U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM
Internal Use Only¶
Doe No. 5 v. Epstein
Assigned to: Judge Kenneth A. Marra
Cause: 28:1332 Diversity¶
Date Filed: 04/14/2008
Jury Demand: Plaintiff
Nature of Suit: 360 P.I.: Other
Jurisdiction: Diversity¶
Plaintiff¶
Jane Doe No. 5¶
represented by Adam D. Horowitz
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami, FL 33160
305-931-2200
Fax: 305-931-0877
Email: ahorowitz@hermanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED¶
Jeffrey Marc Herman
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
305-931-2200
Fax: 931-0877
Email: jherman@hermanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED¶
Stuart S. Mermelstein
Herman & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
305-931-2200
Fax: 931-0877
Email: lrivera@hermanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED¶
V.¶
Defendant¶
Jeffrey Epstein¶
represented by Jack Alan Goldberger
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
561-659-8300
Fax: 835-8691
Email: jagesq@bellsouth.net
ATTORNEY TO BE NOTICED¶
Michael [REDACTED] Tein
[REDACTED] Tein
3059 Grand Avenue
Suite 340¶
Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: tein@lewistein.com ATTORNEY TO BE NOTICED¶
| Date Filed | # | Docket Text |
|---|---|---|
| 04/14/2008 | <u>1</u> | COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) |
| 04/14/2008 | <u>2</u> | Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/15/2008) |
| 04/17/2008 | <u>3</u> | Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) |
| 05/22/2008 | <u>4</u> | AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) |
| 05/29/2008 | <u>5</u> | Plaintiff's MOTION for Entry of Default by Clerk <i>Against Defendant</i> by Jane Doe No. 5. (Attachments: # <u>1</u> Exhibit A and B, # <u>2</u> Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) |
| 06/02/2008 | <u>6</u> | Clerks Entry of Default as to Jeffrey Epstein terminated <u>5</u> Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) |
| 06/05/2008 | <u>7</u> | Plaintiff's MOTION for Judgment <i>Upon Default and Order Setting Hearing on Damages</i> by Jane Doe No. 5. (Attachments: # <u>1</u> Text of Proposed Order)(Horowitz, Adam) (Entered: 06/05/2008) |
| 06/13/2008 | <u>8</u> | NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) |
| 06/13/2008 | <u>9</u> | MOTION to Set Aside <i>Clerk's Default</i> by Jeffrey Epstein. (Attachments: # <u>1</u> Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) |
| 06/19/2008 | <u>10</u> | RESPONSE in Opposition re <u>7</u> Plaintiff's MOTION for Judgment <i>Upon Default and Order Setting Hearing on Damages (DE #7)</i> filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) |
| 06/20/2008 | <u>11</u> | Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/20/2008 | <u>12</u> | Defendant's MOTION for Extension of Time to File Answer <i>or Otherwise Respond To Complaint</i> by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/25/2008 | <u>13</u> | MEMORANDUM in Support re <u>7</u> Plaintiff's MOTION for Judgment <i>Upon Default and Order Setting Hearing on Damages</i> filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 06/25/2008) |
| 06/25/2008 | <u>14</u> | RESPONSE to Motion re <u>9</u> MOTION to Set Aside <i>Clerk's Default</i> filed by Jane Doe No. 5. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008) |
| 07/01/2008 | <u>15</u> | NOTICE by Jeffrey Epstein <i>Concerning Motion To Stay [DE 11]</i> (Attachments: # <u>1</u> Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) |
| 07/07/2008 | <u>16</u> | NOTICE of Attorney Appearance by Michael [REDACTED] Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) |
| 07/07/2008 | <u>17</u> | MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default by Jeffrey Epstein. (Tein, Michael) (Entered: 07/07/2008) |
| 07/08/2008 | <u>18</u> | RESPONSE in Support re <u>9</u> MOTION to Set Aside <i>Clerk's Default</i> filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) |
| 07/08/2008 | a | NOTICE by Jeffrey Epstein ILIA Response in Support of Motion (DE 9J To Set |
|---|---|---|
| 07/08/2008 | 20 | NOTICE of Instruction to Filer re12 MOTION Epstein's Reply in Support of |
| 07/08/2008 | (Court only) Pursuant to DE#20***Motions terminated:12 MOTION Epstein's | |
| 07/08/2008 | 21, | REPLY to Response to Motion rej2 MOTION Epstein's Reply in Support of |
| 07/10/2008 | 22 | Plaintiffs MOTION for Extension of Time to File Response as toll Defendant's |
| 07/10/2008 | 23 | Sealed Document. (yc) (Entered: 07/10/2008) |
| 07/10/2008 | 24 | Sealed Document. (yc) (Entered: 07/10/2008) |
| 07/16/2008 | 2.1 | ORDER denying motion to file Ex Pane and Under Seal. The Clerk shall unseal |
| 07/16/2008 | Zit | OPINION AND ORDER denying without prejudicel Motion to Set Aside |