Giuffre et al v. Maxwell
| Giuffre and Virginia L. Giuffre |
| Maxwell and Ghislaine Maxwell |
| Judge Paul G. Cassell |
| 1:2016mc00261 |
| July 18, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Loretta A Preska |
| Robert W Sweet |
| Other Statutory Actions |
| M 08-85 Motion to Quash |
| None |
Docket Report
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This docket was last retrieved on July 24, 2019. A more recent docket listing may be available from PACER.
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Filing 23
ORDER. In light of the sealed opinion at dkt. no. 416 in 15-CV-7433, the Clerk of the Court shall mark this action closed and all pending motions denied as moot. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/24/2019) (rjm)
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| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Jed S. Rakoff is no longer assigned to the case. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Robert W. Sweet is no longer assigned to the case. (sjo) |
| Filing 21 MISCELLANEOUS CASE TRANSFERRED IN from the United States District Court - District of Utah; Case Number: 2:16-mc-00602. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
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Filing 22
ORDER. Cassell's motion to quash shall be taken on submission returnable Thursday, August 4, 2016. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Signed by Judge Robert W. Sweet on 7/11/2016) (rjm)
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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) [Transferred from Utah on 7/18/2016.]
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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) [Transferred from Utah on 7/18/2016.]
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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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| Filing 13 MOTION for Leave to File Excess Pages filed by Petitioner Paul G. Cassell. Motions referred to Evelyn J. Furse.(Hatch, Brent) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
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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) [Transferred from Utah on 7/18/2016.]
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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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
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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) [Transferred from Utah on 7/18/2016.]
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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) [Transferred from Utah on 7/18/2016.] |
| 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) [Transferred from Utah on 7/18/2016.] |
| Miscellaneous Case Filing Fee for Motion to Quash received from Petitioner Paul G. Cassell. (Filing fee $ 46, receipt number 1088-2526243). (Hatch, Brent) [Transferred from Utah on 7/18/2016.] |
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