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Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 4 of 40
TABLE OF AUTHORITIES
Cases
Allen v. West Point-Pepperell, Inc.,
848 F.Supp. 423 (S.D.N.Y.1994)... cesses cseesseseeesescsesesesescseesesesscaeacessesesseeseensnsseeeasecesacseeseeseeseneeees 13
Allied Irish Banks v. Bank of Am., N.A.,
240 F.R.D. 96 (S.D.N.Y. 2007) ..cecccscesesssescseeseseeeseseseeceseseseeeseeseseseeeeeescaeseeeceescaeaeeeceeecaeeeeeceeaeaeeeeeeetaeaeete 12
Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co.,
40 A.D.3d 486, 837 N.Y.S.2d 616 (2007) ...ceesececsscscesecescsensesecescseneeeceescaeseeeceescaeeeeceeaeaeeeeeeeeseaeeeeeeseaeaeets 22
Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas,
No. 04 CIV 10014 PKL,
2009 WL 3111766 (S.D.N.Y. Sept. 28, 2009)... cece eeeecneneee cee ceneee tresses tereeeeeeneneeeneenees 14
Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A.,
210 F.R.D. 506 (S.D.N.Y. 2002) w..eeeeeceessceeceecseeseseeseeeeseeeceeeaeseeeeseeseeseeesesaeeecaecaeseeaeeeseeeeeeeseeeaes 10, 13, 14
Brookings v. State,
495 S0.2d 135 (Fla. 1986)....cecccecsseseseeseseseseseeeeceseseseeeeceseseseeeeescaeseeeceescaeseeeceescaeseeeceeaeaeeeeeeeaeaeeeeeeseaeaee 23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008) oe. ceeeeseseeeeeeeeceeeeeeeeeeeeeeeeeeeenees 18
Butler v. Harter,
152 So.3d 705 (Fla. Ist DCA, 2014)... ececeesseeeeseeeeeeeseeecseeseeeseeeeeeeeeeeceeeaceeseeseseeeeeeesaesaeeesaeeesaeeaseeeaeeess 30
Charter One Bank, F.S.B. v. Midtown Rochester, L.L.C.,
191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002) occ ce ereeneee neces tne ceseeceneeeeenee 28
Coates v. Akerman, Senterfitt & Eidson, P.A.,
940 So.2d 504 (Fla. 2nd DCA 2006)...
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009) oe eeeceeeseseeceseeeeeeeeceecseeseseeaeeeeseeeeseeseeaseeceeseseeeeseesaeeeseesaeasaeeaseeeateese 31
Connell y. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)...c cece cee eee ee enenenec nesses tenes nsee neni ceneeeneseaeneeeneseaeeneeneneasenee 13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d 1021 (Fla. 4° DCA 1998) vocccescsssssssssssssssssesssesssssessscssessessussssssussuecssssusesecsscaueesecsussuecsccaseesseanes 21
CSX Transp., Inc. v. Carpenter,
725 So.2d 434 (Fla. 2d DCA 1999) oooeeececeseseeseeeeeeeeeeceecseesesecaeceeseeeeeecseeeeseceeseseeseseesaeeessesaeasaeeaseeeateese 30
Delap v. State,
440 So.2d 1242 (Fla. 1983)...
Diaz—Verson v. Walbridge Aldinger Co.,
54 So.3d 1007 (Fla. 2d DCA 2010) .o.eeeececeeeseeseseeeeeeesceecseesesecseceeseeeeecseeaeseceeseeseseseesaeeecsesaeeasaeeaseeeeneess 20
Dillenbeck v. Hess,
73 N.Y.2d 278, 290, 536 N.E.2d 1126 (N.Y. 1989) w.eeececccssecesesceeseeeseseseeeeeceeseseseeeeeeseaeeeeeeseaeeeeeeeseaeaee 14
Does I and 2 v. United States,
817 F.Supp.2d 1337 (S.D. Fla. 2011) cence errr ene nee nnesieneee tenes neeeneseeeeeeneneseeeeneeaeee 2
Does v. United States,
749 F.3d 999 (11™ Cir, 2014) .cccsesssesssessssesssesssecssssssssessesssesssesssssssssesssessesssessssessssessesssestseesssecssetsseeeseseseeess 3
Eastern Air Lines, Inc. v. Gellert,
431 So.2d 329 (Fla. 3d DCA 1983) ..eeeeeeeceseeseeeeseeeceeeseeeeseeeeseeeceecseeacsecseeeaeeaseecaeeecseseseaseeseseesaeeeseeeaeees 28
Elliott Associates, L.P. v. Banco de la Nacion,
194 F.3d 363 (2d Cir. 1999)... eccecceeseeeseesceeeseesceceeeeeseeeeeeeseeecsecsesaeseeaseeeaseeceeeaeaseeseseesseeeceesaeeesaeeaeeees 18
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch1_p00451.png |
| File Size | 351.4 KB |
| OCR Confidence | 91.0% |
| Has Readable Text | Yes |
| Text Length | 3,471 characters |
| Indexed | 2026-02-04 12:34:00.271910 |