15
Total Mentions
15
Documents
120
Connected Entities
Organization referenced in documents
EFTA01295897
, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only SDNY_GM_00057306 CONFIDENTIAL — PURSUANT TO FED. R.CO
EFTA01363296
Page 6 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 OPINION r386] MINER, Circuit Judge: Plaintiffs appeal from an order of the United States District Court [*.2] for the Souther
EFTA01363303
Page 16 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 [HN2] The prerequisites to a private cause of action under section 4 of the Clayton Act are well established: the plaintiff mus
EFTA01363295
Page 5 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 Civil Procedure > Appeals > Appellate Jurisdiction > Final Judgment Rule [HN1] Under Fed. R. Civ. P. 54(b), an order that adju
EFTA01363302
Page 15 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 On November 22, 1977, Warner Brothers mailed out bid solicitations for "Superman," one of the most commercially important movie
EFTA01363297
Page 7 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 engaging in schemes that were nearly identical to the schemes that the Defendants used to defraud the Plaintiffs. These claim
EFTA01363304
Page 18 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 business. Midwestern Waffles, 734 F.2d at 710-11; Pitchford v. Pepi, Inc., 531 F.2d 92, 97-98 (3d Cir. 1975), cert. denied, 426
EFTA01363293
, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01363299
Page 9 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 Finally, the district court's order is not immediately appealable [HN5] under the "collateral order" exception to the final ju
EFTA01363294
Page 4 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 PRIOR HISTORY: r ij Appeal from an order of the United States District Court for the Southern District of New York (McKenna, J
EFTA01363300
Page 11 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 Antitrust & Trade Law > Private Actions > Injuries & Remedies > General Overview Evidence > Procedural Considerations > Burdens
EFTA01363298
Page 8 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 Because the August 17th order did not dispose of all claims against all parties and because there was no Rule 54(b) certificat
EFTA01363301
Page 13 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 National Independent Theatre Exhibitors, Inc. (NITE) is a trade association of independent movie theatre exhibitors who own and
EFTA01363305
Page 19 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 legal counsel. Southwest Express Co., Inc. v. Interstate Commerce Commission, 670 F.2d 53, 55 (5th Cir.1982); K.M.A., Inc. v. G
EFTA01363306
Page 20 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 [HN11] The decision whether to allow substitution is discretionary. Collateral Control Corp. v. Deal (In re Covington Grain Co.

James Patterson
PersonAmerican author

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cinemavision
PersonSurname or name fragment in documents

McKenna
PersonSurname reference in Epstein-related documents
Seasons Manufacturing Co.
OrganizationOrganization referenced in documents
the NITE Film Fund
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Trigona
OrganizationOrganization referenced in documents
the Northern District
LocationFederal judicial district
DeNubilo
PersonName reference in documents
Zenith Radio Corp.
OrganizationOrganization referenced in documents
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Lockett
PersonSurname reference in documents
United Technologies Corp.
OrganizationOrganization referenced in documents
the Federal Rules of Civil
OrganizationOrganization referenced in documents
Catlin
PersonSurname reference in documents
The Court of Appeals
OrganizationFederal appeals court
CRAIG
PersonName reference from legal documents or records