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# Florida Circuit & County Courts

FL Circuit & County - Palm Beach (Palm Beach)

## 502008CA028058XXXXMB



v. Epstein, Jeffrey

The case was last updated by the court on Friday, July 15, 2011

## Header

Case Number: 502008CA028058XXXXMB

Date Filed: 09/11/2008

Date Full Case Retrieved: 07/15/2011



Status: Pending



Misc: (170) OTHER NEGLIGENCE; Circuit Civil

[Summary] [Additional Case Information] [Participants] [Additional Counsel] [Calendar] [Fees] [Proceedings]

## Summary

Judge: HAFELE, JUDGE DONALD W

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## Additional Case Information

Clerk Case Number: 2008ca028058

Outstanding Warrant/Summon/Capias: Y

Jury Trial: J

Closed Case: N

Last Docket Date: 04/24/2009

Status Date: 04/24/2009



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## Participants

## Litigant



## Attorney

Plaintiff

Edwards, Brad

2028 Harrison St Suite 202

Hollywood FL 33020

Epstein, Jeffrey

Defendant



Goldberger, Jack A

250 S Australian Ave Suite 1400

West Palm Beach FL 33401



Critton Jr, Robert D

515 North Flagler Drive Suite 400

West Palm Beach FL 33401

Defendant



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Additional Counsel

No Information is Available for this case

EFTA00205455



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Calendar


# No Information is Available for this case

<table border="1"><tr><td colspan="5">Fees</td></tr><tr><td>Total Amount Due</td><td>Total Amount Paid</td><td>Total Restitution Due</td><td>Total Restitution Paid</td><td>Last Payment Date</td></tr><tr><td>$301.00</td><td>$301.00</td><td></td><td></td><td>09/18/2008</td></tr></table>



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<table><thead><tr><th>Date</th><th>Id</th><th>Code</th><th>Details</th></tr></thead><tbody><tr><td>09/11/2008</td><td>1</td><td>Cmp</td><td>Complaint<br>None</td></tr><tr><td>09/11/2008</td><td>2</td><td>Ccs</td><td>Civil Cover Sheet<br>None</td></tr><tr><td>09/11/2008</td><td>3</td><td>Rqad</td><td>Request For Admissions<br>None</td></tr><tr><td>09/11/2008</td><td>4</td><td>Reqp</td><td>Request to Produce<br>None</td></tr><tr><td>09/11/2008</td><td>5</td><td>Nofi</td><td>Notice of Filing Interrogs<br>None</td></tr><tr><td>09/11/2008</td><td>6</td><td>Mot</td><td>Motion<br>To Proceed Anonymously</td></tr><tr><td>09/11/2008</td><td>7</td><td>Smis</td><td>Summons Issued<br>Sm-08-162543</td></tr><tr><td>09/19/2008</td><td>8</td><td>Dnae</td><td>Docket Nbr Assigned in Error<br>Motion to Proceed Anonymously, Granted. D E French.</td></tr><tr><td>09/19/2008</td><td>9</td><td>Ordg</td><td>Order Granting<br>Motion to Proceed Anonymously, Granted. D E French.</td></tr><tr><td>10/07/2008</td><td>10</td><td>Noap</td><td>Notice of Appearance<br>As Counsel For Dft Jeffrey Epstein.</td></tr><tr><td>10/08/2008</td><td>11</td><td>Mdis</td><td>Motion to Dismiss<br>For More Definite Statement And to Strike Directed to Plt Ev&#x27;s Complaint.</td></tr><tr><td>10/16/2008</td><td>12</td><td>Resp</td><td>Response To:<br>Dft&#x27;s Motion to Dismiss For More Definite Statement And to Strike Complaint.</td></tr><tr><td>10/17/2008</td><td>13</td><td>Orsh</td><td>Order Setting Hearing<br>(Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French.</td></tr><tr><td>10/29/2008</td><td>14</td><td>Mdis</td><td>Motion to Dismiss<br>(Dft&#x27;s Supplemental To) Count IV of Plt&#x27;s Complaint.</td></tr><tr><td>10/30/2008</td><td>15</td><td>Mext</td><td>Motion For Extension of Time<br>None</td></tr><tr><td>11/14/2008</td><td>16</td><td>Rprs</td><td>Reply/Response<br>&amp; Objections to Plt&#x27;s First Request For Production.</td></tr><tr><td>11/19/2008</td><td>17</td><td>Rerq</td><td>Response to Req For Admission<br>To Plt&#x27;s First Request</td></tr><tr><td>11/19/2008</td><td>18</td><td>Resp</td><td>Response To:<br>Response &amp; Objections to Plt&#x27;s First Set of Interrogs</td></tr><tr><td>12/10/2008</td><td>19</td><td>Ord</td><td>Order<br>On Dft&#x27;s Motion to Dismiss...Granted in Part &amp; Denied in Part...View Order. D E French.</td></tr><tr><td>12/11/2008</td><td>20</td><td>Nos</td><td>Notice of Service<br>First Set of Interrogatories Directed to Plt.</td></tr><tr><td>12/11/2008</td><td>21</td><td>Reqp</td><td>Request to Produce<br>(Dft&#x27;s First) to Plt.</td></tr><tr><td>12/23/2008</td><td>22</td><td>Noun</td><td>Notice of Unavailability<br>None</td></tr></tbody></table>

EFTA00205456

<table><thead><tr><th>12/29/2008</th><th>23</th><td>Cmp</td><td>Complaint<br>(Amended) as to</td></tr></thead><tbody><tr><td>12/30/2008</td><td>24</td><td>Mext</td><td>Motion For Extension of Time<br>To Amended Complaint.</td></tr><tr><td>01/06/2009</td><td>25</td><td>Agror</td><td>Agreed Order<br>On Dt&#x27;s Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French.</td></tr><tr><td>01/13/2009</td><td>26</td><td>Midis</td><td>Motion to Dismiss<br>Count IV of Dt&#x27;s Amended Complaint And Motion to Strike Specified Allegations.</td></tr><tr><td>01/14/2009</td><td>27</td><td>Notd</td><td>Notice of Taking Deposition<br>Of Jeffrey Epstein C/O Robert D Critton JR Esq.</td></tr><tr><td>01/16/2009</td><td>28</td><td>Noap</td><td>Notice of Appearance<br>As Counsel For Dt&#x27; Jeffrey Epstein.</td></tr><tr><td>01/23/2009</td><td>29</td><td>Orsh</td><td>Order Setting Hearing<br>For 3/6/09 From 9 to 9:15 Am. D E French.</td></tr><tr><td>01/26/2009</td><td>30</td><td>Resp</td><td>Response To;<br>Dt&#x27;s Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.</td></tr><tr><td>01/26/2009</td><td>31</td><td>Nos</td><td>Notice of Service<br>Of Dt&#x27;s Answers to Dt&#x27;s interrogatories.</td></tr><tr><td>01/26/2009</td><td>32</td><td>Resp</td><td>Response To;<br>Dt&#x27;s First Request to Produce.</td></tr><tr><td>02/02/2009</td><td>33</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>(Video) of Dt&#x27; Jeffrey Epstein.</td></tr><tr><td>02/06/2009</td><td>34</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>(Second) of Dt&#x27; Jeffrey Epstein.</td></tr><tr><td>02/11/2009</td><td>35</td><td>Npnp</td><td>Notice of Production Non Party<br>View List.</td></tr><tr><td>02/17/2009</td><td>36</td><td>Mot</td><td>Motion<br>To Quash Pit&#x27;s Notice of Taking Deposition</td></tr><tr><td>02/18/2009</td><td>37</td><td>Nof</td><td>Notice of Filing<br>Affidavit of Jack A Goldberger, Attached.</td></tr><tr><td>02/06/2009</td><td>38</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>(Second) of Dt&#x27; Jeffrey Epstein.</td></tr><tr><td>02/18/2009</td><td>39</td><td>Noh</td><td>Notice of Hearing<br>On 3/9/09 (At) 8:45 Am.</td></tr><tr><td>02/17/2009</td><td>40</td><td>Mot</td><td>Motion<br>To Quash Pit&#x27;s Notice of Taking Deposition</td></tr><tr><td>02/20/2009</td><td>41</td><td>Smis</td><td>Summons Issued<br>Sm-09-040541</td></tr><tr><td>02/23/2009</td><td>42</td><td>Noh</td><td>Notice of Hearing<br>On 3/9/09 (At) 8:45 Am.</td></tr><tr><td>02/23/2009</td><td>43</td><td>Obj</td><td>Objection<br>To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab.</td></tr><tr><td>02/25/2009</td><td>44</td><td>Rprs</td><td>Reply/Response<br>To Dt&#x27;s Response to Dt&#x27;s Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike.</td></tr><tr><td>03/09/2009</td><td>45</td><td>Resp</td><td>Response To;<br>Motion to Quash...</td></tr><tr><td>03/12/2009</td><td>46</td><td>Ord</td><td>Order<br>Specially Set Hearing on April 24, 2009 at 9:00 AM (E Fine)</td></tr><tr><td>03/17/2009</td><td>47</td><td>Mot</td><td>Motion<br>To Reassing And/Or Transfer to Division Ab.</td></tr><tr><td>03/20/2009</td><td>48</td><td>Noh</td><td>Notice of Hearing<br>On 04/07/09</td></tr><tr><td>03/20/2009</td><td>49</td><td>Ord</td><td>Order<br>On Dt&#x27;s Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx</td></tr><tr><td>03/26/2009</td><td>50</td><td>Mot</td><td>Motion<br>To Stay And or Continue Action</td></tr><tr><td>03/30/2009</td><td>51</td><td>Notd</td><td>Notice of Taking Deposition</td></tr></tbody></table>

EFTA00205457

<table><thead><tr><th></th><th></th><th>None</th></tr></thead><tbody><tr><td>03/30/2009 52</td><td>Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>03/30/2009 53</td><td>Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>03/30/2009 54</td><td>Notd</td><td>Notice of Taking Deposition<br>Of R/C Carp on 04/28/09</td></tr><tr><td>03/30/2009 55</td><td>Notd</td><td>Notice of Taking Deposition<br>Of The R/C Jkf Medical Ctr-Served</td></tr><tr><td>03/30/2009 56</td><td>Notd</td><td>Notice of Taking Deposition<br>Of The R/C Bethesda Memorial Hospital-On 04/28/09</td></tr><tr><td>03/30/2009 57</td><td>Notd</td><td>Notice of Taking Deposition<br>Of R/C DR Randee Speciale on 04/28/09</td></tr><tr><td>03/30/2009 58</td><td>Notd</td><td>Notice of Taking Deposition<br>Of Dominique Hyppolite on 04/28/09</td></tr><tr><td>03/30/2009 59</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Pure Platinum</td></tr><tr><td>03/30/2009 60</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C T&#39;S Lounge</td></tr><tr><td>03/30/2009 61</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Spearmint Rhino</td></tr><tr><td>03/30/2009 62</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Vegas Cabaret</td></tr><tr><td>03/30/2009 63</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Cheetah Palm Beach</td></tr><tr><td>03/30/2009 64</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Curves Cabaret</td></tr><tr><td>03/30/2009 65</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Platinum Gold/Showgirls</td></tr><tr><td>03/30/2009 66</td><td>Notd</td><td>Notice of Taking Deposition<br>R/C Duffy&#39;s Restaurant</td></tr><tr><td>03/30/2009 67</td><td>Notd</td><td>Notice of Taking Deposition<br>Of The R/C of The Body Shop-On 04/17/09</td></tr><tr><td>03/30/2009 68</td><td>Notd</td><td>Notice of Taking Deposition<br>Of The R/C Solid Gold on 04/17/09</td></tr><tr><td>03/31/2009 69</td><td>Notd</td><td>Notice of Taking Deposition<br>Of RC Diamond Dolls</td></tr><tr><td>04/06/2009 70</td><td>Nnac</td><td>Notice -Name/Address Change<br>None</td></tr><tr><td>04/07/2009 71</td><td>Anad</td><td>Answer &amp; Affirmative Defenses<br>To Plt Amended Complaint</td></tr><tr><td>04/09/2009 72</td><td>Ord</td><td>Order<br>On Mtn to Reassign or Transfer-Denied</td></tr><tr><td>04/09/2009 73</td><td>Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>04/09/2009 74</td><td>Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>04/14/2009 75</td><td>Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>04/16/2009 76</td><td>Rprs</td><td>Reply/Response<br>To Pitt&#39;s Response</td></tr><tr><td>04/20/2009 77</td><td>Ccpy</td><td>Certified Copy<br>Of Order Transferring Cases to AB</td></tr><tr><td>04/24/2009 78</td><td>Nore</td><td>Notice of Reassignment<br>To Div AB Judge Hafele</td></tr><tr><td>04/24/2009 79</td><td>Rqcp</td><td>Request For Copies<br>None</td></tr></tbody></table>

EFTA00205458

<table><thead><tr><th>Date</th><th>Code</th><th>Description</th></tr></thead><tbody><tr><td>05/01/2009</td><td>80</td><td>Mcmp Motion to Compel<br>Motion to Compel And For Sanctions</td></tr><tr><td>05/05/2009</td><td>81</td><td>Nom Notice of Compliance<br>None</td></tr><tr><td>05/05/2009</td><td>82</td><td>Mcmp Motion to Compel<br>And For Sanctions</td></tr><tr><td>05/06/2009</td><td>83</td><td>Notd Notice of Taking Deposition<br>L M</td></tr><tr><td>05/06/2009</td><td>84</td><td>Notd Notice of Taking Deposition<br>Jane Doe</td></tr><tr><td>05/06/2009</td><td>85</td><td>Mot Motion<br>For Protective Order</td></tr><tr><td>05/06/2009</td><td>86</td><td>Mot Motion<br>For Protective Order</td></tr><tr><td>05/07/2009</td><td>87</td><td>Mot Motion<br>Forprotective Order</td></tr><tr><td>05/11/2009</td><td>88</td><td>Noh Notice of Hearing<br>On 05/14/09</td></tr><tr><td>05/11/2009</td><td>89</td><td>Not Notice<br>Of Propounding Expert Interrogatories to Plt.</td></tr><tr><td>05/11/2009</td><td>90</td><td>Mcmp Motion to Compel<br>None</td></tr><tr><td>05/12/2009</td><td>91</td><td>Noh Notice of Hearing<br>5/14/09</td></tr><tr><td>05/12/2009</td><td>92</td><td>Mot Motion<br>For Protective Order</td></tr><tr><td>05/13/2009</td><td>93</td><td>Obj Objection<br>To Deposition</td></tr><tr><td>05/14/2009</td><td>94</td><td>Resp Response To:<br>In Opposition to Dft Motion...</td></tr><tr><td>05/14/2009</td><td>95</td><td>Srvv Subpoena Returned / Served<br>Served Carp</td></tr><tr><td>05/14/2009</td><td>96</td><td>Orsh Order Setting Hearing<br>For 5/22/09, D Hafele.</td></tr><tr><td>05/15/2009</td><td>97</td><td>Ord Order<br>Granted. D Hafele.</td></tr><tr><td>05/15/2009</td><td>98</td><td>Noh Notice of Hearing<br>5/28/09</td></tr><tr><td>05/15/2009</td><td>99</td><td>Noh Notice of Hearing<br>6/4/09 8:45am</td></tr><tr><td>05/18/2009</td><td>100</td><td>Noh Notice of Hearing<br>5/28</td></tr><tr><td>05/18/2009</td><td>101</td><td>Noh Notice of Hearing<br>6/9/09</td></tr><tr><td>05/18/2009</td><td>102</td><td>Noh Notice of Hearing<br>6/10/09</td></tr><tr><td>05/19/2009</td><td>103</td><td>Sup Supplement<br>None</td></tr><tr><td>05/21/2009</td><td>104</td><td>Nof Notice of Filing<br>None</td></tr><tr><td>05/22/2009</td><td>105</td><td>Ord Order<br>Denied ...View Order. D Hafele.</td></tr><tr><td>05/22/2009</td><td>106</td><td>Nof Notice of Filing<br>The Attached Documents</td></tr><tr><td>05/27/2009</td><td>107</td><td>Mot Motion<br>To Disqualify</td></tr><tr><td>05/28/2009</td><td>108</td><td>Noh Notice of Hearing</td></tr></tbody></table>

EFTA00205459

<table><thead><tr><th></th><th></th><th>On 05/28/09</th></tr></thead><tbody><tr><td>05/28/2009</td><td>109 Resp</td><td>Response To:<br>In Opposition to Plt Motion...</td></tr><tr><td>06/01/2009</td><td>110 Nof</td><td>Notice of Filing<br>Transcripts Dated 05/22/09</td></tr><tr><td>06/02/2009</td><td>111 Mot</td><td>Motion<br>None</td></tr><tr><td>06/02/2009</td><td>112 Rnoh</td><td>Re-Notice of Hearing<br>6/18/09 8:45</td></tr><tr><td>06/10/2009</td><td>113 Nos</td><td>Notice of Service<br>None</td></tr><tr><td>06/12/2009</td><td>114 Ord</td><td>Order<br>Denied. D Hafele.</td></tr><tr><td>06/19/2009</td><td>115 Ord</td><td>Order<br>Orverruled...View Order. D Hafele.</td></tr><tr><td>06/24/2009</td><td>116 Mot</td><td>Motion<br>For Leave to Add Count For Battery And Seek Punitive Damages.</td></tr><tr><td>06/25/2009</td><td>117 Noh</td><td>Notice of Hearing<br>On 7/7/09.</td></tr><tr><td>06/29/2009</td><td>118 Not</td><td>Notice<br>None</td></tr><tr><td>07/01/2009</td><td>119 Agor</td><td>Agreed Order<br>On Dfts Motion *Dhafele*</td></tr><tr><td>07/01/2009</td><td>120 Ltr</td><td>Letter<br>To Judge Hafele</td></tr><tr><td>07/01/2009</td><td>121 Agor</td><td>Agreed Order<br>To Dft&#39;s Mtn to Compel</td></tr><tr><td>07/01/2009</td><td>122 Ord</td><td>Order<br>On Dft&#39;s Mtn to Compel Better Answers</td></tr><tr><td>07/01/2009</td><td>123 Sup</td><td>Supplement<br>Order</td></tr><tr><td>07/09/2009</td><td>124 Orsh</td><td>Order Setting Hearing<br>None</td></tr><tr><td>07/14/2009</td><td>125 Resp</td><td>Response To:<br>Motion For Leave</td></tr><tr><td>07/14/2009</td><td>126 Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>07/16/2009</td><td>127 Ord</td><td>Order<br>On Mnt to Compel-See Order</td></tr><tr><td>07/16/2009</td><td>128 Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>07/17/2009</td><td>129 Nof</td><td>Notice of Filing<br>Exhibit A</td></tr><tr><td>07/17/2009</td><td>130 Notd</td><td>Notice of Taking Deposition<br>(Cross) Alfredo Rodriguez</td></tr><tr><td>07/21/2009</td><td>131 Not</td><td>Notice<br>None</td></tr><tr><td>07/22/2009</td><td>132 Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>07/28/2009</td><td>133 Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>07/31/2009</td><td>134 Ord</td><td>Order<br>On Mnt For Leave-Granted</td></tr><tr><td>08/10/2009</td><td>135 Noh</td><td>Notice of Hearing<br>8/20/09</td></tr><tr><td>08/10/2009</td><td>136 Mot</td><td>Motion<br>For Stay of Orders</td></tr></tbody></table>

EFTA00205460

<table><thead><tr><th>08/12/2009</th><td>137 Noh</td><td>Notice of Hearing<br>Mtn Cal</td></tr></thead><tbody><tr><td>08/12/2009</td><td>138 Req</td><td>Request<br>For Entry Upon Land</td></tr><tr><td>08/13/2009</td><td>139 Mcmp</td><td>Motion to Compel<br>Compliance W/Court Order . . .</td></tr><tr><td>08/13/2009</td><td>140 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>08/13/2009</td><td>141 Rprs</td><td>Reply/Response<br>In Opposition to EW Motion For Stay</td></tr><tr><td>08/19/2009</td><td>142 Notd</td><td>Notice of Taking Deposition<br>Of LM C/O Brad Edwards Esq.</td></tr><tr><td>08/19/2009</td><td>143 Anad</td><td>Answer &amp; Affirmative Defenses<br>None</td></tr><tr><td>08/20/2009</td><td>144 Nnac</td><td>Notice -Name/Address Change<br>None</td></tr><tr><td>08/24/2009</td><td>145 Ord</td><td>Order<br>On Mot For Special Set Hearing, Denied. D Hafele.</td></tr><tr><td>08/24/2009</td><td>146 Ord</td><td>Order<br>Pit&#39;s Request For Entry Upon Land W/Drawn, DT 8/20/09 D Hafele</td></tr><tr><td>08/24/2009</td><td>147 Ord</td><td>Order<br>Pit&#39;s Motion For Stay Granted as Set Forth in The Transcript, Dtd 8/20/09 D Hafele</td></tr><tr><td>08/24/2009</td><td>148 Ord</td><td>Order<br>On Mot to Compel, Granted as Follows...View Order. D Hafele.</td></tr><tr><td>09/01/2009</td><td>149 Nos</td><td>Notice of Service<br>None</td></tr><tr><td>09/14/2009</td><td>150 Obj</td><td>Objection<br>None</td></tr><tr><td>09/17/2009</td><td>151 Notd</td><td>Notice of Taking Deposition<br>See List</td></tr><tr><td>09/17/2009</td><td>152 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>09/17/2009</td><td>153 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>09/17/2009</td><td>154 Mstr</td><td>Motion to Strike<br>None</td></tr><tr><td>09/28/2009</td><td>155 Mot</td><td>Motion<br>None</td></tr><tr><td>08/10/2009</td><td>156 Tcpy</td><td>True Copy<br>Order From 4dca 4D09-2409 And 4D09-3001 Dtd 8-6-09 Motion to Consolidate Filed 8-4-09 is Granted, Case Numbers Are Consolidated</td></tr><tr><td>09/25/2009</td><td>157 Noh</td><td>Notice of Hearing<br>Oct 1 2009</td></tr><tr><td>09/29/2009</td><td>158 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>09/29/2009</td><td>159 Mot</td><td>Motion<br>None</td></tr><tr><td>10/01/2009</td><td>160 Nojt</td><td>Notice of Jury Trial<br>None</td></tr><tr><td>10/02/2009</td><td>161 Resp</td><td>Response To:<br>None</td></tr><tr><td>10/05/2009</td><td>162 Orsh</td><td>Order Setting Hearing<br>None</td></tr><tr><td>10/14/2009</td><td>163 Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>10/21/2009</td><td>164 Notd</td><td>Notice of Taking Deposition<br>None</td></tr></tbody></table>

EFTA00205461

<table><thead><tr><th>Date</th><th>Patent Number</th><th>Notice of Taking Deposition</th></tr></thead><tbody><tr><td>10/28/2009</td><td>165 Notd</td><td>None</td></tr><tr><td>11/02/2009</td><td>166 Mot</td><td>Motion For Partial Summary Judgement</td></tr><tr><td>11/05/2009</td><td>167 Osjt</td><td>Order Setting Jury Trial Calendar Call on 04/30/10</td></tr><tr><td>11/05/2009</td><td>168 Srvv</td><td>Subpoena Returned / Served Dr Amy Swan-Served</td></tr><tr><td>11/18/2009</td><td>169 Notd</td><td>Notice of Taking Deposition Du TE Records Only</td></tr><tr><td>11/30/2009</td><td>170 Srvv</td><td>Subpoena Returned / Served Presidential Womens Ctr-Served</td></tr><tr><td>12/02/2009</td><td>171 Agor</td><td>Agreed Order None</td></tr><tr><td>12/14/2009</td><td>172 Noap</td><td>Notice of Appearance None</td></tr><tr><td>01/12/2010</td><td>173 Noh</td><td>Notice of Hearing None</td></tr><tr><td>01/13/2010</td><td>174 Noh</td><td>Notice of Hearing Jan 19 2010</td></tr><tr><td>01/13/2010</td><td>175 Mcmp</td><td>Motion to Compel None</td></tr><tr><td>01/15/2010</td><td>176 Rnoh</td><td>Re-Notice of Hearing Jan 26 2010</td></tr><tr><td>01/19/2010</td><td>177 Ord</td><td>Order On Motion to Compel-Granted-Dhafele</td></tr><tr><td>01/25/2010</td><td>178 Orsh</td><td>Order Setting Hearing April 9 2009? Dhafele</td></tr><tr><td>01/25/2010</td><td>179 Not</td><td>Notice None</td></tr><tr><td>01/27/2010</td><td>180 Nojt</td><td>Notice of Jury Trial None</td></tr><tr><td>01/28/2010</td><td>181 Nos</td><td>Notice of Service 3rd Set of Interrog</td></tr><tr><td>02/05/2010</td><td>182 Mcmp</td><td>Motion to Compel None</td></tr><tr><td>02/05/2010</td><td>183 Noh</td><td>Notice of Hearing Feb 11 2010</td></tr><tr><td>02/12/2010</td><td>184 Ord</td><td>Order To Compel is Granted. D Hafele</td></tr><tr><td>02/22/2010</td><td>185 Not</td><td>Notice None</td></tr><tr><td>02/25/2010</td><td>186 Nos</td><td>Notice of Service None</td></tr><tr><td>03/03/2010</td><td>187 Nos</td><td>Notice of Service None</td></tr><tr><td>03/08/2010</td><td>188 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>03/08/2010</td><td>189 Notd</td><td>Notice of Taking Deposition Of E.W. 4/2/10</td></tr><tr><td>03/29/2010</td><td>190 Notd</td><td>Notice of Taking Deposition To R/C DR Amy Swan</td></tr><tr><td>03/31/2010</td><td>191 Resp</td><td>Response To: Motion For Partial Summary Judgement</td></tr><tr><td>04/02/2010</td><td>192 Nos</td><td>Notice of Service None</td></tr><tr><td>04/05/2010</td><td>193 Rprs</td><td>Reply/Response</td></tr></tbody></table>

EFTA00205462

<table><thead><tr><th></th><th></th><th>To Motion For Partial Summary Judgement</th></tr></thead><tbody><tr><td>04/09/2010</td><td>194 Mcmp</td><td>Motion to Compel Deposition</td></tr><tr><td>04/09/2010</td><td>195 Noh</td><td>Notice of Hearing None</td></tr><tr><td>04/20/2010</td><td>196 Notd</td><td>Notice of Taking Deposition See List</td></tr><tr><td>04/28/2010</td><td>197 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>04/28/2010</td><td>198 Mot</td><td>Motion For Leave to Serve Additional Interrs</td></tr><tr><td>04/28/2010</td><td>199 Mcmp</td><td>Motion to Compel Answers to 4th Set of Interrs</td></tr><tr><td>04/30/2010</td><td>200 Noh</td><td>Notice of Hearing 5-12-10 at 8:45 AM</td></tr><tr><td>05/05/2010</td><td>201 Rnot</td><td>Re-Notice Of E.W.</td></tr><tr><td>05/05/2010</td><td>202 Notd</td><td>Notice of Taking Deposition Cross, Videotaped</td></tr><tr><td>05/05/2010</td><td>203 Agor</td><td>Agreed Order On Epstein Mtn to Compel-Granted-Dhafele</td></tr><tr><td>05/05/2010</td><td>204 Agor</td><td>Agreed Order On Motion to Compel Deposition</td></tr><tr><td>05/05/2010</td><td>205 Noh</td><td>Notice of Hearing May 11, 2010</td></tr><tr><td>05/06/2010</td><td>206 Rnoh</td><td>Re-Notice of Hearing May 10, 2010</td></tr><tr><td>05/06/2010</td><td>207 Nos</td><td>Notice of Service None</td></tr><tr><td>05/10/2010</td><td>208 Srsv</td><td>Subpoena Returned / Served To Ashley Mcguire General Manager on 4/29/10</td></tr><tr><td>05/10/2010</td><td>209 Srsv</td><td>Subpoena Returned / Served To Ashley Mcguire General Manager</td></tr><tr><td>05/10/2010</td><td>210 Srsv</td><td>Subpoena Returned / Served To R/C Dr. Amy Swan</td></tr><tr><td>05/12/2010</td><td>211 Resp</td><td>Response To: To Motion For Leave to File Additional Interr</td></tr><tr><td>05/13/2010</td><td>212 Orsh</td><td>Order Setting Hearing Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele</td></tr><tr><td>05/13/2010</td><td>213 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>05/13/2010</td><td>214 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>05/13/2010</td><td>215 Ord</td><td>Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele</td></tr><tr><td>05/22/2010</td><td>216 Noh</td><td>Notice of Hearing On 05/25/10</td></tr><tr><td>05/22/2010</td><td>217 Mstr</td><td>Motion to Strike Case From Trial Docket</td></tr><tr><td>05/24/2010</td><td>218 Notd</td><td>Notice of Taking Deposition Thomas Steinbacher</td></tr><tr><td>05/25/2010</td><td>219 Ord</td><td>Order Granting Mtn to Strike-Granted</td></tr><tr><td>06/01/2010</td><td>220 Srsv</td><td>Subpoena Returned / Served Thomas Steinbacher-Served</td></tr><tr><td>06/01/2010</td><td>221 Cmp</td><td>Complaint Pltf&#39;s Third Amended Compliant</td></tr></tbody></table>

EFTA00205463

<table border="1"><tr><td>06/10/2010</td><td>222</td><td>Mcmp</td><td>Motion to Compel
None</td></tr><tr><td>06/14/2010</td><td>223</td><td>Noh</td><td>Notice of Hearing
On 06/28/10</td></tr><tr><td>06/17/2010</td><td>224</td><td>Mdis</td><td>Motion to Dismiss
Counts I&amp;II of Third Amended Complaint With Prejudice</td></tr><tr><td>06/17/2010</td><td>225</td><td>Srns</td><td>Subpoena Returned / Not Served
William Duncan Owner-Served</td></tr><tr><td>06/28/2010</td><td>226</td><td>Nos</td><td>Notice of Service
None</td></tr><tr><td>07/06/2010</td><td>227</td><td>Req</td><td>Request
None</td></tr><tr><td>07/23/2010</td><td>228</td><td>Stip</td><td>Stipulation
Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order</td></tr><tr><td>07/29/2010</td><td>229</td><td>Ord</td><td>Order
Adopting Stipulation And Dismissing Case D Hafele</td></tr><tr><td>07/29/2010</td><td>230</td><td>Ord</td><td>Order
Adopting Stipulation And Dismissing Case D Hafele</td></tr></table>

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EFTA00205464