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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 Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both Microfinancial, Inc. and S.E.C.I First Financial Group
MI
Microfinancial
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
United States
LOCATION9 w/ Microfinancial,·3 w/ S.E.C.I
JD
Jane Doe
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
Shell Oil Co.
ORGANIZATION9 w/ Microfinancial,·3 w/ S.E.C.I
Kenneth Marra
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
WR
Wright
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
The First Circuit
ORGANIZATION9 w/ Microfinancial,·3 w/ S.E.C.I
CO
Cooke
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
Alexander Acosta
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
Jeffrey Epstein
PERSON9 w/ Microfinancial,·3 w/ S.E.C.I
Fox Grove
LOCATION9 w/ Microfinancial,·3 w/ S.E.C.I
Alachua County
LOCATION8 w/ Microfinancial,·3 w/ S.E.C.I
LA
Lauer
PERSON8 w/ Microfinancial,·3 w/ S.E.C.I
S.D. Fl
LOCATION7 w/ Microfinancial,·3 w/ S.E.C.I
Scarlett Johansson
PERSON7 w/ Microfinancial,·3 w/ S.E.C.I
WE
Westrick
PERSON7 w/ Microfinancial,·3 w/ S.E.C.I
JN
JANE DOE NO.
PERSON7 w/ Microfinancial,·3 w/ S.E.C.I
AA
Altina Assocs
PERSON7 w/ Microfinancial,·3 w/ S.E.C.I
JL
Jane Doe Litigation
PERSON7 w/ Microfinancial,·3 w/ S.E.C.I
JOHNSON DE 51-1
ORGANIZATION7 w/ Microfinancial,·3 w/ S.E.C.I