Names that match “Manhattan Supreme Court”
1,820 documents found
lawyers, the other two to be selected by the Arab League. I doubted that the Arab League would
document IMAGES-004-HOUSE_OVERSIGHT_017313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
4.2.12
WC: 191694
lawyers, the other two to be selected by the Arab League. I doubted that the Arab League would
agree to have me participate in such a team, but he assured me that he would try to obtain their
consent. That was the last I heard. I don’t know whether, in the end,...
Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory
document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory House Oversight Committee — Epstein Estate Records (Nov 2025)
this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpublished sources) that
In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate
document In determining that plaintiffs’ pleadings were conclusory and inadequate House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope
In Cases Decided After Sosa
document In cases decided after Sosa House Oversight Committee — Epstein Estate Records (Nov 2025)
this Court has looked to three factors to determine whether a claim adequately alleges a violation of customary international law that is cognizable in a tort action under the ATS. To state an ATS claim
*147 For Those Claims That Are Subject To New York’s Statute Of Limitations
document *147 For those claims that are subject to New York’s statute of limitations House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States
To The Extent That This Is What The Court Meant
document To the extent that this is what the court meant House Oversight Committee — Epstein Estate Records (Nov 2025)
then Judge Daniels -- who took over the MDL litigation after Judge Casey passed away -- advances a line of reasoning never endorsed by his predecessor. Indeed
50434326190000010 Cpg Brazilian 560
document 50434326190000010 CPG BRAZILIAN 560 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 1 0400 CONDO 1989 797 560700
50434326190000020 Price Donald B Jr & 429
document 50434326190000020 PRICE DONALD B JR & 429 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 0400 CONDO 1989 672 429450
50434326190000030 Lookabaugh Cindy K 158
document 50434326190000030 LOOKABAUGH CINDY K 158 House Oversight Committee — Epstein Estate Records (Nov 2025)
506.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 3 0400 CONDO 1989 991 572250
50434326190000040 Bannister David G & Bannister Debra B 561
document 50434326190000040 BANNISTER DAVID G & BANNISTER DEBRA B 561 House Oversight Committee — Epstein Estate Records (Nov 2025)
100.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 4 0400 CONDO 1989 1064 611100
50434326190000050 Hicks Eric & Hicks Julie 510
document 50434326190000050 HICKS ERIC & HICKS JULIE 510 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 0400 CONDO 1989 854 510300
50434326210000010 Scala Louis C 298
document 50434326210000010 SCALA LOUIS C 298 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 1 0400 CONDO 1950 541 298000
50434326210000020 Scala Louis C 217
document 50434326210000020 SCALA LOUIS C 217 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 2 0400 CONDO 1950 378 217000
50434326210000030 Miller Barry A 155
document 50434326210000030 MILLER BARRY A 155 House Oversight Committee — Epstein Estate Records (Nov 2025)
523.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 3 0400 CONDO 1950 378 217000
50434326210000040 Inga Hiilivirta Revocable Tr 456
document 50434326210000040 INGA HIILIVIRTA REVOCABLE TR 456 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 0400 CONDO 1950 903 456000
