### Florida Circuit & County Courts
FL Circuit & County - Palm Beach
(Palm Beach)
### 502008CA005240XXXXMB
# Cma, I. Epstein, Jeffrey et al
The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008 Date Full Case Retrieved: 10/22/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca005240 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to TOP Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Defendant Attorney Willits, Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Too Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case
| | | | | | Back to Too | | |
| ---------------- | ----------- | ----------------- | ---------------------------------------- | ---------------------- | ----------------- | --- | --- |
| Fees | | | | | | | |
| Total Amount Due | | Total Amount Paid | Total Restitution Due | Total Restitution Paid | Last Payment Date | | |
| \$256.00 | \$256.00 | | | | 02/25/2008 | | |
| | | | | | Back to Too | | |
| | Proceedings | | | | | | |
| Date | Id | Code | Details | | | | |
| 02/21/2008 | 1 | Cmp | Complaint | | | | |
| | | | None | | | | |
| 02/21/2008 | 2 | Ccs | Civil Cover Sheet | | | | |
| | | | None | | | | |
| 02/21/2008 | 3 | Smis | Summons Issued | | | | |
| | | | Sm-08-033377 | | | | |
| 04/11/2008 | 4 | Smis | Summons Issued | | | | |
| | | | Sm-08-064038 | | | | |
| 07/02/2008 | 5 | Smis | Summons Issued | | | | |
| | | | Sm-08-116487 | | | | |
| 07/02/2008 | 6 | Aff | Affidavit | | | | |
| | | | Of Eric Lamazares of Improper Service | | | | |
| 07/14/2008 | 7 | Afos | Affidavit of Service | | | | |
| | | | Summons Served to Jeffrey Epstein 7/2/08 | | | | |
| 08/05/2008 | 8 | Smis | Summons Issued | | | | |
| | | | -Not Served Sm-08-140433 | | | | |
| 04/20/2009 | 9 | Ord | Order | | | | |
| | | | On Mtn to Transfer as Stated-Dhafele | | | | |
| 04/20/2009 | 10 | Not | Notice | | | | |
| | | | Of Reassignment-To Division AB | | | | |
| 08/04/2010 | 11 | Mot | Motion | | | | |
| | | | Notice And Order of Dismissal | | | | |
| 10/18/2010 | 12 | Fds | Final Disposition Sheet | | | | |
| | | | Dao D Hafele | | | | |
| | | | | | Back to Too | | |
Copyright © 2011 LexlsNexls CourtLink, Inc. All rights reserved. •n THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY lin
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502008CA025129XXXXMB
Ac, Epstein, Jeffrey E et al
The case was last updated by the court on Tuesday, December 08, 2009
Case Number: 502008CA025129XXXXMB Date Filed: 08/21/2008 Date Full Case Retrieved: 12/08/2009 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary
Judge: HAFELE, JUDGE DONALD W
Additional Case Information
Clerk Case Number: 2008ca025129 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Judge At Disposition: Garrison, Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009
Participants Litigant Ac, Plaintiff Epstein, Jeffrey E Defendant Defendant Attorney Scarola, John P 0 Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additional Counsel Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to Too
Calendar
Back to Too
| No Information is Available for this case | | | | | | | |
| ----------------------------------------- | --- | ---- | ------------------------------------------------- | --------------------------------------------------- | ----------------------------------------------------------------------------------------------------- | ----------------- | ----------- |
| | | | | | | | Back to Top |
| | | | | Fees | | | |
| Total Amount Due | | | Total Amount Paid | Total Restitution Du@ | Total Restitution Paid | jest Payment Date | |
| \$301.00 | | | \$301.00 | | | 08/21/2008 | |
| | | | | | | | Back to Top |
| | | | | Proceedings | | | |
| Date | | | Id Code Details | | | | |
| 08/21/2008 1 | | Cmp | Complaint | | | | |
| | | | None | | | | |
| 08/21/2008 2 | | Ccs | Civil Cover Sheet | | | | |
| | | | None | | | | |
| 08/21/2008 3 | | Smis | Summons Issued | | | | |
| | | | Sm-08-146188 | | | | |
| 08/21/2008 4 | | Smis | Summons Issued | | | | |
| 09/30/2008 5 | | | Sm-08-146189
Motion to Dismiss | | | | |
| | | Mdis | | And For More Definite Statement of Plts Complaint | | | |
| 10/01/2008 6 | | Noh | Notice of Hearing | | | | |
| | | | 10/14/08 (At) 8:45am on Defts Mot to Dismiss | | | | |
| 11/13/2008 7 | | Req | Request | | | | |
| | | | To Produce | | | | |
| 11/13/2008 8 | | Nofi | Notice of Filing Interrogs | | | | |
| | | | None | | | | |
| 12/22/2008 9 | | | Noun Notice of Unavailability | | | | |
| | | | None | | | | |
| 01/06/2009 10 Anti | | | Answer to Interrogatories | | | | |
| | | | To Deft Jeffrey E. Epstein | | | | |
| | | | 01/06/2009 11 Reqp Request to Produce | | | | |
| | | | To Deft Jeffrey Epstein | | | | |
| 01/06/2009 12 Resp | | | Response To: | To Deft's Jeffrey Epstein, First Request to Produce | | | |
| 01/30/2009 13 Notd | | | Notice of Taking Deposition | | | | |
| | | | To Jeffrey Epstein | | | | |
| | | | 02/02/2009 14 Noap Notice of Appearance | | | | |
| | | | For Deft Jeffrey Epstein | | | | |
| 02/04/2009 15 Notd | | | Notice of Taking Deposition | | | | |
| | | | Of Planned Parenthood on 3/3/09 | | | | |
| | | | 02/06/2009 16 Npnp Notice of Production Non Party | | | | |
| | | | To Yellow Cab | | | | |
| 02/06/2009 17 Noh | | | Notice of Hearing | | | | |
| | | | On 2/18/09 | | | | |
| 02/06/2009 18 Resp | | | Response To: | | | | |
| | | | 7 Objections to First Request For Production | | | | |
| 02/06/2009 19 Mot | | | Motion
For Psychological Examination of Pltf | | | | |
| 02/09/2009 20 Notd | | | Notice of Taking Deposition | | | | |
| | | | To A.C. | | | | |
| 02/10/2009 21 Noh | | | Notice of Hearing | | | | |
| | | | 2/23/09 (At) 8:45am on Defts Mots | | | | |
| | | | 02/10/2009 22 Mcmp Motion to Compel | | | | |
| | | | | | Answers to Interrogs And to Overrule Pltfs Objections And For Defts Expenses Including Attys Fees | | |
| | | | 02/10/2009 23 Mcmp Motion to Compel | | | | |
| | | | Including Attys Fees | | Responses to First Request to Produce to Pitf And to Overrule Pltfs Objections And For Defts Expenses | | |
| | | | 02/11/2009 24 Npnp Notice of Production Non Party | | | | |
| | None |
| ------------------ | ------------------------------------------------------------------------------------------------------------------------------------------- |
| 02/12/2009 25 Noh | Notice of Hearing |
| | Set on 2/23/09 at 8:45 AM |
| 02/12/2009 26 Obj | Objection |
| | To Notice And Amended Notice of Production |
| 02/13/2009 27 Noh | Notice of Hearing |
| | 3/3/09 (At) 8:45 |
| 02/17/2009 28 Nos | Notice of Service |
| | |
| | Of Amended Answer to Interrog #15 of Defts 1st Interrogs |
| 02/18/2009 29 Ord | Order |
| | That Deft's Epstein's Motion For Psychological Examination of Pltf is Hereby Gratned as Follows: - See Order.
E Garrison |
| 02/12/2009 30 Obj | Objection |
| | To Notice And Amended Notice of Production |
| | |
| 02/19/2009 31 Srsv | Subpoena Returned / Served |
| | To R/C Planned Parenthood |
| 02/19/2009 32 Amn | Amended |
| | Response& Objections to Plts First Request For Production |
| 02/23/2009 33 Ord | Order |
| | That Deft's Objections Are Sustained. E Garrison |
| 02/23/2009 34 Ord | Order |
| | That Epstein's Motion to Compel Responses to First Request to Produce to Pltf And to Overrule Pltf's |
| | Objections & For Deft's Expendes, Including Attys' Fees is Hereby Granted as to #17 And #18, And Denied
as to #22 as Phrased. E Garrison |
| 02/23/2009 35 Ord | Order |
| | That Deft Epstein's Motion to Compel Answers to Interrogs And to Overrule Pltfs Obejctions & For Deft's |
| | Expenses, Including Attys' Fees is Hereby Granted as to #5, 12 & 18, Denied as to #2. E Garrison |
| 02/25/2009 36 Not | Notice |
| | Of Psychological Examination of Pltf Glenn Ross Caddy, Ph.D. |
| 02/27/2009 37 Ncan | Notice of Cancellation |
| | Of Depo of A.C. |
| 03/02/2009 38 Ncan | Notice of Cancellation |
| | Of Depo of R/C Planned Parenthood |
| 03/02/2009 39 Mot | Motion |
| | In Limine to Preclude Use of Information Wihtheld Under Claims of Privilege With Incorporated |
| | Memorandum of Law |
| 03/03/2009 40 Ord | Order |
| | (On Deft's, Jeffrey Epstein, Objeciton to Notice And Amended Notice of Production And Subpoena Duces |
| | Tecum W/O Depo Directed to Yellow Cab), Objection Sustained. E Garrison |
| 03/03/2009 41 Ncan | Notice of Cancellation |
| | Depo of Jeffrey Epstein |
| 03/03/2009 42 Obj | Objection |
| | To Deft's Notice of Examination of Pltf by Glenn Ross Caddy Ph.D. |
| 03/09/2009 43 Anti | Answer to Interrogatories |
| | To Deft Jeffrey E. Epstein |
| 03/09/2009 44 Rrtp | Response to Req to Produce |
| | Pltf's Amended to Deft Jeffrey Epstein |
| 03/11/2009 45 Noh | Notice of Hearing |
| | On Plaintiffs Motion in Limine to Prelude Use of Information Withheld Under Claims of Privelege With |
| | Incorporated Memorandum of Law - May 5, 2009 (At) 9:30 AM |
| 03/16/2009 46 Mot | Motion |
| | To Obtain Copy of Videotape |
| 03/16/2009 47 Noh | Notice of Hearing |
| | Set on 3/23/09 at 8:45 AM |
| 03/16/2009 48 Mot | Motion |
| | For Additional Time to Complete Psychological Examination of Pltf |
| 03/18/2009 49 Noh | Notice of Hearing |
| | Set on 3/25/09 at 8:45 AM |
| 03/17/2009 50 Mot | Motion |
| | Reassign And or Transfer |
| ------------------ | ----------------------------------------------------------------------------------------------------------------------------------------- |
| 03/23/2009 51 Ord | Order |
| | That Deft's Jeffrey E. Epstein, Motion to Obtain Copy of Videotape is Hereby Granted. E Garrison |
| 03/23/2009 52 Ord | Order |
| | That Deft's Jeffrey E. Epstein, Motion For Additional Time to Compelte Psychological Examination of Pltf is
Hereby Granted. E Garrison |
| 03/26/2009 53 Mot | Motion |
| | To Stay And Continue Action For Time Certain Based on Parallel Civil |
| 04/07/2009 54 Not | Notice |
| | Of Additional Time to Complete Psychological Examination |
| 04/10/2009 55 Not | Notice |
| | Of Acceptance of Dft |
| 04/20/2009 56 Fds | Final Disposition Sheet |
| | Dismissed Before Hearing (E Garrison) |
| 04/22/2009 57 Ncan | Notice of Cancellation |
| | 5/5/09 9:30am |
| 04/20/2009 58 Ccpy | Certified Copy |
| | Of Order Transferring Cases to AB |
| 04/24/2009 59 Nore | Notice of Reassignment |
| | To Div AB Judge Hafele |
| 04/20/2009 60 Db | Dismissed Before Hearing |
| | None |
| 04/22/2009 61 Ncan | Notice of Cancellation |
| | 5/5/09 9:30am |
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Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •"•
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502008CA020614XXXXMB
# Jane Doe Ii,'. Epstein, Jeffrey et al
The case was last updated by the court on Friday, September 03, 2010
Case Number: 502008CA020614XXXXMB Date Filed: 07/10/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary
Judge: HAFELE, JUDGE DONALD W
Additional Case Information
Clerk Case Number: 2008ca020614 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009
#### Participants
Litigant Jane Doe Ii, Plaintiff
Garcia, Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401
Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401
Attorney
Epstein, Jeffrey Goldberger, Jack A Defendant 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401
> Spicer, David W 11000 Prosperity Farms R Ste 104 Palm Beach Gardens FL 33410
Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401
Back to Too
Defendant
Back to Too
pack to Ton
#### Additional Counsel
## No Information is Available for this case
Calendar
No Information is Available for this case
| Total Amount Due | | Total Amount Paid | | Total Restitution Due | Total Restitution Paid | Last Payment Date | |
| ---------------- | --- | ----------------- | ----------------------------- | ----------------------------------------------- | ---------------------- | ----------------- | ----------- |
| \$301.00 | | \$301.00 | | | | 07/11/2008 | |
| | | | | | | | Back to Too |
| | | | | Proceedings | | | |
| Date | Id | Code | Details | | | | |
| 07/10/2008 | 1 | Cmp | Complaint | | | | |
| | | | None | | | | |
| 07/10/2008 | 2 | Ccs | Civil Cover Sheet | | | | |
| | | | None | | | | |
| 07/10/2008 | 3 | Smis | Summons Issued | | | | |
| | | | Sm-08-119679 | | | | |
| 07/10/2008 | 4 | Smis | Summons Issued | | | | |
| | | | Sm-08-119680 | | | | |
| 07/11/2008 | 5 | Amn | Amended | | | | |
| | | | Complaint | | | | |
| 10/20/2008 | 6 | Mot | Motion | | | | |
| | | | | For Extension of Time | | | |
| 10/29/2008 | 7 | Anad | | Answer & Affirmative Defenses | | | |
| | | | | To Amended Complaint | | | |
| 12/11/2008 | 8 | Reqp | Request to Produce | | | | |
| | | | None | | | | |
| 12/11/2008 | 9 | Nos | Notice of Service | | | | |
| 01/16/2009 | 10 | | Interrogs
Motion to Compel | | | | |
| | | Mcmp | None | | | | |
| 01/22/2009 | 11 | Ord | Order | | | | |
| | | | | Export- Compelling Discovery. D Lewis | | | |
| 02/05/2009 | 12 | Notd | | Notice of Taking Deposition | | | |
| | | | Jeffrey Epstein | | | | |
| 02/09/2009 | 13 | Asis | | Alias Summons Issued | | | |
| | | | Asm-09-000811 | | | | |
| 02/03/2009 | 14 | Resp | Response To: | | | | |
| | | | | Dft's First Request to Produce | | | |
| 02/12/2009 | 15 | Mcmp | Motion to Compel | | | | |
| | | | | Answers to Interrogs And to Overrule Objections | | | |
| 02/12/2009 | 16 | Mcmp | Motion to Compel | | | | |
| | | | None | | | | |
| 02/13/2009 | 17 | Noap | | Notice of Appearance | | | |
| | | | None | | | | |
| 02/13/2009 | 18 | Noh | Notice of Hearing | | | | |
| | | | 2/24/09 | | | | |
| 02/17/2009 | 19 | Noap | | Notice of Appearance | | | |
| | | | Amended |
| ---------- | --- | ---- | --------------------------------------------------- |
| 02/25/2009 | 20 | Noh | Notice of Hearing |
| | | | 3/3/09 |
| 02/24/2009 | 21 | Rntd | Re-Notice of Taking Deposition |
| | | | Jeffrey Epstein |
| 03/03/2009 | 22 | Ord | Order |
| | | | Motion to Compel Answers Granted See Order D Lewis |
| 03/06/2009 | 23 | Rntd | Re-Notice of Taking Deposition |
| | | | Of Jeffrey Epstein |
| 03/17/2009 | 24 | Mot | Motion |
| | | | To Reassign And or Transfer |
| 03/27/2009 | 25 | Noh | Notice of Hearing |
| | | | On 4/2/09 (At) 8:45 Am. |
| 04/02/2009 | 26 | Ord | Order |
| | | | On Motion to Reassign And/Or Transfer AB Jdg Hafele |
| 04/10/2009 | 27 | Nore | Notice of Reassignment |
| | | | Ab Jdg Hafele |
| 04/07/2009 | 28 | Noh | Notice of Hearing |
| | | | In-Re Replevin Order 6/19/09 |
| 04/16/2009 | 29 | Ord | Order |
| | | | On Dft Motion For Protective Order Dhafele |
| 04/20/2009 | 30 | Noap | Notice of Appearance |
| | | | On Behalf of Dft Jeffrey Epstein |
| 04/20/2009 | 31 | Noh | Notice of Hearing |
| | | | In-Re Motion For Protective Order 4/16/09 |
| 04/20/2009 | 32 | Mfpo | Motion For Protective Order |
| | | | None |
| 04/29/2009 | 33 | Notd | Notice of Taking Deposition |
| | | | Jeffrey Epstein |
| 05/01/2009 | 34 | Rqcp | Request For Copies |
| | | | Request Dft |
| 05/01/2009 | 35 | Rntd | Re-Notice of Taking Deposition |
| | | | Jeffrey Epstein |
| 05/11/2009 | 36 | Notd | Notice of Taking Deposition |
| | | | Of A C. |
| 05/11/2009 | 37 | Not | Notice |
| | | | Of Propounding Expert Interrogatories to Plt. |
| 05/15/2009 | 38 | Noh | Notice of Hearing |
| | | | 5/26/09 |
| 05/18/2009 | 39 | Notd | Notice of Taking Deposition |
| | | | Of |
| 05/22/2009 | 40 | Rntd | Re-Notice o Taking Deposition |
| | | | - Date Only
Video - |
| 05/22/2009 | 41 | Mcmp | Motion to Compel |
| | | | None |
| 05/22/2009 | 42 | Noh | Notice of Hearing |
| | | | On 5/27/09. |
| 05/27/2009 | 43 | Rnoh | Re-Notice of Hearing |
| | | | 6/4/09 (At)8:45am |
| 06/04/2009 | 44 | Mot | Motion |
| | | | For Leave to File Amended Answer. |
| 06/11/2009 | 45 | Orsh | Order Setting Hearing |
| | | | For 9/4/09. D Hafele. |
| 08/20/2009 | 46 | Nnac | Notice -Name/Address Change |
| | | | None |
| 09/04/2009 | 47 | Agor | Agreed Order |
| | | | On Mtn to Compel-As Stated |
| | | | |
| 11/03/2009 | 48 | Anad | Answer & Affirmative Defenses | |
| ---------- | --- | ---- | ------------------------------------------------------------ | --- |
| | | | None | |
| 02/22/2010 | 49 | Notd | Notice of Taking Deposition | |
| | | | See List | |
| 03/19/2010 | 50 | Noap | Notice of Appearance | |
| | | | For Pit | |
| 04/30/2010 | 51 | Nos | Notice of Service | |
| | | | Intergs | |
| 04/30/2010 | 52 | Reqp | Request to Produce | |
| | | | None | |
| 06/14/2010 | 53 | Mcmp | Motion to Compel | |
| | | | None | |
| 06/24/2010 | 54 | Rrtp | Response to Req to Produce | |
| | | | None | |
| 07/02/2010 | 55 | Stip | Stipulation | |
| | | | None | |
| 07/12/2010 | 56 | Ord | Order | |
| | | | Adopting Stipulation And Dismissing Case D Hafele Close File | |
| 07/12/2010 | 57 | Fds | Final Disposition Sheet | |
| | | | Dao D Hafele | |
| | | | | |
itArk to TOQ
Copyright c 2011 LexisNexls CourtLink, Inc. All rights reserved. \*\*\* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY \*\*\*
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502001CA012884XXOCAO
Epstein, Jeffrey'. Nikolits, Gary R et al
The case was last updated by the court on Friday, September 03, 2010
Header Case Number: 502001CA012884XXOCAO Date Filed: 12/11/2001 Date Full Case Retrieved: 09/03/2010 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
#### Summary
Judge: CROW, DAVID
Additional Case Information
Clerk Case Number: 2001ca012884 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Crow, David Closed Case: N Last Docket Date: 12/18/2003 Status Date: 12/18/2003
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Participants
| Litigant | Attorney | |
| ---------------- | --------------------------------------------- | --- |
| Epstein, Jeffrey | Ziska, Maura A | |
| Plaintiff | P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd | |
| | West Palm Beach FL 33402 | |
| Nikolits, Gary R | Jacknin, Jay R | |
| Defendant | 1555 Palm Bch Lakes Sly P.O. Box 3346 | |
| | West Palm Beach FL 33402 | |
| Clark, John K | Hanlon, Brian | |
| Defendant | P 0 Box 3715 | |
| | West Palm Beach FL 33402 | |
| | | |
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### No Information is Available for this case
dditional Counsel
Rack to Tnn
## No Information is Available for this case
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## No Information is Available for this case
Proceedings Date ld Code petails 12/11/2001 1 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N to Contest Property Assessment W/O Attachments 12/11/2001 2 Ccs Civil Cover Sheet (Civil Cover Sheet) 12/11/2001 3 Rece Receipt of (Receipt For Filing Fee - New Cases) ; Check Receipt Number = 00320266 Edwards And Angell Llp 12/11/2001 4 Smis Summons Issued (Summons Issued) ; Party Name is Gary R. Nikolits as Prop App Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 5 Smis Summons Issued (Summons Issued) ; Party Name is John K Clark as Tax Coll Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 6 Pe Pending Case Status = PE Date Filed = 12/11/01 12/18/2001 7 Ans Answer (Answer) ; Party Name is John K Clark as Tax Coll ; Attorney Name is Brian Hanlon to Pltf's Complaint 12/18/2001 8 Ans Answer (Answer) ; Party Name is Gary R. Nikolits as Prop App ; Attorney Name is Jay R Jacknin to Complaint 09/06/2002 9 Noun Notice of Unavailability (Notice of Unavailability) of Eddie E Stephens III 09/17/2002 10 Nopr Notice of Production (Request to Produce) ; Nbr of Pages = 00000 of Gary R Nikolits to Pltf 09/17/2002 11 Nofi Notice of Filing Interrogs (Notice of Filing/Serving Interrogatories) ; Nbr of Pages = 00000 of Deft Gary R Nikolits Upon Pltf 10/03/2002 12 Noun Notice of Unavailability (Notice of Unavailability) of Eddie Stephens 10/22/2002 13 Agor Agreed Order (Agreed Order) Granting Pltf Request For Extension of Time to 30 Day From The Date of This Order to Resp to Deft Interrogs 11/22/2002 14 Mcmp Motion to Compel (Motion to Compel) of Deft Gary R Nikolits, Property Appraiser to Pltf 12/03/2002 15 Vol Voluntary Dismissal (Voluntary Dismissal) of Pltf W/Prej of All Calims Against Defts 12/18/2003 16 Memo Memorandum To The Clerk From Judge Crow Requesting The Clerk to Close The Case
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Copyright Co 2011 LexisNexis CourtLink, Inc. All rights reserved. •n THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
| | | - OR - Call 1.866.540.8818. | | | |
| ----------------------------------------------------------------------- | ----------------- | ---------------------------------------- | ------------------------ | ----------------------------------------------------------------------------------------------------- | ----------------- |
| | | Florida Circuit & County Courts | | | |
| | | FL Circuit & County - Palm Beach | | | |
| | | (Palm Beach) | | | |
| | | 502011CC000054XXXXMB | | | |
| | | | | Anything Electric, Inc.,, I. Epstein, Jeffrey | |
| | | | | The case was last updated by the court on Friday, March 04, 2011 | |
| | | | | | |
| | | Case Number: | | 502011CC000054XXXXMB | |
| | | Date Filed:
Date Full Case Retrieved: | 01/04/2011
03/04/2011 | | |
| | | Status: Pending | | | |
| | | Misc: | | (181) FORECLOSURE (COUNTY CIVIL); County Civil | |
| | | | | [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | |
| | | | Summary | | |
| | | | | Judge: PEREZ, JUDGE NANCY | |
| | | Additional Case Information | | | Back to Too |
| | | | | | |
| Clerk Case Number: 2011cc000054
Outstanding Warrant/Summon/Capias: Y | | | | | |
| Closed Case: N | | | | | |
| Last Docket Date: 01/04/2011 | | | | | |
| Status Date: 01/04/2011 | | | | | |
| | | | Participants | | pack to TOD |
| Litigant | | | | Attorney | |
| Anything Electric, Inc." | | | | Thibadeau, Paul | |
| Plaintiff | | | | 205 Worth Ave Ste 306 | |
| | | | | Palm Beach FL 33480 | |
| Epstein, Jeffrey | | | | | |
| Defendant | | | | | |
| 358 EL Brillo Way Palm Beach FL 33480 | | | | | |
| | | | | | Back to Too |
| | | Additional Counsel | | | |
| | | | | | |
| | | | | No Information is Available for this case | |
| | | | | | Back to Too |
| | | | I | | |
| | | | | No Information is Available for this case | |
| | | | | | Back to Too |
| | | | | | |
| Total Amount Due | Total Amount Paid | Total Restitution Due | | Total Restitution Paid | Last Payment Date |
| \$300.00 | \$300.00 | | | | 01/04/2011 |
Order documents from our nationwide document retrieval service.
| | | | | Back to Top |
| ---------- | --- | ---- | -------------- | ----------- |
| | | | Proceedings | |
| Date | Id | Code | Details | |
| 01/04/2011 | 1 | Smis | Summons Issued | |
| | | | Sm-11-000816 | |
| 01/04/2011 | 2 | Cmp | Complaint | |
| | | | None | |
| 01/04/2011 | 3 | Lisp | Us Pendens | |
| | | | None | |
| 02/24/2011 | 4 | Not | Notice | |
| | | | Of Dismissal | |
| | | | | |
pipek to Tnrk
Copyright ID 2011 LexisNexis CourtLink, Inc. All rights reserved. \*\*\* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •••
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
502009CA040800XXXXMB
Epstein, Jeffrey,. Rothstein, Scott et al
The case was last updated by the court on Thursday, March 17, 2011
| Case Number: | 502009CA040800XXXXMB | | | |
| ----------------------------------------------------------------------------------------------------- | ---------------------------------- | --- | --- | --- |
| Date Filed: | 12/07/2009 | | | |
| Date Full Case Retrieved: | 03/17/2011 | | | |
| | Status: Pending | | | |
| Misc: | (180) OTHER CIRCUIT; Circuit Civil | | | |
| [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | | | | |
Summary
Judge: CROW, JUDGE DAVID
Additional Case Information
Clerk Case Number: 2009ca040800 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 12/08/2009 Status Date: 12/08/2009
| Participants | | | | |
| ----------------------------- | ------------------------- | ----------- | --- | --- |
| Litigant | Attorney | | | |
| Epstein, Jeffrey | Critton Jr, Robert D | | | |
| Plaintiff | 303 Banyan Blvd Suite 400 | | | |
| | West Palm Beach FL 33401 | | | |
| | Sanchez, Lilly A | | | |
| | 1395 Bruckell AV Ste 1400 | | | |
| | Miami FL 33131 | | | |
| Rothstein, Scott
Defendant | | | | |
| Edwards, Bradley ) | Scarola, John | | | |
| Defendant | 2139 Palm Beach Lakes BL | | | |
| | West Palm Beach FL 33409 | | | |
| L M, | | | | |
| Defendant | | | | |
| | | Back to Too | | |
Additional Counsel
Back to Too
Ackerman, Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301
Back to Too
#### Calendar
| | | | | No Information is Available for this case | | | |
| ---------------- | --- | ---- | ------------------------------------------ | ----------------------------------------- | ------------------------------------------------------------------------------------- | ----------------- | ----------- |
| | | | | | | | Back to Too |
| | | | | Fees | | | |
| Total Amount Due | | | Total Amount Paid | Total Restitution Due | Total Restitution Paid | Last Payment Date | |
| \$401.00 | | | \$401.00 | | | 12/08/2009 | |
| | | | | | | | Back to Too |
| | | | | | | | |
| Date | Id | | Code Details | | | | |
| 12/07/2009 1 | | Cmp | Complaint | | | | |
| | | | None | | | | |
| 12/07/2009 2 | | Ccs | Civil Cover Sheet | | | | |
| | | | None | | | | |
| 12/07/2009 3 | | Smis | Summons Issued | | | | |
| | | | Sm-09-232330 | | | | |
| 12/07/2009 4 | | Smis | Summons Issued
Sm-09-232331 | | | | |
| 12/07/2009 5 | | Smis | Summons Issued | | | | |
| | | | Sm-09-232332 | | | | |
| 12/07/2009 6 | | Smis | Summons Issued | | | | |
| | | | Not Used Sm-09-232389 | | | | |
| 12/07/2009 7 | | Smis | Summons Issued | | | | |
| | | | Scott Rothstein Sm-09-232390 | | | | |
| 12/21/2009 8 | | Ans | Answer | | | | |
| | | | And Counterclaim | | | | |
| 12/21/2009 9 | | Ans | Answer | | | | |
| | | | & Counterclaim .
. . | | | | |
| 12/28/2009 10 | | Mstr | Motion to Strike | | | | |
| | | | None | | | | |
| 12/28/2009 11 | | | Anad Answer & Affirmative Defenses
None | | | | |
| 01/12/2010 12 | | Mot | Motion | | | | |
| | | | . .
Ofor A More Definite. | | | | |
| 01/12/2010 13 | | Radf | Reply to Affirmative Defenses | | | | |
| | | | None | | | | |
| 01/21/2010 14 | | Dft | Default | | | | |
| | | | None | | | | |
| 12/31/2009 15 | | Mdft | Motion For Default | | | | |
| | | | Against Dft Scott Rothstein | | | | |
| 01/14/2010 16 | | Noh | Notice of Hearing | | | | |
| | | | None | | | | |
| 01/19/2010 17 | | | Rnoh Re-Notice of Hearing | | | | |
| | | | None | | | | |
| 01/25/2010 18 | | Ncan | Notice of Cancellation | | | | |
| 01/26/2010 19 | | Ord | Of Hearing
Order | | | | |
| | | | | | On Mot of Counter-Oft For More Definite Statement And Mot to Dismiss, Denied. D Crow. | | |
| | | | | | | | |
| 02/04/2010 20 | Notd | Notice of Taking Deposition |
| ------------------ | ---- | ---------------------------------------------------------------- |
| | | None |
| 02/08/2010 21 Notd | | Notice of Taking Deposition |
| | | None |
| 02/17/2010 22 | Mot | Motion |
| | | To Set Aside Default |
| 02/26/2010 23 | Mdis | Motion to Dismiss |
| | | Edwards' Counterclaim |
| 02/26/2010 24 | Noh | Notice of Hearing |
| | | 3-9-10 at 8:45 AM |
| 03/01/2010 25 | Noh | Notice of Hearing |
| | | 3-2-10 at 8:45 AM |
| 03/02/2010 26 | Mstr | Motion to Strike |
| | | Motion to Dismiss And Impose Sanctions |
| 03/02/2010 27 | | Rnoh Re-Notice of Hearing |
| | | None |
| 03/02/2010 28 | Noh | Notice of Hearing |
| | | None |
| 03/03/2010 29 | Notd | Notice of Taking Deposition |
| | | Cross |
| 03/04/2010 30 | Ord | Order |
| | | On Motion to Strike, Dismiss And Impose SanctionsSee Order Dcrow |
| 03/09/2010 31 | Ord | Order |
| | | On Motio to Set Aside Default:d Crow |
| | | |
| 03/01/2010 32 | Mdft | Motion For Default |
| | | Against Jeffrey Epstein |
| 03/11/2010 33 | Mdft | Motion For Default
Pleading Was Filed (No Envelope Provided)" |
| | | Notice of Hearing |
| 03/11/2010 34 | Noh | |
| | | 4-30-10 at 3:30 PM |
| 03/16/2010 35 | Ans | Answer |
| | | To Counterclaim |
| 03/16/2010 36 | Radf | Reply to Affirmative Defenses |
| | | None |
| 03/18/2010 37 | | Reqp Request to Produce |
| | | None |
| 03/29/2010 38 | Mot | Motion |
| | | For Judgment or Alternative Motion For Summary Judgment |
| 04/05/2010 39 | Nojt | Notice of Jury Trial |
| | | \*\*Up 4/7/10" |
| 04/05/2010 40 | Notd | Notice of Taking Deposition |
| | | Video of Scott Rothstein on 4-15-10 at 10 AM |
| 04/07/2010 41 Nos | | Notice of Service |
| | | First Set of Interrogatories |
| 04/07/2010 42 | Noh | Notice of Hearing |
| | | 5-11-10 at 8:15 AM |
| 04/07/2010 43 | Notd | Notice of Taking Deposition |
| | | Video of Michael Fisten & Richard Fandry |
| 04/13/2010 44 | | Reqp Request to Produce |
| | | To Edwards |
| 04/13/2010 45 | Mot | Motion |
| | | Pursuant to F.S. 57.105 |
| 04/15/2010 46 | Noh | Notice of Hearing |
| | | 4-19-10 at 8:45 AM |
| 04/15/2010 47 | Mfpo | Motion For Protective Order |
| | | None |
| 04/15/2010 48 | Os t | Order Setting Jury Trial |
| 04/16/2010 49
Notice of Hearing
Noh
4-22-10 at 8:45 AM
04/16/2010 50
Motion to Strike
Mstr
Affidavit of Scott Rothstein
04/19/2010 51
Order
Ord
On Motion For Protective Order: Granted. D Crow
Notice of Taking Deposition
04/19/2010 52
Notd
Of Herbert Stettin 5-19-10 at 4 PM
04/21/2010 53
Mot
Motion
For Enlargement of Time to Respond to Request to Produce
04/21/2010 54
Mot
Motion
Pursuant to F.S. 57.105
04/22/2010 55
Ord
Order
On Motion to Strike Affidavit of Scott Rothstein: Denied. D Crow
Notice of Hearing
04/23/2010 56
Noh
5-5-10 at 8:45 AM
Notice of Hearing
04/26/2010 57
Noh
4-30-10 at 3:30 PM
04/27/2010 58
Noap Notice of Appearance
Co Counsel O6O Pltf Jeffrey Epstein Filed by Jack A Goldberger Esq
04/27/2010 59
Request For Copies
Rqcp
None
05/03/2010 60
Rprs
Reply/Response
& Supporting Legal Authorities in Opposition.
05/10/2010 61 Mcmp Motion to Compel
Bradleyy Edwards to Appear For Follow up Depo
05/11/2010 62
Ord
Order
On Epstein Motion For Judgment on The Pleadings .
. . Dcrow
Notice of Filing
05/11/2010 63
Nof
Corrected Exhibit D as Cited in Pltf Motion to Compel .
. .
Notice of Hearing
05/11/2010 64
Noh
5/20/10 8:45 AM Epstein Motion to Compel Bradley Edwards to Appear For Followup Depo
05/12/2010 65
Response To:
Resp
Req For Production Dtd 4/12/10
Notice of Service
05/12/2010 66
Nos
Of Dft Edwards Answers to Pltf 1st Interrs
Notice of Filing
05/14/2010 67
Nof
. .
Orig Jurat to Answers .
Notice of Cancellation
05/20/2010 68
Ncan
Of Hearing
05/20/2010 69
Motion For Protective Order
Mfpo
(Bankruptcy Trustee)
05/21/2010 70
Agreed Order
Agor
On Epsteins Motion For Enlargement of Time to Respond to Edwards Request to Produce
05/25/2010 71 Mot
Motion
To Postpone Hearing
Notice of Hearing
05/25/2010 72
Noh
01-Jun-10
05/27/2010 73
Response To:
Resp
In Opposition to Motion to Set Aside Default W/Attachments
Response to Req to Produce
05/27/2010 74
Rrtp
None
06/01/2010 75
Order
Ord
On Epsteins Motion to Postpone The 6/4/10 Hearing is Granted. D Crow
Reqp Request to Produce
06/03/2010 76
(Supplemental) of Deft Epstein | | 10-15-10 at 9 Am. D Crow |
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | ------------------------ |
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| None
06/11/2010 78
Order
Ord
On Substitution of Counsel Dcrow
06/11/2010 79
Stipulation
Stip
& Substitution of Counsel
Mcmp Motion to Compel
06/17/2010 80
Complete Resonse to Req to Produce
06/17/2010 81 Noh
Notice of Hearing
6/29/10 8:45 AM Dft Edwards Motion to Compel Pitt Epstein to Respond to Req
06/21/2010 82
Notice of Hearing
Noh
6/28/10 8:45 AM Motion to Copel Production of Docs.
. .
Mcmp Motion to Compel
06/21/2010 83
. .
Production of Docs From Bankruptcy.
06/22/2010 84
Mfpo
Motion For Protective Order
None
06/25/2010 85
Motion For Protective Order
Mfpo
(Bankruptcy Trustee Supplemental)
06/25/2010 86
Mot
Motion
Of Herbert Stettin-For Protective Order
Notice of Hearing
06/25/2010 87
Noh
June 28 2010
06/25/2010 88
Not
Notice
Joinder
06/30/2010 89
Exit
Exhibit List
None
06/30/2010 90
Witness List
Wlis
None
07/01/2010 91 Noh
Notice of Hearing
None
07/06/2010 92
Notice of Hearing
Noh
8/10/10 8:45 AM Pltf Motion to Compel Bradley Edwards to Appear.
. .
Response to Req For Admission
07/07/2010 93
Rerq
(1st)
Notice of Hearing
07/12/2010 94
Noh
8/3/10 8:45 AM Pltf Motion to Enlarge Time to Serve Witness & Exhibit List .
