Epstein Secrets

Electronic Privacy Information Center Ernst & Young Federal Bar Association Financial Industry Regulatory Authority Inc. General Cable Corp. Goldman Sachs Group Inc. Google Inc. HSBC Holdings PLC Hearst Corp. Henry Schein Inc. Indiana Pacers JPMorgan Chase & Co. L'Oreal SA LexisNexis Group Major League Ba

al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I

ON OF BRADLEY : JAMES EDWARDS SEEKING CPLR 3102(e) ORDER FOR DAILY NEWS, L.P. TO PRODUCE : TAPE RECORDING x Index No. 112345/2010 (Justice Goodman) Motion Seq. No. 1 AFFIRMATION OF ROBERT D. BALIN IN OPPOSITION TO MOTION FOR CPLR 3102(e) ORDER ROBERT D. BALIN, an attorney duly admitted to pr

Annexed hereto as Exhibit "N" is a true and correct copy of the Amended Order, dated July 28, 2010, that was issued by the U.S. Court of Appeals for the Second Circuit in the appeal in the Jane Doe Action. 17. Annexed hereto as Exhibit "O" is a true and correct copy of the Judgment against Scott W. Rothstein tha

TE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010 JAMES EDWARDS SEEKING CPLR 3102(e) . (Justice Goodman) ORDER FOR DAILY NEWS... TO PRODUCE TAPE RECORDING . Motion Seq. No. 1 x DAILY NEWS, L.P.'S MEMORANDUM OF LAW IN OPPOSITION TO MOTION FOR CP

nfidential source and his unpublished interview therefore fell within the federal qualified privilege that governs non-confidential news material in the Second Circuit. Dist. Ct. Op. at 4 (quoting Gonzales v. NBC, 194 F.3d 29, 36 (2d Cir. 1999)). Applying the federal qualified privilege standard (which is signific

aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

s Association Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Mancheste

Delta Air Lines Inc. Deutsche Telekom AG EisnerAmper LLP Federal - Mogul Corporation First Capital, Inc. GNC Corp. Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks

and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New Yo

Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold by a Jewish industrialist to raise money to escape Nazi persecution, as the Second Circuit ruled Wednesday that a $100 million suit brought by a relative of the businessman was filed too late. Opinion attached I Read full article » EMPLO

sse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major

ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective

Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Expedia Inc. Foot Locker Inc. Garda World Security Corp. Goldman Sachs Group Inc. HighQ Solutions Ltd. Hooper Holmes, Inc Information Security Forum Ltd. Information Systems Security Association Investcorp Bank BSC JPMorgan

laws. Read full article INSURANCE Insurer Must Pay $1.2M In Tainted Milk Row, 2nd Circ. Told Harleysville Worcester Insurance Co. on Tuesday urged the Second Circuit to uphold a ruling that it is entitled to reimbursement from Wesco Insurance Co. for nearly $1.2 million Harleysville shelled out defending and set

l Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investme