EFTA00623075Set 9
2016-06-0140p11,688w
Gatorland Kubota, LLC/Sensry Ins.,
45 So.3d 73 (Ha. 1M DCA 2010) 10
Hearn v. Rhay,
68 F.R.D. 574 (E.D. Wash. 1975) 10, 13, 16
HSH Nordbank AG New York Branch ... alleged waiver,
Defendant's motion relies on a federal district court case — Hearn v. Rhay, 68 F.R.D. 574 (ED.
Wash. 1975), which was cited in Bank Brussels Lambert v. Credit ... F.R.D. 506. 509-10 (S.D.N.Y.
2002) (Ellis, Magistrate Judge) (quoting Hearn v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975)).
Defendant goes on to argue that "courts have generally applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA00799862Set 9
2017-06-0212p3,919w
Bear, Stearns & Co., Inc., 184 F.R.D.
49, 55 (S.D.N.Y.1999) (citing Heani v. Rhay, 68 F.R.D. 574, 581 (E.D.Wash.1975); U.S. v.
Bilzerian, 926 F.2d 1285, 1292 (2d Cir.1991
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799862.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
Saving v. Luciano, 92 So. 2d 817,
819 (Fla. 1957); see also Hearn v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975) (where the party
asserting the privilege placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA00169300Set 9
26p9,726w
maintained by OBSI in its
possession that have not been fully paid for, rhay Sleet, either to 0861 a to Cid10IS, pledged, and repledged by DBSI. without notice to Client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
Bowes, Inc. v. Mestre, 86 F.R.D. 444, 447 (S.D. Fla. 1980) (quoting Hearn v. Rhay, 68
F.R.D. 574, 581 (ED. Wash. 1975)) (emphasis added); see also Savino v. Luciano
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf