989 results for "April 26 2016"
Page 32 of 40
EFTA00086375.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00269152.pdf
...18/03/2016
Time : 13:05:44
Userid: TAW=
Entity Type
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Page 2
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EFTA00081405.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00103815.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00104686.pdf
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12's compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
EFTA00078132.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078160
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00104460.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00104503
I...
EFTA00039689.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00092123.pdf
...Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to
meet with me in April 2016.
Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing
me: RXMD. Not just Bag Man Hicks but Bag Man Fife...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00271702.pdf
...Credit Line
Available Credit L
Cash Credit Line
Available Cash Lin
Past Due Amount
Oyerlimit Amount
$35.00
$35,000.00
$14,000.00
$0.00
$0.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
02/27/17-03/26/17
April 23, 2017
636.00
Pagel...
EFTA00265807.pdf
...4 -TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELMENT - HAND WRITTEN ONLY
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project-Not installed on a computer until 2016 / Completed
•
Women's only Gym and Sauna Hut! Centre -Pamper me Perfect
•
Health Store - Organics
•
Health and Beauty Specialist Centre
•
Weekend Wonders - Weekday and evening childcare services...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00074964.pdf
...I just want that deposition....It is that
important to me."
•
March 22, 2016 (DE 63): Maxwell moves for a Protective Order regarding her
Deposition in part due to Plaintiff's attempt to ambush her at her deposition without
having produced requested, responsive documents in advance.
•
April 22, 2016: At...
EFTA00599527.pdf
...VIRGIN ISLANDS
• PROJECT FEASIBILITY REPORT •
APRIL 2016
%-1
w
to
g.
MONTEGAN
A & D Inc.
EFTA00599527
Great St. James Island USVI
Estate Great Saint James Island is a Civil in St. Thomas County, VI with an elevation of 125 feet, or 38
meters above sea level. Estate size is about...
EFTA00069926.pdf
...Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
also imposed Monday's sentence.
In summarizing the case, Berman said, "As an employee of Standard & Poor's, Sebastian Pinto-Thomaz was
privy to potentially lucrative information about business acquisition...
EFTA00040401.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040446
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00301255.pdf
...60
26 U.S.C. § 864(cX5).
61
26 U.S.C. § 864(cX4XBX0-0/1); (eX4XC).
EFTA00301280
WINSTON
8(STRAWN
up
Honorable Michael F. Mundaca
March 31, 2011
Page 20
"effectively connected with" the conduct of Territorial trade or business. Further, nothing in the
legislative history to the Jobs...
EFTA00151384.pdf
...04-14-2016
Preparation Date: 04-19-2016
Document Type: MORTGAGE
Document Page Count: 26
PRESENTER:
TO BE PICKED UP BY COMMONWEALTH
NLV. Y RK NY I
17
SURANCE CO.
INSURANCE
RETURN TO:
TO BE PICKED UP BY COMMONWEALTH
CO.
NEW Y( RK NY I
17
PR
Borough
Block Lot...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA02367909.pdf
...In early 2016, Warner Music
began releasing the discs in pairs, with new portraits of Collins on the co=ers in place of the original images. Collins
returned to the stage in March of 2016, performing at the Little Dreams =oundation Benefit Gala in Miami. He published
his autobiography,=Not...
EFTA00040288.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00069181.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069237
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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