Giuffre et al v. Maxwell
| Giuffre and Virginia L. Giuffre |
| Maxwell and Ghislaine Maxwell |
| Judge Paul G. Cassell |
| 2:2016mc00602 |
| June 13, 2016 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Dee Benson |
| Evelyn J Furse |
| Other Statutory Actions |
| Motion to Quash |
| None |
Docket Report
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This docket was last retrieved on May 15, 2020. A more recent docket listing may be available from PACER.
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Filing 24
REASSIGNMENT to Newly Appointed Magistrate Judge. Case Reassigned to Magistrate Judge Daphne A. Oberg. Magistrate Judge Evelyn J. Furse no longer assigned to the case. Case number will now read 2:16mc602-DB-DAO. Please make changes to document captions accordingly. (dla)
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Filing 23
NOTICE OF TRANSMITTAL that case has been transferred to USDC Southern District of New York via Electronic Transfer given case number 1:16-mc-00261. (rks)
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Filing 22
NOTICE FROM THE COURT re 21 Case Transferred Out - District Transfer, #20 Memorandum Decision. This case was incorrectly transferred prior to the expiration of the objection deadline set by Magistrate Judge Furse at the hearing on 6/28/2016. See 15 Minute Entry. Counsel still has until July 12, 2016 to file any objections to the Court's Order to Transfer with this district. If an objection is filed, the court will recall the case from the Southern District of New York and the case will resume in this district to resolve the objection. Otherwise, the case will remain with the USDC SDNY. (jwt)
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Filing 21
Interdistrict Transfer to Southern District of New York. Record transferred to receiving court electronically. All future documents should be filed in Southern District of New York District Court. (jmr)
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Filing 20
MEMORANDUM DECISION and Order Transferring Motion to Quash Subpeona or, in the Alternative, for a Protective Order-This Motion presents exceptional circumstances that warrant its transfer to the Southern District of New York. See Order for additional details. Signed by Magistrate Judge Evelyn J. Furse on 6/30/16. (jmr)
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Filing 18
ORDER granting #13 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Evelyn J. Furse on 6/28/16. (jmr)
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Filing 17
ORDER granting #11 Motion to Seal. Signed by Magistrate Judge Evelyn J. Furse on 6/28/16. (jmr)
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Filing 15
Minute Entry for telephonic proceedings held before Magistrate Judge Evelyn J. Furse: Motion Hearing held on 6/28/2016 re #2 MOTION to Quash Subpoena filed by Paul G. Cassell. Court hears argument from counsel. Court to transfer #2 Motion to Quash Subpoena to the Southern District of New York under Rule 45(f). Court finds exceptional circumstances. Fourteen day period to object to ruling made on the record starts today, 6/28/2016. Written order to follow. Attorney for Plaintiff: Paul Cassell, Attorney for Petitioner: Brent Hatch, Attorney for Defendant: Ann Taliaferro for James Bradshaw, Jeff Pagliuca. Court Reporter: Electronic.(Time Start: 9:01:16, Time End: 10:28:15, Room 7.4.)(lnp)
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Filing 19
**SEALED DOCUMENT** SEALED REPLY IN SUPPORT OF #2 MOTION to Quash Subpoena filed by Petitioner Paul G. Cassell. (jmr)
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Filing 16
**SEALED DOCUMENT**Sealed Exhibits to #14 Affidavit/Declaration in Support of Motion,, filed by Petitioner Paul G. Cassell. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6)(jmr)
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Filing 14
AFFIDAVIT/DECLARATION of Brent Hatch in Support re #2 MOTION to Quash Subpoena filed by Petitioner Paul G. Cassell. (Attachments: #1 Exhibit Exhibit 1 Filed Under Seal, #2 Exhibit Exhibit 2 Notice of Withdrawal of SJ Motion, #3 Exhibit Exhibit 3 Filed Under Seal, #4 Exhibit Exhibit 4 Filed Under Seal, #5 Exhibit Exhibit 5 Filed Under Seal, #6 Exhibit Exhibit 6 Filed Under Seal, #7 Exhibit Exhibit 7 Hearing Transcript, #8 Exhibit Exhibit 8 Slater Affidavit)(Hatch, Brent)
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Filing 13
