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NH
N.A.I Hakim
Person
5
Total Mentions
5
Documents
48
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00222205.pdf
1 mentionEFTA00222205
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
EFTA00222788.pdf
1 mentionEFTA00222788
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
EFTA00222761.pdf
1 mentionEFTA00222761
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
Sponsored
EFTA00222778.pdf
1 mentionEFTA00222778
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
EFTA00222798.pdf
1 mentionEFTA00222798
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
Sponsored
Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Kenneth Marra
PersonAmerican judge
5 docs5 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
5 docs5 co-mentions
The First Circuit
OrganizationU.S. federal appeals court
5 docs5 co-mentions
CO
Cooke
PersonSurname reference in documents
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
5 docs5 co-mentions
Fox Grove
LocationLocation referenced in documents
5 docs5 co-mentions
MI
Microfinancial
PersonSurname reference in documents
5 docs5 co-mentions
Alachua County
LocationLocation referenced in documents
5 docs5 co-mentions
Microfinancial, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Shell Oil Co.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
S.D. Fl
LocationFederal judicial district in Florida
5 docs5 co-mentions
JN
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
5 docs5 co-mentions
AA
Altina Assocs
PersonPerson referenced in documents
5 docs5 co-mentions
JL
Jane Doe Litigation
PersonPerson referenced in documents
5 docs5 co-mentions
JOHNSON DE 51-1
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MF
M.D. Fl
PersonPerson referenced in documents
5 docs5 co-mentions