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Source: GIUFFRE_MAXWELL  •  Size: 351.4 KB  •  OCR Confidence: 91.0%
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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

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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