07/12/2010 95
Notice of Service
Nos
Admissinos to Bradley Edwards
Notice of Hearing
07/12/2010 96
Noh
None
07/12/2010 97
Mot
Motion
To Enlarge Time to Serve Witness & Exhibit List And Req For Status Conference
07/19/2010 98
Mot
Motion
To Appoint Commissioner
07/19/2010 99
Notice of Hearing
Noh
8/3/10
08/03/2010 100 Ord
Order
Defendant's Motion to Appoint Commissioner. (Cc Mid to Atty)
08/03/2010 101 Ord
Order
On Motion to Enlarge Time: Granted. D Crow
08/10/2010 102 Odis
Order of Dismissal
Final D Crow
08/09/2010 103 Stip
Stipulation
For Order of Dismissal With Prejudice as to L.M.Individually. Only
Notice of Cancellation
08/12/2010 104 Ncan
Of Hearing
08/23/2010 105 Mcon Motion For Continuance | 06/11/2010 77 | Cns | Consent |
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------- | --- | ------- |
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| | | | |
| | Of Jury Trial |
| ---------------------------------------- | ------------------------------------------------------------------------------- |
| 08/25/2010 106 Exit | Exhibit List |
| | And Exhibit List |
| 09/02/2010 107 Ordg | Order Granting |
| | On Plaintiff's Motion For Continuance of Jury Trial |
| 09/02/2010 108 Ordg | Order Granting |
| | On Plaintiff's Motion For Status Conference |
| 09/07/2010 109 Noco | Notice of Conflict |
| | None |
| 09/17/2010 110 Mot | Motion |
| | To Expand Interr |
| 09/17/2010 111 Nofi | Notice of Filing Interrogs |
| | None |
| 09/17/2010 112 Not | Notice |
| | Propounding Expert Interr |
| 09/17/2010 113 Reqp Request to Produce | |
| | None |
| 09/17/2010 114 Noh | Notice of Hearing |
| | September 23,2010 |
| | 09/17/2010 115 Rqad Request For Admissions |
| | And Interrogatory |
| 09/22/2010 117 Stmt | Statement |
| | Of Undisputed Facts |
| 09/22/2010 118 Mot | Motion |
| | For Final Summary Judgment |
| | 09/21/2010 119 Noun Notice of Unavailability |
| | None |
| 10/04/2010 120 Mot | Motion |
| | For Enlargement of Time to File Joint Statement |
| 10/06/2010 121 Agor | Agreed Order
On Edwards Motion to Expand Interr is Granted. D Crow |
| 10/12/2010 122 Agor | Agreed Order |
| | Pltfs Motion For Enlargement of Time to File Joint Statement is Granted. D Crow |
| 10/14/2010 123 Mcmp Motion to Compel | |
| | None |
| 10/14/2010 124 Noh | Notice of Hearing |
| | 21-Oct=-=10 |
| 10/15/2010 125 Stmt | Statement |
| | Joint And Case Management Report |
| 10/18/2010 126 Notd | Notice of Taking Deposition |
| | None |
| 10/19/2010 127 Mot | Motion |
| | For Leave to Assert Claim For Punitive Damages |
| 10/20/2010 128 Rnoh Re-Notice of Hearing | |
| | October 27,2010 |
| 10/21/2010 129 Mot | Motion |
| | To Enlarge Time to Respond to Certain Discovery Requests |
| 10/21/2010 130 Resp | Response To: |
| | Request to Produce |
| 10/21/2010 131 Obj | Objection |
| | To Interrogataories |
| 10/21/2010 132 Resp | Response To: |
| | Request For Admission & Interrogartory |
| 10/21/2010 133 Anti | Answer to Interrogatories |
| | None |
| 10/27/2010 134 Noh | Notice of Hearing |
| | November 19,2010 |
| 10/27/2010 135 Mot | | Motion |
| ------------------- | --- | ------------------------------------------------------------------------------------------------- |
| | | To Propound in Excess of Thirty Reouests For Admissions |
| | | 10/27/2010 136 Rnoh Re-Notice of Hearing |
| | | November 4, 2010 8:45 A.M. |
| 10/29/2010 137 Ord | | Order |
| | | On Status Conference Held on 10/15/10. D Crow |
| 11/04/2010 138 Ord | | Order |
| | | On Dft Bradley J Edwards Motion to Compel or Alternatively to Strike Pltf Claim For Damages Dcrow |
| 11/04/2010 139 Ord | | Order |
| | | On Defendant Bradley J. Edwards' Motion to Compel Complete Response to Reouest to Produce Dcrow |
| 11/08/2010 140 Not | | Notice |
| | | Of Propounding First Set of Expert Witness Interrogs And Request to Produce Expert Reports to |
| | | Deft/Counterpltf Bradley J. Edwards |
| 11/10/2010 141 Orsh | | Order Setting Hearing |
| | | 05-Jan-11 ( D. Crow) |
| 11/12/2010 142 Noh | | Notice of Hearing |
| | | 16-Nov-10 |
| 11/16/2010 143 Ord | | Order |
| | | On Edwards Motion to Propound Excess of 30 Requests. D Crow |
| 11/16/2010 144 Ncan | | Notice of Cancellation |
| | | Of Depo of Scott Rothstein |
| 11/22/2010 145 Not | | Notice |
| | | Of Propounding Expert Interrogatories |
| 11/23/2010 146 Noh | | Notice of Hearing |
| | | 05-Jan-11 |
| 11/23/2010 147 Nof | | Notice of Filing |
| | | Amended Privilege Log |
| 11/30/2010 148 Notd | | Notice of Taking Deposition |
| | | None |
| 12/01/2010 149 Ord | | Order |
| | | On Pltfs Objection to Request For Admissions Dtd 12/1/10 Dcrow |
| 12/01/2010 150 Ord | | Order |
| | | On Plts Objection to Request to Produce, Dtd 12/1/10 Dcrow |
| 12/01/2010 151 Ord | | Order |
| | | On Pltfs Objections to Interrogs, Dtd 12/1/10 Dcrow |
| 12/01/2010 152 Mot | | Motion |
| | | For Stay of Subpoena |
| 12/01/2010 153 Resp | | Response To: |
| | | Dft Count Pltf Bradley J Edwards Req For Admissions Dtd 9/16/10 |
| 12/06/2010 154 Nos | | Notice of Service |
| | | Answers to First Set |
| 12/09/2010 155 Noh | | Notice of Hearing |
| | | 27-Jan-11 |
| 12/14/2010 156 Srsv | | Subpoena Returned / Served |
| | | Served 12/10/10 to Robert D Critton |
| 12/15/2010 157 Npnp | | Notice of Production Non Party |
| | | See List |
| 12/16/2010 158 Notd | | Notice of Taking Deposition |
| | | Scott Rothstein |
| 12/16/2010 159 Notd | | Notice of Taking Deposition |
| | | Ken Jenne |
| 12/16/2010 160 Notd | | Notice of Taking Deposition |
| | | Gary Farmer |
| 12/16/2010 161 Notd | | Notice of Taking Deposition |
| | | Debra Villegas |
| 12/16/2010 162 Notd | | Notice of Taking Deposition |
| | | None |
| | | |
| 12/16/2010 163 Notd | Notice of Taking Deposition |
| ------------------------------ | --------------------------------------------------------------------- |
| | None |
| 12/16/2010 164 Notd | Notice of Taking Deposition |
| | None |
| 12/16/2010 165 Notd | Notice of Taking Deposition |
| | None |
| 12/16/2010 166 Notd | Notice of Taking Deposition |
| | None |
| 12/16/2010 167 Notd | Notice of Taking Deposition |
| | None |
| 12/22/2010 168 Mot | Motion |
| | For Reconsideration |
| 12/28/2010 169 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 170 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 171 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 172 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 173 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 174 Depo Deposition | |
| | Subpoena For |
| 12/28/2010 175 Obj | Objection |
| | To Bradley Edwards Expert Interro |
| 12/28/2010 176 Nos | Notice of Service |
| | Answers to Bradley Edwards Expert Interro |
| 01/03/2011 177 Agor | Agreed Order |
| | Moition Appt Commissioner Granted. D Crow "2 CC Mld to Atty Akerman\*\* |
| 01/03/2011 178 Agor | Agreed Order |
| | Appt Commissioner. D Crow |
| 12/28/2010 179 Mot | Motion |
| | To Appoint Commissoner |
| 12/28/2010 180 Noh | Notice of Hearing |
| | Monday, January 3, 2011 |
| 12/30/2010 181. Mot | Motion |
| | To Take Judical Notice |
| 12/30/2010 182 Noh | Notice of Hearing |
| | January 4,2011 |
| 12/30/2010 183 Mot | Motion |
| | |
| | For Protective Order Relating to Deposition of Robert Critton |
| 01/04/2011 184 Agor | Agreed Order |
| | Jeffrey Epstein's Motion to Take Judicial Notice Dcrow |
| 01/04/2011 185 Nof | Notice of Filing |
| | Supplemental Exhibit |
| 01/06/2011 186 Mot | Motion |
| | To Amend Complatnt |
| 01/06/2011 187 Rqcp | Request For Copies |
| | To Edwards' Notice of Production From Non-Party |
| 01/06/2011 188 Notd | Notice of Taking Deposition |
| | None |
| 01/07/2011 189 Ncan | Notice of Cancellation |
| | Of Deposition |
| 01/11/2011 190 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 191 Notd | Notice of Taking Deposition |
| | Corrected |
| ------------------- | ------------------------------------------------------- |
| 01/11/2011 192 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 193 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 194 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 195 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 196 Notd | Notice of Taking Deposition |
| | Corrected |
| 01/11/2011 197 Ord | Order |
| | On Defendant Edwards' Motion For Summary Judgment Dcrow |
| 01/13/2011 198 Rntd | Re-Notice of Taking Deposition |
| | Dean Kretschmar |
| 01/14/2011 199 Mot | Motion |
| | For Reconsideration |
| 01/18/2011 200 Mot | Motion |
| | For Order to Take Scott Rothstein's Depositiona |
| 01/20/2011 201 Mot | Motion |
| | For Order to Take Scott Rothstein's Deposition |
| 01/20/2011 202 Noh | Notice of Hearing |
| | 1/27/2011 |
| 01/21/2011 203 Mot | Motion |
| | To Expand Interrogatories |
| 01/21/2011 204 Ncan | Notice of Cancellation |
| | Of Depo of Russell Adler |
| 01/21/2011 205 Ncan | Notice of Cancellation |
| | Of Depo of Herb Stettin |
| 01/24/2011 206 Ncan | Notice of Cancellation |
| | Depo of Ken Jenne |
| 01/24/2011 207 Mot | Motion |
| | Of Russell Adler-For Protective Order |
| 01/24/2011 208 Noh | Notice of Hearing |
| | Jan 26 2011 |
| 01/25/2011 209 Ord | Order |
| | Denying Defendant Edwards' Motion For Reconsideration |
| 01/24/2011 210 Srsv | Subpoena Returned / Served |
| | None |
| 01/25/2011 211 Ncan | Notice of Cancellation |
| | None |
| 01/25/2011 212 Srsv | Subpoena Returned/ Served |
| | None |
| 01/26/2011 213 Ncan | Notice of Cancellation |
| | Of Deposition |
| 01/26/2011 214 Ncan | Notice of Cancellation |
| | Of Deposition |
| 01/27/2011 215 Noh | Notice of Hearing |
| | February 8, 2011 |
| 01/28/2011 216 Mot | Motion |
| | For A Stay of Subpoena |
| 01/28/2011 217 Noh | Notice of Hearing |
| | February 1,2011 |
| 01/28/2011 218 Mot | Motion |
| | To Determine Status |
| 01/28/2011 219 Noh | Notice of Hearing |
| | March 30,2011 |
| | |
| 01/28/2011 220 Noh | Notice of Hearing |
| ------------------- | ----------------------------------------------------------------------------------------------------- |
| | March 30,2011 |
| 01/31/2011 221 Ncan | Notice of Cancellation |
| | Of Deposition |
| 01/31/2011 222 Ncan | Notice of Cancellation |
| | Of Deposition |
| 02/01/2011 223 Ord | Order |
| | On Deft Edwards' Motion to Stay Subpoena, Etc. D Crow |
| | 02/01/2011 224 Rnoh Re-Notice of Hearing |
| | Special Set 3/31/2011 |
| 02/03/2011 225 Mot | Motion |
| | To Determine if Rehearing is Appropriate |
| | 02/03/2011 226 Rnoh Re-Notice of Hearing |
| | 2/15/2011 |
| 02/03/2011 227 Noh | Notice of Hearing |
| | 2/8/2011 |
| 02/04/2011 228 Nof | Notice of Filing |
| | Page And Line Designations |
| 02/07/2011 229 Rntd | Re-Notice of Taking Deposition |
| | None |
| 02/08/2011 230 Mot | Motion |
| | Amended And Supplemental Motion of Plaintiff to Overrule Objections And Compel Deft Edwards to Answer |
| | Questions And Appear For Further Deposition |
| 02/08/2011 231 Noh | Notice of Hearing |
| | 4/1/2011 |
| | 02/08/2011 232 Mcmp Motion to Compel |
| | /Motion to Determine if Privilege Claims Are Waived |
| 02/08/2011 233 Noh | Notice of Hearing |
| | 4/5/2011 |
| 02/08/2011 234 Ord | Order |
| | On Plaintiff's Motion to Determine if Rehearing is Appropriate is Granted. D Crow |
| 02/11/2011 235 Noh | Notice of Hearing |
| | 2/17/2011 |
| | 02/11/2011 236 Mcmp Motion to Compel |
| | None |
| 02/11/2011 237 Rntd | Re-Notice of Taking Deposition |
| | None |
| 02/11/2011 238 Ncan | Notice of Cancellation |
| | Of Hearing on 2/15/11 |
| 02/14/2011 239 Mot | Motion |
| | To Continue Jury Trial |
| 02/14/2011 240 Noh | Notice of Hearing |
| | 2/16/2011 |
| 02/15/2011 241 Agor | Agreed Order |
| | Granting Pltfs Motion to Amend Complaint. D Crow |
| 02/16/2011 242 Cns | Consent |
| | To Motion to Continue Jury Trial |
| 02/17/2011 243 Notd | Notice of Taking Deposition |
| | None |
| 02/17/2011 244 Notd | Notice of Taking Deposition |
| | None |
| 02/17/2011 245 Ord | Order |
| | On Deft Edwards' Motion to Compel is Granted. D Crow |
| 02/17/2011 246 Ord | Order |
| | Granting Plaintiff's Motion to Continue Trial And Scheduling Case Mgmt Conference. D Crow |
| | |
| | |
| 02/28/2011 247 Noh | Notice of Hearing
Set For 02-Mar-11 |
| 02/28/2011 248 Mot | | Motion |
| ------------------- | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | To Appoint Commissioner to Take Depo |
| 02/25/2011 249 Mfpo | | Motion For Protective Order |
| | | Objections to Cancelled Notice of Deposition Duces Tecum of Records Custodian of Trustee Herbert Stettin
January 20, 2011, And Motion For Appointment of Robert Carney as Special Master |
| 02/28/2011 250 Resp | | Response To: |
| | | Plaintiffs Amended Complaint |
| 02/28/2011 251 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 02/28/2011 252 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 03/02/2011 253 Agor | | Agreed Order |
| | | On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow \*\*2 Cc's
Mid to Joseph L. Acerkman JR Esq. |
| 03/02/2011 254 Srns | | Subpoena Returned / Not Served |
| | | None |
| 03/08/2011 255 Notd | | Notice of Taking Deposition |
| | | None |
| 03/09/2011 256 Srns | | Subpoena Returned / Not Served |
| | | None |
| 03/10/2011 257 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 03/11/2011 258 Noh | | Notice of Hearing |
| | | 3/30/2011 |
| 03/11/2011 259 Mfpo | | Motion For Protective Order |
| | | None |
| 03/14/2011 260 Mot | | Motion |
| | | Verified Motion For Admission to Appear Pro Hac Vice |
| | | Back to Top |
Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502009CA006332XXXXMB
C M A,'. Epstein, Jeffrey
| | The case was last updated by the court on Friday, February 27, 2009 | |
| ---------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------ |
| | | |
| | Case Number:
502009CA006332XXXXM6
Date Filed:
02/23/2009
Date Full Case Retrieved:
02/27/2009
Status: Pending
Misc:
(164) CONTRACT & DEBT; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | |
| | Summary | |
| | Judge: HAFELE, JUDGE DONALD W | Back to Too |
| | Additional Case Information | |
| Clerk Case Number: 2009ca006332
Outstanding Warrant/Summon/Capias: N
Closed Case: N
Last Docket Date: 02/23/2009
Status Date: 02/23/2009 | | |
| | | flArk to Too |
| | Participants | |
| Litigant
C M A,
Plaintiff | Attorney
Scarola, John
P 0 Drawer 3626
West Palm Beach FL 33402 | |
| Epstein, Jeffrey
Defendant | | |
| | | Back to Top |
| | No Information is Available for this case | Back to Top |
| | Calendar | |
| | No Information is Available for this case | Back to Top |
Fee Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date
\$301.00 \$301.00 02/23/2009
| | | | | HArk to Too | |
| ---------- | ----------- | ----- | ----------------------------------------------------- | ----------- | --- |
| | Proceedings | | | | |
| Date | Id | Code | Details | | |
| 02/23/2009 | 1 | 00000 | Additional Comments | | |
| | | | None | | |
| 02/23/2009 | 2 | 800ff | Caff | | |
| | | | None | | |
| 02/23/2009 | 3 | Pe | Pending | | |
| | | | None | | |
| 02/23/2009 | 4 | Rcpt | Receipt For Payment | | |
| | | | A Payment of -\$301.00 was made on receipt CAMB283872. | | |
| 02/23/2009 | 5 | Ccs | Civil Cover Sheet | | |
| | | | None | | |
| 02/23/2009 | 6 | Pet | Petition | | |
| | | | For Authorization Pursuant to Rule 4.1.5 | | |
Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •"e•
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
#### 5O2OO8CAO37319XXXXMB
B'. Epstein, Jeffrey et al
The case was last updated by the court on Friday, September 03, 2010
| Case Number: | 502008CA037319XXXXMB | | |
| ------------------------- | ----------------------------------------------------------------------------------------------------- | --- | --- |
| Date Filed: | 12/03/2008 | | |
| Date Full Case Retrieved: | 09/03/2010 | | |
| | Status: Pending | | |
| Misc: | (170) OTHER NEGLIGENCE; Circuit Civil | | |
| | [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | | |
Summary
Judge: HAFELE, JUDGE DONALD W
Additional Case Information
Clerk Case Number: 2008ca037319 Outstanding Warrant/Summon/Capias: N Jury Trial: J Closed Case: N Last Docket Date: 12/03/2008 Status Date: 12/03/2008
Participants Litigant B, B Plaintiff Epstein, Jeffrey Defendant Epstein, Sarah Defendant Attorney Kuvin, Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Back to Top Additional Counsel No Information is Available for this case pork to Too
EFTA00227015
Back to Too
| | No Information is Available for this case | | | | | |
| ------------------ | ----------------------------------------- | ---- | --------------------------------------------------------------------------------- | ------------------------------------------------------------------ | ---------------------------------------------------------------------------------------------------- | ------------------- |
| | | | | | | Back to Top |
| | | | | | | |
| Total Amount Due | | | Total Amount Paid | Total Restitution Due | Total Restitution Paid | I act Payment Date( |
| \$301.00 | | | \$301.00 | | | 12/03/2008 |
| | | | | Proceedings | | Back to Top |
| | | | | | | |
| Date | ld | | Code petail€ | | | |
| 12/03/2008 1 | | Cmp | Complaint | | | |
| 12/03/2008 2 | | | None
Civil Cover Sheet | | | |
| | | Ccs | None | | | |
| 12/03/2008 3 | | Smis | Summons Issued | | | |
| | | | Sm-08-218059 | | | |
| 12/03/2008 4 | | Smis | Summons Issued | | | |
| | | | Sm-08-218060 | | | |
| 12/18/2008 5 | | | Reqp Request to Produce | | | |
| | | | (1st) to Pltf | | | |
| 12/18/2008 6 | | Not | Notice | | | |
| | | | Of Serving 1st Set of Interrs Directed to Pltf | | | |
| 12/29/2008 7 | | Mext | Motion For Extension of Time | | | |
| 12/31/2008 8 | | Mext | To Respond to The Complaint
Motion For Extension of Time | | | |
| | | | None | | | |
| 01/07/2009 9 | | Mdis | Motion to Dismiss | | | |
| | | | | For More Definite Statement & to Strike Directed to Pltf Complaint | | |
| 01/13/2009 10 | | Orsh | Order Setting Hearing | | | |
| | | | | | Motion to Dismiss For More Definite Statement, April 17, 2009 (At) 11:30 Am, Dtd 1/12/09 D Hafele | |
| | | | 01/16/2009 11 Noap Notice of Appearance | | | |
| | | | On Behalf of Jeffrey Epstein | | | |
| 01/21/2009 12 | | Mot | Motion | | | |
| | | | | For Extension of Time to Respond to Discovery | | |
| 01/26/2009 13 | | Noh | Notice of Hearing
In-Re Motion For Extension of Time 1/27/09 | | | |
| 01/27/2009 14 | | Noh | Notice of Hearing | | | |
| | | | | In-Re Motion For Extension of Time to Respond to Discovery 1/28/09 | | |
| 01/29/2009 15 | | Anti | Answer to Interrogatories | | | |
| | | | To Dft Jeffrey Epstein's First Set of Interrogs | | | |
| 01/29/2009 16 | | Resp | Response To: | | | |
| | | | | To Dft Jeffrey Epstein's First Request For Production | | |
| 02/19/2009 17 | | Mot | Motion | | | |
| | | | To Stay or Continue Case For Time Certain | | | |
| 02/19/2009 18 | | Noh | Notice of Hearing | | | |
| | | | 2/26/09 (At)8:45am | | | |
| 02/20/2009 19 | | Nof | Notice of Filing | Notice of Filing Response to Dft's Motion For Stay, | | |
| 02/26/2009 20 | | Ord | Order | | | |
| | | | | | Dft Epstein's Motion to Stay or Continue Case For Time Certain, Denied W/Out Prejudice Dtd 2/26/09 D | |
| | | | Hafele | | | |
| 03/04/2009 21 Rntd | | | Re-Notice of Taking Deposition | | | |
| | | | (5th, Video) Jeffrey Epstein | | | |
| 03/25/2009 22 | | Not | Notice | | | |
| 03/25/2009 23 | | | Subpoena to Yellow Cab, no Return Attached
Npnp Notice of Production Non Party | | | |
| | | | To Yellow Cab | | | |
| 03/25/2009 24 | | Rntd | Re-Notice of Taking Deposition | | | |
| | | | | | | |
| | | (3rd Video) of Jeffrey Epstein |
| ------------------ | ---- | ------------------------------------------------------------------------------------------------------- |
| 03/30/2009 25 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Mary Littlefiled Lcsw 4/17/09 |
| 03/30/2009 26 | Notd | Notice of Taking Deposition |
| | | Notice of Takig Depo of RC Ira Warsaw 4/17/09 |
| | | |
| 03/30/2009 27 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. Ahmed Toufarnian 4/17/09 |
| 03/30/2009 28 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. Maria San Jorge 4/17/09 |
| 03/30/2009 29 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. Laurie Rothman 4/17/09 |
| 03/30/2009 30 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. Lisa Hearing |
| 03/30/2009 31 Notd | | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. David Quartell 4/17/09 |
| 03/30/2009 32 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of RC Dr. Christine Schiller 4/17/09 |
| 03/30/2009 33 | Notd | Notice of Taking Deposition |
| | | Notice of Taking Depo of Dominiue Hyppolite 4/28/09 |
| 04/02/2009 34 | Obj | Objection |
| | | To Production From Non Party Yellow Cab |
| 04/02/2009 35 | Mot | Motion |
| | | To Quash Pltf 3rd Renotice of Taking Video Depo.
. . |
| 04/01/2009 36 | Rqcp | Request For Copies |
| | | (& Dft) |
| 04/06/2009 37 | Noh | Notice of Hearing |
| | | In-Re Objection to Production 4/23/09 |
| 04/08/2009 38 | Orsh | Order Setting Hearing |
| | | Motion to Quash 6/26/09 |
| 04/09/2009 39 | | Mcmp Motion to Compel |
| | | Docs Responsive to 1st Req to Produce |
| 04/09/2009 40 | | Mcmp Motion to Compel |
| | | Better Answers to 1st Set of Interrs Directed to Pltf |
| | | 04/10/2009 41 Rnoh Re-Notice of Hearing |
| | | 4/20/09 |
| 04/13/2009 42 | Rnot | Re-Notice |
| | | 4th, Jeffrey Epstein 4/23/09 |
| 04/13/2009 43 | Obj | Objection |
| | | Amended Objection to Production From Non-Party Yellow Cab |
| 04/13/2009 44 | Nof | Notice of Filing |
| | | In Support of Dft's Motion to Compel |
| 04/14/2009 45 | Not | Notice |
| | | Additonial Supplemental Authority in Suport of Dft Epstein's Motion to Dismiss, More Definite Statement |
| | | And to Strike Pit's Complaint |
| 04/20/2009 46 | Amn | Amended |
| | | Complaint |
| 04/20/2009 47 | Smis | Summons Issued |
| | | Sm-09-081650 |
| 04/20/2009 48 | Agor | Agreed Order |
| | | Motion to Dismiss Granted Plt Has Leave to Amend Complaint- 10 Days D Hafele |
| 04/20/2009 49 | Ord | Order |
| | | Dft Jeffrey Epstein Amended Objection to Production From Non-Party Yellow Cab is Gratned. (See Order |
| | | For Details) Dtd 4/20/09 D Hafele |
| 04/22/2009 50 | Cmp | Complaint |
| | | Amended Complaint as to The Same Parties |
| 04/22/2009 51 | | Ncom Notice of Compliance |
| | | None |
| 04/23/2009 52 | Mfpo | Motion For Protective Order |
| | | None |
| ------------------ | ---- | --------------------------------------------------------------------------------------------------------------------------------------------- |
| 04/27/2009 53 | Notd | Notice of Taking Deposition |
| | | R/C Yellow Cab |
| 05/04/2009 54 | Srsv | Subpoena Returned / Served |
| | | Issued to RC Yellow Cab |
| 05/04/2009 55 | Rnot | Re-Notice |
| | | Jeffrey Epstein 4/28/09 |
| 05/06/2009 56 | Rnot | Re-Notice |
| | | 5th Re-Notice Jeffrey Epstein 5/28/09 |
| 05/07/2009 57 | | Anad Answer & Affirmative Defenses |
| | | Motion to Strike Directed to PIt's Ameneded Complaint |
| 05/11/2009 58 | Not | Notice |
| | | Of Propounding Expert Interrogatories to Plt. |
| 05/15/2009 59 | Noh | Notice of Hearing |
| | | 5/26/09 |
| 05/28/2009 60 | Ncan | Notice of Cancellation |
| | | Of Depo |
| 06/02/2009 61 Nof | | Notice of Filing |
| | | None |
| 06/12/2009 62 | Nos | Notice of Service |
| | | None |
| 06/17/2009 63 | Agor | Agreed Order |
| | | On Motion to Compel Better Answers to First Set of Interrogatories & Documents Responsive to First
Request to Produce See Order Jdg Hafele |
| 06/17/2009 64 | Orsh | Order Setting Hearing |
| | | 7/8/09 8:10 Jdg Hafele |
| 06/24/2009 65 | Agor | Agreed Order |
| | | On Mot to Quash Pit's 3rd re Notice of Taking Video Deposition
View Order. D Hafele. |
| 06/24/2009 66 | Rntd | Re-Notice of Taking Deposition |
| | | Of Jeffrey Epstein. |
| 07/09/2009 67 | Ord | Order |
| | | On Mtn to Compel-As Stetd in Order |
| 07/13/2009 68 | Rntd | Re-Notice of Taking Deposition |
| | | None |
| 07/13/2009 69 | Notd | Notice of Taking Deposition |
| 07/13/2009 70 | | None
Notice of Taking Deposition |
| | Notd | |
| 07/13/2009 71 Notd | | None |
| | | Notice of Taking Deposition |
| 07/13/2009 72 | Notd | None
Notice of Taking Deposition |
| | | None |
| 07/16/2009 73 | Srsv | Subpoena Returned / Served |
| | | IMIMI-Served |
| 07/16/2009 74 | Afos | Affidavit of Service |
| | | Served |
| 07/22/2009 75 | Nos | Notice of Service |
| | | 2nd Supplemental Answers |
| 07/28/2009 76 | Mot | Motion |
| | | For Protective Order |
| 07/31/2009 77 | Noh | Notice of Hearing |
| | | 8/12/09 |
| 08/06/2009 78 | Notd | Notice of Taking Deposition |
| | | None |
| 08/06/2009 79 | Notd | Notice of Taking Deposition |
| | | None |
| 08/06/2009 80 | Notd | Notice of Taking Deposition |
| | | |
| 08/07/2009 81 Notd
Glen R Dubin
Re-Notice of Taking Deposition
08/07/2009 82
Rntd
(7th) Jeffrey Epstein
08/07/2009 83
Re-Notice of Taking Deposition
Rntd
Notice of Taking Deposition
08/07/2009 84
Notd
Ghislane Noelle Maxwell
Notice of Taking Deposition
08/07/2009 85
Notd
08/14/2009 86
Notice of Taking Deposition
Notd
None
Notice of Taking Deposition
08/14/2009 87
Notd
None
Notice of Taking Deposition
08/14/2009 88
Notd
None
Notice of Taking Deposition
08/14/2009 89
Notd
None
Notice of Hearing
08/17/2009 90
Noh
None
08/17/2009 91 Req
Request
None
Notice of Hearing
08/18/2009 92
Noh
Aug 27 2009
08/18/2009 93
Mot
Motion
To Appt Commissioner
Notice of Production Non Party
08/19/2009 94
Npnp
None
Notice of Production Non Party
08/19/2009 95
Npnp
None
08/20/2009 96
Notice -Name/Address Change
Nnac
None
08/24/2009 97
Order
Ord
PIt's Request For Entry Upon Land Withdrawn, Dtd 8/20/09 D Hafele
08/24/2009 98
Agreed Order
Agor
On Mtn For -Protective Order-As Stated
Notice of Taking Deposition
08/27/2009 99
Notd
None
Notice of Taking Deposition
08/27/2009 100 Notd
None
08/28/2009 101 Obj
Objection
None
Notice of Taking Deposition
08/31/2009 102 Notd
None
Notice of Taking Deposition
08/31/2009 103 Notd
None
Notice of Taking Deposition
08/31/2009 104 Notd
None
08/31/2009 105 Rnot
Re-Notice
None
Notice of Taking Deposition
08/31/2009 106 Notd
None
Notice of Taking Deposition
08/31/2009 107 Notd
None
09/03/2009 108 Mot
Motion
Sanctions | | | None |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --- | --- | --------------------------- |
| | | | Notice of Taking Deposition |
| | | | |
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| 09/03/2009 109 Mfpo | | Motion For Protective Order |
| ------------------- | --- | ------------------------------------------------------------------- |
| | | None |
| 09/03/2009 110 Rnoh | | Re-Notice of Hearing |
| | | None |
| 09/02/2009 111 Noh | | Notice of Hearing |
| | | None |
| 09/03/2009 112 Mot | | Motion |
| | | Inspection/Compel |
| 09/04/2009 113 Noh | | Notice of Hearing |
| | | None |
| 09/08/2009 114 Not | | Notice |
| | | None |
| | | |
| 09/10/2009 115 Noh | | Notice of Hearing |
| | | None |
| 09/10/2009 116 Mstr | | Motion to Strike |
| | | None |
| 09/21/2009 117 Agor | | Agreed Order |
| | | On Mot to Appoint Commissioner in Ohio, Hereby Appointed. D Hafele. |
| 09/10/2009 118 Notd | | Notice of Taking Deposition |
| | | None |
| 09/10/2009 119 Notd | | Notice of Taking Deposition |
| | | None |
| 09/11/2009 120 Notd | | Notice of Taking Deposition |
| | | None |
| 09/11/2009 121 Notd | | Notice of Taking Deposition |
| | | None |
| 09/11/2009 122 Rnot | | Re-Notice |
| | | None |
| 09/11/2009 123 Noh | | Notice of Hearing |
| | | None |
| 09/11/2009 124 Mot | | Motion |
| | | To Appt Commissioner |
| 09/14/2009 125 Obj | | Objection |
| | | None |
| 09/14/2009 126 Ncan | | Notice of Cancellation |
| | | None |
| 09/14/2009 127 Ord | | Order |
| | | Pltfs Motion For Sanctions. D Hafele |
| 09/15/2009 128 Notd | | Notice of Taking Deposition |
| | | None |
| 09/15/2009 129 Notd | | Notice of Taking Deposition |
| | | None |
| 09/15/2009 130 Notd | | Notice of Taking Deposition |
| | | None |
| 09/15/2009 131 Notd | | Notice of Taking Deposition |
| | | None |
| 09/15/2009 132 Notd | | Notice of Taking Deposition |
| | | None |
| 09/16/2009 133 Notd | | Notice of Taking Deposition |
| | | None |
| 09/16/2009 134 Notd | | Notice of Taking Deposition |
| | | None |
| 09/16/2009 135 Notd | | Notice of Taking Deposition |
| | | None |
| | | 09/16/2009 136 Rnoh Re-Notice of Hearing |
| | | None |
| 09/17/2009 137 Notd | | Notice of Taking Deposition |
| | | |
| | | None |
| ------------------- | --- | -------------------------------------------------- |
| 09/17/2009 138 Noh | | Notice of Hearing |
| | | None |
| 09/17/2009 139 Mstr | | Motion to Strike |
| | | None |
| 09/17/2009 140 Ncan | | Notice of Cancellation
Depo |
| 09/18/2009 141 Rnot | | Re-Notice |
| | | None |
| 09/21/2009 142 Obj | | Objection |
| | | Amended |
| 09/21/2009 143 Orsh | | Order Setting Hearing |
| | | Specially. D Hafele |
| 09/21/2009 144 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 09/16/2009 145 Notd | | Notice of Taking Deposition |
| | | None |
| | | 09/25/2009 146 Npnp Notice of Production Non Party |
| | | None |
| 10/01/2009 147 Rnot | | Re-Notice |
| | | None |
| 10/01/2009 148 Mot | | Motion |
| | | None |
| 10/02/2009 149 Mot | | Motion |
| | | None |
| 10/05/2009 150 Orsh | | Order Setting Hearing |
| | | None |
| 10/05/2009 151 Obj | | Objection |
| | | None |
| 10/06/2009 152 Notd | | Notice of Taking Deposition
None |
| 10/06/2009 153 Notd | | Notice of Taking Deposition |
| | | None |
| 10/06/2009 154 Notd | | Notice of Taking Deposition |
| | | None |
| 10/06/2009 155 Notd | | Notice of Taking Deposition |
| | | None |
| 10/09/2009 156 Notd | | Notice of Taking Deposition |
| | | See List |
| 10/13/2009 157 Notd | | Notice of Taking Deposition |
| | | None |
| 10/13/2009 158 Notd | | Notice of Taking Deposition |
| | | None |
| 10/14/2009 159 Resp | | Response To: |
| | | None |
| 10/14/2009 160 Srsv | | Subpoena Returned / Served |
| | | Michael Reiter-Served |
| 10/14/2009 161 Srns | | Subpoena Returned / Not Served |
| | | None
Subpoena Returned / Served |
| 10/14/2009 162 Srsv | | Story Cowels-Served |
| 10/14/2009 163 Srns | | Subpoena Returned / Not Served |
| | | None |
| 10/14/2009 164 Resp | | Response To: |
| | | None |
| 10/14/2009 165 Srsv | | Subpoena Returned / Served |
| | | Served |
| 10/15/2009 166 Orsh | | Order Setting Hearing |
| ------------------- | --- | ------------------------------------------------------------ |
| | | None |
| 10/16/2009 167 Mot | | Motion |
| | | For Protective |
| 10/16/2009 168 Noh | | Notice of Hearing |
| | | Oct 19 2009 |
| 10/19/2009 169 Ncan | | Notice of Cancellation |
| | | None |
| | | 10/13/2009 170 Noun Notice of Unavailability |
| | | None |
| 10/21/2009 171 Srsv | | Subpoena Returned / Served |
| | | None |
| 10/21/2009 172 Notd | | Notice of Taking Deposition |
| | | None |
| 10/21/2009 173 Notd | | Notice of Taking Deposition |
| | | None |
| 10/21/2009 174 Notd | | Notice of Taking Deposition |
| | | None |
| 10/21/2009 175 Notd | | Notice of Taking Deposition |
| | | None |
| 10/21/2009 176 Notd | | Notice of Taking Deposition |
| | | None |
| 10/23/2009 177 Notd | | Notice of Taking Deposition |
| | | None |
| 10/23/2009 178 Srsv | | Subpoena Returned / Served |
| | | |
| | | Detective Jospeh Recary-Served
Subpoena Returned / Served |
| 10/23/2009 179 Srsv | | |
| | | None
Subpoena Returned / Served |
| 10/23/2009 180 Srsv | | |
| | | Robert Meister-Served |
| 10/23/2009 181 Srsv | | Subpoena Returned / Served |
| | | Todd Meister-Served |
| 10/23/2009 182 Srsv | | Subpoena Returned / Served |
| | | None |
| 10/23/2009 183 Srsv | | Subpoena Returned / Served |
| | | Michelle Pagan-Served |
| 10/26/2009 184 Notd | | Notice of Taking Deposition |
| | | None |
| 10/29/2009 185 Srsv | | Subpoena Returned / Served |
| | | -Served |
| 10/30/2009 186 Notd | | Notice of Taking Deposition |
| | | See List |
| 10/30/2009 187 Notd | | Notice of Taking Deposition |
| | | See List |
| 11/02/2009 188 Notd | | Notice of Taking Deposition |
| | | None |
| 11/02/2009 189 Notd | | Notice of Taking Deposition |
| | | None |
| 11/02/2009 190 Notd | | Notice of Taking Deposition |
| | | None |
| 11/03/2009 191 Notd | | Notice of Taking Deposition |
| | | None |
| 11/04/2009 192 Notd | | Notice of Taking Deposition |
| | | See List |
| 11/02/2009 193 Rnot | | Re-Notice |
| | | None |
| 11/05/2009 194 Srsv | | Subpoena Returned / Served |
| | Michelle Pagan-Served |
| ------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 11/05/2009 195 Srsv | Subpoena Returned / Served |
| | R/C Palm Bch Police Dept-Served |
| 11/05/2009 196 Srsv | Subpoena Returned / Served |
| | Michael Reiter-Served |
| 11/05/2009 197 Srsv | Subpoena Returned / Served |
| | Served |
| 11/05/2009 198 Srsv | Subpoena Returned / Served |
| | Palm Bhc Police Dept-Served |
| 11/06/2009 199 Noh | Notice of Hearing |
| | None |
| 11/09/2009 200 Srsv | Subpoena Returned / Served |
| | Captian George Frick-Served |
| 11/12/2009 201 Ord | Order |
| | On Dft's Objjection to Notice Production Non-Party-Asa Stated |
| 11/17/2009 202 Notd | Notice of Taking Deposition |
| | Igor Zinoview 12/18/09 |
| 11/19/2009 203 Mot | Motion |
| | None |
| 11/20/2009 204 Mot | Motion |
| | To Quash Supeona |
| 11/25/2009 205 Ncan | Notice of Cancellation |
| | None |
| 12/01/2009 206 Ord | Order |
| | |
| | Denying Reconsideration. D Hafele
Subpoena Returned / Served |
| 12/04/2009 207 Srsv | |
| | Dollar Rent A Car-Served |
| 12/08/2009 208 Ncan | Notice of Cancellation |
| | Of Video Depositions of
View List. |
| 12/08/2009 209 Ord | Order |
| | None |
| 12/07/2009 210 Resp | Response To: |
| | None |
| 12/11/2009 211 Mot | Motion |
| | To Seal Document |
| 12/11/2009 212 Mot | Motion |
| | For Leave to Amend \*\*\*Signature Page of Exhibit E Substituted Per Court Order Dated 12/17/09/Pull File if
Copies Are Needed"" |
| 12/14/2009 213 Ord | Order |
| | On Motion For Inspection -Denied |
| 12/14/2009 214 Noh | Notice of Hearing |
| | |
| | None |
| 12/14/2009 215 Notd | Notice of Taking Deposition |
| | None |
| 12/18/2009 216 Ord | Order |
| | On PIt's Mot to Seal Document, Denied
On Mot to Amend For Punitive Damages is Granted. Clerk is to
Substitute Signature Page of Exhibit E. D Hafele. |
| 12/16/2009 217 Ncan | Notice of Cancellation |
| | None |
| 12/18/2009 218 Notd | Notice of Taking Deposition |
| | |
| 01/05/2010 219 Rntd | None
Re-Notice of Taking Deposition |
| | See List |
| 01/07/2010 220 Resp | Response To: |
| | |
| | None
Notice of Hearing |
| 01/08/2010 221 Noh | |
| | Jan 20 2009? |
| 01/08/2010 222 Mot | Motion |
| | Amended-For Protective Order |
| ------------------- | ---------------------------------------------------------------- |
| 01/08/2010 223 Notd | Notice of Taking Deposition |
| | See List |
| 01/08/2010 224 Not | Notice |
| | Of Exam |
| 01/08/2010 225 Sup | Supplement |
| | To Motion For Sanctions |
| 01/11/2010 226 Noh | Notice of Hearing |
| | Set on 1/20/10 at 8:45 AM |
| 01/11/2010 227 Not | Notice |
| | (Pltf's Subpoena For Depo) |
| 01/11/2010 228 Notd | Notice of Taking Deposition |
| | To Chales Gerald Goldsmith |
| 01/14/2010 229 Notd | Notice of Taking Deposition |
| | None |
| 01/14/2010 230 Srsv | Subpoena Returned / Served |
| | Charles Goldsmith-Served |
| 01/19/2010 231 Resp | Response To: |
| | By Non-Party |
| 01/19/2010 232 Resp | Response To: |
| | By Non-Party |
| 01/19/2010 233 Rntd | Re-Notice of Taking Deposition |
| | None |
| 01/19/2010 234 Mot | Motion |
| | None |
| 01/19/2010 235 Ncan | Notice of Cancellation |
| | None |
| 01/19/2010 236 Mot | Motion |
| | None |
| 01/19/2010 237 Not | Notice |
| | None |
| 01/22/2010 238 Noh | Notice of Hearing |
| | None |
| 01/22/2010 239 Mot | Motion |
| | None |
| 01/20/2010 240 Rnot | Re-Notice |
| | None |
| 02/01/2010 241 Not | Notice |
| | Of 1st Set of Interrog |
| 02/01/2010 242 Npnp | Notice of Production Non Party
None |
| | |
| 02/01/2010 243 Ord | Order
On Dft's Motion For Santions-As Stated in Order-Dhafele |
| 02/01/2010 244 Npnp | Notice of Production Non Party |
| | None |
| 02/03/2010 245 Notd | Notice of Taking Deposition |
| | None |
| 02/04/2010 246 Ord | Order |
| | On Motion For Protective Order-Granted-Dhafele |
| | 02/04/2010 247 Mcmp Motion to Compel |
| | None |
| 02/05/2010 248 Notd | Notice of Taking Deposition |
| | Cross of Det |
| | 02/05/2010 249 Rqad Request For Admissions |
| | Supplemental |
| 02/08/2010 250 Obj | Objection |
| | None |
| | |
| 02/08/2010 251 Ncan | Notice of Cancellation |
| ------------------- | ---------------------------------------------------------------------------------------------------------- |
| | None |
| 02/11/2010 252 Ncan | Notice of Cancellation |
| | None |
| 02/11/2010 253 Rnot | Re-Notice |
| | None |
| 02/11/2010 254 Rntd | Re-Notice of Taking Deposition |
| | None |
| 02/12/2010 255 Notd | Notice of Taking Deposition |
| | None |
| 02/12/2010 256 Orsh | Order Setting Hearing |
| | On 5/14/10 D Hafele |
| 02/17/2010 257 Ncan | Notice of Cancellation |
| | None |
| 02/17/2010 258 Noh | Notice of Hearing |
| | None |
| 02/26/2010 259 Notd | Notice of Taking Deposition |
| | None |
| 03/02/2010 260 Notd | Notice of Taking Deposition |
| | None |
| 02/02/2010 261 Agor | Agreed Order |
| | On Pltfs Motion to Amend Complaint-To Add Rico Countas Stated |
| 03/04/2010 262 Mot | Motion |
| | For Admission to Appear Pro Hac Vice-Called Atty For Fee |
| 03/05/2010 263 Noh | Notice of Hearing |
| 03/08/2010 264 Cmp | March 16 2010
Complaint |
| | Second Amended |
| 03/09/2010 265 Notd | Notice of Taking Deposition |
| | None |
| 03/09/2010 266 Notd | Notice of Taking Deposition |
| | None |
| 03/12/2010 267 Ord | Order |
| | On Dft's Objection to Pltf's Notice Production-Non-Party-Granted in Part Denied in Part-As Stated in Order |
| 03/12/2010 268 Notd | Notice of Taking Deposition |
| | Of Richard Kahn |
| 03/15/2010 269 Notd | Notice of Taking Deposition |
| | Of |
| 03/15/2010 270 Notd | Notice of Taking Deposition |
| | Of |
| 03/15/2010 271 Req | Request |
| | For Admission |
| 03/15/2010 272 Nos | Notice of Service |
| | 2nd Set of Interro |
| 03/16/2010 273 Agor | Agreed Order |
| | On Pltf's Motion to Amend Complaint to Add Rico Count-See Order-Dhafele |
| 03/17/2010 274 Resp | Response To: |
| | Pltfs Supp Request |
| 03/17/2010 275 Resp | Response To: |
| | None |
| 03/17/2010 276 Nos | Notice of Service |
| | None |
| 03/17/2010 277 Ord | Order |
| | On Martin Weinberg Verified Motion For Admission to Appear Pro Hac Vice-Granted-Dhafele |
| 03/22/2010 278 Srsv | Subpoena Returned / Served |
| | Wothr Builders-Served |
| 03/23/2010 279 Mot | Motion |
| | For Extension of Time |
| ---------------------------------------- | ----------------------------------------------------------------------------------------------------- |
| 03/24/2010 280 Nof | Notice of Filing |
| | Proposal to Dft-Epstein |
| 03/26/2010 281. Noh | Notice of Hearing |
| | Set on 4/1/10 at 8 45 AM |
| 03/26/2010 282 Ncan | Notice of Cancellation |
| | Of Depo |
| 03/29/2010 283 Notd | Notice of Taking Deposition |
| | None |
| 03/29/2010 284 Notd | Notice of Taking Deposition |
| | None |
| 04/02/2010 285 Nos | Notice of Service |
| | Answers to Dft |
| 04/02/2010 286 Resp | Response To: |
| | Dft Request For Admission |
| 04/05/2010 287 Notd | Notice of Taking Deposition |
| | None |
| | 04/05/2010 288 Novd Notice of Voluntary Dismissal |
| | As to Count II |
| 04/06/2010 289 Notd | Notice of Taking Deposition |
| | None |
| 04/06/2010 290 Orsh | Order Setting Hearing |
| | On 6/18/10 D Hafele |
| 04/12/2010 291. Mcmp Motion to Compel | |
| | None |
| 04/12/2010 292 Noh | Notice of Hearing |
| | On 04/21/10 |
| | 04/14/2010 293 Anad Answer & Affirmative Defenses |
| | None |
| 04/15/2010 294 Rnot | Re-Notice |
| | Of Taking Deposition |
| 04/19/2010 295 Ncan | Notice of Cancellation |
| | Of Hearing Set For 04/21/10 |
| 04/22/2010 296 Notd | Notice of Taking Deposition |
| | See List |
| 04/29/2010 297 Notd | Notice of Taking Deposition |
| | None |
| 04/30/2010 298 Req | Request |
| | To Produce to Pltf |
| 05/05/2010 299 Noh | Notice of Hearing |
| | On 05/11/10 |
| 05/06/2010 300 Rnoh Re-Notice of Hearing | |
| | On 05/10/10 |
| 05/10/2010 301 Mot | Motion |
| | To Amend Answer & Affirmative Defenses & Motion to Strike Directed to Pltf's Second Amended Complaint |
| 05/11/2010 302 Mcmp Motion to Compel | |
| | Nnon-Party |
| 05/17/2010 303 Rnoh Re-Notice of Hearing | |
| | None |
| 05/18/2010 304 Noh | Notice of Hearing |
| | On 6/1/10 |
| 05/28/2010 305 Mot | Motion |
| | For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add |
| | Claim For Punitive Damages Against Deft Epstein W/Attachments |
| 06/01/2010 306 Agor | Agreed Order |
| | On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is |
| | Deemed Filed-The Court is Not Ruling on The Motion to Strike at This Time-Dhafele |
| 06/01/2010 307 Ord | Order |
| | (Regarding Non Party Wotn of PB Policers' Motion to Quash Subpoeans And/Or Motion For Protective Order
And Deft Epstein's Motion to Compel) Motions Are Granted in Part And Denied in Part. D Hafele |
| ------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 06/02/2010 308 Resp | Response To: |
| | None |
| 06/08/2010 309 Orsh | Order Setting Hearing |
| | On 09/10/10 |
| 06/11/2010 310 Ncan | Notice of Cancellation |
| | None |
| 06/14/2010 311 Mcmp Motion to Compel | |
| | None |
| 06/24/2010 312 Stip | Stipulation |
| | Of Dismissal With Prejudice |
| 06/29/2010 313 Fds | Final Disposition Sheet |
| | Dao D Hafele |
| 06/29/2010 314 Ord | Order |
| | Adopting Stipulation And Dismissing Case D Hafele |
| | |
fiArk to Tnn
Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. sss THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4"
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502008CA028051XXXXMB
M, L'. Epstein, Jeffrey
The case was last updated by the court on Friday, September 03, 2010
Header Case Number: 502008CA028051XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary
Judge: HAFELE, JUDGE DONALD W
Additional Case Information
Clerk Case Number: 2008ca028051 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009
Participants Litigant M, L Plaintiff Epstein, Jeffrey Defendant Defendant Attorney Edwards, Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Goldberger, Jack A 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to loL Additional Counse No Information is Available for this case
EFTA00227028
Back to Too
Back to Too
No Information is Available for this case
| | | | | | | Back to TOD | |
| ------------------ | --- | ---- | --------------------------------------------- | --------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------- | ----------- | --- |
| | | | | | | | |
| Total Amount Due | | | Total Amount Paid | Total Restitution Due
Total Restitution Paid
Last Payment Date | | | |
| \$301.00 | | | \$301.00 | | | 09/18/2008 | |
| | | | | | | Back to Too | |
| | | | | Proceedings | | | |
| Date | Id | | Code Details | | | | |
| | | | | | | | |
| 09/11/2008 1 | | Cmp | Complaint | | | | |
| 09/11/2008 2 | | Ccs | None
Civil Cover Sheet | | | | |
| | | | None | | | | |
| 09/11/2008 3 | | Mot | Motion | | | | |
| | | | None | | | | |
| 09/11/2008 4 | | Smis | Summons Issued | | | | |
| | | | Sm-08-162222 | | | | |
| 09/19/2008 5 | | Ordg | Order Granting | | | | |
| | | | | Motion to Proceed Anonymously, Granted. D E French. | | | |
| 09/19/2008 6 | | Ordg | Order Granting | | | | |
| | | | | Motion to Proceed Anonymously, Granted. D E French. | | | |
| 10/07/2008 7 | | | Noap Notice of Appearance | | | | |
| | | | As Counsel For Dft Jeffrey Epstein. | | | | |
| 10/08/2008 8 | | Mdis | Motion to Dismiss | | | | |
| | | | | For More Definite Statement And to Strike Directed to Plt Lm's Complaint. | | | |
| 10/16/2008 9 | | Resp | Response To: | | | | |
| | | | | Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. | | | |
| 10/17/2008 10 | | Orsh | Order Setting Hearing | | | | |
| | | | | (Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French. | | | |
| 10/29/2008 11 Mdis | | | Motion to Dismiss | (Dft's Supplement To) Count IV of Ples Complaint. | | | |
| 12/10/2008 12 | | Ord | Order | | | | |
| | | | On Dft's Motion to Dismiss | Granted in Part & Denied in Part | View Order. D E French. | | |
| 12/11/2008 13 | | | Reqp Request to Produce | | | | |
| | | | (Dft's First) to Plt. | | | | |
| 12/11/2008 14 | | Nos | Notice of Service | | | | |
| | | | First Set of Interrogatories Directed to Plt. | | | | |
| 12/23/2008 15 | | | Noun Notice of Unavailability | | | | |
| | | | | From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. | | | |
| 12/29/2008 16 | | Cmp | Complaint | | | | |
| | | | (Amended) as to | | | | |
| 12/30/2008 17 | | Mext | Motion For Extension of Time | | | | |
| | | | To Respond to Amended Complaint. | | | | |
| 01/06/2009 18 | | Agor | Agreed Order | | | | |
| 01/13/2009 19 | | | Motion to Dismiss | | On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. | | |
| | | Mdis | | Count IV of Amended Complaint And Motion to Strike | | | |
| 01/16/2009 20 | | | Noap Notice of Appearance | | | | |
| | | | As Counsel For Dft Jeffrey Epstein. | | | | |
| 01/23/2009 21 | | Orsh | Order Setting Hearing | | | | |
| | | | | For 3/6/09 From 9:15 to 9:30 Am. D E French. | | | |
| 01/26/2009 22 | | Resp | Response To: | | | | |
| | | | | Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. | | | |
| 01/26/2009 23 | | Nos | Notice of Service | | | | |
| 02/20/2009 24
Summons Issued
Smis
Sm-09-040539
02/25/2009 25
Rprs
Reply/Response
To Pits Resposne to Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.
03/17/2009 26
Mot
Motion
To Reassign And/Or Transfer
Notice of Taking Deposition
03/20/2009 27
Notd
Of Jeffrey Epstein on 04/30/09
Notice of Hearing
03/20/2009 28
Noh
On 04/07/09
03/20/2009 29
Order
Ord
On Dft's Mtn to Dismiss CT IV of Pitf's Amended Complaint-Granted as Stated
03/23/2009 30
Notice of Service
Nos
Of Plt Expert Witness Intergs to Dft
03/23/2009 31
Rqad
Request For Admissions
First
03/23/2009 32
Notice of Service
Nos
Of Plt First Set of Intergs
03/23/2009 33
Req
Request
First- For Production to Dft
03/26/2009 34
Mot
Motion
To Stay And or Continue Action
Notice of Taking Deposition
03/30/2009 35
Notd
Of Dominique Hyppolite on 04/28/09
04/06/2009 36
Notice -Name/Address Change
Nnac
As to Counsel
04/07/2009 37
Anad Answer & Affirmative Defenses
To Plt Amended Complaint
Mcmp Motion to Compel
04/08/2009 38
None
04/08/2009 39
Mcmp Motion to Compel
None
04/09/2009 40
Order
Ord
On Motion to Reassign is Denied D French
04/14/2009 41 Nof
Notice of Filing
None
04/20/2009 42
Order
Ord
On Mtn to Transfer-Aas Stated-Dhafele
04/20/2009 43
Not
Notice
Of Reassignment to Division AB
Notice of Taking Deposition
05/06/2009 44
Notd
E W
05/07/2009 45
Mot
Motion
For Protective Order
05/07/2009 46
Mot
Motion
Forprotective Order
05/11/2009 47
Not
Notice
Of Propounding Expert Interrogatories to Pit.
05/14/2009 48
Response To:
Resp
In Opposition OT Dft Motion
05/14/2009 49
Order Setting Hearing
Orsh
For 5/29/09. D Hafele.
05/15/2009 50
Notice of Hearing
Noh
6/4/09 8:45am
05/18/2009 51 Noh
Notice of Hearing
6/10/09 | | | Of Pit's Answers to Oft's Interrogatories. |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --- | --- | ------------------------------------------ |
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| 05/18/2009 52 | Noh | Notice of Hearing |
| ------------- | ---- | ------------------------------------------------------------- |
| | | 5/28/09 |
| 05/18/2009 53 | Noh | Notice of Hearing |
| | | 6/2/09 |
| 05/18/2009 54 | Noh | Notice of Hearing |
| | | 6/9/09 |
| 05/18/2009 55 | Resp | Response To: |
| | | And Objections to Plt First Req For Production |
| 05/18/2009 56 | Ans | Answer |
| | | And Objections to Plt Intergs |
| 05/18/2009 57 | Resp | Response To: |
| | | And Objections to Plt Intergs |
| 05/18/2009 58 | Ans | Answer |
| | | To Plt Req For Admissions |
| 05/21/2009 59 | Nof | Notice of Filing |
| | | None |
| 05/22/2009 60 | Nof | Notice of Filing |
| | | Pltf's Answers |
| 05/26/2009 61 | Sup | Supplement |
| | | Brief in Support of Motion For Protective Order |
| 05/27/2009 62 | Mot | Motion |
| | | To Disqualify Trial Judge |
| 05/28/2009 63 | Rprs | Reply/Response |
| | | In Opposition to Pltf Motion to Disqualify |
| 06/10/2009 64 | Nos | Notice of Service |
| | | None |
| 06/12/2009 65 | Ord | Order |
| | | Denied. D Hafele. |
| 06/24/2009 66 | Mot | Motion |
| | | For Leave to Add Count For Battery And Seek Punitive Damages. |
| 06/25/2009 67 | Noh | Notice of Hearing |
| | | On 7/7/09. |
| 06/29/2009 68 | Not | Notice |
| | | None |
| 07/01/2009 69 | Ord | Order |
| 07/01/2009 70 | Agor | On Mtn to Compel-Mtn is Moot See Order
Agreed Order |
| | | On Dft's Mtn to Compel-Granted |
| 07/01/2009 71 | Agor | Agreed Order |
| | | On Dft's Mtn to Compel |
| 07/01/2009 72 | Ord | Order |
| | | On Non-Party's Mtn For Protective Order-As in Order |
| 07/09/2009 73 | Orsh | Order Setting Hearing |
| | | On 10/02/09 |
| 07/13/2009 74 | Orsh | Order Setting Hearing |
| | | On 07/16/09 |
| 07/14/2009 75 | Resp | Response To: |
| | | To Mtn For Leave |
| 07/14/2009 76 | | Mcmp Motion to Compel |
| | | None |
| 07/16/2009 77 | Nof | Notice of Filing |
| | | Attached. |
| 07/16/2009 78 | Ord | Order |
| | | On Dft's Mtn to Compel-See Order |
| | | |
| 07/17/2009 79 | Not | Notice |
| 07/17/2009 80 | Nof | None
Notice of Filing |
| | | Exhibit A |
| ------------------- | ---- | ------------------------------------------------------------------------------------------- |
| 07/21/2009 81 Noh | | Notice of Hearing |
| | | On 7/31/09. |
| 07/22/2009 82 | Nof | Notice of Filing |
| | | |
| | | None |
| 07/28/2009 83 | Nof | Notice of Filing |
| | | Attached. |
| 07/31/2009 84 | Ord | Order |
| | | On Mtn For Leave -Granted |
| 08/10/2009 85 | Noh | Notice of Hearing |
| | | On 8/20/09. |
| 08/10/2009 86 | Mot | Motion |
| | | For Stay of June 30, 2009 Orders. |
| 08/12/2009 87 | Req | Request |
| | | For Production |
| 08/13/2009 88 | Noh | Notice of Hearing |
| | | None |
| 08/13/2009 89 | | Mcmp Motion to Compel |
| | | Compliance. |
| 08/13/2009 90 | Rprs | Reply/Response |
| | | In Opposition .
. . |
| | | 08/17/2009 91 Npnp Notice of Production Non Party |
| | | None |
| 08/17/2009 92 | Notd | Notice of Taking Deposition |
| | | Of William "bill" Riley. |
| 08/17/2009 93 | | Npnp Notice of Production Non Party |
| | | None |
| 08/17/2009 94 | | Npnp Notice of Production Non Party |
| | | None |
| 08/17/2009 95 | | Npnp Notice of Production Non Party |
| | | None |
| 08/19/2009 96 | | Anad Answer & Affirmative Defenses |
| | | To 2nd Amended Complaint |
| 08/19/2009 97 | Notd | Notice of Taking Deposition |
| | | Of EW C/O Brad Edwards Esq. |
| 08/19/2009 98 | Notd | Notice of Taking Deposition |
| | | Of LM C/O Brad Edwards Esq. |
| 08/20/2009 99 | | Npnp Notice of Production Non Party |
| | | None |
| 08/20/2009 100 Nnac | | Notice -Name/Address Change |
| | | None |
| 08/24/2009 101 Ord | | Order |
| | | On Mot For Special Set Hearing, Denied. D Hafele. |
| 08/25/2009 102 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 08/25/2009 103 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 08/24/2009 104 Ord | | Order |
| | | Pit's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele |
| 08/24/2009 105 Obj | | Objection |
| | | To Notices of Production From Non-Parties And Motion For Protective Order |
| 08/24/2009 106 Ord | | Order |
| | | On Mot to Compel Compliance, Granted as Follows
View Order. D Hafele. |
| 08/27/2009 107 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 08/27/2009 108 Notd | | Notice of Taking Deposition |
| | | None |
| 08/27/2009 109 Notd | | Notice of Taking Deposition |
| ------------------- | --- | -------------------------------------------------- |
| | | None |
| 08/27/2009 110 Notd | | Notice of Taking Deposition |
| | | Amended |
| 08/27/2009 111 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 08/27/2009 112 Notd | | Notice of Taking Deposition |
| | | None |
| 08/27/2009 113 Notd | | Notice of Taking Deposition |
| | | None |
| 09/01/2009 114 Nos | | Notice of Service |
| | | None |
| 09/01/2009 115 Resp | | Response To: |
| | | None |
| 09/10/2009 116 Notd | | Notice of Taking Deposition |
| | | None |
| 09/10/2009 117 Notd | | Notice of Taking Deposition |
| | | None |
| 09/10/2009 118 Notd | | Notice of Taking Deposition |
| | | None |
| 09/10/2009 119 Ncan | | Notice of Cancellation |
| | | Depo |
| 09/10/2009 120 Noh | | Notice of Hearing |
| | | None |
| | | 09/11/2009 121 Npnp Notice of Production Non Party |
| | | None |
| 09/11/2009 122 Resp | | Response To: |
| | | Pitf's Request For Production |
| | | 09/11/2009 123 Npnp Notice of Production Non Party |
| | | None |
| 09/22/2009 124 Nof | | Notice of Filing |
| | | Emergency Mot, up 9/22/09. |
| 09/16/2009 125 Notd | | Notice of Taking Deposition |
| | | None |
| 09/16/2009 126 Noh | | Notice of Hearing |
| | | None |
| 09/17/2009 127 Notd | | Notice of Taking Deposition |
| | | See List |
| 09/18/2009 128 Rnot | | Re-Notice |
| | | None |
| 09/21/2009 129 Rntd | | Re-Notice of Taking Deposition |
| | | None |
| 09/21/2009 130 Obj | | Objection |
| | | None |
| 09/21/2009 131 Obj | | Objection |
| | | Amended |
| 09/23/2009 132 Mot | | Motion |
| | | For Protective Order |
| 09/23/2009 133 Ord | | Order |
| | | On Mtn For Protective Order Granted |
| 09/24/2009 134 Rnot | | Re-Notice |
| | | None |
| 09/24/2009 135 Resp | | Response To: |
| | | None |
| 10/06/2009 136 Mot | | Motion |
| | | None |
| 10/06/2009 137 Mot | | Motion |
| | None |
| ------------------------------------ | ---------------------------------------------------------------------------------------------------- |
| 09/25/2009 138 Noh | Notice of Hearing |
| | Oct 1 2009 |
| 09/28/2009 139 Ncan | Notice of Cancellation |
| | Of Depo |
| 09/29/2009 140 Noh | Notice of Hearing |
| | None |
| 09/29/2009 141 Mot | Motion |
| | None |
| 10/01/2009 142 Msjt | Mot/Not to Set Jury Trial |
| | Up |
| 10/02/2009 143 Notd | Notice of Taking Deposition |
| | None |
| 10/06/2009 144 Emot Emergency Motion | |
| | For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9- |
| | 09) |
| 10/07/2009 145 Mcmp Motion to Compel | |
| | None |
| 10/07/2009 146 Rntd | Re-Notice of Taking Deposition |
| | None |
| 09/28/2009 147 Noh | Notice of Hearing |
| | None |
| 10/09/2009 148 Notd | Notice of Taking Deposition |
| | None |
| 10/09/2009 149 Mot | Motion |
| | Terminate Depo |
| 10/13/2009 150 Rntd | Re-Notice of Taking Deposition |
| | David Hart Rogers |
| 10/13/2009 151 Rntd | Re-Notice of Taking Deposition |
| | Larry Visoski |
| 10/13/2009 152 Noh | Notice of Hearing |
| | None |
| 10/13/2009 153 Mot | Motion |
| | For Protective Order |
| 10/14/2009 154 Nof | Notice of Filing |
| | None |
| 10/15/2009 155 Resp | Response To: |
| | Epsteins Motion Compel |
| 10/16/2009 156 Resp | Response To: |
| | Compel |
| 10/22/2009 157 Req | Request |
| | To Produce |
| 10/22/2009 158 Noh | Notice of Hearing |
| | None |
| 10/26/2009 159 Rntd | Re-Notice of Taking Deposition |
| | None |
| 10/28/2009 160 Notd | Notice of Taking Deposition |
| | None |
| 10/28/2009 161 Nof | Notice of Filing |
| | None |
| 10/30/2009 162 Mfsj | Motion For Summary Judgment |
| | None |
| 10/30/2009 163 Resp | Response To: |
| | Plt Motion |
| 11/02/2009 164 Ord | Order |
| | Denying Emergency Motion-Dhafele |
| 11/03/2009 165 Ord | Order |
| | |
| | | On Pltf's Mtn to Terminate Deposition-Denied-Dhafele |
| ------------------- | --- | ----------------------------------------------------------------------------------------------------------------- |
| 11/03/2009 166 Ord | | Order |
| | | On Mtn to Compel-Grantedin Part Denied in Part |
| 11/04/2009 167 Mot | | Motion |
| | | For Protective Order |
| 11/05/2009 168 Nojt | | Notice of Jury Trial |
| | | Calendar Call on 04/30/10 |
| 11/05/2009 169 Srsv | | Subpoena Returned / Served |
| | | Dr Amy Swan-Served |
| 11/05/2009 170 Notd | | Notice of Taking Deposition |
| | | None |
| | | |
| 11/06/2009 171 Mot | | Motion |
| | | None |
| 11/12/2009 172 Srsv | | Subpoena Returned / Served |
| | | None |
| 11/12/2009 173 Srsv | | Subpoena Returned / Served |
| | | None |
| 11/12/2009 174 Srsv | | Subpoena Returned / Served |
| | | None |
| 11/12/2009 175 Noh | | Notice of Hearing |
| | | None |
| 11/12/2009 176 Noh | | Notice of Hearing |
| | | None |
| 11/12/2009 177 Mot | | Motion |
| | | None |
| 11/16/2009 178 Noh | | Notice of Hearing |
| | | None |
| 11/16/2009 179 Mot | | Motion |
| | | None |
| 11/18/2009 180 Notd | | Notice of Taking Deposition |
| | | None |
| 12/01/2009 181 Tcpy | | True Copy |
| | | Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby |
| | | |
| | | Denied on The Merits |
| 11/30/2009 182 Srsv | | Subpoena Returned / Served |
| | | None |
| 12/02/2009 183 Ord | | Order |
| | | On Mtn For Preservation of Evidence-Granted in Part as Stated |
| 12/02/2009 184 Ord | | Order |
| | | On Mtn to Quash Supeona-Granted |
| | | 12/16/2009 185 Noap Notice of Appearance |
| | | |
| | | None |
| 01/07/2010 186 Noh | | Notice of Hearing |
| | | None |
| | | 01/12/2010 187 Mcmp Motion to Compel |
| | | None |
| 01/13/2010 188 Noh | | Notice of Hearing |
| | | None |
| | | 01/13/2010 189 Mcmp Motion to Compel |
| | | None |
| 01/14/2010 190 Ord | | Order |
| | | On Dft Motion is Granted Dhafele |
| 01/15/2010 191 Resp | | Response To: |
| | | None |
| | | 01/19/2010 192 Mcmp Motion to Compel |
| | | (Amended) Motion to Compel Documents Responsive to Request to Produce
01/15/2010 193 Rnoh Re-Notice of Hearing |
| | None |
| ---------------------------------------- | ------------------------------------------------------------------- |
| 01/19/2010 194 Noh | Notice of Hearing |
| | None |
| 01/22/2010 196 Mcmp Motion to Compel | |
| | None |
| 01/25/2010 197 Orsh | Order Setting Hearing |
| | April 9 2009? Dhafele |
| 01/25/2010 198 Noh | Notice of Hearing |
| | None |
| 01/27/2010 199 Not | Notice |
| | To Set Cause For Jury Trial, up 2/1/10. |
| 01/25/2010 200 Notd | Notice of Taking Deposition |
| | Cross |
| 01/26/2010 201 Noh | Notice of Hearing |
| | None |
| 01/28/2010 202 Nos | Notice of Service |
| | 3rd Set of Interro |
| 02/02/2010 203 Notd | Notice of Taking Deposition |
| | Of
Viiew List. |
| 02/02/2010 204 Noh | Notice of Hearing |
| | None |
| 02/03/2010 205 Not | Notice |
| | Of Psychological Examination of Pltf |
| 02/11/2010 206 Agor | Agreed Order |
| | Dhafele |
| 02/04/2010 207 Notd | Notice of Taking Deposition |
| | (Cross) of Bradley Edwards |
| 02/04/2010 208 Ord | Order |
| | On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele |
| 02/05/2010 209 Notd | Notice of Taking Deposition |
| 02/05/2010 210 Notd | Of Janusz Banasiak
Notice of Taking Deposition |
| | Video of |
| 02/05/2010 211 Notd | Notice of Taking Deposition |
| | Video of Jeffrey Epstein |
| 02/05/2010 212 Not | Notice |
| | Of Withdrawal of Wage Claim |
| 02/05/2010 213 Noh | Notice of Hearing |
| | None |
| 02/05/2010 214 Mcmp Motion to Compel | |
| | None |
| 02/08/2010 215 Rnot | Re-Notice |
| | None |
| 02/09/2010 216 Resp | Response To: |
| | None |
| 02/10/2010 217 Resp | Response To: |
| | Amended |
| 02/12/2010 218 Ord | Order |
| | To Compel is Granted. D Hafele |
| 02/16/2010 219 Rnoh Re-Notice of Hearing | |
| | None |
| 02/16/2010 220 Rnoh Re-Notice of Hearing | |
| | None |
| 02/16/2010 221 Rntd | Re-Notice of Taking Deposition |
| | Video |
| 02/22/2010 222 Obj | Objection |
| | To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10) |
| 02/17/2010 223 Ord | Order |
| ------------------------------------ | ---------------------------------------------------------------------------- |
| | On Motion to Compel-Granted as Stated in Text |
| 02/17/2010 224 Mcmp Motion to Compel | |
| | None |
| 02/22/2010 225 Not | Notice |
| | None |
| 02/25/2010 226 Nos | Notice of Service |
| | None |
| 03/02/2010 227 Mfpo | Motion For Protective Order |
| | As to The Deposition of |
| 03/03/2010 228 Nos | Notice of Service |
| | Of Plts Answers to Dfts Third Interrog |
| 03/03/2010 229 Mcmp Motion to Compel | |
| | None |
| 03/04/2010 230 Orsh | Order Setting Hearing |
| | On 05/25/10 Re:motion to Compel Answers to Pltf's 1st Request For Production |
| 03/04/2010 231 Noh | Notice of Hearing |
| | None |
| 03/09/2010 232 Notd | Notice of Taking Deposition |
| | None |
| 03/09/2010 233 Notd | Notice of Taking Deposition |
| | None |
| 03/09/2010 234 Notd | Notice of Taking Deposition |
| | None |
| 03/12/2010 235 Not | Notice |
| | Of Withdrawal of Motion And Cancelation of Hearing |
| 03/15/2010 236 Nos | Notice of Service |
| | None |
| 03/15/2010 237 Req | Request |
| | |
| 03/29/2010 238 Notd | For Admission
Notice of Taking Deposition |
| | |
| 03/31/2010 239 Resp | None
Response To: |
| | |
| | To Dft's Motion For Partial Summary Judgement |
| 04/02/2010 240 Nos | Notice of Service |
| | None |
| 04/05/2010 241 Resp | Response To: |
| | To Epsteins Motion For Partial Summary Judgement |
| 04/19/2010 242 Resp | Response To: |
| | Request For Admission |
| 04/19/2010 243 Nos | Notice of Service |
| | Of Pltf's Unverified Ansawers to Oft |
| 04/28/2010 244 Notd | Notice of Taking Deposition |
| | None |
| 04/28/2010 245 Mcmp Motion to Compel | |
| | Answers to 4th Set of Interrs |
| 04/28/2010 246 Mot | Motion |
| | For Leave to Serve Additional Interrs |
| 04/30/2010 247 Noh | Notice of Hearing |
| | On 05/12/10 |
| 05/05/2010 248 Noh | Notice of Hearing |
| | On 05/11/10 |
| 05/05/2010 249 Notd | Notice of Taking Deposition |
| | None |
| 05/06/2010 250 Noh | Notice of Hearing |
| | On 05/10/10 |
| 05/10/2010 251 Srsv | Subpoena Returned / Served |
| | | To Ashley Mcguire General Manager |
| ------------------- | --- | ------------------------------------------------------------------------------------------------ |
| 05/10/2010 252 Srsv | | Subpoena Returned / Served |
| | | To R/C Dr. Amy Swan |
| 05/11/2010 253 Agor | | Agreed Order |
| | | On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot |
| 05/13/2010 254 Orsh | | Order Setting Hearing |
| | | Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele |
| 05/13/2010 255 Notd | | Notice of Taking Deposition |
| | | None |
| 05/13/2010 256 Notd | | Notice of Taking Deposition |
| | | None |
| 05/13/2010 257 Ord | | Order |
| | | On Motion For Leave to Serve Additional Interro-Granted-Dhafele |
| 05/13/2010 258 Ord | | Order |
| | | On Motion to Compel Answers |
| 05/22/2010 259 Mstr | | Motion to Strike |
| | | Case From Trial Docket |
| 05/21/2010 260 Noh | | Notice of Hearing |
| | | None |
| 05/24/2010 261 Notd | | Notice of Taking Deposition |
| | | Duces Tecum |
| 05/25/2010 262 Ord | | Order |
| | | Granting Motion to Strike |
| 06/01/2010 263 Srsv | | Subpoena Returned / Served |
| | | |
| | | Thomas Steinbacher -Served |
| 06/01/2010 264 Cmp | | Complaint
Pltfs Third Amended Complaint |
| | | |
| | | 06/10/2010 265 Mcmp Motion to Compel |
| | | None |
| | | 06/25/2010 266 Emot Emergency Motion |
| | | For Stay of Discovery |
| 06/14/2010 267 Ord | | Order |
| | | On Pltfs Mtn Tocompel |
| 06/17/2010 268 Mdis | | Motion to Dismiss |
| | | None |
| 06/17/2010 269 Srns | | Subpoena Returned / Not Served |
| | | None |
| 06/28/2010 270 Obj | | Objection |
| | | None |
| 06/25/2010 271 Noh | | Notice of Hearing |
| | | On 06/29/10 |
| 06/28/2010 272 Nos | | Notice of Service |
| | | None |
| 06/29/2010 273 Ord | | Order |
| | | On Emot For Stay of Discovery-Granted-Dhafele |
| 07/06/2010 274 Req | | Request |
| | | To Produce |
| 07/23/2010 275 Stip | | Stipulation |
| | | Of Dismissal With Prejudice |
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Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
### Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502008CA006596XXXXMB
Doe, Jane'. Epstein, Jeffrey et al
The case was last updated by the court on Tuesday, December 08, 2009
| Case Number: | 502008CA006596XXXXMB | |
| ------------------------- | ----------------------------------------------------------------------------------------------------- | --- |
| Date Filed: | 03/06/2008 | |
| Date Full Case Retrieved: | 12/08/2009 | |
| | Status: Pending | |
| Misc: | (170) OTHER NEGLIGENCE; Circuit Civil | |
| | [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | |
Summary
Judge: GERBER, JUDGE JONATHAN
Additional Case Information
Clerk Case Number: 2008ca006596 Outstanding Warrant/Summon/Capias: N Jury Trial: 3 Closed Case: N Last Docket Date: 03/06/2008 Status Date: 03/06/2008
| | | Back to Too |
| ----------------------------- | ----------------------------------- | ----------- |
| | Participants | |
| Litigant | Attorney | |
| Doe, Jane | Leopold, Theodore 3 | |
| Plaintiff | 2925 Pga Blvd #200 Leopold-Kuvin PA | |
| | Palm Beach Gardens FL 33410 | |
| Epstein, Jeffrey
Defendant | Pike, Michael 3 | |
| | Mcintosh, Douglas M | |
| Defendant | 1776 E. Sunrise Blvd. | |
| | Ft Lauderdale FL 33304 | |
| | Mcgrath, Jason A | |
| | 810 Park PL Two East | |
| | West Palm Beach FL 33401 | |
| | Reinhart, Bruce E | |
| Defendant | 250 S. Australian AV | |
| | Palm Beach FL 33401 | |
| | | |
Back to Too
Back to Too
Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401
#### Additional Counsel
Back to Too
## No Information is Available for this case
| | | | Fees | | | |
| ------------------ | ----- | ---------------------------------------------------- | ----------------------------------------------------- | --------------------------------------------------------------------------------- | ----------------- | --- |
| Total Amount Due | | Total Amount Paid | Total Restitution Due | Total Restitution Paid | Last Payment Date | |
| \$256.00 | | \$256.00 | | | 03/06/2008 | |
| | | | | | Back to Too | |
| | | | Proceedings | | | |
| | | Id Cade Retails | | | | |
| Date | | | | | | |
| 03/06/2008 1 | | 00000 Additional Comments | | | | |
| | | None | | | | |
| 03/06/2008 2 | 800ff | Caff | | | | |
| | | None | | | | |
| 03/06/2008 3 | Pe | Pending | | | | |
| 03/06/2008 4 | Rcpt | None
Receipt For Payment | | | | |
| | | | A Payment of -\$256.00 was made on receipt CAMB201374. | | | |
| 03/06/2008 5 | Cmp | Complaint | | | | |
| | | None | | | | |
| 03/06/2008 6 | Ccs | Civil Cover Sheet | | | | |
| | | None | | | | |
| 03/18/2008 7 | Smis | Summons Issued | | | | |
| | | Sm-08-046957 | | | | |
| 03/18/2008 8 | Smis | Summons Issued | | | | |
| | | Sm-08-046958 | | | | |
| 03/18/2008 9 | Smis | Summons Issued | | | | |
| | | Sm-08-046959 | | | | |
| 03/25/2008 10 Srtn | | Service Return (Attached) | | | | |
| | | Served | | | | |
| 04/10/2008 11 Mot | | Motion | | | | |
| | | To Quash Service of Process | | | | |
| 05/20/2008 12 Srtn | | Service Return (Attached) | | | | |
| | | Jeffrey Epstein-Served | | | | |
| 05/22/2008 13 Srtn | | Service Return (Attached) | | | | |
| | | (Ser 4/19/08) | | | | |
| 05/30/2008 14 Noh | | Notice of Hearing | | | | |
| | | | In-Re Motion For Extension/Motion to Quash 6/12/08 | | | |
| 05/30/2008 15 Mdft | | Motion For Default | | | | |
| | | Against Dft | | | | |
| 05/30/2008 16 Mext | | Motion For Extension of Time | | | | |
| | | | | Motion For Extension of Time to Obtain Service of Process on Deft Jeffrey Epstein | | |
| 06/04/2008 17 Noap | | Notice of Appearance
On Behalf of Jeffrey Epstein | | | | |
| 06/04/2008 18 Mot | | Motion | | | | |
| | | Motion For Enlargement of Time | | | | |
| 06/06/2008 19 Dft | | Default | | | | |
| | | Copies Mailed | | | | |
| 06/09/2008 20 Noap | | Notice of Appearance | | | | |
| | | On Behalf FO Dft | | | | |
| | | | | | | |
| 06/09/2008 21 Noh | Notice of Hearing |
| ------------------ | ---------------------------------------------------------------------------------------------------------- |
| | 6/18/08 |
| 06/11/2008 22 Nof | Notice of Filing |
| | Affdvts in Support of This Dfts Motion to Quash Service of Process Dtd 4/10/08 |
| 06/12/2008 23 Ord | Order |
| | PIt's Motion to Obtain Extension of Time to Obtain Service of Process, is Granted. 90 Additional Days From |
| | 7/6/08, Dtd 6/17/08 J. Gerber |
| 06/12/2008 24 Mext | Motion For Extension of Time |
| | Motion For Extension of Time to Obtain Service of Process on Deft Jeffrey Epstein |
| 06/16/2008 25 Noun | Notice of Unavailability |
| | Unavailable 6/30 Thru 7/24/08 |
| 06/19/2008 26 Ncan | Notice of Cancellation |
| | Of Hearing on June 18 2008 |
| 06/19/2008 27 Mot | Motion |
| | Service of Process And Set Aside Clks Default |
| 06/24/2008 28 Agor | Agreed Order |
| | f Process, is Granted, an Alias Summons Shal Lbe Issued And
Dft
Motion to Qu |
| | Pltf Have Until 10/3/08 to Serve
, Dtd 6/24/083 Gerber |
| 06/25/2008 29 Mot | Motion |
| | For Extension of Time to Obtain Service of Process on Dfts
Notice of Hearing |
| 06/25/2008 30 Noh | |
| | 7/3/08 Filed by Spencer T Kuvin
Notice of Appearance |
| 06/25/2008 31 Noap | As Co Counsel--Obo Dft Jeffrey Epstein |
| 06/26/2008 32 Aff | Affidavit |
| | To Issue Alias Summons |
| 06/26/2008 33 Asis | Alias Summons Issued |
| | Asm-08-003617 |
| 06/26/2008 34 Aff | Affidavit |
| | Spencer T. Kuvin Affidavit to Issue Issues Summons |
| 06/27/2008 35 Mot | Motion |
| | Motion For A Two Week Enlargment of Time to Respond to The Complaint |
| 06/30/2008 36 Asis | Alias Summons Issued |
| | Asm-08-003674 |
| 06/30/2008 37 Asis | Alias Summons Issued |
| | Asm-08-003693 |
| 06/30/2008 38 Noh | Notice of Hearing |
| | On 7/7/08 (At) 8:45 Am. |
| 07/01/2008 39 Ncan | Notice of Cancellation |
| | Notice of Cancellation of Hearing Set For 7/3/08 |
| 07/03/2008 40 Srtn | Service Return (Attached) |
| | (Ser 6/30/08) |
| 07/07/2008 41 Ncan | Notice of Cancellation |
| | Notice of Cancellation of Hearing Scheduled on 7/7/18 Dtd 7/3/08 |
| 07/09/2008 42 Agor | Agreed Order |
| | Dft
Motion to Quash Serivce of Process And Set Aside Clerk's Default,P LT Shall Have 120 |
| | , The Clerk Shall Set Aside The Default, TD 7/9/083 Gerber
Days to Serve |
| 09/22/2008 43 Mdis | Motion to Dismiss |
| 10/17/2008 44 Ccpy | For More Definite Statement And to Strike Directed to Pit's Compaint
Certified Copy |
| | Of Order of Remand FM US District Court Southern District to Circuit Civil |
| 10/21/2008 45 Mext | Motion For Extension of Time |
| | Motion For Extension of Time to Respond to Pitf's Complaint |
| 10/23/2008 46 Asis | Alias Summons Issued |
| | Asm-08-005887 |
| 10/27/2008 47 Cmp | Complaint |
| | Second Amended Complaint |
| 10/27/2008 48 Mot | Motion |
| | |
| | Motion For Leave to File Second Amended Complaint |
| ------------------ | -------------------------------------------------------------------------------------------------------------------------------- |
| 10/27/2008 49 Noh | Notice of Hearing |
| | In-Re Motion For Leave 11/4/08 |
| 10/28/2008 50 Srtn | Service Return (Attached) |
| | -Served
I |
| 10/30/2008 51 Mext | Motion For Extension of Time |
| | To Obtain Service of Process on Dft Shar |
| 10/30/2008 52 Noh | Notice of Hearing |
| | In-Re Motion For Extension of Time 11/5/08 |
| 10/30/2008 53 Rnoh | Re-Notice of Hearing |
| | In-Re Motion For Leave 11/5/08 |
| 10/30/2008 54 Resp | Response To: |
| | In Opposition to PIt's Motion For Leave to File Second Amended Comlaint |
| 11/03/2008 55 Rnoh | Re-Notice of Hearing |
| | 11/4/08 |
| 11/03/2008 56 Rnoh | Re-Notice of Hearing |
| | 4th Re-Notice In-Re Motion For Leave 11/17/08 |
| 11/06/2008 57 Ord | Order |
| | Pltf's Motion to Time to Obtain Extension of Time to Obtain Service of Process, is Grnated-120 Days More,
Dtd 11/6/08 K Kroll |
| 11/12/2008 58 Mot | Motion |
| | For Extension of Time to Answer Pltfs Amended Complaint |
| 11/14/2008 59 Ord | Order |
| | Plts Motion to File Amended Compliant, is Denied. Separte Cases Shall be Filed D Hafele |
| 11/17/2008 60 Notd | Notice of Taking Deposition |
| | Jeffrey Epstein Filed by Spencer T Kuvin Esq |
| 11/20/2008 61 Noap | Notice of Appearance |
| | For Deft |
| 11/21/2008 62 Mdis | Motion to Dismiss |
| | Pit's Amended Complaint or in The Alternative Motion For More Particular Statement |
| 11/24/2008 63 Agor | Agreed Order |
| | On Defts Mot For Extension of Time to Answer Pltfs Amended Complaint is Granted, D Hafele |
| 11/24/2008 64 Noun | Notice of Unavailability |
| | None |
| 11/26/2008 65 Notd | Notice of Taking Deposition |
| | Of Jeffrey Epstein |
| 12/03/2008 66 Srns | Subpoena Returned / Not Served |
| | On |
| 12/03/2008 67 Nof | Notice of Filing |
| | W/O Aff of Service
Original Alias Summons on |
| 12/04/2008 68 Smis | Summons Issued |
| | Sm-08-219188 |
| 12/09/2008 69 Notd | Notice of Taking Deposition
(Telephonic)==, |
| 12/09/2008 70 Notd | & Amy Strasser Filed by Spencer T Kuvin
Notice of Taking Deposition |
| | (Telephonic) Max Brockman Filed by Spencer T Kuvin |
| 12/09/2008 71 Notd | Notice of Taking Deposition |
| | (Telephonic)
Filed by Spencer T Kuvin |
| 12/11/2008 72 Reqp | Request to Produce |
| | (1st) to Pltf |
| 12/11/2008 73 Not | Notice |
| | Of Serving 1st Set of Interrs Directed to Pltf |
| 12/19/2008 74 Ncan | Notice of Cancellation |
| | Cancellation of Depo |
| 12/22/2008 75 Rntd | Re-Notice of Taking Deposition |
| | 3rd Notice of Taking Depo of Jeffrey Epstein 1/27/08 |
| 12/22/2008 76 Ncan | Notice of Cancellation |
| | |
| | Notice of Cancellation of Depos |
| ------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------- |
| 12/23/2008 77 Srns | Subpoena Returned / Not Served |
| | Max Brockman |
| 12/30/2008 78 Not | Notice |
| | Notice of Withdrawal as Co-Counsel |
| 01/06/2009 79 Srsv | Subpoena Returned / Served |
| | Issued to |
| 01/06/2009 80 Srsv | Subpoena Returned / Served |
| | Issued to Amy Strasser |
| 01/12/2009 81 Mot | Motion |
| | For Extension of Time to Respond to Discovery |
| 01/14/2009 82 Rntd | Re-Notice of Taking Deposition |
| | (4th) Jeffrey Epstein Filed by Spencer T Kuvin Esq |
| 01/23/2009 83 Noh | Notice of Hearing |
| | In-Re Motion For Extension of Time 1/27/09 |
| 01/27/2009 84 Noh | Notice of Hearing |
| | In-Re Motion For Extension of Time 1/28/09 |
| 01/28/2009 85 Ord | Order |
| | Granting Pit's Motion For Additional Time W/In Which to Respond to Discovery, All Discovery to be
Responded by 2/11/09, Dtd 1/28/09 D Hafele |
| 02/11/2009 86 Mot | Motion |
| | Motion to Stay or Continue Case For Time Certain |
| 02/13/2009 87 Resp | Response To: |
| | To Dft Jeffrey Epstein's First Request to Produce |
| 02/13/2009 88 Ans | Answer |
| | To Dft Jeffreyy Epstien First Set of Interrogs |
| 02/13/2009 89 Noh | Notice of Hearing |
| | In-Re Motion to Stay or Continue 2/23/09 |
| 02/17/2009 90 Mot | Motion |
| | To Quash Pltfs Notice of Taking Depo |
| 02/17/2009 91 Noh | Notice of Hearing |
| | On 2/23/09 at 8:45 AM |
| 02/17/2009 92 Nof | Notice of Filing |
| | Motion to Stay or Continue Case |
| 02/18/2009 93 Nof | Notice of Filing |
| | Notice of Filing Affidavit of Jack A. Goldberger |
| 02/20/2009 94 Ncan | Notice of Cancellation |
| | Of Deposition |
| 03/18/2009 95 Srtn | Service Return (Attached) |
| | Summons Not Served |
| 03/18/2009 96 Srns | Subpoena Returned / Not Served |
| | Cherokee Drive Filed by Spencer T Kuvin |
| 03/18/2009 97 Srns | Subpoena Returned / Not Served |
| | Filed by Spencer T Kuvin |
| 04/08/2009 98 Mot | Motion |
| | Motion to Tranfer Cases |
| 04/09/2009 99 Noh | Notice of Hearing |
| | 4/20/09 |
| | |
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Copyright Co 2011 LexisNexis CourtLink, Inc. AU rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
### Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 501991CA010544XXCDAH
Epstein, Jeffrey I. Glass, Herbert I
The case was last updated by the court on Monday, December 04, 2006
Case Number: 501991CA010544XXCDAH Date Filed: 09/11/1991 Date Full Case Retrieved: 12/04/2006 Status: Disposed by Default Misc: (164) CONTRACT & DEBT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary
Judge: FINE, JUDGE EDWARD H
Additional Case Information
Clerk Case Number: 1991ca010544 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Fine, Judge Edward H Closed Case: N Last Docket Date: 02/21/1992 Status Date: 02/21/1992
Participants
Attorney Safran Jr, Paul 3300 Pga Boulevard Ste 500 Palm Bch Gardens FL 33410
Glass, Herbert I Defendant
Epstein, Jeffrey
Litigant
Plaintiff
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Additional Counsel
## No Information is Available for this case
Back to Top
No Information is Available for this case
## No Information is Available for this case
| | | Back to Top | | |
| --- | --- | ----------- | --- | --- |
| | | | | |
| | | | | |
| Date | | Id Code | Walla |
| ------------------ | --- | ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 09/11/1991 | 1 | | 00000 Additional Comments |
| | | | (*************Default Entered"*************) |
| 09/11/1991 | 1 | | 00000 Additional Comments |
| | | | (\*\*\*\*\*\*\*\*\*\*\*"Default Entered"\*\*\*\*\*\*\*\*\*\*\*\*\*) |
| 09/11/1991 2 | | Cmp | Complaint |
| | | | (Complaint) ; Jr.-Nojr/Ct-Noct = N W/Out Attachments |
| 09/11/1991 2 | | Cmp | Complaint |
| | | | (Complaint) ; Jr.-Nojr/Ct-Noct = N W/Out Attachments |
| 09/11/1991 3 | | Ccs | Civil Cover Sheet
(Civil Cover Sheet) |
| 09/11/1991 3 | | Ccs | Civil Cover Sheet |
| | | | (Civil Cover Sheet) |
| 09/11/1991 4 | | Pe | Pending |
| | | | Case Status = PE Date Filed = 09/11/91 |
| 09/11/1991 4 | | Pe | Pending |
| | | | Case Status = PE Date Filed = 09/11/91 |
| 09/12/1991 5 | | Smis | Summons Issued |
| | | | (Summons Issued) ; Party Name is Herbert I Glass Counter ; (Summons Served) ; Date Served =
12/16/91 Ret 1/23/92 |
| 09/12/1991 5 | | Smis | Summons Issued |
| | | | (Summons Issued) ; Party Name is Herbert I Glass Counter ; (Summons Served) ; Date Served =
12/16/91 Ret 1/23/92 |
| 01/03/1992 6 | | Mdft | Motion For Default |
| | | | (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft, Herbert I. Glass |
| 01/03/1992 6 | | Mdft | Motion For Default |
| | | | (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft, Herbert I. Glass |
| 01/13/1992 7 | | Aff | Affidavit |
| | | | (Non-Military Affidavit) of Paul Safran, JR |
| 01/13/1992 7 | | Aff | Affidavit |
| | | | (Non-Military Affidavit) of Paul Safran, JR |
| 01/13/1992 8 | | Nof | Notice of Filing |
| | | | (Notice of Filing) of Original Affidavit of Service Upon Deft, Herbert I Glass And Copies of Exhibit A And B |
| 01/13/1992 8 | | Nof | Notice of Filing |
| | | | (Notice of Filing) of Original Affidavit of Service Upon Deft, Herbert I Glass And Copies of Exhibit A And B |
| 01/23/1992 9 | | Dft | Default |
| | | | (Default) ; Party Name is Herbert I Glass |
| 01/23/1992 9 | | Dft | Default |
| | | | (Default) ; Party Name is Herbert I Glass |
| 02/05/1992 10 Mot | | | Motion |
| 02/05/1992 10 Mot | | | (Motion) of Pltf For Final Judgment After Default W/Attachments |
| | | | Motion |
| 02/05/1992 11 Dffj | | | (Motion) of Pltf For Final Judgment After Default W/Attachments
Default Final Judgment |
| | | | (Default Final Judgment) ; Amt of Judgement = 13,444.51 ; Book Number = 07114 Page Number = 00805 |
| | | | That Escrow Agents, Alagia, Day, Marshall, Mintmire & Chauvin And Baugher, Mettler & Shelton Are
Directed to Release Forthwith The Sum Listed Above, Plus Accrued Intered to The Date of Disbursement to
Pltf. Court Retains Juris Dtd 2/5/92 Wms ; (Blue X (Close File Per A.O. #3.002)) ; (Update/Change or
Correct Case Status Only) ; Mandatory Date = 02/06/92 |
| 02/05/1992 11 Dffj | | | Default Final Judgment |
| | | | (Default Final Judgment) ; Amt of Judgement = 13,444.51 ; Book Number = 07114 Page Number = 00805
That Escrow Agents, Alagia, Day, Marshall, Mintmire & Chauvin And Baugher, Mettler & Shelton Are
Directed to Release Forthwith The Sum Listed Above, Plus Accrued Intered to The Date of Disbursement to
Pltf. Court Retains Juris Dtd 2/5/92 Wms ; (Blue X (Close File Per A.O. #3.002)) ; (Update/Change or
Correct Case Status Only) ; Mandatory Date = 02/06/92 |
| 02/06/1992 12 Dd | | | Disposed by Default |
| | Case Status = DD Date Changed = 02/06/92 | |
| ------------------ | -------------------------------------------------------------------------------------- | --- |
| 02/06/1992 12 Dd | Disposed by Default | |
| | Case Status = DD Date Changed = 02/06/92 | |
| 02/21/1992 13 Sgbk | Suggestion of Bankruptcy | |
| | (Suggestion of Bankruptcy) ; Party Name is Herbert I Glass Case Number 91-3375 Bkc Ram | |
| 02/21/1992 13 Sgbk | Suggestion of Bankruptcy | |
| | (Suggestion of Bankruptcy) ; Party Name is Herbert I Glass Case Number 91-3375 Bkc Ram | |
| | | |
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Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •x•
## Florida Circuit & County Courts
FL Circuit & County - Palm Beach (Palm Beach)
### 502008CA028058XXXXMB
E, W'. Epstein, Jeffrey
The case was last updated by the court on Saturday, September 04, 2010
| Header | | | | | |
| ----------------------------------------------------------------------------------------------------- | ------------------------------------- | --- | --- | --- | --- |
| Case Number: | 502008CA028058XXXXMB | | | | |
| Date Filed: | 09/11/2008 | | | | |
| Date Full Case Retrieved: | 09/04/2010 | | | | |
| | Status: Pending | | | | |
| Misc: | (170) OTHER NEGLIGENCE; Circuit Civil | | | | |
| [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] | | | | | |
Summary
Judge: HAFELE, JUDGE DONALD W
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
Back to Too Participants Litigant E, W Plaintiff Epstein, Jeffrey Defendant Defendant Attorney Edwards, Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Goldberger, Jack A 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to I oh Additional Couns
## No Information is Available for this case
Pack to Too
## No Information is Available for this case
| | | | | | | | Back to Too | |
| ------------------ | --- | ---- | ----------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------- | --- | ----------------------- | ----------- | --- |
| | | | | | | | | |
| Total Amount Due | | | Total Amount Paid
Total Restitution Due
Total Restitution Paid
Last Payment Date | | | | | |
| \$301.00 | | | \$301.00 | | | 09/18/2008 | | |
| | | | | | | | Back to TOD | |
| | | | | Proceedings | | | | |
| Date | Id | | Code Details | | | | | |
| 09/11/2008 1 | | Cmp | Complaint | | | | | |
| | | | None | | | | | |
| 09/11/2008 2 | | Ccs | Civil Cover Sheet | | | | | |
| | | | None | | | | | |
| 09/11/2008 3 | | | Rqad Request For Admissions | | | | | |
| | | | None | | | | | |
| 09/11/2008 4 | | | Reqp Request to Produce | | | | | |
| | | | None | | | | | |
| 09/11/2008 5 | | Nofi | Notice of Filing Interrogs | | | | | |
| | | | None | | | | | |
| 09/11/2008 6 | | Mot | Motion | | | | | |
| | | | To Proceed Anonymously | | | | | |
| 09/11/2008 7 | | Smis | Summons Issued | | | | | |
| | | | Sm-08-162543 | | | | | |
| 09/19/2008 8 | | | Dnae Docket Nbr Assigned in Error | Motion to Proceed Anonymously, Granted. D E French. | | | | |
| | | | Order Granting | | | | | |
| 09/19/2008 9 | | Ordg | | Motion to Proceed Anonymously, Granted. D E French. | | | | |
| 10/07/2008 10 | | | Noap Notice of Appearance | | | | | |
| | | | As Counsel For Dft Jeffrey Epstein. | | | | | |
| 10/08/2008 11 Mdis | | | Motion to Dismiss | | | | | |
| | | | | For More Definite Statement And to Strike Directed to Plt Ew's Complaint. | | | | |
| 10/16/2008 12 | | Resp | Response To: | | | | | |
| | | | | Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. | | | | |
| 10/17/2008 13 | | Orsh | Order Setting Hearing | | | | | |
| | | | | (Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French. | | | | |
| 10/29/2008 14 | | Mdis | Motion to Dismiss | | | | | |
| | | | | (Dft's Supplemental To) Count IV of PIt's Complaint. | | | | |
| 10/30/2008 15 | | Mext | Motion For Extension of Time | | | | | |
| 11/14/2008 16 | | Rprs | None
Reply/Response | | | | | |
| | | | | & Objections to PIt's First Request For Production. | | | | |
| 11/19/2008 17 | | Rerq | Response to Req For Admission | | | | | |
| | | | To Pltf's First Request | | | | | |
| 11/19/2008 18 | | Resp | Response To: | | | | | |
| | | | | Response & Objections to Pltf's First Set of Interrogs | | | | |
| 12/10/2008 19 | | Ord | Order | | | | | |
| | | | On Dft's Motion to Dismiss | Granted in Part & Denied in Part | | View Order. D E French. | | |
| 12/11/2008 20 | | Nos | Notice of Service | | | | | |
| | | | First Set of Interrogatories Directed to Plt. | | | | | |
| | | | 12/11/2008 21 Reqp Request to Produce | | | | | |
| | | | (Dft's First) to Plt. | | | | | |
| 12/23/2008 22 | | | Noun Notice of Unavailability | | | | | |
| 12/29/2008 23 | | Cmp | None
Complaint | | | | | |
| | | | | | | | | |
| | | (Amended) as to |
| ------------------ | ---- | ----------------------------------------------------------------------------------------------- |
| 12/30/2008 24 | Mext | Motion For Extension of Time |
| | | To Amended Complaint. |
| 01/06/2009 25 | Agor | Agreed Order |
| | | On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. |
| 01/13/2009 26 | Mdis | Motion to Dismiss |
| | | Count IV of Pit's Amended Complaint And Motion to Strike Specified Allegations. |
| 01/14/2009 27 | Notd | Notice of Taking Deposition |
| | | Of Jeffrey Epstein C/O Robert D Critton JR Esq. |
| 01/16/2009 28 | | Noap Notice of Appearance |
| | | As Counsel For Dft Jeffrey Epstein. |
| 01/23/2009 29 | Orsh | Order Setting Hearing |
| | | For 3/6/09 From 9 to 9:15 Am. D E French. |
| 01/26/2009 30 | Resp | Response To: |
| | | Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. |
| 01/26/2009 31 | Nos | Notice of Service |
| | | Of PIt's Answers to Dft's Interrogatories. |
| 01/26/2009 32 | Resp | Response To: |
| | | Dft's First Request to Produce. |
| 02/02/2009 33 | Rntd | Re-Notice of Taking Deposition |
| | | (Video) of Dft Jeffrey Epstein. |
| 02/06/2009 34 | Rntd | Re-Notice of Taking Deposition |
| | | (Second) of Dft Jeffrey Epstein. |
| 02/11/2009 35 | | Npnp Notice of Production Non Party |
| | | View List. |
| 02/17/2009 36 | Mot | Motion |
| | | To Quash Pit's Notice of Taking Deposition |
| 02/18/2009 37 | Nof | Notice of Filing |
| | | Affidavit of Jack A Goldberger, Attached. |
| 02/06/2009 38 | Rntd | Re-Notice of Taking Deposition |
| | | (Second) of Dft Jeffrey Epstein. |
| 02/18/2009 39 | Noh | Notice of Hearing |
| | | On 3/9/09 (At) 8:45 Am. |
| 02/17/2009 40 | Mot | Motion |
| | | To Quash Pit's Notice of Taking Deposition |
| 02/20/2009 41 Smis | | Summons Issued |
| | | Sm-09-040541 |
| 02/23/2009 42 | Noh | Notice of Hearing |
| | | On 3/9/09 (At) 8:45 Am. |
| 02/23/2009 43 | Obj | Objection |
| | | To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab. |
| 02/25/2009 44 | Rprs | Reply/Response |
| | | To Pit's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike. |
| 03/09/2009 45 | Resp | Response To: |
| | | Motion to Quash |
| 03/12/2009 46 | Ord | Order |
| | | Specially Set Hearing on April 24, 2009 at 9:00 AM (E Fine) |
| 03/17/2009 47 | Mot | Motion |
| | | To Reassing And/Or Transfer to Division Ab. |
| 03/20/2009 48 | Noh | Notice of Hearing |
| | | On 04/07/09 |
| 03/20/2009 49 | Ord | Order |
| | | On Dft's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx |
| 03/26/2009 50 | Mot | Motion |
| 03/30/2009 51 Notd | | To Stay And or Continue Action
Notice of Taking Deposition |
| | | None |
| | | |
| 03/30/2009 52 | Notd | Notice of Taking Deposition |
| ------------------ | ---- | ------------------------------------------------- |
| | | None |
| 03/30/2009 53 | Notd | Notice of Taking Deposition |
| | | None |
| 03/30/2009 54 | Notd | Notice of Taking Deposition |
| | | Of R/C Carp on 04/28/09 |
| 03/30/2009 55 | Notd | Notice of Taking Deposition |
| | | Of The R/C Jfk Medical Ctr-Served |
| 03/30/2009 56 | Notd | Notice of Taking Deposition |
| | | Of The R/C Bethesda Memorial Hospital-On 04/28/09 |
| 03/30/2009 57 | Notd | Notice of Taking Deposition |
| | | Of R/C DR Randee Speciale on 04/28/09 |
| 03/30/2009 58 | Notd | Notice of Taking Deposition |
| | | Of Dominique Hyppolite on 04/28/09 |
| 03/30/2009 59 | Notd | Notice of Taking Deposition |
| | | R/C Pure Platinum |
| 03/30/2009 60 | Notd | Notice of Taking Deposition |
| | | R/C Vs Lounge |
| 03/30/2009 61 Notd | | Notice of Taking Deposition |
| | | R/C Spearmint Rhino |
| 03/30/2009 62 | Notd | Notice of Taking Deposition |
| | | R/C Vegas Cabaret |
| 03/30/2009 63 | Notd | Notice of Taking Deposition |
| | | R/C Cheetah Palm Beach |
| 03/30/2009 64 | Notd | Notice of Taking Deposition |
| | | R/C Curves Cabaret |
| 03/30/2009 65 | Notd | Notice of Taking Deposition |
| | | R/C Platinum Gold/Showgirls |
| 03/30/2009 66 | Notd | Notice of Taking Deposition |
| | | R/C Duffy's Restaurant |
| 03/30/2009 67 | Notd | Notice of Taking Deposition |
| | | Of The R/C of The Body Shop-On 04/17/09 |
| 03/30/2009 68 | Notd | Notice of Taking Deposition |
| | | Of The R/C Solid Gold on 04/17/09 |
| 03/31/2009 69 | Notd | Notice of Taking Deposition |
| | | Of RC Diamond Dolls |
| 04/06/2009 70 | Nnac | Notice -Name/Address Change |
| 04/07/2009 71 | | None
Anad Answer & Affirmative Defenses |
| | | To Plt Amended Complaint |
| 04/09/2009 72 | Ord | Order |
| | | On Mtn to Reassign or Transfer-Denied |
| 04/09/2009 73 | | Mcmp Motion to Compel |
| | | None |
| 04/09/2009 74 | | Mcmp Motion to Compel |
| | | None |
| 04/14/2009 75 | Nof | Notice of Filing |
| | | None |
| 04/16/2009 76 | Rprs | Reply/Response |
| | | To Pltf's Response |
| 04/20/2009 77 | | Ccpy Certified Copy |
| | | Of Order Transferring Cases to AB |
| 04/24/2009 78 | Nore | Notice of Reassignment |
| | | To Div AB Judge Hafele |
| 04/24/2009 79 | Rqcp | Request For Copies |
| | | None |
| 05/01/2009 80 | | Mcmp Motion to Compel |
| | | Motion to Compel And For Sanctions |
| ------------------ | ---- | --------------------------------------------- |
| | | 05/05/2009 81 Ncom Notice of Compliance |
| | | None |
| 05/05/2009 82 | | Mcmp Motion to Compel |
| | | And For Sanctions |
| 05/06/2009 83 | Notd | Notice of Taking Deposition |
| | | LM |
| 05/06/2009 84 | Notd | Notice of Taking Deposition |
| | | Jane Doe |
| 05/06/2009 85 | Mot | Motion |
| | | For Protective Order |
| 05/06/2009 86 | Mot | Motion |
| | | For Protective Order |
| 05/07/2009 87 | Mot | Motion |
| | | Forprotective Order |
| 05/11/2009 88 | Noh | Notice of Hearing |
| | | On 05/14/09 |
| 05/11/2009 89 | Not | Notice |
| | | Of Propounding Expert Interrogatories to Pit. |
| 05/11/2009 90 | | Mcmp Motion to Compel |
| | | None |
| 05/12/2009 91 Noh | | Notice of Hearing |
| | | 5/14/09 |
| 05/12/2009 92 | Mot | Motion |
| | | For Protective Order |
| 05/13/2009 93 | Obj | Objection |
| | | To Deposition |
| 05/14/2009 94 | Resp | Response To: |
| | | In Opposition to Dft Motion |
| 05/14/2009 95 | Srsv | Subpoena Returned / Served |
| | | Served Carp |
| 05/14/2009 96 | Orsh | Order Setting Hearing |
| | | For 5/22/09. D Hafele. |
| 05/15/2009 97 | Ord | Order |
| | | Granted. D Hafele. |
| 05/15/2009 98 | Noh | Notice of Hearing |
| | | 5/28/09 |
| 05/15/2009 99 | Noh | Notice of Hearing |
| | | 6/4/09 8:45am |
| 05/18/2009 100 Noh | | Notice of Hearing |
| | | 5/28 |
| 05/18/2009 101 Noh | | Notice of Hearing |
| | | 6/9/09 |
| 05/18/2009 102 Noh | | Notice of Hearing |
| | | 6/10/09 |
| 05/19/2009 103 Sup | | Supplement |
| | | None |
| 05/21/2009 104 Nof | | Notice of Filing |
| | | None |
| 05/22/2009 105 Ord | | Order |
| | | Denied
View Order. D Hafele. |
| 05/22/2009 106 Nof | | Notice of Filing |
| | | The Attached Documents |
| 05/27/2009 107 Mot | | Motion |
| | | To Disqualify |
| 05/28/2009 108 Noh | | Notice of Hearing |
| | | On 05/28/09 |
| | | |
| 05/28/2009 109 Resp | Response To: |
| ---------------------------------------- | ------------------------------------------------------------- |
| | In Opposition to Plt Motion |
| 06/01/2009 110 Nof | Notice of Filing |
| | Transcripts Dated 05/22/09 |
| 06/02/2009 111 Mot | Motion |
| | None |
| 06/02/2009 112 Rnoh Re-Notice of Hearing | |
| | 6/18/09 8:45 |
| 06/10/2009 113 Nos | Notice of Service |
| | None |
| 06/12/2009 114 Ord | Order |
| | Denied. D Hafele. |
| 06/19/2009 115 Ord | Order |
| | Orverruled
View Order. D Hafele. |
| 06/24/2009 116 Mot | Motion |
| | For Leave to Add Count For Battery And Seek Punitive Damages. |
| 06/25/2009 117 Noh | Notice of Hearing |
| | On 7/7/09. |
| 06/29/2009 118 Not | Notice |
| | None |
| 07/01/2009 119 Agor | Agreed Order |
| | On Dfts Motion \*Dhafele\` |
| 07/01/2009 120 Ltr | Letter |
| | To Judge Hafele |
| 07/01/2009 121 Agor | Agreed Order |
| | To Dft's Mtn to Compel |
| 07/01/2009 122 Ord | Order |
| | On Dft's Mtn to Compel Better Answers |
| 07/01/2009 123 Sup | Supplement |
| | Order |
| 07/09/2009 124 Orsh | Order Setting Hearing |
| | None |
| 07/14/2009 125 Resp | Response To: |
| | Motion For Leave |
| 07/14/2009 126 Mcmp Motion to Compel | |
| | None |
| 07/16/2009 127 Ord | Order |
| | On Mnt to Compel-See Order |
| 07/16/2009 128 Nof | Notice of Filing |
| | None |
| 07/17/2009 129 Nof | Notice of Filing |
| | Exhibit A |
| 07/17/2009 130 Notd | Notice of Taking Deposition |
| | (Cross) Alfredo Rodriguez |
| 07/21/2009 131 Not | Notice |
| | |
| 07/22/2009 132 Nof | None
Notice of Filing |
| | |
| 07/28/2009 133 Nof | None
Notice of Filing |
| | |
| | None |
| 07/31/2009 134 Ord | Order |
| | On Mtn For Leave-Granted |
| 08/10/2009 135 Noh | Notice of Hearing |
| | 8/20/09 |
| 08/10/2009 136 Mot | Motion |
| | For Stay of Orders |
| 08/12/2009 137 Noh | Notice of Hearing |
| | Mtn Cal |
| ------------------------------------ | ------------------------------------------------------------------------------------------------- |
| 08/12/2009 138 Req | Request |
| | For Entry Upon Land |
| 08/13/2009 139 Mcmp Motion to Compel | |
| | Compliance W/Court Order |
| 08/13/2009 140 Noh | Notice of Hearing |
| | None |
| 08/13/2009 141 Rprs | Reply/Response |
| | In Opposition to EW Motion For Stay |
| 08/19/2009 142 Notd | Notice of Taking Deposition |
| | Of LM C/O Brad Edwards Esq. |
| | 08/19/2009 143 Anad Answer & Affirmative Defenses |
| | None |
| 08/20/2009 144 Nnac | Notice -Name/Address Change |
| | None |
| 08/24/2009 145 Ord | Order |
| | On Mot For Special Set Hearing, Denied. D Hafele. |
| 08/24/2009 146 Ord | Order |
| | PIt's Request For Entry Upon Land W/Drawn, DT 8/20/09 D Hafele |
| 08/24/2009 147 Ord | Order |
| | PIt's Motion For Stay Granted as Set Forth in The Transcript, Dtd 8/20/09 D Hafele |
| 08/24/2009 148 Ord | Order |
| | On Mot to Compel, Granted as Follows
View Order. D Hafele. |
| 09/01/2009 149 Nos | Notice of Service |
| | None |
| 09/14/2009 150 Obj | Objection |
| | None |
| 09/17/2009 151 Notd | Notice of Taking Deposition |
| | See List |
| 09/17/2009 152 Noh | Notice of Hearing |
| 09/17/2009 153 Noh | None
Notice of Hearing |
| | None |
| 09/17/2009 154 Mstr | Motion to Strike |
| | None |
| 09/28/2009 155 Mot | Motion |
| | None |
| 08/10/2009 156 Tcpy | True Copy |
| | 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 |
| 09/25/2009 157 Noh | Notice of Hearing |
| | Oct 1 2009 |
| 09/29/2009 158 Noh | Notice of Hearing |
| | None |
| 09/29/2009 159 Mot | Motion |
| | None |
| 10/01/2009 160 No t | Notice of Jury Trial |
| | None |
| 10/02/2009 161 Resp | Response To: |
| | None |
| 10/05/2009 162 Orsh | Order Setting Hearing |
| | None |
| 10/14/2009 163 Nof | Notice of Filing |
| | None |
| 10/21/2009 164 Notd | Notice of Taking Deposition |
| | None |
| 10/28/2009 165 Notd | Notice of Taking Deposition |
| 11/02/2009 166 Mot
Motion
For Partial Summary Judgement
11/05/2009 167 Os t
Order Setting Jury Trial
Calendar Call on 04/30/10
Subpoena Returned / Served
11/05/2009 168 Srsv
Dr Amy Swan-Served
Notice of Taking Deposition
11/18/2009 169 Notd
Du TE Records Only
Subpoena Returned / Served
11/30/2009 170 Srsv
Presidential Womens Ctr-Served
12/02/2009 171 Agor
Agreed Order
None
12/14/2009 172 Noap Notice of Appearance
None
Notice of Hearing
01/12/2010 173 Noh
None
Notice of Hearing
01/13/2010 174 Noh
Jan 19 2010
01/13/2010 175 Mcmp Motion to Compel
None
01/15/2010 176 Rnoh Re-Notice of Hearing
Jan 26 2010
01/19/2010 177 Ord
Order
On Motion to Compel-Granted-Dhafele
01/25/2010 178 Orsh
Order Setting Hearing
April 9 2009? Dhafele
01/25/2010 179 Not
Notice
None
Notice of Jury Trial
01/27/2010 180 Nojt
None
01/28/2010 181 Nos
Notice of Service
3rd Set of Interrog
02/05/2010 182 Mcmp Motion to Compel
None
Notice of Hearing
02/05/2010 183 Noh
Feb 11 2010
02/12/2010 184 Ord
Order
To Compel is Granted. D Hafele
02/22/2010 185 Not
Notice
None
02/25/2010 186 Nos
Notice of Service
None
03/03/2010 187 Nos
Notice of Service
None
03/08/2010 188 Notd
Notice of Taking Deposition
None
Notice of Taking Deposition
03/08/2010 189 Notd
Of E.W. 4/2/10
Notice of Taking Deposition
03/29/2010 190 Notd
To R/C DR Amy Swan
03/31/2010 191 Resp
Response To:
Motion For Partial Summary Judgement
04/02/2010 192 Nos
Notice of Service
None
04/05/2010 193 Rprs
Reply/Response
To Motion For Partial Summary Jjudgement | None |
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| Deposition | |
| ---------------------------------------------------------------------------------- | --- |
| Notice of Hearing
04/09/2010 195 Noh | |
| None | |
| Notice of Taking Deposition
04/20/2010 196 Notd | |
| See List | |
| Notice of Taking Deposition
04/28/2010 197 Notd | |
| None | |
| 04/28/2010 198 Mot
Motion | |
| For Leave to Serve Additional Interrs | |
| 04/28/2010 199 Mcmp Motion to Compel | |
| Answers to 4th Set of Interrs | |
| Notice of Hearing
04/30/2010 200 Noh | |
| 5-12-10 at 8:45 AM | |
| 05/05/2010 201 Rnot
Re-Notice | |
| Of E.W. | |
| Notice of Taking Deposition
05/05/2010 202 Notd | |
| Cross, Videotaped | |
| 05/05/2010 203 Agor
Agreed Order | |
| On Epstein Mtn to Compel-Granted-Dhafele | |
| 05/05/2010 204 Agor
Agreed Order | |
| On Motion to Compel Deposition | |
| Notice of Hearing
05/05/2010 205 Noh | |
| May 11 2010 | |
| 05/06/2010 206 Rnoh Re-Notice of Hearing | |
| May 10 2010 | |
| 05/06/2010 207 Nos
Notice of Service | |
| None | |
| Subpoena Returned / Served
05/10/2010 208 Srsv | |
| | |
| To Ashley Mcguire General Manager on 4/29/10
Subpoena Returned / Served | |
| 05/10/2010 209 Srsv | |
| To Ashley Mcguire General Manager
Subpoena Returned / Served | |
| 05/10/2010 210 Srsv | |
| To R/C Dr. Amy Swan | |
| 05/12/2010 211 Resp
Response To: | |
| To Motion For Leave to File Additional Interr | |
| 05/13/2010 212 Orsh
Order Setting Hearing | |
| Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele | |
| Notice of Taking Deposition
05/13/2010 213 Notd | |
| None | |
| Notice of Taking Deposition
05/13/2010 214 Notd | |
| None | |
| 05/13/2010 215 Ord
Order | |
| On Motion For Leave to Serve Additional Interro-Granted-Dhafele | |
| Notice of Hearing
05/22/2010 216 Noh | |
| On 05/25/10 | |
| 05/22/2010 217 Mstr
Motion to Strike | |
| Case From Trial Docket | |
| Notice of Taking Deposition
05/24/2010 218 Notd | |
| Thomas Steinbacher | |
| 05/25/2010 219 Ord
Order | |
| Granting Mtn to Strike-Granted | |
| Subpoena Returned / Served
06/01/2010 220 Srsv | |
| Thomas Ssteinbacher-Served | |
| 06/01/2010 221 Cmp
Complaint | |
| Pltf's Third Amended Compliant | |
| 06/10/2010 222 Mcmp Motion to Compel | |
| | None | |
| ------------------- | ------------------------------------------------------- | ----------- |
| 06/14/2010 223 Noh | Notice of Hearing | |
| | On 06/28/10 | |
| 06/17/2010 224 Mdis | Motion to Dismiss | |
| | Counts I & II of Third Amended Complaint With Prejudice | |
| 06/17/2010 225 Srns | Subpoena Returned / Not Served | |
| | William Duncan Owner-Served | |
| 06/28/2010 226 Nos | Notice of Service | |
| | None | |
| 07/06/2010 227 Req | Request | |
| | None | |
| 07/23/2010 228 Stip | Stipulation | |
| | Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order | |
| 07/29/2010 229 Ord | Order | |
| | Adopting Stipulation And Dismissing Case D Hafele | |
| 07/29/2010 230 Ord | Order | |
| | Adopting Stipulation And Dismissing Case D Hafele | |
| | | Back to Too |
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