CASE NO: 16-CV-61262
The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleading or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
**I (a) PLAINTIFFS**
BRADLEY J. EDWARDS,
**DEFENDANTS**
GHISLAIDE MAXWELL,
**(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF** BROWARD\
(EXCEPT IN U.S. PLAINTIFF CASES)
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT \_\_\_\_\_\
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED
**(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)**\
Jack Scarola\
Sereny Dunny Scarola Barenhart + Shipley, P.A.
ATTORNEYS (IF KNOWN)\
JEFFREY S. RAGLIVEA\
LAURA A. Menninger
**(d) CIRCLE COUNTY WHERE ACTION AROSE:**\
DADE, MONROE, BROWARD, PALM BEACH, ST. LUCIE, INDIAN RIVER, OKEECHOBEE, HIGHLANDS
**II. BASIS OF JURISDICTION**\
(PLACE AN X ONE BOX ONLY)
1. U.S. Government 3. Federal Question\
Plaintiff (U.S. Government Not a Party)
1. U.S. Government 4. Diversity\
Defendant (Indicate Citizenship of Parties in Item II)
**III. CITIZENSHIP OF PRINCIPAL PARTIES**
| (For Diversity Case Only) | PTF | DEF | (PLACE AN X IN ONE BOX FOR PLAINTIFF AND ONE BOX FOR DEFENDANT) | | |
| --------------------------------------- | ------------------------------------- | ------------------------------------- | --------------------------------------------------------------- | -------------------------- | -------------------------- |
| | 1 | 1 | PTF | DEF | |
| Citizen of This State | 1 | 1 | Incorporated of Principal Place of Business in This State | 4 | 4 |
| Citizen of Another State | 2 | 2 | Incorporated and Principal Place of Business in Another State | 5 | 5 |
| Citizen or Subject of a Foreign Country | 3 | 3 | Foreign Nation | 6 | 6 |
**IV. CAUSE OF ACTION**\
DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.)\
MOTTON TO QUASH JUSPONENA
**IVa. \_\_\_\_\_ days estimated (for both sides) to try entire case**
| V. NATURE OF SUIT | | (PLACE AN X IN ONE BOX ONLY) | | (PLACE AN X IN ONE BOX FOR PLAINTIFF AND ONE BOX FOR DEFENDANT) | |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- |
| A CONTACT | A TORTS | B FORFEITURE PENALTY | A BANKRUPTCY | A OTHER STATUS | |
| 110 Insurance 120 Marine 130 Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment 151 Medicare Act 152 Recovery of Defaulted Student Loans (Exel Veterans) B 153 Recovery of Overpayment of Veteran's Benefits B 160 Stockholder's Suits 190 Other Contract 195 Contract Product Liability | PERSONAL INJURY 310 Airplane 315 Airplane Product Liability 320 Assault, Libel & Slander 330 Federal Employers' Liability 340 Marine 345 Marine Product Liability 350 Motor Vehicle 355 Motor Vehicle Product Liability 360 Other Personal Injury | 610 Agriculture 620 Other Food & Drug 625 Drug Related Seizure of Property 21 USC 881 630 Liquor Laws 640 R.R. & Truck 650 Airline Regs 660 Occupational Safety/Health 660 Other 710 Fair Labor Standards Act 720 Labor Management Relations B 730 Labor Management Reporting & Disclosure Act 740 Railway Labor Act 790 Other Labor Litigation 791 Employee Ret. Inc. Security Act B | 422 Appeal 28 USC 158 423 Withdrawal 28 USC 157 830 Copyrights 830 Patent 840 Trademark 861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g)) 870 Taxes (U.S. Plaintiff or Defendant) 871 IRS-Third Party 28 USC 7609 | 400 States Reappointment 410 Antitrust 430 Banks and Banking 450 Commercial/CC Rates/Vtc. B 460 Deportation 470 Racket/eer Influenced and Compt. Organizations 810 Selective Service 850 Securities/Commodities/Exchange 875 Customer Challenge 12USC3410 891 Agricultural Acts 892 Economic Stabilization Act 893 Environmental Matters 894 Energy Allocation Act 895 Freedom of Information Act 900 Appeal of Fee Determination Under Equal Access to Justice 950 Constitutionality of State Statutes 990 Other Statutory Actions * A or B | |
| A REAL PROPERTY | A CIVIL RIGHTS | B PRISONER PETITIONS | A LABOR | A FEDERAL TAX SUITS | |
| 210 Land Condemnation 220 Foreclosure B 230 Rent Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property | 441 Voting 442 Employment 443 Housing/Accommodations 444 Welfare 440 Other Civil Rights 550 Civil Rights * A or B | 510 Motions to Vacate Sentence Habeas Corpus 530 General \* 535 Death Penalty 540 Mandarms & Other \* 550 Civil Rights * A or B | 710 Fair Labor Standards Act 720 Labor Management Relations B 730 Labor Management Reporting & Disclosure Act 740 Railway Labor Act 790 Other Labor Litigation 791 Employee Ret. Inc. Security Act B | 863 DIWC/DIWW (405(g)) 865 RSI (405(g)) 870 Taxes (U.S. Plaintiff or Defendant) 871 IRS-Third Party 28 USC 7609 | |
**VI. ORIGIN**
1. Original Proceeding 2. Removed From State Court 3. Remanded from Appeals Court 4. Refield 5. Transferred from another district (Specify) 6. Multidistrict Litigation 7. Appeal to District Judge from Magistrate Adjournent
**VII. REQUESTED IN COMPLAINT**\
CHECK IF THIS IS A UNDER F.R.C.P. 23 **CLASS ACTION DEMAND \$** Check YES only if demanded in complaint: YES NO
**VIII. RELATED CASE(S) IF ANY** (See Instructions): JUDGE \_\_\_\_\_ DOCKET NUMBER \_\_\_\_\_\
DATE 01/13/16 SIGNATURE OF ATTORNEY OR RECORD \_\_\_\_\_
UNITED STATES DISTRICT COURT\
S/F I-2\
REV. 9/94\
FOR OFFICE USE ONLY: Receipt No. \_\_\_\_\_ Amount: \_\_\_\_\_\
Date Paid: \_\_\_\_\_ M/ifp: \_\_\_\_\_