Epstein Secrets

Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 March 19, 2013, Decided March 19, 2013, Filed PRIOR HISTORY: Loa

ED. R.CON(F IDENTIAL DB-SDNY-00 17524 EFTA_00 165270 EFTA01295493 Page 5 2013 U.S. Dist. LEXIS 40263, * conversation as well, but he testified Putnam did not promise anything with regard to how fast or slow the loan would close, promising only his "best effort." (Doc. No. 39 [Coco Dep.] at 1224-2

ors." 28 U.S.C. § 1863(a). This District's current plan was adopted in 2009. See Amended Plan for the Random Selection of Grand and Petit Jurors in the United States District Court for the 2 EFTA00106021 Southern District of New York ("Jury Plan"), available at https://nysd.uscourts.govisites/defaultffiles/pdffiuryplan feb

or all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. Fo

ors." 28 U.S.C. § 1863(a). This District's current plan was adopted in 2009. See Amended Plan for the Random Selection of Grand and Petit Jurors in the United States District Court for the 2 EFTA00077253 Southern District of New York ("Jury Plan"), available at https://nysd.uscourts.govisites/defaultffiles/pdffiuryplan feb

or all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. Fo

ors." 28 U.S.C. § 1863(a). This District's current plan was adopted in 2009. See Amended Plan for the Random Selection of Grand and Petit Jurors in the United States District Court for the 2 EFTA00099514 Southern District of New York ("Jury Plan"), available at https://nysd.uscourts.govisites/defaultffiles/pdffiuryplan feb

or all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. Fo