TheStreet.Com
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SEC
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Legal case | S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) | 2d Cir. | View |
| 2001-01-01 | Legal case | Legal case citation for SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001). | N/A | View |
DOJ-OGR-00002363(1).jpg
This document is a legal argument from a court filing requesting the suppression of evidence and dismissal of certain counts. The argument centers on the crucial role of protective orders in civil litigation, citing legal precedents to assert that these orders encourage full disclosure and must be strictly enforced. The filing applies this principle to the "Maxwell depositions," which it characterizes as highly intrusive, to argue against the use of evidence derived from them.
DOJ-OGR-00002350.jpg
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.
DOJ-OGR-00002350(1).jpg
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.
DOJ-OGR-00009166.jpg
This legal document is a portion of a court filing arguing against a defendant's motion. The defendant seeks to strike a motion to intervene filed by 'Juror 50', claiming it is inappropriate and not a 'judicial document' deserving public access. The author of this filing refutes these claims, arguing that the defendant's cited legal precedents are inapplicable and that Juror 50's motion is relevant to the judicial process and should not be struck.
DOJ-OGR-00009538.jpg
This document is page 2 of a legal filing (Document 617) in Case 1:20-cr-00330 (USA v. Ghislaine Maxwell), filed on February 24, 2022. The text argues against the defendant's claim that 'Juror 50's' motion to intervene constitutes a discovery request, clarifying that the juror is seeking access to his own questionnaire which he swore under penalty of perjury. The filing argues that the motion is a judicial document that should not remain sealed, noting the defendant's arguments regarding privacy and potential prejudice lack merit.
DOJ-OGR-00003039.jpg
This document is a page from a legal filing, dated April 16, 2021, discussing legal precedents concerning the modification of protective orders in the face of a grand jury subpoena. It cites several Second Circuit cases, including Martindell and Davis, to argue that a grand jury's broad investigative powers often outweigh a party's reliance on a protective order, particularly for pre-existing documents. The text emphasizes that the need for a grand jury to gather evidence in a criminal investigation is a powerful reason to permit modification of such orders.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
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