| Doe v. Epstein |
| Assigned to: Judge Kenneth A. Marra |
| Referred to: Magistrate Judge Linnea R. Johnson |
| Member case:(View Member Case) |
| Case:9:09-cv-80802-KAM |
| Cause:28:1391 Personal Injury |
| Date Filed: 02/06/2008 |
| Jury Demand: Plaintiff |
| Nature of Suit: 360 P.I.: Other |
| Jurisdiction: Diversity |
| Adam D. Horowitz |
| Mermelstein & Horowitz PA |
| 18205 Biscayne Boulevard |
| Suite 2218 |
| Miami , FL 33160 |
| represented by | Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL 33130-1780 |
| represented by | Katherine Warthen Ezell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED |
| represented by | Isidro Manuel Garcia |
| Garcia Elkins & Boehringer | |
| 224 Datura Avenue | |
| Suite 900 | |
| West Palm Beach, FL 33401 | |
| Fax: 832-7137 | |
| Email: |
| represented by | Adam D. Horowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Plaintiff |
| Jane Doe |
| represented by | Adam D. Horowitz(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED |
| represented by | Adam D. Horowitz(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
| 02/06/2008 | 1 | COMPLAINT against Jeffrey Epstein; Filing fee $350.Receipt#:542215,filed by Jane Doe No.2.(lk)(Entered:02/06/2008) |
| 02/06/2008 | 2 | Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008) |
|---|---|---|
| 02/08/2008 | 3 | Order Requiring Counsel to Confer and Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) |
| 05/22/2008 | 4 | AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) |
| 05/22/2008 | 5 | SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/27/2008) |
| 05/27/2008 | 6 | NOTICE of Docket Correction and Instruction to Filer; re 4 Affidavit of Service filed by Jane Doe. Error: Wrong Event Selected; Correction=Redockted as "Summons returned executed", D.E. 5. Instruction to File=In the future please select "summons returned executed" as the proper Event. (lk) (Entered: 05/27/2008) |
| 05/29/2008 | 7 | Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe. (Attachments: #1 Exhibit A and B, #2 Text of Proposed Order Default Ord)(Horowitz, Adam) (Entered: 05/29/2008) |
| 06/06/2008 | 8 | CLERK's NOTICE Denying for Improper Service 7 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant (tp) (Entered: 06/06/2008) |
| 06/11/2008 | 9 | Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law by Jane Doe. Responses due by 6/30/2008 (Attachments: #1 Exhibit A, #2 Exhibit B)(Horowitz, Adam) (Entered: 06/11/2008) |
| 06/13/2008 | 10 | NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) |
| 06/13/2008 | 11 | RESPONSE to Motion re 9 Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: #1 Affidavit for Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) |
| 06/20/2008 | 12 | Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/20/2008 | 13 | Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/24/2008 | 14 | MEMORANDUM in Support re 9 Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jane Doe. (Herman, Jeffrey) (Entered: 06/24/2008) |
| 06/30/2008 | 15 | NOTICE by Jeffrey Epstein Of Filing Deposition (Attachments: #1 Exhibit) (Goldberger, Jack) (Entered: 06/30/2008) |
| 07/01/2008 | 16 | NOTICE by Jeffrey Epstein *Concerning Motion To Stay* [DE 12] (Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 07/01/2008) |
|---|---|---|
| 07/08/2008 | 17 | NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/08/2008) |
| 07/10/2008 | 18 | Plaintiff's MOTION for Extension of Time to File Response as to 12 Defendant's MOTION to Stay by Jane Doe. (Attachments: # 1 Text of Proposed Order(Horwitz, Adam) (Entered: 07/10/2008) |
| 07/10/2008 | 19 | Sealed Document. (yc) UNSEALED see DE 23. Modified on 7/17/2008 (bs). (Entered: 07/10/2008) |
| 07/10/2008 | 20 | Sealed Document. (yc) UNSEALED see DE 24. Modified on 7/17/2008 (bs). (Entered: 07/10/2008) |
| 07/10/2008 | 23 | UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 19 sealed document) (bs) (Entered: 07/17/2008) |
| 07/10/2008 | 24 | UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) |
| 07/16/2008 | 21 | ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008) |
| 07/16/2008 | 22 | ORDER TO SHOW CAUSE why default should not be entered against Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) |
| 07/18/2008 | 25 | RESPONSE to Motion re 12 Defendant's MOTION to Stay *and Memorandum of Law* filed by Jane Doe. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/21/2008) |
| 07/21/2008 | 26 | AFFIDAVIT signed by ; Jeffrey M. Herman. re 22 Order to Show Cause *and Service of Process* by Jane Doe. (Herman, Jeffrey) (Entered: 07/21/2008) |
| 07/25/2008 | 27 | MOTION for Hearing *Defendant's Request for Oral Argument* by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) |
| 07/25/2008 | 28 | ORDER denying 9 Motion to Compel. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) |
| 07/28/2008 | 29 | UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image please see DE # 37 **(gp). (Entered: 07/28/2008) |
| 07/28/2008 | 30 | UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image please see DE # 38 **(gp). (Entered: 07/28/2008) |
| 07/28/2008 | 37 | MOTION to File Under Seal Reply to Plaintiff's responses to his motions for stay, under seal by Jeffrey Epstein. {Originally DE # 29 } (gp) Modified on 8/12/2008 (gp). (Entered: 08/12/2008) |
| 07/28/2008 | 38 | REPLY to Response to Motion re 12 Defendant's MOTION to Stay filed by Jeffrey Epstein. {Originally DE # 30 } (gp) (Entered: 08/12/2008) |
|---|---|---|
| 07/29/2008 | 31 | NOTICE by Jeffrey Epstein *Defendant's Notice of Filing Exhibits* (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered: 07/29/2008) |
| 07/30/2008 | 32 | NOTICE by Jeffrey Epstein *Waiver of Service* (Tein, Michael) (Entered: 07/30/2008) |
| 08/05/2008 | 33 | ORDER denying 12 Motion to Stay; granting nunc pro tune 18 Motion for Extension of Time to Respond; denying as moot 27 Motion for Hearing. |
| 08/05/2008 | 34 | ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 30 Sealed Document, 29 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) |
| 08/06/2008 | 35 | Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Response to Complaints by Jane Doe. (Attachments: # 1 Stipulation, # 2 Text of Proposed Order Order Approving Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) |
| 08/07/2008 | 36 | ENDORSED ORDER granting 35 Motion to approve stipulation for acceptance of service of process and agreed date for defendant's responses to complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) |
| 08/07/2008 | Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) | |
| 08/27/2008 | 39 | NOTICE by Jeffrey Epstein (Pike, Michael) (Entered: 08/27/2008) |
| 08/27/2008 | NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) | |
| 08/28/2008 | Clerks Notice of Docket Correction and Instruction to Filer re 39 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. (tp) (Entered: 08/28/2008) | |
| 09/04/2008 | 40 | Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) |
| 09/22/2008 | 41 | MEMORANDUM in Opposition re 40 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) |
| 09/22/2008 | 42 | AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) |
| 09/23/2008 | 43 | ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. |
| Marra on 9/23/08. (ir) (Entered: 09/23/2008) | ||
|---|---|---|
| 09/25/2008 | 44 | SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) |
| 09/30/2008 | 45 | SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008) |
| 10/06/2008 | 46 | Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) |
| 10/24/2008 | 48 | Unopposed MOTION for Extension of Time to File Response as to 46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Herman, Jeffrey) (Entered: 10/24/2008) |
| 10/27/2008 | 48 | ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement (Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008) |
| 10/28/2008 | Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Definite Statement. Responses due by 10/31/2008. (ir) (Entered: 10/28/2008) | |
| 10/31/2008 | 49 | MEMORANDUM in Opposition re 46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement filed by Jane Doe. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) |
| 11/10/2008 | 50 | RESPONSE/REPLY to 49 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) |
| 11/10/2008 | 51 | REPLY to Response to Motion re 46 Defendant's MOTION to Dismiss 42 |
