| 08/18/2008 | 15 | ⊥
92.0 KB | MOTION for Extension of Time to File Reply Defendants' Motion for An Enlargement of Time to File Reply Under Seal Because of Tropical Storm Fay by Jeffrey Epstein, ⊥⊥⊥⊥⊥⊥⊥⊥⊥⊥
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175330
CM/ECF - Live Database - flsd
Page 6 of 16
| | 50.8KB | assigned to case. Signed by Judge William J. Zloch on 8/29/2008.(tb)(Entered:09/03/2008) | | 09/06/2008 | 22 | 16.5KB | MOTION to Preserve Evidence by Willits, Richard)(Entered:09/06/2008) | | 09/06/2008 | 23 | | MOTION to Expedite certain discovery by Willits,(see image 22)(tb)(Entered:09/09/2008) | | 09/09/2008 | | | Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by Willits.Error - Motion with Multiple Reliefs Filed as One Relief;Correction - Additional relief(s)_23 docketed by Clerk. Instructions to filer-In the future,please select all applicable reliefs.It is not necessary to refile this document.(tb)(Entered:09/09/2008) | | 09/15/2008 | 24 | 60.4KB | ORDER denying in part 22 Motion to Preserve Evidence;granting in part 23 Motion to Expedite.Signed by Judge Kenneth A.Marra on 9/14/08.(ir)(Entered:09/15/2008) | | 12/01/2008 | 25 | 32.4KB | NOTICE of Attorney Appearance by Jack Patrick Hill on behalf of Hill(Jack)(Entered:12/01/2008) | | 12/10/2008 | 26 | 82.5KB | ORDER SETTING TRIAL DATE & Discovery Deadlines;ORDER REFERRING CASE to Mediation,ORDER REFERRING CASE to Magistrate Judge Linnea R.Johnson for Discovery Proceedings:(Jury Trial set for 12/14/2009 in West Palm Beach Division before Judge Kenneth A.Marra,Calendar Call set for 12/11/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A.Marra.,Amended Pleadings/Add Parties due by 12/11/2008,,Discovery due by 5/28/2009.,Substantive Pretrial Motions due by 7/30/2009.)**,Please see Order for further details**Signed by Judge Kenneth A.Marra on 12/10/2008.(gp)(Entered:12/11/2008) | | 12/17/2008 | 27 | 67.9KB | ORDER DENYING MOTION TO SEAL re 6 Sealed Document,17 Sealed Document,7 Sealed Document.The clerk shall unseal docket entries 6,7 and 17 and make them available for public inspection through CM/ECF at the earliest possible time.Signed by Judge Kenneth A.Marra on 12/16/2008.(ir)(Entered:12/17/2008) | | 12/17/2008 | 28 | 77.0KB | ORDER DENYING MOTION TO STAY 6 Sealed Document,7 Sealed Document.Per this Court's Order DE 27 the Clerk shall unseal and terminate these pending documents.Signed by Judge Kenneth A.Marra on 12/16/2008.(ir)(Entered:12/17/2008) | | 12/19/2008 | 29 | 360.1KB | Defendant's MOTION for Extension of Time to File Response to Complaint by Jeffrey Epstein.(Critton,Robert)(Entered:12/19/2008) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175331
CM/ECF - Live Database - flsd
Page 7 of 16
| 12/19/2008 | 30 | | ENDORSED ORDER granting 29 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 1/7/2009. Signed by Judge Kenneth A. Marra on 12/19/2008. (ir) (Entered: 12/19/2008) | | 12/30/2008 | 31 | 70.7KB | NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael)(Entered: 12/30/2008) | | 01/07/2009 | 35 | 0.8MB | Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by Jeffrey Epstein. Responses due by 1/26/2009(Critton, Robert)(Entered: 01/07/2009) | | 01/22/2009 | 36 | 19.0KB | MOTION for Extension of Time to File Response as to 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by Hill, Jack)(Entered: 01/22/2009) | | 01/23/2009 | 37 | | ENDORSED ORDER granting 36 Motion for Extension of Time to Respond re 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action. Amended Complaint due by 2/9/2009.Signed by Judge Kenneth A. Marra on 1/22/2009.(ir)(Entered: 01/23/2009) | | 02/05/2009 | 38 | 324.0KB | MOTION for Entry of an Amended Scheduling Order re 26 Scheduling Order,, Order Referring Case to Mediation,, Order Referring Case to Magistrate Judge,, by...(Attachments:#1 Exhibit Proposed Amended Order Setting Trial Date)(Hill, Jack)(Entered: 02/05/2009) | | 02/09/2009 | 39 | 4.0MB | AMENDED COMPLAINT, filed by...(Hill, Jack)(Entered: 02/09/2009) | | 02/09/2009 | 40 | 4.0MB | AMENDED COMPLAINT, filed by...(Hill, Jack)(Entered: 02/09/2009) | | 02/10/2009 | 41 | 55.6KB | ORDER denying as moot 35 Motion to Dismiss Complaint. Signed by Judge Kenneth A. Marra on 2/10/2009.(ir)(Entered: 02/10/2009) | | 02/10/2009 | 42 | 150.6KB | Plaintiff's MOTION for Extension of Time to File Selection of Mediator by...(Hill, Jack)(Entered: 02/10/2009) | | 02/10/2009 | 43 | 182.4KB | ORDER granting 38 Motion for entry of an Amended Scheduling Order. Signed by Judge Kenneth A. Marra on 2/10/2009.(ir)(Entered: 02/10/2009) | | 02/10/2009 | | | Reset Scheduling Order Deadlines: Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.Jury Trial set for 2/22/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.Amended Pleadings due by 3/16/2009.Discovery due by 8/28/2009.Expert Discovery due by 6/29/2009.Joinder of Parties due by 3/16/2009.Dispositive Motions due by 10/15/2009.(ir) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175332
CM/ECF - Live Database - flsd
Page 8 of 16
| | | (Entered: 02/10/2009) | | 02/11/2009 | 44 | | ENDORSED ORDER denying as moot 42 Motion for Extension of Deadline for parties to select mediator. Amended scheduling order entered on 2/10/09. Signed by Judge Kenneth A. Marra on 2/11/2009.(ir)(Entered: 02/11/2009) | | 02/17/2009 | 45 | 420.3KB | Defendant's MOTION for Extension of Time to File Response as to 40 Amended Complaint with proposed Agred Order by Jeffrey Epstein.(Critton, Robert)(Entered: 02/17/2009) | | 02/17/2009 | 46 | 31.4KB | ORDER granting 45 Motion for Extension of Time to Answer First Amended Complaint. Jeffrey Epstein response due 3/12/2009.Signed by Judge Kenneth A.Marra on 2/17/2009.(ir)(Entered: 02/17/2009) | | 03/12/2009 | 47 | 2.8MB | Defendant's MOTION to Dismiss 40 Amended Complaint(First)by Jeffrey Epstein.Responsees due by 3/30/2009(Pike, Michael)(Entered: 03/12/2009) | | 03/12/2009 | 48 | 53.9KB | NOTICE of Cancelling Deposition(ail)(Entered: 03/13/2009) | | 03/16/2009 | 49 | 483.1KB | Defendant's MOTION for Extension of Time to File Motion to Compel Answers to Interrogands and Production of Documents w/ Proposed Order by Jeffrey Epstein.(Critton, Robert)(Entered: 03/16/2009) | | 03/19/2009 | 50 | 40.1KB | ORDER Granting 49 Motion for Extension of Time to File Motions to Compel Answers to Interrogatories and Production of Documents directed to Plaintiff.Defendant shall file Motions on or before 4/6/09.Signed by Magistrate Judge Linnea R.Johnson on 3/19/2009.(sa)(Entered: 03/19/2009) | | 03/24/2009 | 51 | 2.9MB | Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by Jeffrey Epstein.Responses due by 4/10/2009(Attachments:#1 Exhibit A,#2 Exhibit B,#3 Exhibit C)(Pike,Michael)(Entered: 03/24/2009) | | 03/25/2009 | 52 | 0.9MB | Plaintiff's MOTION for Extension of Time to File Response as to 47 Defendant's MOTION to Dismiss 40 Amended Complaint(First)by Hill,Jack)(Entered: 03/25/2009) | | 03/26/2009 | 53 | | ENDORSED ORDER granting 52 Motion for Extension of Time to Respond re 47 Defendant's MOTION to Dismiss 40 Amended Complaint(First).Responses due by 4/13/2009.Signed by Judge Kenneth A.Marra on 3/26/2009.(ir)(Entered: 03/26/2009) | | 04/02/2009 | 54 | 2.6MB | Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs by Jeffrey Epstein.Responses due by 4/20/2009(Attachments:#1 Exhibit A,#2 Exhibit B,#3 Exhibit C,#4 Exhibit D)(Critton,Robert)(Entered: |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175333
CM/ECF - Live Database - flsd
Page 9 of 16
| | | 04/02/2009) | | 04/09/2009 | 55 | 471.6KB | Plaintiff's MOTION for Extension of Time to File Response as to 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by Hill Jack)(Hill Jack)(Entered: 04/09/2009) | | 04/10/2009 | 56 | | ENDORSED ORDER granting 55 Motion for Extension of Time to Respond re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action. Responses due by 4/24/2009.Signed by Judge Kenneth A.Marra on 4/10/2009.(ir)(Entered: 04/10/2009) | | 04/13/2009 | 57 | 168.2KB | NOTICE of Mediator Selection:Mark Buckstein selected(Hill Jack)(Entered: 04/13/2009) | | 04/13/2009 | 58 | 1.8MB | RESPONSE to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint(First) filed by Hill Jack)(Entered: 04/13/2009) | | 04/14/2009 | 59 | 206.8KB | NOTICE by Filing Correction to Page Four of Plaintiff's Memorandum of Law in Response to Defendant, Jeffrey Epstein's Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action,and Motion for More Definite Statement;Motion to Strike,and Supporting Memorandum of Law filed on April 13,2009(Hill Jack)(Entered: 04/14/2009) | | 04/17/2009 | 60 | 158.6KB | Defendant's MOTION for Extension of Time to File Reply as to 58 Response to Motion by Jeffrey Epstein.(Pike,Michael)(Entered: 04/17/2009) | | 04/20/2009 | 61 | | ENDORSED ORDER granting 60 Motion for Extension of Time to Reply re 47 Defendant's MOTION to Dismiss 40 Amended Complaint(First).Replies due by 5/8/2009.Signed by Judge Kenneth A.Marra on 4/20/2009.(ir)(Entered: 04/20/2009) | | 04/20/2009 | 62 | 1.2MB | RESPONSE in Opposition re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs filed by Hill Jack)(Entered: 04/20/2009) | | 04/22/2009 | 63 | 337.0KB | MOTION for Leave to File Jane Doe's No.101's Motion For Leave to File Brief as Amicus Curiae in support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dissim and Certification of Having Conferred Pursuant to S.D.Fla.L.R.7.1.A.3 by Jane Doe No.101.(Attachments:#1 Text of Proposed Order)(Josefsberg,Robert)(Entered:04/22/2009) | | 04/24/2009 | 64 | 2.5MB | RESPONSE in Opposition re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action filed by Hill Jack)(Entered:04/24/2009) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175334
CM/ECF - Live Database - flsd
Page 10 of 16
| 04/27/2009 | 65 | 189.2 KB | Defendant's MOTION for Leave to File Excess Pages in his Reply to Plaintiff's Memo in Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) |
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| 04/27/2009 | 66 | | ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 4/27/2009. (ir) (Entered: 04/27/2009) | | 04/28/2009 | 68 | 60.2 KB | ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) | | 04/29/2009 | 67 | 1.2 MB | Defendant's MOTION to Compel and/or Identify in the Style of This Case and Motion to Identify in Third Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte, with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 5/18/2009 (Attachments: # 1 Motion to Compel and or Identify, # 2 Motion to Compel and or Identify)(Pike, Michael) (Entered: 04/29/2009) | | 04/29/2009 | 69 | 150.3 KB | Defendant's MOTION for Extension of Time to File Reply to Plaintiff's Memorandum in Opposition to Defendant, Jeffrey Epstein's Motion to Stay and or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings by Jeffrey Epstein. (Pike, Michael) (Entered: 04/29/2009) | | 04/30/2009 | 70 | 1.3 MB | REPLY to Response to Motion re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs, and to Overrule Objections, and for an Award of Defendant's Reasonable Expenses filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A to Defendant Epstein's Reply to Response in Opposition to Motion to Compel, # 2 Exhibit A-1 to Def. Epstein's Reply)(Pike, Michael) (Entered: 04/30/2009) | | 05/04/2009 | 71 | | ENDORSED ORDER granting 69 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action. Replies due by 5/11/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) | | 05/04/2009 | 72 | 265.1 KB | RESPONSE TO ORDER TO SHOW CAUSE by . (Hill, Jack) (Entered: 05/04/2009) | | 05/04/2009 | 73 | 278.6 KB | MEMORANDUM in Opposition re 68 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) | | 05/04/2009 | 74 | | MOTION for clarification 68 Order to Show Cause by Jeffrey Epstein. Responses due by 5/21/2009. See image DE 73 (lk) Modified link on 5/5/2009 (lk). (Entered: 05/05/2009) | | 05/05/2009 | 75 | | Clerks Notice of Docket Correction and Instruction to Filer re 73 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175335
CM/ECF - Live Database - flsd
Page 11 of 16
| | | Memorandum in Opposition filed by Jeffrey Epstein. Error - Two or More Document Events Filed as One; Correction - Additional event(s) 74 MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events, UNDER MOTIONS. It is not necessary to refile this document. (lk) (Entered: 05/05/2009) | | 05/05/2009 | 76 | 143.3KB | Defendant's MOTION for Extension of Time to File Reply as to 64 Response in Opposition to Motion by Jeffrey Epstein. (Critton, Robert)(Entered: 05/05/2009) | | 05/06/2009 | 77 | | ENDORSED ORDER granting 76 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action. Replies due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/15/2009. (ir)(Entered: 05/06/2009) | | 05/08/2009 | 78 | 1.5MB | REPLY to Response to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) filed by Jeffrey Epstein. (Critton, Robert)(Entered: 05/08/2009) | | 05/08/2009 | 79 | 180.4KB | Defendant's MOTION for Extension of Time to File Response as to 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conference by Jeffrey Epstein. (Pike, Michael)(Entered: 05/08/2009) | | 05/11/2009 | 80 | | ENDORSED ORDER granting 79 Motion for Extension of Time to Respond re 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conference. Responses due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/11/2009. (ir)(Entered: 05/11/2009) | | 05/13/2009 | 81 | 383.3KB | RESPONSE/REPLY to 64 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael)(Entered: 05/13/2009) | | 05/14/2009 | | | Cases associated. (dg)(Entered: 05/14/2009) | | 05/14/2009 | 82 | 106.5KB | ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir)(Entered: 05/14/2009) | | 05/14/2009 | 83 | | ORDER REQUESTING UNITED STATES PROVIDE POSITION TO |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175336
CM/ECF - Live Database - flsd
Page 12 of 16
| | 1.3MB | MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009.(Attachments: #1 Appendix Motion to Stay DE 51) Associated Cases:9:08-cv-80119-KAM et al.(ir)(Entered:05/14/2009) | | 05/14/2009 | 84 | | ORDER denying as moot 74 Motion for Clarification.See Order consolidating cases..Signed by Judge Kenneth A. Marra on 5/14/2009.(lc3)(Entered:05/14/2009) | | 05/14/2009 | 85 | | ORDER terminating 51 Motion to Stay; terminating 67 Motion to Compel.Se Order consolidating cases.See procedural motions pending:DE 65 and DE 91 in 08-80119..Signed by Judge Kenneth A. Marra on 5/14/2009.(lc3)(Entered:05/14/2009) | | 05/15/2009 | 86 | 0.6MB | Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify in Third-Party Subpoenas for Purposes of Discovery, or Alternatively,Motion to Dismiss Sua Sponte,With Incorporated Memorandum of Law by...Associated Cases:9:08-cv-80119-KAM,9:08-cv-80811-KAM(Hill,Jack)(Entered:05/15/2009) | | 05/15/2009 | 87 | 357.7KB | RESPONSE in Opposition re 63 MOTION for Leave to File Jane Doe's No.101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conference filed by Jeffrey Epstein.(Pike, Michael)(Entered:05/15/2009) | | 05/18/2009 | 88 | | ORDER terminating 86 Motion for Extension of Time to Respond.Filing motion in 08-80119 is sufficient,the underlying motion to compel identity is pending in 08-80119 for all the cases...Signed by Judge Kenneth A.Marra on 5/18/2009.(lc3)(Entered:05/18/2009) | | 05/18/2009 | 89 | 0.6MB | Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint by...Responses due by 6/5/2009(Hill,Jack)(Entered:05/18/2009) | | 05/19/2009 | 90 | 0.8MB | Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein.Responses due by 6/8/2009(Attachments:#1 Exhibit A)Associated Cases:9:08-cv-80119-KAM et al.(Pike,Michael)(Entered:05/19/2009) | | 05/19/2009 | 91 | 56.7KB | MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein.(Attachment:#1 Text of Proposed Order)(Tein,Michael)Event Modified on 5/20/2009(ail).(Entered:05/19/2009) | | 05/20/2009 | 92 | | ORDER terminating(93) Motion to Strike ;terminating(94) Motion in case 9:08-cv-80232-KAM;terminating(110) Motion to Strike ;terminating(111) Motion in case 9:08-cv-80380-KAM;terminating(95) Motion to Strike ;terminating(96) Motion in case 9:08-cv-80381-KAM;terminating(90) Motion to Strike ;terminating(91) Motion in case 9:08- |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175337
CM/ECF - Live Database - flsd
Page 13 of 16
| | | cv-80811-KAM; terminating(62) Motion to Strike in case 9:08-cv-80893-KAM; terminating(62) Motion to Strike in case 9:08-cv-80993-KAM; terminating(50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009.(lc3)(Entered:05/20/2009) | | 05/20/2009 | 93 | 363.1KB | NOTICE by of Filing Withdrawal of Previously Raised Objections to Defendant Jeffrey Epstein's Motion to Compel And/Or Identify in the Style of This Case and Motion to Identify in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law Associated Cases:9:08-cv-80119-KAM et al.(Hill, Jack)(Entered:05/20/2009) | | 05/20/2009 | 94 | 191.3KB | RESPONSE in Opposition re 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action filed by Jeffrey Epstein.(Critton, Robert)(Entered:05/20/2009) | | 05/20/2009 | 95 | | Clerks Notice of Docket Correction and Instruction to Filer re 91 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein.The Filer selected the wrong motion relief when docketing the Motion.The correction was made by the Clerk.It is not necessary to refile this document but future motions filed must include all applicable relief events.(all)(Entered:05/20/2009) | | 05/20/2009 | 96 | | ORDER STRIKING in all Epstein cases EXCEPT case no.08-80119:Notice by of Fishing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify.This Notice should only be filed in 08-80119,not in all of the Epstein cases..Signed by Judge Kenneth A.Marra on 5/20/2009.Associated Cases:9:08-cv-80119-KAM et al.(lc3)(Entered:05/20/2009) | | 05/21/2009 | 97 | 361.9KB | RESPONSE/REPLY Jane Doe No.101's Reply to Defendant's Response in Opposition to Jane Doe No.101's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No.101.(Ezell, Katherine)(Entered:05/21/2009) | | 05/21/2009 | 98 | 269.2KB | RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint Plaintiff Jane Doe No.101 and Jane Doe No.102's Response in Support of Plaintiff's Motion to File Surreply to Defendant's Reply to Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action and Motion for More Definite Statement by Jane Doe No.101.(Ezell, Katherine)(Entered:05/21/2009) | | 05/27/2009 | 99 | | NOTICE by Jane Doe re(111 in 9:08-cv-80119-KAM) Plaintiff's |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175338
CM/ECF - Live Database - flsd
Page 14 of 16
| 52.0KB | MOTION for Extension of Time to File Response as to(91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas(replaces Docket entry 90)Plaintiff's MOTION for Extension of Time to File Response as to(91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas(replaces Docket entry 90)(Attachments:#1 Text of Proposed Order)Associated Cases:9:08-cv-80119-KAM et al.(Horowitz, Adam)(Entered:05/27/2009) | | 05/28/2009 | 100 | ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119,not in all of the Epstein cases...Signed by Judge Kenneth A.Marra on 5/28/2009.Associated Cases:9:08-cv-80119-KAM et al.(lc3)(Entered:05/28/2009) | | 05/28/2009 | 101 | ORDER denying 63 Motion for Leave to File Brief;denying 89 Motion to Strike.Signed by Judge Kenneth A.Marra on 5/28/2009.(ir)(Entered:05/28/2009) | | 05/29/2009 | 102 | NOTICE of Attorney Appearance by the defendant on behalf of United States of America Associated Cases:9:08-cv-80119-KAM et al.(Entered:05/29/2009) | | 05/29/2009 | 103 | RESPONSE to Motion re(72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re(62) Amended Complaint,(57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re(50) Amended Complaint,(24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re(1) Complaint,(23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re(18) Amended Complaint,(22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re(19) Amended Complaint,(65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re(56) Amended Complaint,(68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re(60) Amended Complaint,(51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re(40) Amended Complaint and/or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America.Replies due by 6/8/2009.Associated Cases:9:08-cv-80119-KAM et al.(Entered:05/29/2009) | | 05/29/2009 | 104 | Defendant's MOTION to Strike 98 Response/Reply(Other),Response/Reply(Other),Response/Reply(Other)by Jeffrey Epstein.Responses due by 6/15/2009(Pike, Michael)(Entered:05/29/2009) | | 05/29/2009 | 105 | RESPONSE in Opposition re(90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas,(91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and Third-Party Subpoenas(replaces Docket entry 90)filed by Jane Doe No.102,Jane Doe No.101.Associated Cases:9:08-cv-80119-KAM et al.(Ezell, Katherine)(Entered:05/29/2009) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175339
CM/ECF - Live Database - flsd
Page 15 of 16
| 05/29/2009 | 106 | | ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:08-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/29/2009) |
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| 05/29/2009 | 107 | ⊢ 24.5 KB | MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDMENT MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) | | 05/29/2009 | 108 | ⊢ 19.5 KB | MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) | | 06/01/2009 | 109 | | ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to file, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER. Signed by Judge Kenneth A. Marra on 6/1/2009. (lc3) (Entered: 06/01/2009) | | 06/01/2009 | 110 | | ENDORSED ORDER denying as moot 104 Motion to Strike. See DE 101 denying motion to strike or to file sur-reply. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 06/01/2009) | | 06/04/2009 | 111 | ⊢ 349.0 KB | REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) | | 06/04/2009 | 112 | | ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
EFTA00175340
CM/ECF - Live Database - flsd
Page 16 of 16
| | | 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08-80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al.(lc3)(Entered: 06/04/2009) | | 06/05/2009 | 113 | 295.8KB | NOTICE by of Filing Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255(Hill, Jack)(Entered: 06/05/2009) | | 06/05/2009 | 114 | 0.6MB | Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law by (Hill, Jack)(Entered: 06/05/2009) | | 06/08/2009 | 115 | 3.8MB | RESPONSE to Motion re(91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas(replaces Docket entry 90) filed by Jane Doe.Replies due by 6/18/2009.(Attachments:#1 Exhibit A,#2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)(Entered: 06/08/2009) | | 06/08/2009 | 116 | 106.1KB | NOTICE by Jane Doe re(113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No.101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)(Entered: 06/08/2009) |
Total filesize of selected documents (MB):
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| PACER Service Center | | Transaction Receipt | | 06/10/2009 13:34:47 | | PACER Login: | du4480 | Client Code: | | | Description: | Docket Report | Search Criteria: | 9:08-cv-80811-KAM | | Billable Pages: | 10 | Cost: | 0.80 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?985369616841682-L_801_0-1
6/10/2009
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