Trove
Sign In Sign Up

LY USA, Inc.

Organization
Mentions
4
Relationships
0
Events
1
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2012-01-01 Legal case The case of Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, was decided, providing pre... 2d Cir. View

DOJ-OGR-00001758.jpg

This legal document, dated August 17, 2020, is a filing addressed to Judge Alison J. Nathan on behalf of Ms. Maxwell. It argues for the court's discretion in handling certain materials, citing legal precedent from the Second Circuit for staying civil proceedings during a related criminal case to protect Fifth Amendment rights. The filing also discusses the proper jurisdiction for interpreting a protective order from a separate civil case, suggesting the government has previously agreed that the civil court, not this criminal court, is the appropriate forum.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019449.jpg

This document is a legal filing, specifically a section from a motion for a stay filed on behalf of Maxwell. It outlines the applicable legal standards for staying a civil action pending the completion of a parallel criminal prosecution. The document cites several legal precedents to argue that while such a stay is an "extraordinary remedy," courts will grant one when justice requires, particularly when there is an overlap of issues between the civil and criminal cases, and lists six factors that guide the court's decision.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search