| Amended Complaint and for More Definite Statement filed by Jeffrey Epstein. See DE 50 for image (tp) (Entered: 11/13/2008) | ||
|---|---|---|
| 11/13/2008 | 52 | Clerks Notice of Docket Correction and Instruction to Filer re 50 Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected: Correction - Redocketed by Clerk as Reply to Response to Motion to Dismiss". Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 11/13/2008) |
| 12/30/2008 | 53 | NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) |
| 02/12/2009 | 54 | OPINION AND ORDER granting in part and denying in part 46 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) |
| 02/23/2009 | 55 | NOTICE by Jane Doe of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) |
| 02/27/2009 | 56 | AMENDED COMPLAINT (Second), filed by Jane Doe.(Horowitz, Adam) (Entered: 02/27/2009) |
| 03/02/2009 | 57 | Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit (Horowitz, Adam) (Entered: 03/02/2009) |
| 03/04/2009 | 58 | Defendant's MOTION for Extension of Time to File Response as to 56 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) |
| 03/05/2009 | 59 | ENDORSED ORDER granting 58 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) |
| 03/06/2009 | 60 | Defendant's MOTION for Extension of Time to File Response as to 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) |
| 03/12/2009 | 61 | ORDER granting 60 Motion for Extension of Time to Respond re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) |
| 03/18/2009 | 62 | Defendant's MOTION for Leave to File Excess Pages with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009) |
| 03/25/2009 | 63 | RESPONSE to Motion re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit (Critton, Robert) (Entered: 03/25/2009) |
| 03/25/2009 | 64 | ORDER Granting 62 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) |
|---|---|---|
| 03/25/2009 | 65 | Defendant's MOTION to Stay re 56 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit■)(Pike, Michael) (Entered: 03/25/2009) |
| 03/26/2009 | 66 | MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/26/2009) |
| 04/02/2009 | 67 | Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit■)(Critton, Robert) (Entered: 04/02/2009) |
| 04/02/2009 | 68 | Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit■)(Critton, Robert) (Entered: 04/02/2009) |
| 04/02/2009 | 69 | Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Pike, Michael) (Entered: 04/02/2009) |
| 04/03/2009 | 70 | Unopposed MOTION for Extension of Time to File Reply as to 63 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) |
| 04/06/2009 | 71 | Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) |
| 04/07/2009 | 72 | ENDORSED ORDER granting 71 Motion for Extension of Time to Respond re 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) |
| 04/10/2009 | 73 | Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support. 72 Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) |
| 04/13/2009 | 74 | ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and |
| 04/13/2009 | 75 | to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) |
| 04/14/2009 | 76 | Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe. (Attachments: #1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) |
| 04/16/2009 | 77 | Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support, 74 Order on Motion for Extension of Time to File Response/Reply/Answer,...,...,...,72 Order on Motion for Extension of Time to File Response/Reply/Answer, by Jeffrey Epstein. (Pike, Michael) (Entered: 04/16/2009) |
| 04/17/2009 | 78 | ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and |
| to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM.(Responses due by 4/24/2009).Signed by Judge Kenneth A.Marra on 4/17/2009.(ir)(Entered:04/17/2009) | ||
| 04/17/2009 | 79 | RESPONSE to Motion re 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein.Replies due by 4/27/2009.(Attachments:#1 Exhibit A)(Pike, Michael)(Entered:04/17/2009) |
| 04/17/2009 | 80 | Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to Compel Response to 1st RTP,68 Defendant's MOTION to Compel Answers to 1st Interrogos by Jane Doe.(Attachments:#1 Text of Proposed Order)(Mermelstein, Stuart)(Entered:04/17/2009) |
