4
Total Mentions
4
Documents
289
Connected Entities
Defunct bank based in Buffalo, New York, United States
, APWU v. Potter, 348 F.3d 619, 627 (2d Cir.2003) (noting a court may “devis[e] the procedures [to] ferret out the facts pertinent to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court has considerable procedural leeway in de- ciding whether discovery would assist res-
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association of employees acting within the scope of their employment is not considered "distinct" from their employer. Riverwoods Chaopaqua Corp. v. Marine Midland Bank. NA, 30 F.3d 339, 344 (2d Cir.1994). Further, Plaintiff incorporates paragraphs 1-22 of the Amended Complaint into Count IV. If those allegations
EFTA00285631
e of the evidence, either at trial or at a pretrial evidentiary hearing. See CutCo Industries, Inc. v. Naughton, 806 F.2d 361, 365 (2d Cir. 1986); Marine Midland Bank, N.A. v. Miller, 664 F.2d 889, 904 (2d Cir. 1981). But at this stage, prior to discovery, the Court must "credit a plaintiff's averments of jurisdi
EFTA00795030
WU v. Potter, 343 F.3d 619, 627 (2d Cir.2003) (noting a court may "devistel the procedures [to] ferret out the facts pertinent to jurisdiction"); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court has considerable procedural leeway in de- ciding whether discovery would assist re

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Friedlander
OrganizationAmerican photographer (born 1934)

New York
LocationMost populous city in the United States

Philadelphia
Location1993 film by Jonathan Demme

Supreme Court
OrganizationHighest court of jurisdiction in the US

Michael Cohen
PersonAmerican former attorney and former Republican official

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress

Paul Cassell
PersonUnited States federal judge

Kuwait
LocationSovereign state in Western Asia

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

Time, Inc.
OrganizationAmerican magazine publishing company

Klinghoffer
PersonGerman painter and lithographer (1900-1970)

Lebanon
LocationCountry in West Asia

Haifa
LocationThird-largest city in Israel

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa