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Extraction Summary

19
People
9
Organizations
5
Locations
20
Events
2
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 legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.

People (19)

Name Role Context
Benkovitch Party in a legal case
Listed as a party in the case 'Benkovitch v. Gorilla, Inc.'
Brown Party in a legal case
Listed as a party in the case 'Brown v. Maxwell'
Maxwell Party in a legal case
Listed as a party in the cases 'Brown v. Maxwell' and 'Giuffre v. Maxwell'
Chambers Party in a legal case
Listed as a party in the case 'Chambers v. NASCO, Inc.'
Franks Party in a legal case
Listed as a party in the case 'Franks v. Delaware'
Giglio Party in a legal case
Listed as a party in the case 'Giglio v. U.S.'
Giuffre Party in a legal case
Listed as a party in the case 'Giuffre v. Maxwell'
Klein Party in a legal case
Listed as a party in the case 'Klein v. Weidner'
Weidner Party in a legal case
Listed as a party in the case 'Klein v. Weidner'
Yun Party in a legal case
Listed as a party in the case 'Manhattan Review LLC v. Yun'
Martindell Party in a legal case
Listed as a party in the case 'Martindell v. Int’l Tel. & Tel. Corp.'
Stewart Party in a legal case
Listed as a party in the case 'Stewart v. Hudson Hall LLC'
Avellino Party in a legal case
Listed as a party in the case 'United States v. Avellino'
Cortina Party in a legal case
Listed as a party in the case 'United States v. Cortina'
Lambus Party in a legal case
Listed as a party in the case 'United States v. Lambus'
Paredes-Cordova Party in a legal case
Listed as a party in the case 'United States v. Paredes-Cordova'
Rajaratnam Party in a legal case
Listed as a party in the case 'United States v. Rajaratnam'
Valentine Party in a legal case
Listed as a party in the case 'United States v. Valentine'
Young Party in a legal case
Listed as a party in the case 'Young v. United States'

Organizations (9)

Name Type Context
Gorilla, Inc. company
Listed as a party in the case 'Benkovitch v. Gorilla, Inc.'
NASCO, Inc. company
Listed as a party in the case 'Chambers v. NASCO, Inc.'
Chemical Bank company
Listed as a party in the case 'Chemical Bank v. Affiliated FM Ins. Co.'
Affiliated FM Ins. Co. company
Listed as a party in the case 'Chemical Bank v. Affiliated FM Ins. Co.'
Manhattan Review LLC company
Listed as a party in the case 'Manhattan Review LLC v. Yun'
Int’l Tel. & Tel. Corp. company
Listed as a party in the case 'Martindell v. Int’l Tel. & Tel. Corp.'
S.E.C. government agency
Listed as a party in the case 'S.E.C. v. TheStreet.Com'
TheStreet.Com company
Listed as a party in the case 'S.E.C. v. TheStreet.Com'
Hudson Hall LLC company
Listed as a party in the case 'Stewart v. Hudson Hall LLC'

Timeline (20 events)

1972
Giglio v. U.S., 405 U.S. 150 (1972)
U.S. Supreme Court
Giglio U.S.
View
1978
Franks v. Delaware, 438 U.S. 154 (1978)
U.S. Supreme Court
Franks Delaware
View
1979
Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
2d Cir.
Martindell Int’l Tel. & Tel. Corp.
View
1980
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
7th Cir.
United States Cortina
View
1987
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
2d Cir.
United States Valentine
View
1987
Young v. United States, 481 U.S. 787 (1987)
U.S. Supreme Court
Young United States
View
1991
Chambers v. NASCO, Inc., 510 U.S. 32 (1991)
U.S. Supreme Court
Chambers NASCO, Inc.
View
1994
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
S.D.N.Y.
Chemical Bank Affiliated FM Ins. Co.
View
1998
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
2d Cir.
United States Avellino
View
2001
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
2d Cir.
S.E.C. TheStreet.Com
View
2009-06-08
United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009)
S.D.N.Y.
United States Paredes-Cordova
View
2013
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013)
2d Cir.
United States Rajaratnam
View
2017-06-30
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
E.D. Pa.
Klein Weidner
View
2017-09-12
Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017)
D.N.J.
Benkovitch Gorilla, Inc.
View
2017-09-21
Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017)
S.D.N.Y.
Manhattan Review LLC Yun
View
2018
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
S.D.N.Y.
Giuffre Maxwell
View
2018
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
2d Cir.
United States Lambus
View
2019
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)
2d Cir.
Brown Maxwell
View
2020-12-09
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020)
S.D.N.Y.
Stewart Hudson Hall LLC
View
2021-02-04
Filing of Document 134 in Case 1:20-cr-00330-AJN.
View

Locations (5)

Location Context
Delaware
Listed as a party in the case 'Franks v. Delaware'
United States
Listed as a party in multiple cases, including 'Giglio v. U.S.', 'United States v. Avellino', etc.
D.N.J.
Court district for the case 'Benkovitch v. Gorilla, Inc.'
S.D.N.Y.
Court district for multiple cases, including 'Chemical Bank v. Affiliated FM Ins. Co.' and 'Giuffre v. Maxwell'
E.D. Pa.
Court district for the case 'Klein v. Weidner'

Relationships (2)

Brown → legal adversary → Maxwell
Parties in the case 'Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)'
Giuffre → legal adversary → Maxwell
Parties in the case 'Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)'

Full Extracted Text

Complete text extracted from the document (2,820 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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