| 04/20/2009 | 81 | MEMORANDUM in Support re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents,and Incorporated Memorandum of Law in Support by Jane Doe.(Mermelstein, Stuart)(Entered:04/20/2009) |
| 04/23/2009 | 82 | RESPONSE in Opposition re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jane Doe.(Mermelstein, Stuart)(Entered:04/23/2009) |
| 04/27/2009 | 83 | ORDER Granting 70 Unopposed Motion for Extension of Time to File a Reply Memoranda as to 63 Response to Motion to Compel Answers to Interrogatories and Production of Documents.Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R.Johnson on 4/27/2009.(sa)(Entered:04/27/2009) |
| 04/27/2009 | 84 | ORDER Granting 80 Unopposed Motion for Extension of Time to File a Response in Opposition to 67 Defendant's MOTION to Compel Response to First Request to Produce,68 Defendant's MOTION to Compel Answers to 1st Interrogatories.Response due by 4/29/2009.Signed by Magistrate Judge Linnea R.Johnson on 4/27/2009.(sa)(Entered:04/27/2009) |
| 04/27/2009 | 86 | ORDER granting 66 Motion for Protective Order and Consolidating Cases for Purposes of Discovery.Signed by Judge Kenneth A.Marra on 4/28/2009.(cqs)(Entered:04/29/2009) |
| 04/29/2009 | 87 | Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to Compel Response to 1st RTP,68 Defendant's |
| MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/29/2009) | ||
|---|---|---|
| 05/04/2009 | 88 | MEMORANDUM in Opposition re 86 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) |
| 05/05/2009 | 89 | Motion for Extension of Time to File REPLY to Response to Motion re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jeffrey Epstein. (Pike, Michael) Modified on 5/6/2009 (ir). (Entered: 05/05/2009) |
| 05/05/2009 | 90 | Defendant's MOTION to Compel Identify Doe in Style of Case and in Third Party Subpoenas by Jeffrey Epstein. Responses due by 5/22/2009 (Attachments: # 1 Exhibit Exhibit A)(Critchion, Robert) (Entered: 05/05/2009) |
| 05/05/2009 | 91 | Defendant's MOTION to Compel Identity of Doe in Style of Case and Third Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein. Responses due by 5/22/2009 (Critchion, Robert) (Entered: 05/05/2009) |
| 05/06/2009 | 92 | ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. (Replies due by 5/20/2009.) Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) |
| 05/06/2009 | 93 | RESPONSE in Opposition re 68 Defendant's MOTION to Compel Answers to 1st Interrogals and for an Award of Reasonable Expenses filed by Jane Doe. (Horowitz, Adam) (Entered: 05/06/2009) |
| 05/06/2009 | 94 | RESPONSE in Opposition re 67 Defendant's MOTION to Compel Response to 1st RTP. Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) |
| 05/11/2009 | 95 | Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critchion, Robert) Modified on 5/12/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) |
| 05/12/2009 | 96 | Clerks Notice of Docket Correction and Instruction to Filer re 95 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - **Docket text does not match document:** Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/12/2009) |
| 05/13/2009 | 97 | RESPONSE/REPLY to 82 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) |
|---|---|---|
| 05/14/2009 | 98 | 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 | 99 | ORDER REQUESTING UNITED STATES PROVIDE POSITION TO 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 | 100 | ORDER denying as moot 95 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) |
| 05/15/2009 | 101 | 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-80111-KAM(Hill, Jack) (Entered: 05/15/2009) |
| 05/18/2009 | 102 | Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009) |
| 05/19/2009 | 103 | ENDORSED ORDER granting 101 Motion for Extension of Time to Respond re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Responses due by 5/26/2009. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) |
| 05/19/2009 | 104 | 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 | 105 | MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Modified relief on 5/20/2009 (tp). (Entered: 05/19/2009) |
| 05/20/2009 | 106 | Clerks Notice of Docket Correction and Instruction to Filer re 105 Motion for Leave to Withdraw as Co-co counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief(s) 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. (tp) (Entered: 05/20/2009) |
| 05/20/2009 | 107 | ORDER granting 105 Motion to Withdraw as Attorney. Attorney Michael Ross Tein terminated. Signed by Judge Kenneth A. Marra on 5/20/2009. (ir) (Entered: 05/20/2009) |
| 05/20/2009 | 108 | NOTICE by **B**. 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 | 109 | ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by **B**. of Filing 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) |
| 05/20/2009 | 110 | RESPONSE/REPLY to 93 Response in Opposition to Motion To Compel Answers To Discovery by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Pike, Michael) (Entered: 05/20/2009) |
| 05/21/2009 | 111 | 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) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009) |
| 05/22/2009 | 112 | NOTICE of Compliance with S.D.Fla.L.R.7.1(A)/(3) by Jeffrey Epstein re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jeffrey Epstein (Pike, Michael) (Entered: 05/22/2009) |
| 05/22/2009 | 113 | Plaintiff's MOTION Plaintiff's Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A - Portion to Plea Transcript, # 2 Exhibit B - 4/17/09 letter, # 3 Exhibit B - 5/16/09 e-mail, # 4 Exhibit D - 5/18/09 letter, # 5 Exhibit E - 5/21/09 letter, # 6 Text of Proposed Order(Josefsberg, Robert) (Entered: 05/22/2009) |
| 05/26/2009 | 114 | Plaintiff's MOTION to Preserve Evidence Plaintiff's Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 101, Jane Doe No. 102. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) |
| 05/27/2009 | 115 | RESPONSE in Opposition re 101 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 filed by Jeffrey Epstein. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 05/27/2009) |
| 05/27/2009 | 116 | NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) 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)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 | 117 | 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 | 118 | Notice of Supplemental Authority re 67 Defendant's MOTION to Compel Response to 1st RTP, 68 Defendant's MOTION to Compel Answers to 1st Interrogation by Jeffrey Epstein (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Pike, Michael) (Entered: 05/28/2009) |
| 05/28/2009 | 119 | ORDER granting 104 Motion to Continue as to Jane Does 2-7 and reserved as to Jane and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009.(ir) (Entered: 05/28/2009) |
| 05/29/2009 | 120 | NOTICE of Attorney Appearance by Marie Robinson on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Marie) (Entered: 05/29/2009) |
| 05/29/2009 | 121 | 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.(Marie) (Entered: 05/29/2009) |
| 05/29/2009 | 122 | ENDORSED ORDER granting 111 Motion for Extension of Time to Respond to 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Jane Does 2-7 Responses due by 6/11/2009. Signed by Judge Kenneth A. Marra on 5/28/2009.(ir) (Entered: 05/29/2009) |
| 05/29/2009 | 123 | NOTICE by Jeffrey Epstein re 102 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion (Attachments: #1 Text of Proposed Order Proposed order)(Pike, Michael) (Entered: 05/29/2009) |
| 05/29/2009 | 124 | 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 Identity of Doe in Case and Third-Party Subpoenaes (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) | ||
| 05/29/2009 | 125 | 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 9:09-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) |
| 05/29/2009 | 126 | ORDER Setting Hearing on Motion 65 Defendant's MOTION to Stay re 56 Amended Complaint : Motion Hearing set for 6/12/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 05/29/2009) |
| 05/29/2009 | 127 | RESPONSE to Motion re 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order filed by Jeffrey Epstein. Replies due by 6/8/2009. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Pike, Michael) (Entered: 05/29/2009) |
| 05/29/2009 | 128 | MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS 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 | 129 | 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 | Reset Scheduling Order Deadlines; Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) | |