MOTION for Leave to File Excess Pages filed by Petitioner Paul G. Cassell. Motions referred to Evelyn J. Furse.(Hatch, Brent)
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Filing 12
NOTICE OF CONVENTIONAL FILING of Exhibit 1, 3, 4, 5, and 6 to the Reply Declaration of Brent Hatch in Support of Motion to Quash Subpoena or, In the Alternative, for a Protective Order. And Reply MTQ filed by Petitioner Paul G. Cassell (Hatch, Brent)
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Filing 11
MOTION to Seal filed by Petitioner Paul G. Cassell. (Attachments: #1 Text of Proposed Order Granting Leave to File Materials Under Seal) Motions referred to Evelyn J. Furse.(Hatch, Brent)
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Filing 10
**SEALED DOCUMENT** Exhibits A, G, H, I, N to Declaration of Jeffrey S. Pagliuca re #8 Response to Motion filed by Defendant Ghislaine Maxwell (Attachments: #1 Exhibit A, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I, #5 Exhibit N) (blh)
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Filing 9
NOTICE OF CONVENTIONAL FILING of Exhibits A, G, H, I, N to Pagliuca Declaration re #8 Response to Motion filed by Defendant Ghislaine Maxwell (blh)
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Filing 8
RESPONSE to Motion re #2 MOTION to Quash Subpoena RESPONSE OF GHISLAINE MAXWELL TO PAUL G. CASSELLS MOTION TO QUASH SUBPOENA, OR IN THE ALTERINATIVE, FOR A PROTECTIVE ORDER filed by Defendant Ghislaine Maxwell. (Attachments: #1 Exhibit Declaration of Jeffrey S. Pagliuca & Exhibits to Declaration)(Bradshaw, James)
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Filing 7
ORDER granting #6 Motion for Admission Pro Hac Vice of Jeffrey S. Pagliuca. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 6/23/2016. (blh)
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Filing 6
MOTION for Admission Pro Hac Vice of Jeffrey S. Pagliuca and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-2534903, filed by Defendant Ghislaine Maxwell. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) Attorney James C. Bradshaw added to party Ghislaine Maxwell(pty:dft)(Bradshaw, James)
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Filing 5
AMENDED NOTICE OF TELEPHONIC HEARING ON MOTION re: #2 MOTION to Quash Subpoena : (Notice generated by EJF Chambers) Motion Hearing set for 6/28/2016 at 09:00 AM in Rm 7.400 before Magistrate Judge Evelyn J. Furse. Hearing reset at the request of counsel. Response Due 6/24/2016. Conference call information to be emailed to counsel. (lnp)
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Filing 4
NOTICE OF TELEPHONIC HEARING ON MOTION re: #2 MOTION to Quash Subpoena : (Notice generated by EJF Chambers) Motion Hearing set for 6/27/2016 at 09:00 AM in Rm 7.400 before Magistrate Judge Evelyn J. Furse. RESPONSE DUE 6/23/2016. Conference call information to be emailed to counsel. (lnp)
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Evelyn J. Furse under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Evelyn J. Furse. Signed by Judge Dee Benson on 6/15/2016. (an)
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Filing 2
MOTION to Quash Subpoena filed by Petitioner Paul G. Cassell. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Declaration of Brent Hatch in Support of Motion to Quash Subpoena or, in the Alternative, for a Protective Order, #3 Exhibit Exhibit 1 Giueffre - v - Maxwell Complaint, #4 Exhibit Exhibit 2 Cassell - Subpoena, #5 Exhibit Exhibit 3 Cassell- Decleration, #6 Exhibit Exhibit 4 Dershowitz-Depo-Excerpts, #7 Exhibit Exhibit 5 Answers to request for production, #8 Exhibit Exhibit 6 CVRA Complaint, #9 Exhibit Exhibit 7 VRS - Sub.)(Hatch, Brent)
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Filing 1
Case has been indexed and assigned to Judge Dee Benson. Petitioner Paul G. Cassell is directed to E-File the Miscellaneous Case Filing Fee (found under Other Documents) and pay the filing fee of $ 46.00 by the end of the business day. Once the filing fee event is completed the initiating document (Motion to Quash and cover sheet ) may be E-filed.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (mms)
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Miscellaneous Case Filing Fee for Motion to Quash received from Petitioner Paul G. Cassell. (Filing fee $ 46, receipt number 1088-2526243). (Hatch, Brent)
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