13
Total Mentions
13
Documents
71
Connected Entities
Surname reference in documents
EFTA01284072
case to appeal from a decision of the bankruptcy court Appelke trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, Rye weighed in favor el dismissal and it was granted. Another court case for dissolving of marriage and property settlement. The case was c
EFTA01295845
decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor of dismissal and one weighed against dismissal. The court took into account the possibility that appellants counsel h
EFTA00168878
ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed P. of the sty Poulis factors, five weighed in favor of dismissal and it was granted. Another court case for assaying of menage and property settlement. The case was conc
EFTA01363324
Page 3 2012 U.S. Dist. LEXIS 93633, * [HN3] Not all of the Poulis factors need be met for a district court to find dismissal is warranted. However, courts must consider and balance all six Poulis factors before di
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decision of the bankruptcy court Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor of dismissal and one weighed against dismissal. The court took into account the possibility that appellant's counsel
EFTA01363328
Page 8 2012 U.S. Dist. LEXIS 93633, * 747 F.2d 863, 868 (3d Cir. 1984) [hereinafter Poulis]. In Poulis, the Third Circuit stated that a district court rill must balance the following factors: 1) the extent of the party's personal responsi
EFTA01363331
his appeal. [*16] Thus, the ineffectiveness of alternative sanctions weighs in favor of dismissal. 6 Morn of North Shore's Appeal [HN11] The sixth Poulis factor considers the meritoriousness of the appellant's claim. 747 F.2d at 868. "Ordinarily, '[a] claim, or defense, will be deemed meritorious when
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hat North Shore could successfully challenge the bankruptcy court's exercise of its broad discretion as to such matters is minimal. Thus, the final Poulis factor weighs in favor of dismissal. Cf. Buccolo, 308 Fed. Appx. 574, at n.1 ( [HN28] "[a] claim ... will be deemed meritorious when the allegations
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ovide any explanation for the failure, even after the court's inquiry into delinquency). Given that backdrop, the Court will now assess whether the Poulis factors favor or disfavor dismissal. I Extent of North Snores Personal Responsibility The first Poulis factor assesses the extent of the appellant
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mance. (May 26, 2010, Bankr. Summ. J. 7, ECF No. 1, Ex. 3). North Shore has a sufficient history of dilatoriness in this matter such that the third Poulis factor weighs in favor of dismissal. See, e.g., Buccolo, 308 Fed. Appx. 574, at *575 (affirming district court's dismissal of the bankruptcy appeal
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rs, Inc., 189 Fed. Appx. 93, at *96 (3d Cir. 2006). Before such a dismissal occurs, however, a district court must consider six factors outlined in Poulis v. State Farm Fire and Cas. Co., For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053285 CONFIDENTIAL SDNY_GM_001
EFTA01372880
ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, five weighed in favor of dismissal and it was granted. Mother court case for disscivino of maniaoe and property settlement. The case was co
EFTA01372916
ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, five weighed in favor of dismissal and it was granted. Another court case for dissolving of marriage and property settlement. The case was

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
North Shore's
LocationLocation referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Carroll
PersonSurname reference in Epstein-related documents

Dow Jones
OrganizationAmerican publishing and financial information company

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jackson Memorial Hospital
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
the Butterfly Trust
OrganizationOrganization referenced in documents
Richardson Industrial Contractors, Inc.
OrganizationOrganization referenced in documents
E Toys Inc.
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Bankruptcy Division's
OrganizationOrganization referenced in documents
R. Bankr
PersonPerson referenced in documents
State Farm Fire
OrganizationOrganization referenced in documents