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 147 |
Filed: 6/25/2010, Entered: 6/25/2010 |
Order Dismissing/Closing Case |
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ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir)
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 Request |
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| 146 |
Filed: 6/25/2010, Entered: 6/25/2010 |
Stipulation of Dismissal |
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STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 145 |
Filed: 6/14/2010, Entered: 6/14/2010 |
Notice (other) |
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NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer)
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Request |
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| 144 |
Filed: 6/14/2010, Entered: 6/14/2010, Terminated: 6/25/2010 |
Motion for Protective/Confidentiality Order |
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Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots)
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Request |
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| 143 |
Filed: 6/14/2010, Entered: 6/14/2010 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [141] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 142]-Withdrawal of motion-Event under Responses/Replies. It is not necessary to refile this document. (lk)
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| 142 |
Filed: 6/11/2010, Entered: 6/14/2010 |
Notice of withdrawal of motion |
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WITHDRAWAL of Motion by Jeffrey Epstein re [139] Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law filed by Jeffrey Epstein filed by Jeffrey Epstein. See image at DE [141] (lk)
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| 141 |
Filed: 6/11/2010, Entered: 6/11/2010 |
Notice (other) |
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NOTICE by Jeffrey Epstein re [139] Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael)
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Request |
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| 140 |
Filed: 5/28/2010, Entered: 5/28/2010 |
Response/Reply (Other) |
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RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart)
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Request |
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| 139 |
Filed: 5/6/2010, Entered: 5/6/2010, Terminated: 6/11/2010 |
Motion for Summary Judgment |
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Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
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Request |
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| 138 |
Filed: 3/12/2010, Entered: 3/12/2010 |
response in opposition to motion |
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RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # (1) Exhibit, # (2) Exhibit)Associated Cases: 9:08-cv-80119-KAM et al.(Kudman, Tama)
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Request |
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| 137 |
Filed: 12/16/2009, Entered: 12/17/2009 |
Order on motion to compel |
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OMNIBUS ORDER; denying as moot [61] Motion to Compel; granting [64] Motion for Extension of Time to Respond ; granting [65] Motion for Leave to File Excess Pages; striking [69] Motion to Compel; striking [70] Motion to Compel; granting [72] Motion for Extension of Time to Respond ; granting [75] Motion for Extension of Time to Respond ; granting [79] Motion for Extension of Time to Respond ; granting [94] Motion for Extension of Time to Respond ; denying as moot [132] Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl)
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Request |
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| 136 |
Filed: 11/28/2009, Entered: 11/28/2009 |
Response to motion |
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RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack)
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Request |
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| 135 |
Filed: 11/23/2009, Entered: 11/23/2009 |
order on motion for miscellaneous relief |
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ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv-81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)
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| 134 |
Filed: 11/20/2009, Entered: 11/20/2009, Terminated: 11/23/2009 |
Motion for Miscellaneous Relief |
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Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # (1))Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
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Request |
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| 133 |
Filed: 11/16/2009, Entered: 11/16/2009 |
Reply to Response to motion |
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REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
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Request |
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| 132 |
Filed: 11/9/2009, Entered: 11/9/2009, Terminated: 12/16/2009 |
Motion for Protective/Confidentiality Order |
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Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack)
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Request |
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| 131 |
Filed: 8/19/2009, Entered: 8/19/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08-cv-80119-KAM et al.(tp)
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| 130 |
Filed: 7/30/2009, Entered: 7/30/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law. Emergency Document Filed Electronically; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp)
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| 128 |
Filed: 7/29/2009, Entered: 7/29/2009 |
Order on Motion for Protective/Confidentiality Order |
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ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv-80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv-80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv-80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)
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| 127 |
Filed: 7/29/2009, Entered: 7/29/2009, Terminated: 7/29/2009 |
Motion for Protective/Confidentiality Order |
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Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
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Request |
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| 126 |
Filed: 7/29/2009, Entered: 7/29/2009 |
Order Striking |
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ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 129 [misc] restricted/sealed until further notice. (dj)
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| 125 |
Filed: 7/28/2009, Entered: 7/28/2009 |
Notice of Compliance |
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NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)
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Request |
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| 124 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Order on motion to compel |
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ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811-KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09-cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)
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| 123 |
Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009 |
Motion to Compel |
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Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
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Request |
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| 122 |
Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009 |
Motion to Compel |
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Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
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Request |
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| 121 |
Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009 |
Motion to Compel |
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Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
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Request |
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Filed: None, Entered: None |
Terminate Attorneys |
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Attorney Michael Ross Tein terminated per [96]. (tb)
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| 120 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Order Striking |
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ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994-KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv-80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)
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| 119 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Amended document |
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AMENDED DOCUMENT by Jeffrey Epstein. Amendment to [71] Answer to Amended Complaint, [60] Amended Complaint. (Pike, Michael)
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Request |
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| 118 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [115] Notice (Other), Notice (Other) filed by Jane Doe. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Adoption. It is not necessary to refile this document. (ls)
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| 117 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Order on motion to amend/correct |
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ENDORSED ORDER granting [116] Motion to Amend Affirmative Defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir)
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| 116 |
Filed: 6/9/2009, Entered: 6/9/2009, Terminated: 6/10/2009 |
Motion to Amend/Correct |
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Unopposed MOTION to Amend/Correct [71] Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009 (Attachments: # (1) Exhibit "A", # (2) Exhibit "B", # (3) Text of Proposed Order Order)(Pike, Michael)
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Request |
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| 115 |
Filed: 6/8/2009, Entered: 6/8/2009 |
Notice (other) |
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NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
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Request |
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| 114 |
Filed: 6/8/2009, Entered: 6/8/2009 |
Response to motion |
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RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # (1) Exhibit A, # (2) Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
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Request |
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| 113 |
Filed: 6/4/2009, Entered: 6/4/2009 |
Order Striking |
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ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08-80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)
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| 112 |
Filed: 6/4/2009, Entered: 6/4/2009 |
Reply to Response to motion |
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REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
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Request |
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| 111 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Order Striking |
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ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (lc3)
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Filed: None, Entered: None |
Set/Reset Scheduling Order Deadlines |
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Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir)
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| 110 |
Filed: 5/29/2009, Entered: 5/29/2009, Terminated: 6/1/2009 |
Motion for Hearing |
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MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert)
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Request |
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| 109 |
Filed: 5/29/2009, Entered: 5/29/2009, Terminated: 6/1/2009 |
Motion for Leave to File |
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MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
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Request |
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| 108 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Order Striking |
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ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)
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| 107 |
Filed: 5/29/2009, Entered: 5/29/2009 |
response in opposition to motion |
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RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas, (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
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Request |
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| 106 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Response to motion |
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RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie)
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Request |
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| 105 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie)
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Request |
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| 104 |
Filed: 5/28/2009, Entered: 5/28/2009 |
Order Striking |
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ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)
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| 103 |
Filed: 5/27/2009, Entered: 5/27/2009 |
Notice (other) |
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NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90)Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # (1) Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
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Request |
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| 102 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08-80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (lc3)
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| 101 |
Filed: 5/21/2009, Entered: 5/21/2009, Terminated: 5/22/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart)
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Request |
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| 100 |
Filed: 5/20/2009, Entered: 5/20/2009 |
Order Striking |
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ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)
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| 99 |
Filed: 5/20/2009, Entered: 5/20/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [96] MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (ail)
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| 98 |
Filed: 5/20/2009, Entered: 5/20/2009 |
Notice (other) |
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NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack)
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Request |
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| 97 |
Filed: 5/20/2009, Entered: 5/20/2009 |
order on motion for miscellaneous relief |
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ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (lc3)
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| 96 |
Filed: 5/19/2009, Entered: 5/19/2009, Terminated: 5/20/2009 |
Motion to withdraw as attorney |
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MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail).
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Request |
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| 95 |
Filed: 5/19/2009, Entered: 5/19/2009, Terminated: 5/20/2009 |
Motion to Strike |
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Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
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Request |
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| 94 |
Filed: 5/18/2009, Entered: 5/18/2009, Terminated: 12/16/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
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Request |
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| 93 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order on Motion to stay |
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ORDER terminating [68] Motion to Stay; terminating [86] Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/15/2009. (lc3)
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| 92 |
Filed: 5/14/2009, Entered: 5/14/2009 |
order on motion for miscellaneous relief |
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ORDER denying as moot [87] Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 05/15/2009. (lc3)
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| 91 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order |
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ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # (1) Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv-80119-KAM et al. (ir)
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Request |
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| 90 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order |
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ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir)
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Request |
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| |
Filed: None, Entered: None |
Create Case Association |
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Cases associated. (dg)
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| 89 |
Filed: 5/13/2009, Entered: 5/13/2009 |
Response/Reply (Other) |
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RESPONSE/REPLY to [77] Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 88 |
Filed: 5/13/2009, Entered: 5/13/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [87] Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (ls)
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| 87 |
Filed: 5/11/2009, Entered: 5/11/2009, Terminated: 5/14/2009 |
Motion for Miscellaneous Relief |
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Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (ls). [Text modified by Clerk]
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Request |
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| 86 |
Filed: 5/6/2009, Entered: 5/6/2009, Terminated: 5/14/2009 |
Motion to Compel |
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Defendant's MOTION to Compel Identity of Doe #5 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # (1) Exhibit A)(Pike, Michael)
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Request |
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| 85 |
Filed: 5/6/2009, Entered: 5/6/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [69] Defendant's MOTION to Compel Respnse to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Attachments: # (1) Exhibit A)(Horowitz, Adam)
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Request |
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| 84 |
Filed: 5/6/2009, Entered: 5/6/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [70] Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Horowitz, Adam)
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Request |
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| 83 |
Filed: 5/6/2009, Entered: 5/6/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir)
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| 82 |
Filed: 5/5/2009, Entered: 5/5/2009, Terminated: 5/6/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Defendant's MOTION for Extension of Time to File Reply as to [77] Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 81 |
Filed: 5/5/2009, Entered: 5/5/2009 |
Response to order to show cause |
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RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 5. (Mermelstein, Stuart)
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Request |
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| 80 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [78] Order to Show Cause by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 79 |
Filed: 4/29/2009, Entered: 4/29/2009, Terminated: 12/16/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response as to [70] Defendant's MOTION to Compel Answers to 1st Interrogs, [69] Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 78 |
Filed: 4/28/2009, Entered: 4/29/2009 |
Order to Show Cause |
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ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs)
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Request |
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| 77 |
Filed: 4/23/2009, Entered: 4/23/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [68] Defendant's MOTION to Stay re [60] Amended Complaint filed by Jane Doe No. 5. (Mermelstein, Stuart)
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Request |
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| 76 |
Filed: 4/20/2009, Entered: 4/20/2009 |
Memorandum In Support |
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MEMORANDUM in Support re [61] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 5. (Mermelstein, Stuart)
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Request |
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| 75 |
Filed: 4/17/2009, Entered: 4/17/2009, Terminated: 12/16/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response as to [70] Defendant's MOTION to Compel Answers to 1st Interrogs, [69] Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 74 |
Filed: 4/14/2009, Entered: 4/14/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir)
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| 73 |
Filed: 4/13/2009, Entered: 4/13/2009, Terminated: 4/14/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 72 |
Filed: 4/3/2009, Entered: 4/3/2009, Terminated: 12/16/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Reply as to [67] Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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|
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| 71 |
Filed: 4/2/2009, Entered: 4/2/2009 |
Answer to amended complaint |
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Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert)
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Request |
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|
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| 70 |
Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009 |
Motion to Compel |
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Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Critton, Robert)
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Request |
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| 69 |
Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009 |
Motion to Compel |
|
Defendant's MOTION to Compel Respnse to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Critton, Robert)
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Request |
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| 68 |
Filed: 3/25/2009, Entered: 3/25/2009, Terminated: 5/14/2009 |
Motion To Stay |
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Defendant's MOTION to Stay re [60] Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael)
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Request |
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| 67 |
Filed: 3/25/2009, Entered: 3/25/2009 |
Response to motion |
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RESPONSE to Motion re [61] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Critton, Robert)
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Request |
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| 66 |
Filed: 3/19/2009, Entered: 3/19/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [65] Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas)
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| 65 |
Filed: 3/18/2009, Entered: 3/18/2009, Terminated: 12/16/2009 |
Motion for Leave to File Excess Pages |
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Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to [61] Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas).
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Request |
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| 64 |
Filed: 3/6/2009, Entered: 3/6/2009, Terminated: 12/16/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Defendant's MOTION for Extension of Time to File Response as to [61] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 63 |
Filed: 3/5/2009, Entered: 3/5/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [62] Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir)
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| 62 |
Filed: 3/4/2009, Entered: 3/4/2009, Terminated: 3/5/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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Defendant's MOTION for Extension of Time to File Response as to [60] Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 61 |
Filed: 3/2/2009, Entered: 3/2/2009, Terminated: 12/16/2009 |
Motion to Compel |
|
Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 5. Responses due by 3/19/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Horowitz, Adam)
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Request |
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| 60 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Amended Complaint/Amended Notice of Removal |
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AMENDED COMPLAINT (Second), filed by Jane Doe No. 5.(Horowitz, Adam)
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Request |
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| 59 |
Filed: 2/23/2009, Entered: 2/23/2009 |
Notice (other) |
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NOTICE by Jane Doe No. 5 of Change of Name of Plaintiff's Counsel (Horowitz, Adam)
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Request |
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|
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| 58 |
Filed: 2/12/2009, Entered: 2/12/2009 |
Order on Motion to Dismiss |
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OPINION AND ORDER granting in part and denying in part [52] Motion to Dismiss. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir)
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Request |
|
|
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| 57 |
Filed: 12/30/2008, Entered: 12/30/2008 |
Notice (other) |
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NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael)
|
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Request |
|
|
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| 56 |
Filed: 11/10/2008, Entered: 11/10/2008 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [55] Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert)
|
|
Request |
|
|
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| 55 |
Filed: 10/31/2008, Entered: 10/31/2008 |
Memorandum in opposition |
|
MEMORANDUM in Opposition re [52] Defendant's MOTION to Dismiss [47] Amended Complaint and for More Definite Statement filed by Jane Doe No. 5. (Attachments: # (1) Exhibit A)(Herman, Jeffrey)
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Request |
|
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| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Definite Statement. Responses due by 10/31/2008. (ir)
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|
|
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| 54 |
Filed: 10/27/2008, Entered: 10/27/2008 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir)
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Request |
|
|
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| 53 |
Filed: 10/24/2008, Entered: 10/24/2008, Terminated: 10/27/2008 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Unopposed MOTION for Extension of Time to File Response as to [52] Defendant's MOTION to Dismiss [47] Amended Complaint and for More Definite Statement by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Herman, Jeffrey)
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Request |
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| 52 |
Filed: 10/6/2008, Entered: 10/6/2008, Terminated: 2/12/2009 |
Motion to Dismiss |
|
Defendant's MOTION to Dismiss [47] Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert)
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
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| 51 |
Filed: 9/30/2008, Entered: 9/30/2008 |
Scheduling Order |
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SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir)
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Request |
|
|
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| 50 |
Filed: 9/25/2008, Entered: 9/25/2008 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
|
SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey)
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Request |
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|
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| 49 |
Filed: 9/23/2008, Entered: 9/23/2008 |
Order on Motion to Dismiss |
|
ORDER denying as moot [45] Motion to Dismiss; denying as moot [12] Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir)
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Request |
|
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| 48 |
Filed: 9/23/2008, Entered: 9/23/2008 |
Order on Motion for Judgment |
|
ENDORSED ORDER denying as moot [7] Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE [32]. Signed by Judge Kenneth A. Marra on 9/23/08. (ir)
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| 47 |
Filed: 9/22/2008, Entered: 9/22/2008 |
Amended Complaint/Amended Notice of Removal |
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AMENDED COMPLAINT, filed by Jane Doe No. 5.(Herman, Jeffrey)
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Request |
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| 46 |
Filed: 9/22/2008, Entered: 9/22/2008 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [45] Defendant's MOTION to Dismiss [1] Complaint filed by Jane Doe No. 5. (Herman, Jeffrey)
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Request |
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| 45 |
Filed: 9/4/2008, Entered: 9/4/2008, Terminated: 9/23/2008 |
Motion to Dismiss |
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Defendant's MOTION to Dismiss [1] Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael)
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Request |
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| 44 |
Filed: 8/28/2008, Entered: 8/28/2008 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail)
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| |
Filed: None, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [43] Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail)
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| 43 |
Filed: 8/27/2008, Entered: 8/27/2008 |
Notice (other) |
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NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael)
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Request |
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| 40 |
Filed: 8/7/2008, Entered: 8/7/2008 |
order on motion for miscellaneous relief |
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ENDORSED ORDER granting [39] Motion to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir)
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| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
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Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir)
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| 39 |
Filed: 8/6/2008, Entered: 8/6/2008, Terminated: 8/7/2008 |
Motion for Miscellaneous Relief |
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Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints by Jane Doe No. 5. (Attachments: # (1) Stipulation, # (2) Text of Proposed Order Approving Stipulation)(Herman, Jeffrey)
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Request |
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| 38 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Order on Motion to stay |
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ORDER denying [11] Motion to Stay; granting nunc pro tunc [22] Motion for Extension of Time to Respond ; denying as moot [31] Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir)
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Request |
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| 37 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Order |
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ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE [33] Sealed Document, [34] Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir)
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Request |
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| 36 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Notice (other) |
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NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael)
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Request |
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| 35 |
Filed: 7/29/2008, Entered: 7/29/2008 |
Notice (other) |
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NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Tein, Michael)
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Request |
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| 42 |
Filed: 7/28/2008, Entered: 8/12/2008 |
Reply to Response to motion |
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UNSEALED REPLY to Response to Motion re [11] Defendant's MOTION to Stay filed by Jeffrey Epstein. {Originally DE # [34]} (gp)
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Request |
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| 41 |
Filed: 7/28/2008, Entered: 8/12/2008 |
Motion for Leave to File |
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UNSEALED MOTION for Leave to File by Jeffrey Epstein. {Originally DE #[33]} (gp)
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Request |
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| 34 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Sealed document |
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UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # [42] for Image** (gp).
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| 33 |
Filed: 7/28/2008, Entered: 7/28/2008 |
Sealed document |
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UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # [41] for Image** (gp).
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| 32 |
Filed: 7/25/2008, Entered: 7/25/2008 |
Order |
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ORDER vacating [26] Order on Motion to Set Aside, vacating [6] Clerks Entry of Default filed by Jeffrey Epstein, granting [9] MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 7/25/08. (ir)
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Request |
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| 31 |
Filed: 7/25/2008, Entered: 7/25/2008, Terminated: 8/5/2008 |
Motion for Hearing |
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MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael)
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Request |
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|
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| 30 |
Filed: 7/21/2008, Entered: 7/21/2008 |
Affidavit |
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AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and this Court's Order to Show Cause by Jane Doe No. 5. (Herman, Jeffrey)
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Request |
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| 29 |
Filed: 7/18/2008, Entered: 7/18/2008 |
Response to motion |
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RESPONSE to Motion re [11] Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 5. Replies due by 7/28/2008. (Attachments: # (1) Exhibit A)(Herman, Jeffrey)
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Request |
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| 26 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Order on Motion to Set Aside |
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OPINION AND ORDER denying without prejudice [9] Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir)
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Request |
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| 25 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Order |
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ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # (1) docket sheet) (tb).
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Request |
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| 28 |
Filed: 7/10/2008, Entered: 7/17/2008 |
Notice of Pending, Refiled, Related or Similar Actions |
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UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as [24] sealed document) (tb)
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Request |
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| 27 |
Filed: 7/10/2008, Entered: 7/17/2008 |
Motion for Miscellaneous Relief |
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UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as [23] sealed document) (tb)
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Request |
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 24 |
Filed: 7/10/2008, Entered: 7/10/2008 |
Sealed document |
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Sealed Document. (yc)UNSEALED see DE [28] . Modified on 7/17/2008 (tb).
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| 23 |
Filed: 7/10/2008, Entered: 7/10/2008 |
Sealed document |
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Sealed Document. (yc) UNSEALED see DE [27] .Modified on 7/17/2008 (tb).
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| 22 |
Filed: 7/10/2008, Entered: 7/10/2008, Terminated: 8/5/2008 |
Motion for Extension of Time to File Response/Reply/Answer |
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Plaintiff's MOTION for Extension of Time to File Response as to [11] Defendant's MOTION to Stay by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Horowitz, Adam)
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Request |
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| 21 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Reply to Response to motion |
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REPLY to Response to Motion re [17] MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default, [9] MOTION to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE9] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michael)
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Request |
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| 20 |
Filed: 7/8/2008, Entered: 7/8/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
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NOTICE of Instruction to Filer: re [17] MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg)
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| 19 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Notice (other) |
|
NOTICE by Jeffrey Epstein re [18] Response in Support of Motion [DE 9] To Set Aside Clerk's Default (Goldberger, Jack)
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Request |
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|
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| 18 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Response in Support of Motion |
|
RESPONSE in Support re [9] MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. (Goldberger, Jack)
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Request |
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| 17 |
Filed: 7/7/2008, Entered: 7/7/2008, Terminated: 7/8/2008 |
Motion for Miscellaneous Relief |
|
MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default by Jeffrey Epstein. (Tein, Michael)
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Request |
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|
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| 16 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael)
|
|
Request |
|
|
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| 15 |
Filed: 7/1/2008, Entered: 7/1/2008 |
Notice (other) |
|
NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 11] (Attachments: # (1) Exhibit "A" Final Disposition Sheets)(Goldberger, Jack)
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|
Request |
|
|
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| 14 |
Filed: 6/25/2008, Entered: 6/25/2008 |
Response to motion |
|
RESPONSE to Motion re [9] MOTION to Set Aside Clerk's Default filed by Jane Doe No. 5. Replies due by 7/7/2008. (Herman, Jeffrey)
|
|
Request |
|
|
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| 13 |
Filed: 6/25/2008, Entered: 6/25/2008 |
Memorandum In Support |
|
MEMORANDUM in Support re [7] Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages filed by Jane Doe No. 5. (Herman, Jeffrey)
|
|
Request |
|
|
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| 12 |
Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 9/23/2008 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack)
|
|
Request |
|
|
|
| 11 |
Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 8/5/2008 |
Motion To Stay |
|
Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack)
|
|
Request |
|
|
|
| 10 |
Filed: 6/19/2008, Entered: 6/19/2008 |
response in opposition to motion |
|
RESPONSE in Opposition re [7] Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages (DE #7) filed by Jeffrey Epstein. (Goldberger, Jack)
|
|
Request |
|
|
|
| 9 |
Filed: 6/13/2008, Entered: 6/13/2008, Terminated: 7/16/2008 |
Motion to Set Aside |
|
MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # (1) Affidavit of Richard Barnett)(Goldberger, Jack)
|
|
Request |
|
|
|
| 8 |
Filed: 6/13/2008, Entered: 6/13/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack)
|
|
Request |
|
|
|
| 7 |
Filed: 6/5/2008, Entered: 6/5/2008, Terminated: 9/23/2008 |
Motion for Judgment |
|
Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages by Jane Doe No. 5. (Attachments: # (1) Text of Proposed Order)(Horowitz, Adam)
|
|
Request |
|
|
|
| 6 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Clerks Entry of Default* |
|
Clerks Entry of Default as to Jeffrey Epstein terminated [5] Motion for Entry of Default by Clerk (ail)
|
|
Request |
|
|
|
| 5 |
Filed: 5/29/2008, Entered: 5/29/2008, Terminated: 6/2/2008 |
Motion for Clerk's Entry of Default |
|
Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # (1) Exhibit A and B, # (2) Text of Proposed Order Default Order)(Horowitz, Adam)
|
|
Request |
|
|
|
| 4 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Affidavit of Service |
|
AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey)
|
|
Request |
|
|
|
| 3 |
Filed: 4/17/2008, Entered: 4/17/2008 |
Order Requiring Joint Scheduling Report |
|
Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir)
|
|
Request |
|
|
|
| 2 |
Filed: 4/14/2008, Entered: 4/15/2008 |
Summons issued |
|
Summons Issued as to Jeffrey Epstein. (dj)
|
|
Request |
|
|
|
| 1 |
Filed: 4/14/2008, Entered: 4/15/2008 |
Complaint |
|
COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj)
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Request |
|
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