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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 Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
2 mentions1 same-page
Page ?Same page
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
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
2 mentions1 same-page
Page ?Same page
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 Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
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2 mentions1 same-page
Page ?Same page
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
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
2 mentions1 same-page
Page ?Same page
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
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
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Mutual Connections (47)
Entities connected to both Microfinancial, Inc. and N.A.I Hakim
Fox Grove
LOCATION9 w/ Microfinancial,·5 w/ N.A.I
United States
LOCATION9 w/ Microfinancial,·5 w/ N.A.I
MI
Microfinancial
PERSON9 w/ Microfinancial,·5 w/ N.A.I
Kenneth Marra
PERSON9 w/ Microfinancial,·5 w/ N.A.I
WR
Wright
PERSON9 w/ Microfinancial,·5 w/ N.A.I
The First Circuit
ORGANIZATION9 w/ Microfinancial,·5 w/ N.A.I
CO
Cooke
PERSON9 w/ Microfinancial,·5 w/ N.A.I
Alexander Acosta
PERSON9 w/ Microfinancial,·5 w/ N.A.I
Jeffrey Epstein
PERSON9 w/ Microfinancial,·5 w/ N.A.I
JD
Jane Doe
PERSON9 w/ Microfinancial,·5 w/ N.A.I
Shell Oil Co.
ORGANIZATION9 w/ Microfinancial,·5 w/ N.A.I
Alachua County
LOCATION8 w/ Microfinancial,·5 w/ N.A.I
AA
Altina Assocs
PERSON7 w/ Microfinancial,·5 w/ N.A.I
Scarlett Johansson
PERSON7 w/ Microfinancial,·5 w/ N.A.I
LA
Lauer
PERSON8 w/ Microfinancial,·4 w/ N.A.I
S.D. Fl
LOCATION7 w/ Microfinancial,·5 w/ N.A.I
JN
JANE DOE NO.
PERSON7 w/ Microfinancial,·5 w/ N.A.I
JL
Jane Doe Litigation
PERSON7 w/ Microfinancial,·5 w/ N.A.I
JOHNSON DE 51-1
ORGANIZATION7 w/ Microfinancial,·5 w/ N.A.I
MF
M.D. Fl
PERSON6 w/ Microfinancial,·5 w/ N.A.I