16
Total Mentions
16
Documents
269
Connected Entities
Organization referenced in documents
EFTA00175521
ked jurisdiction on removal. Id. (citing Parks'. The New York Times Co., 308 F.2d 474, 478 (5th Cir.1962); Cowan Iron Works, Inc.'. Phillips Constr. Co., Inc., 507 F.Supp. 740, 744 (S.D. Ga. 1981)). Here, Defendants argue that removal is proper because Plaintiff cannot state a cause of action against Def
EFTA00207294
hly material and relevant, (2) necessary or critical to its claims, and (3) not obtainable from other available sources. Gonzales v. National Broad. Co., Inc., 194 F.3d 29 [27 Med.L.Rptr. 2459] (2d Cir. 1999), Krase v. Graco Children's Products, Inc., 79 F.3d 346 [24 Med.L.Rptr. 1599] (2d Cir. 1996). Gall
EFTA00234424
cked jurisdiction on removal. Id. (citing Parks, The New York Times Co., 308 F.2d 474, 478 (5th Cir.1962); Cowart Iron Works, Inc.. Phillips Constr. Co., Inc., 507 F.Supp. 740, 744 (S.D. Ga. 1981)). Here, Defendants argue that removal is proper because Plaintiff cannot state a cause of action against Def
EFTA00284558
SAL WITH PREJUDICE x PLEASE TAKE NOTICE that the undersigned counsel for all parties hereby stipulate and agree that this action, Financial MG( Co., Inc. v. The Bear Stearns Cos. Inc., No. 10 Civ. 01226 (RWS), is hereby dismissed WITH PREJUDICE pursuant to Rule 41(a)(I )(A)(ii) of the Federal Rules o
EFTA00693930
yn Mink'. The cash disbursements journal and check stubs showed that such amounts were used to purchase onion and cabbage bage from Bleichfeld Beg. Co., Inc., an unrelated corporation. Hymen and Mervyn both testified. Also a truck driver who had worked for them during the years in issue testified that he
EFTA00725410
2 privilege protecting journalists' confidential sources but also a privilege that extends to nonconfidential materials. Gonzales v. Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales III") .2 In the present case, Mr. Rush's source -- Mr. Epstein -- is not confidential: Mr. Rush disclosed
EFTA00726063
6 privilege protecting journalists' confidential sources but also a privilege that extends to nonconfidential materials. Gonzales v. Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales III") .2 In the present case, Mr. Rush's source -- Mr. Epstein -- is not confidential: Mr. Rush disclosed
EFTA00728061
pe was not protected by the journalist's privilege. (Judge McKenna's Opinion is attached as Ex. 5 to Lewis Aft). Applying Gonzales v. Nat 'I Broad. Co., Inc., 194 F.3d 29 (2d Cir. 1999) (Gonzales ///), the district court explained that a reporter's privilege extended even to non-confidential sources. The
EFTA00728441
3 privilege protecting journalists' confidential sources but also a privilege that extends to nonconfidential materials. Gonzales v. Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales III").2 In the present case, Mr. Rush's source -- Mr. Epstein -- is not confidential: Mr. Rush disclosed
EFTA00799339
t Epstein, warranting Summary Judgment. 10 EFTA00799348 In Florida, "an action for malicious prosecution is a serious matter." Cent. Fla. Mach. Co., Inc. v. Williams, 424 So. 2d 201, 203 (Fla. 2d DCA 1983). Malicious prosecution actions are "not generally favored" in Florida. Id. at 202. There are si
EFTA00612027
hly material and relevant, (2) necessary or critical to its claims, and (3) not obtainable from other available sources. Gonzales v. National Broad. Co., Inc., 194 F.3d 29 [27 Med.L.Rptr. 2459] (2d Cir. 1999), Krase v. Graco Children's Products, Inc., 79 F.3d 346 [24 Med.L.Rptr. 1599] (2d Cir. 1996). Gall
EFTA00583952
and Summary Judgment against Edwards is therefore mandated. In Florida, "an action for malicious prosecution is a serious matter." Cent. Fla. Mach. Co., Inc. v. Williams, 424 So. 2d 201, 203 (Fla. 2d DCA 1983). Malicious prosecution actions are "not generally favored" in Florida. Id. at 202. There are si
EFTA01379928
.L. 11 Normal False Loewenthal 0/0/00 Normal Jackie Dinella 0/0/00 0/0/00 Dinella "Roger Dinella (brother) Director of Tax C.V. Starr a Co., Inc. 90 Park Avenue, 6th Floor New York, NY 10016 Tel: Fax: Email: It Dr. New Martin York New False Normal False Ehrlich Normal SMTP Ron
EFTA02305174
tails Payment To One Click Internet Ventures, =LC 6BG67316EE1612057 -$346.78 USD Select =ecord 3 Mar =0, 2014 Payment To Hammacher Schlemmer and Co., Inc. Completed Details Payment To Hammacher Schlemmer and Co., =nc. 47C42655600268641 -$385.14 USD Select record 4 Mar 8, 2014 Payment To Wang =ie
EFTA01295633_sub_002 - EFTA01295633_135
icited under these circumstances of confidence, Alabama courts will treat the statement as a fact reasonably relied upon. Id. Kaye v. Pawnee Const. Co., Inc., 680 F.2d 1360, 1367-68 (11th Cir. 1982) (footnote omitted); see Bryant Bank, 155 So. 3d at 239-40 (citing Kaye, 680 F.2d at 1368). As discussed ab
EFTA01295413_sub_001 - EFTA01295413_100
urden under Rule 56(c) and, therefore, defendant is entitled to summary judgment on these claims. Travelers Cas. & Sur. Co. of Am. v. J.O.A. Const. Co., Inc., 479 Fed. Appx. 684, 692 (6th Cir. 2012) (citing Fed. R. Civ. P. 56(e)(2)-(3)). Accordingly, defendant's motion for summary judgment as to these cl

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Alberto Gonzales
Person80th United States Attorney General
Scott Rothstein
PersonAmerican criminal

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Scarlett Johansson
PersonAmerican actress (born 1984)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Real Party
OrganizationOrganization referenced in documents

Michael Fisten
PersonPerson referenced in documents
Rush Aff
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

South Florida
LocationRegion of the U.S. state of Florida

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)