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Affiliated FM Ins. Co.

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Date Event Type Description Location Actions
1994-01-01 Legal case Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) S.D.N.Y. View

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004800.jpg

This court document (page 16 of a filing from June 2021) denies Ghislaine Maxwell's argument that the Government deliberately misrepresented facts to Judge McMahon regarding communications with the Boies Schiller firm (BSF). The court rules that the prosecutor's failure to mention a 2016 email/meeting with Giuffre's attorneys during an April 2019 hearing was likely because the question was understood to refer only to the *current* investigation, not all historical contacts. The text references the standard set by *Chemical Bank v. Affiliated FM Ins. Co.* regarding coordination between civil litigants and criminal prosecutors.

Court filing / legal opinion (case 1:20-cr-00330-pae)
2025-11-20
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