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litigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invok
defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5, 23 F.3d at 364; Pervis v. State Farm Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certain
a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72
re to continue. Lot 5, 23 F.3d at 364; Pervis v. State Farm Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standa
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
es certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. EFTA00222780 Lot 5 , 23 F.3d at 364; Penis. State Farm Fire & Casualty Co. , 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certa
l litigation in deference to parallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5, 23 F.3d at 364; Penis v. State Farm Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certai
Entities connected to both Microfinancial, Inc. and State Farm Fire & Casualty Co.
Fox Grove
LOCATION
Alexander Acosta
PERSON
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSONShell Oil Co.
ORGANIZATIONMicrofinancial
PERSONWright
PERSON
Jeffrey Epstein
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONLauer
PERSONWestrick
PERSONAlachua County
LOCATIONS.D. Fl
LOCATIONSterling National Bank
ORGANIZATION
Scarlett Johansson
PERSONJOHNSON DE 51-1
ORGANIZATIONJane Doe Litigation
PERSONAltina Assocs
PERSON