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essed by the public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez Defendant also objects to the Magistra
ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
ublic aspects.” Id. at 1427. Accordingly, the fact that federal tax returns cannot be accessed by the general public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there are two alternative grounds for holding that Defendant’s assertion of the Fifth Amendment
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
the general public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Th
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
Entities connected to both Accord Resolution Trust Corp. and Interstate Narrow Fabrics, Inc.
Robert D. Critton
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Jennifer Lopez
PERSON
Garner
PERSON
Jeffrey Epstein
PERSONHubbell
PERSONMermelstein & Horowitz
ORGANIZATIONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONHammes
PERSONHardee
PERSONMaddow
PERSONTennant
PERSON
Charlton
PERSON