| 06/01/2009 | 130 | ORDER granting in part and denying in part 129 Motion to Reschedule Hearing. The hearing will not be reset. However, Robert Josefsberg may appear telephonically. Mr. Josefsberg shall contact the courtroom deputy at chambers at least 24 hours prior to the hearing.. Signed by Judge Kenneth A. Marra on 06/01/09. (lc3) (Entered: 06/01/2009) |
| 06/01/2009 | 131 | Sealed Document. (igo) (Entered: 06/02/2009) |
| 06/01/2009 | 132 | ORDER Granting 87 Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Compel. Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2009. (sa) (Entered: 06/02/2009) |
| 06/03/2009 | 133 | Defendant's MOTION for Limited Admission by Telephone by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Text of Proposed Order Order) (Pike, Michael) (Entered: 06/03/2009) |
|---|---|---|
| 06/03/2009 | 134 | ORDER Granting 102 Unopposed Motion for Extension of Time until 5/20/09 to file a Reply to Plaintiffs' Jane Does 2-7 Responses in Opposition to Motion to Compel Answers to First set of Interrogatories and First Request to Produce. Signed by Magistrate Judge Linnea R. Johnson on 6/3/2009. (sa) (Entered: 06/03/2009) |
| 06/03/2009 | 135 | Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative Procedures, a motion to make a limited appearance must be filed in the conventional manner along with the applicable filing fee. LOCAL COUNSEL IS INSTRUCTED TO 1. FILE A NOTICE TO STRIKE DE# 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (cw) (Entered: 06/03/2009) |
| 06/04/2009 | 136 | REPLY to Response to Motion 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 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 | 137 | ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80811-KAM, 128 in 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 08-0119. 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) |
| 06/04/2009 | 138 | ORDER denying 133 Motion for Limited Admission by telephone. See Clerks Office's instructions in DE 135. The attorneys may file motions to appear telephonically at the hearing if their pro hac vice motions, filed conventionally 06/04/09, are granted.. Signed by Judge Kenneth A. Marra on 06/04/2009. (lc3) (Entered: 06/04/2009) |
| 06/05/2009 | 139 | NOTICE of Striking 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009) |
| 06/05/2009 | 140 | MOTION for Limited Appearance by Telephone for Martin G. Weinberg, Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009) |
| 06/05/2009 | 141 | STRICKEN BY DE 142 Notice of Supplemental Authority re 124 Response |
| in Opposition to Motion, 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order, 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein(Pike, Michael) Modified on 6/8/2009(tp).(Entered:06/05/2009) | ||
| 06/05/2009 | 142 | NOTICE of Striking 141 Notice of Supplemental Authority, filed by Jeffrey Epstein by Jeffrey Epstein(Pike, Michael)(Entered:06/05/2009) |
| 06/05/2009 | 143 | Notice of Supplemental Authority re 94 Response in Opposition to Motion, 67 Defendant's MOTION to Compel Response to 1st RTP, 93 Response in Opposition to Motion, 110 Response/Reply(Other), 68 Defendant's MOTION to Compel Answers to 1st Interrogys by Jeffrey Epstein(Pike, Michael)(Entered:06/05/2009) |
| 06/08/2009 | 144 | 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 | 145 | 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) |
| 06/08/2009 | 146 | RESPONSE in Opposition re104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jane Doe.(Edwards,Bradley)(Entered:06/08/2009) |
| 06/08/2009 | 147 | RESPONSE in Opposition re104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by...(Attachments:#1 Exhibit 1,#2 Exhibit 2)(Hill,Jack)(Entered:06/08/2009) |
| 06/09/2009 | 148 | Unopposed MOTION to Amend/Correct 69 Answer to Amended Complaint by Jeffrey Epstein.Responses due by 6/26/2009(Attachments:#1 Exhibit"A",#2 Exhibit"B",#3 Text of Proposed Order Order)(Pike,Michael)(Entered:06/09/2009) |
| PACER Service Center | |||
| Transaction Receipt | |||
| 06/09/2009 15:28:57 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:08-cv-80119-KAM |
| Billable Pages: | 16 | Cost: | 1.28 |