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Extraction Summary
19
People
9
Organizations
2
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
622 KB
Summary
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
People (19)
| Name | Role | Context |
|---|---|---|
| Benkovitch | Party in a legal case |
Party in the case Benkovitch v. Gorilla, Inc.
|
| Brown | Party in a legal case |
Party in the case Brown v. Maxwell.
|
| Maxwell | Party in a legal case |
Party in the cases Brown v. Maxwell and Giuffre v. Maxwell.
|
| Chambers | Party in a legal case |
Party in the case Chambers v. NASCO, Inc.
|
| Franks | Party in a legal case |
Party in the case Franks v. Delaware.
|
| Giglio | Party in a legal case |
Party in the case Giglio v. U.S.
|
| Giuffre | Party in a legal case |
Party in the case Giuffre v. Maxwell.
|
| Klein | Party in a legal case |
Party in the case Klein v. Weidner.
|
| Weidner | Party in a legal case |
Party in the case Klein v. Weidner.
|
| Yun | Party in a legal case |
Party in the case Manhattan Review LLC v. Yun.
|
| Martindell | Party in a legal case |
Party in the case Martindell v. Int’l Tel. & Tel. Corp.
|
| Stewart | Party in a legal case |
Party in the case Stewart v. Hudson Hall LLC.
|
| Avellino | Party in a legal case |
Party in the case United States v. Avellino.
|
| Cortina | Party in a legal case |
Party in the case United States v. Cortina.
|
| Lambus | Party in a legal case |
Party in the case United States v. Lambus.
|
| Paredes-Cordova | Party in a legal case |
Party in the case United States v. Paredes-Cordova.
|
| Rajaratnam | Party in a legal case |
Party in the case United States v. Rajaratnam.
|
| Valentine | Party in a legal case |
Party in the case United States v. Valentine.
|
| Young | Party in a legal case |
Party in the case Young v. United States.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Gorilla, Inc. | company |
Party in the case Benkovitch v. Gorilla, Inc.
|
| NASCO, Inc. | company |
Party in the case Chambers v. NASCO, Inc.
|
| Chemical Bank | company |
Party in the case Chemical Bank v. Affiliated FM Ins. Co.
|
| Affiliated FM Ins. Co. | company |
Party in the case Chemical Bank v. Affiliated FM Ins. Co.
|
| Manhattan Review LLC | company |
Party in the case Manhattan Review LLC v. Yun.
|
| Int’l Tel. & Tel. Corp. | company |
Party in the case Martindell v. Int’l Tel. & Tel. Corp.
|
| S.E.C. | government agency |
Party in the case S.E.C. v. TheStreet.Com.
|
| TheStreet.Com | company |
Party in the case S.E.C. v. TheStreet.Com.
|
| Hudson Hall LLC | company |
Party in the case Stewart v. Hudson Hall LLC.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Party in the case Franks v. Delaware.
|
|
|
Party in multiple legal cases listed, including Giglio v. U.S., United States v. Avellino, and others.
|
Relationships (3)
Full Extracted Text
Complete text extracted from the document (2,728 characters)
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) ................................. 17
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) ................................................................................. 3, 6
Chambers v. NASCO, Inc., 510 U.S. 32 (1991) ................................................................................... 17
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) .......................................... passim
Franks v. Delaware, 438 U.S. 154 (1978) ........................................................................................ 18
Giglio v. U.S., 405 U.S. 150 (1972) ................................................................................................. 16
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ................................................................. 6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) ............................ 17
Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) .................................................................................................................................... 17
Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ................................................... 12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) ..................................................................... 12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) . 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) ...................................................................... 16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) ................................................................... 16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) ...................................................................... 16
United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) ...................................................................................................................................... 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) ................................................................ 18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) .................................................................... 16
Young v. United States, 481 U.S. 787 (1987) ................................................................................... 16
ii
DOJ-OGR-00002350
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