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lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:
meets its initial burden of production, the burden shifts to the nonmoving party to demonstrate that there exist genuine issues I material fact. Matsushita Elec. Indus. Ca Zenith Radio Corp., 476 U.S. 574, 585-86, 106 S.Ct. 1348, 89 L.Ed2d 638 (1986). To defeat a motion for summary judgment, however, the
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohe
y meets its initial burden of production, the burden shifts to the nonmoving party to demonstrate that there exist genuine issues of material fact. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585-86, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). To defeat a motion for summary judgment, however, th
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
ty meets its initial burden of production, the burden shifts to the nonmoving party to demonstrate that there exist genuine issues of material fact. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585-86, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). To defeat a motion for summary judgment, however, t
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
ty meets its initial burden of production, the burden shifts to the nonmoving party to demonstrate that there exist genuine issues of material fact. Matsushita Elec. Indus. Co. Zenith Radio Corp., 475 U.S. 574, 585-86, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). To defeat a motion for summary judgment, however, the
Entities connected to both the Southern District and Matsushita Elec

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
United States District Court
ORGANIZATION
Michael Cohen
PERSON
Anderson
PERSON
Lawrence Krauss
PERSON
New York State
LOCATIONFisher
PERSON
Oregon
LOCATION
Ecuador
LOCATION
Bill Burns
PERSONThe Second Circuit
ORGANIZATIONU.S. Govt
ORGANIZATIONAdickes
PERSONZenith Radio Corp.
ORGANIZATION
Mary Jo White
PERSONCir.1986
ORGANIZATIONGage & Pavlis
ORGANIZATION