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stalled. Plaintiffs' forum choice is their home forum. Defendant has not met its heavy burden in opposing Plaintiffs' chosen forum. Sinochem Intern. Malaysia Intern. Shipping, 549 U.S. 421 at 430 (2007). Defendant's forum non conveniens argument is based upon the false premise that Plaintiffs are residen
nd the FAC because the New York Secretary of State may only accept service of process on behalf of a New York corporation for lawsuits commenced in New York State. Under the New York Business Corporation Law, only "process" may be served on the Secretary of State as agent. wee bttp://www.dos.state.ny.us/corns
cy of companies which are neither incorporated in Singapore nor tax resident in Singapore. excluding stocks and shares of companies incorporated in Malaysia which are listed on the Singapore Exchange or on the Kuala Lumpur Stock Exchange; (b) securities (other than stocks and shares) denominated in any f
New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents
cy of companies which are neither incorporated in Singapore nor tax resident in Singapore. excluding stocks and shares of companies incorporated in Malaysia which are listed on the Singapore Exchange or on the Kuala Lumpur Stock Exchange; (b) securities (other than stocks and shares) denominated in any f
New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents
Entities connected to both Malaysia and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New Zealand
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON