10
Total Mentions
9
Documents
504
Connected Entities
Surname reference in documents
EFTA00177847_sub_001 - EFTA00177847_100
f protecting the various privileges, and to respond to the personal attacks made upon them individually by Rosenbaum." [DE 125, p. Garfinkel and Katzman will be permitted to inter- vene for the former purpose, but not the latter•. According to the Motion to Intervene, Rosenbaum served as counsel fo
ility to manage its proceed- ings, vindicate its authority, and effectuate its decrees without extending its jurisdic- tion. Keith Jeffrey Lambdin, Katzman Gar- finkel Rosenbaum, John David Mallah, Maitland, FL, for Plaintiff. Bradley Ryan Weiss, Benson Mucci & Associates LLP, Thomas E. Tookey, Coral
EFTA00077515
that Jordan would bring to his new position. EFTA00077533 "We are fortunate to have Michael Jordan with us in his new role as circuit executive," Katzman said. "We know he will continue to serve the federal judiciary and the public with distinction." Under federal statute, the circuit executive overs
EFTA00092932
igh standards" that Jordan would bring to his new position. "We are fortunate to have Michael Jordan with us in his new role as circuit executive," Katzman said. "We know he will continue to serve the federal judiciary and the public with distinction." Under federal statute, the circuit executive overs
EFTA00103709
ed that the legislative history at issue did not clearly evidence Congress' intent regarding retroactivity. Id. That is not the case here. As Judge Katzman of the Second Circuit has recognized, unambiguous legislative history should not be disregarded: When courts construe statutes in ways that respect
. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Victoria’s Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part: “
Page: HOUSE_OVERSIGHT_017892 →EFTA00721040
a piano player and a devotee of Bud Powell. Hubbard's budding musical talents caught the attention of Lee Katzman, a former sideman of Stan Kenton. Katzman convinced the young trumpeter to study at the Arthur Jordan Conservatory of Music with Max Woodbury, the principal trumpeter of the Indianapolis Sy
EFTA00794277
must be rejected in favor of the truth. See Loureiro v. State, 133 So. 3d 948, 956 (Fla. 4th DCA 2013)("A trial must be a search for the truth."); Katzman v. Rediron Fabrication, Inc., 76 So. 3d 1060, 1063 (Fla. 48' DCA 2011)("...jury can the search for truth and justice be accomplished"). Not only ar
EFTA00795030
"Civil RICO is an unusually potent weapon ... 'courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation." Katzman v. Victoria's Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part
EFTA00597503
Sweet wrote, 'While the recent action of the Judicial Conference is persuasive, the Court is not required to defer to it." Legal Times, May 6, 1996; Katzman v. Victoria's Secret Catalogue (In re Courtroom TV Network), 923 F. Supp. 580 1996). 1998: Sweet awarded more than $144 million in fees and $4.4 m

New York City
LocationMost populous city in the United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Barry Diller
PersonAmerican businessman

United States
LocationCountry located primarily in North America
the Second Circuit's
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Kenya
LocationCountry in Eastern Africa

Georgina Chapman
PersonEnglish fashion designer and actress
Leon Black
PersonAmerican billionaire businessman (born 1951)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Robert A. Katzmann
PersonName reference in documents