g Manager and General Partner in exchange for the payment of some amount of deferred Management Fees and Incentive Fees due to Dubin. According to Carroll, total payments due to Dubin under the Settlement Agreement were $30 MM. Note that the Fund's Trading Manager is also the advisor of the Highbridge

and Zwirn. Michael Carroll has refused to allow me to see a copy of the agreement, so I am unable to verify the terms of the agreement According to Carroll, Dubin has deferred distributions of his allocated percentage of Management Fees and Incentive Fees due to DBZ&Co. (the Fund's Trading Manager) and

its motion a designation of record and statement of issues. North Shore did not attach a brief. Subsequently, James P. Carroll, Chapter 7 Trustee ("Carroll"), filed a motion to dismiss this matter for lack of prosecution. North Shore did not file an opposition. On March 28, 2012, this Court entered an

ENTIAL — PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0020028 EFTA_00 I 67772 EFTA01295869 Page 10 2012 U.S. Dist. LEXIS 93633, * 2 PrehjUdICO 10 Carroll The second Poulis factor considers prejudice to the appellee caused by the appellant's failure to meet scheduling orders and respond to discovery.

ty College 193 Wolfson College ix CaMKII 119 Candidate for a Pullet Surprise 139 Cantonese 87 Cantor, Georg 179 Cantor’s theorem 221 Carey, Maria 113 Carroll, John 29 Carroll, Lewis 135, 140, 149, 148-150, 248, 356 Casio synthesizer 311 CAT scans 13, 102 Cats Creation 145 Cattell, Raymond 29 CERN 333, 335

lfson College ix CaMKII 119 Candidate for a Pullet Surprise 139 Cantonese 87 Cantor, Georg 179 Cantor’s theorem 221 Carey, Maria 113 Carroll, John 29 Carroll, Lewis 135, 140, 149, 148-150, 248, 356 Casio synthesizer 311 CAT scans 13, 102 Cats Creation 145 Cattell, Raymond 29 CERN 333, 335 Chaitin, George 1

oll's claims were [' 25] satisfied by facts underlying North Shore's deemed admissions. As such, the bankruptcy court did not err in concluding that Carroll was entitled to judgment as a matter of law. b. Notion for Reconsoderabon In denying North Shore's motion for reconsideration, the Bankruptcy Divi

equests for admission [' 24] numbered 1, 5, 6, 7, 8, 9, 10, 11, and 13, 16, 18, 22, and 23, correspond to the elements required to establish each of Carroll's claims. Each relevant request was deemed admitted. Thus, the bankruptcy court did not err in finding that there remained no genuine issue as to a

e remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters (10/21, Stempel) also reports. EFTA00148566 USA Today (10/21, 10.31M) has a detailed

US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a 'shocking scenario for the government to just, essentially surrender, and not even try to argue the case:"

ed transfers made from Debtor Jeffrey Prosser to his wife, Defendant Dawn Prosser. Following trial, the jury returned a verdict in favor of Trustee Carroll and against Prosser. Thereafter, Prosser moved for judgment as a matter of law and, in the alternative, filed a ["2] "protective" motion for a new t

the assets. In addition, Prosser argues Carroll failed to prove Jeffrey Prosser's insolvency at the time of each transfer, an essential element of Carroll's claims, Carroll contends these two issues [*3] have been waived because Prosser failed to raise them in a motion for judgment as a matter of law

guments. First, it argued that the bankruptcy court should reconsider because it improperly failed to consider Dawn Prosser's affidavit in deciding Carroll's motion for summary judgment. That argument is unsupported by the record. This Court has herein cited to numerous references in the bankruptcy cou

Adv. Pro. No. 08-03048, ECF No. 36). That argument ignores the numerous opportunities which North Shore had to oppose Carroll's factual assertions. Carroll served North Shore with various requests for discovery, including requests for admissions. North Shore failed to adequately respond to such requests

US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a `shocking scenario for the government to just, essentially surrender, and not even try to argue the case.' U

se remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters <https://www.reuters.corn/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arg

Attorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and

onpost.com/national-security/jean-carroll-trump- lawsuit/2020/10/19/5300dd42-1251-11eb-ad6f-36c93e6e94fb_story.html> (10/19, Barrett, 14.2M) reports Carroll's lawyers "have argued that the Justice Department's legal argument is `inconceivable' because no American, not even the president, has a job descri

ce in the case for Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172 ABC News, "We look forward to finally moving ahead with discovery in the case, which

nce in the case for Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on h

uce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TV (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug ad

ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and

r face serious political damage from accusations of sexual misconduct, which 16 women have now made. ... Republicans remained largely silent about Carroll's allegation. The one political figure who has brought the most attention to her story is Trump, who has denied it, saying she was 'not my type.' W

d, counsel offered to provide an affidavit from Rush confirming that he conducted a phone interview of Epstein, but that offer was flatly rejected. (Carroll Reply Dec1.19.) - 13 - EFTA00207349 completely misconstrues the third prong of the test. There is nothing relevant, material or necessary to her

witnesses to this action, as is standard practice by their office and others in this jurisdiction. See, e.g., Securities and Exchange Commission v. Carroll, 19 Civ. 7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and Exchange Commission v. Abraaj Investment Management Limited, 19

From: "Parker. Steve" •:=I To: " Cc: "Handman, Laura" , "Carroll, Anne" Subject: FROM LAURA HANDMAN - Papers filed in SDNY in Doe v Epstein matter Date: Mon, 03 May 2010 20:22:02 +0000 Importance: Normal Attach

n Weight 1.1 lbs. 0.5kgs Delivered OCT 09.2000 11 A5 Signed By S..JACCGS Customs Entry Dale Oct 04.'X100 FralEx Impalas* 7(194111/010FG; ; Carroll CATHY ALEXANDER L.S.1 LLCM! S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS *2 CO ST. THOMAS VI 00802 VI TranappnaPcn ChTege ROI/PAW

s that Ireland's public healthcare system was forced to shut down major technology systems following a ransomware attack. The Guardian (UK) (5/14, Carroll, 5.53M) reports that Paul Reid, "the Health Service Executive chief executive, told RTE there had been a 'human-operated' attempt to access data st

ce violent crime in Kansas City, Missouri. Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. ONDCP Director Carroll was asked on RFD-TVVi (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug a