE R PERSONAL COMMODITIES/ OVcRPAYMENT INJURY I ] 380 OTHER PERSONAL LABOR I ) 661 HIA (1395ff) EXC HANGE OF VETl!RAN'S I I 362 PER SONAL INJURY - PROPER TY DAMAGE ( ) 862 BLACK LU NG (923) BENE FITS MEO MALPRACTICE ( ] 385 PR OPER TY DAMAGE [ ] 7 10 FAIR LABOR I ] 863 DI WC/D IWW (405{g )) I J 160 STOCKHOLDERS PRODUCli LIAB ILI TY STANDARDS ACT I ] 664 SSID TI TLE XVI SUITS \ J 720 LABOR/MGMT I ] 865 RS I (405!g)) [ l 890 OTHER STATUTORY I I t90 OTHER PRISONER PETITIONS RELAT IONS ACTIONS CON TRAC T I ) 463 ALIEN D~TAINE IO I ) 740 RAILWAY LABOR ACT [ I 891 AGRICULTURAL ACTS [ J 195 CONTRACT ( 1510 MOTIONS TO F EDERA~ TAX SUITS [ JI 751 FAMILY MEDICAL P RODU CT ACTIONS UNDER STATUTES VACATE SENTENCE LEAVE ACT (FMLA) LIABl li TY 2e use 2255 s s [ l 870 T AXE (U Plainliff or I ] 893 ENVIR ONMEN TAL [ I 1% FRAN CHISE CIVIL RIGHTS [ ) 530 HABEAS CORPUS [ J 790 OTHER LABOR Defendanl) MATTERS [ ] 535 DEA TH PENALTY LITIGATION (" J 871 IRS -THI RD PARTY I I 895 FREEDOM OF ( ) 540 MANDAMUS & OTHE R' [ ] 791 EMPL RET INC 26 USC 7609 INFORMATION ACT I ] 440 OTHER CJVIL RIGHTS SECUR ITY ACT (ER ISA) l ) 896 ARBITRAT ION (Non-Pnsoner) REAL PROPERTY [ ) 699 ADMINISTRATIVE [ ] 441 VOTING IMMIGRATION PROCEDURE AC T/REVI EW OR I )210 LAND ( ] 442 EMPLOYMENT PRISONER CIVIL RIGHTS APPEAL OF AGENCY DECISION CONDEMNATION ( \ 443 HOUSING/ I I 462 NATURALIZATION I J 220 FORECLOSURE AC COM MOOATIONS ~ I 550 CIVIL RIGH TS APPLICATION I ] 950 CONSTITUTIONALITY OF j ) 230 RENT LEASE & [ ] 44 5 AMERICANS WITH [ I 555 PRISON CONDITION [ I 465 OTHER IMMIGRATION STATE STATUTES EJ ECTMENT DISABILITIES - [ ] 550 CIVI L DETAINEE AC TI ONS [ 1240 TORTS TO LAND EMPL OYMENT CONDITIONS O F CON FINE:MEN f [ I 245 TORT PR ODUCT I ] 446 AMERICANS WI TH LIAB ILITY DISABILITIES -OTHER I I 290 ALL OTHER [ I 448 EOUCA TI ON REAL PROPERTY Check if demanded in complaint: D CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 ~os6?W~~I~ THIS. CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N y? DEMAND $ > $75,000 OTHER ------- Check YES' only if demanded in complaint JURY DEMAND: 00 YES CNO NOT E: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32)  Case 1:15-cv-07433-LAP Document 2 Filed 09/21/15 Page 2 of 2 (PLACE AN x IN ONE BOX ONLY) ORIGIN ~ 1 Ori ginal D 2 Removed from Remanded D 4 Reinstated or D 5 Transferred from D 6 Mullidistrict D 7 Appeal to District Proceeding State Court from Reopened (Specify District) Lit1gation1 Judge from Magistrate Judge D a . au parties repritHhtad Appellate Court Judgment D b. At least one party is pro $0. (PLACE AN x !NONE BOX ONLY) BASIS OF JURISDICTION IF DIVERSITY, INDICATE D 1 u.s PLAINTIFF Ol2 U.S . DEFENDANll D 3 FEDERAL QUESTION [RJ4 DIVERSITY CITIZENSHIP BELOW. (U.S. NOT A PARTY) CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an (X] in one box for Plaintiff and one box for Defendant) PTF DEF PTF DEF PTF DEF CITIZEN OF THIS STATE [ )1 [)(]I 1 CITIZEN OR SUBJECT OF A f ]3I ]3 INCORPORATED and PRINCIPAL PLACE [ )5 I J 5, FOREIGN COUNTRY OF BUSINESS IN ANOTHER STATE CITIZEN OF ANOTHER STATE [xJ 2 ! )2 INCORPORATED o• PRINCIPAL PLACE [ ] 4 f J4 FOREIGN NATION ( J6 ~ ]6 OF BUSINESS IN THIS STATE PLAINTfFF(S) ADDRESS( ES) AND COUNTY(IES) Virgfnia L. Giuffre 11270 J Street Penrose, CO 81240 County of Fremont DEFENDANT(S) ADDRESS(ES) AND COUNW(IES) Ghislaine Maxwell! 116 East 65th Street New York, NiY 10065 County of New York DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME , I HAVE BEEN UNABLE. WITH REASONABLE DILIGENCE. TO ASCERTAIN RESlEIENCE ADDRESSES OF THE FOLILOW1NGi DEFENDANTS . Check one: THIS ACTION SHOlJLD BE ASSIGNED TO : 0 WHITE PLAINS [g] MANHATTAN (DO NOT check either box if this a PRISONER PETITION/PRISONER CIVIL RIGHTS COMPLAINT.) DATE SIGNATURE OF ATTORNEY OF RECORD ADMITTED TO PRACTIC E IN THIS DISTRICT [JI NO I ]I YES (DATE ADMITTED Mo. - - - Yr. _ _ _) RECEIPli # Attorney Bar Code# Magistrate Judge is to be designated by the Clerk of the Court. Magistrate Judge------- - -- - - - - - - - - -- -- - - - - is so Designated. Ruby J. Krajick, Clerk of Court by ______ Deputy Clerk, DATED - - - - -- - - -· UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN )