CM/ECF - Live Database - flsd¶
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LSS¶
U.S. District Court¶
Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM¶
v. Epstein et al¶
Assigned to: Judge Kenneth A. Marra¶
Cause: 28:1332 Diversity¶
Date Filed: 07/21/2008¶
Jury Demand: Plaintiff¶
Nature of Suit: 360 P.I.: Other¶
Jurisdiction: Diversity¶
V.¶
Defendant¶
Jeffrey Epstein¶
Bruce Reinhart¶
Bruce E. Reinhart, P.A.¶
250 S. Australian Avenue¶
Suite 1400¶
West Palm Beach , FL 3340¶
| Guy Alan Lewis |
| Lewis Tein |
| 3059 Grand Avenue |
| Suite 340 |
| Coconut Grove , FL 33133 |
Fax: 442-6744¶
Email:¶
LEAD ATTORNEY¶
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1¶
10/8/2008¶
EFTA00175470¶
CM/ECF - Live Database - flsd¶
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ATTORNEY TO BE NOTICED¶
Jack Alan Goldberger¶
Jack Alan Goldberger¶
Atterbury Goldberger & Weiss, P.A.¶
250 Australian Avenue South¶
Suite 1400¶
West Palm Beach , FL 33401-5012¶
Fax: 835-8691¶
Email:¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Michael Ross Tein¶
Lewis Tein¶
3059 Grand Avenue¶
Suite 340¶
Coconut Grove , FL 33133¶
Fax: 442-6744¶
Email:¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Michael James Pike¶
Burman Critton Luttier & Coleman¶
515 N Flagler Drive¶
Suite 400¶
West Palm Beach, FL 33401-2918¶
Fax: 515-3148¶
Email: MPike@bclclaw.com¶
ATTORNEY TO BE NOTICED¶
Robert Deweese Critton , Jr.¶
Burman Critton Luttier & Coleman¶
515 N Flagler Drive¶
Suite 400¶
West Palm Beach , FL 33401-2918¶
Defendant¶
| represented by | Bruce Reinhart
(See above for address)¶ LEAD ATTORNEY¶ ATTORNEY TO BE NOTICED |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1¶
10/8/2008¶
EFTA00175471¶
CM/ECF - Live Database - flsd¶
Page 3 of 5¶
| Guy Alan Lewis(See above for address) |
| LEAD ATTORNEY |
| ATTORNEY TO BE NOTICED |
Jack Alan Goldberger¶
(See above for address)¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Michael Ross Tein¶
(See above for address)¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
| Date Filed | # | clear | Docket Text |
|---|---|---|---|
| 07/21/2008 | 1 | ⊢ | NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, (rb) (Entered: 07/21/2008) |
| 07/22/2008 | 2 | ⊢ | ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) |
| 07/25/2008 | 3 | ⊢ | MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008) |
| 07/25/2008 | 4 | ⊢ | MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008) |
| 07/25/2008 | 5 | ⊢ | NOTICE by Jeffrey Epstein, Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008) |
| 07/25/2008 | 6 | Sealed Document. (igo) (Entered: 07/25/2008) | |
| 07/25/2008 | 7 | Sealed Document. (igo) (Entered: 07/25/2008) | |
| 07/29/2008 | 8 | ⊢ | ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008) |
| 07/30/2008 | 9 | ⊢ | MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008) |
| 07/30/2008 | 10 | PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) | |
| 08/06/2008 | 11 | PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1¶
10/8/2008¶
EFTA00175472¶
CM/ECF - Live Database - flsd¶
Page 4 of 5¶
| Date | Patent Number | Kind | Description |
|---|---|---|---|
| 08/07/2008 | 12 | Γ | MOTION to Reassign Case *TO JUDGE KENNETH MARRA* by [Willits, Richard] (Entered: 08/07/2008) |
| 08/07/2008 | 13 | Γ | MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document *TO MOTION TO STAY* filed by [Willits, Richard] (Entered: 08/07/2008) |
| 08/14/2008 | 14 | PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (bc) (Entered: 08/14/2008) | |
| 08/18/2008 | 15 | Γ | 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, [Attachments: # 1 Text of Proposed Order](Tein, Michael) (Entered: 08/18/2008) |
| 08/18/2008 | 16 | Γ | SCHEDULING REPORT- Rule 26(f). (Tein, Michael) (Entered: 08/18/2008) |
| 08/20/2008 | 17 | Sealed Document. (rb) (Entered: 08/20/2008) | |
| 08/25/2008 | 18 | PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (bc) (Entered: 08/25/2008) | |
| 08/27/2008 | 19 | Γ | NOTICE by Jeffrey Epstein *Notice of Appearance* (Pike, Michael) (Entered: 08/27/2008) |
| 08/28/2008 | Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - "Wrong Event Selected;" Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) | ||
| 08/28/2008 | 20 | NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (all) (Entered: 08/28/2008) | |
| 09/03/2008 | 21 | Γ | ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008) |
| 09/06/2008 | 22 | Γ | MOTION to Preserve Evidence by [Willits, Richard] (Entered: 09/06/2008) |
| 09/06/2008 | 23 | MOTION to Expedite certain discovery by [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, Richard]. 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) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1¶
10/8/2008¶
EFTA00175473¶
CM/ECF - Live Database - flsd¶
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| 09/15/2008 | 24 | ∅ | 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) |¶
| PACER Service Center | |||
| Transaction Receipt | |||
| 10/08/2008 17:27:40 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:08-cv-80811-KAM |
| Billable Pages: | 3 | Cost: | 0.24 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1¶
10/8/2008¶