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 114 |
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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| 113 |
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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| 112 |
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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| 111 |
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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| 110 |
Filed: 6/14/2010, Entered: 6/14/2010 |
Order on motion for summary judgment |
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ORDER withdrawing [107] Motion for Summary Judgment per Notice of Withdrawal (DE 109).. Signed by Judge Kenneth A. Marra on 6/14/2010. (mkz)
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| 109 |
Filed: 6/11/2010, Entered: 6/11/2010 |
Notice (other) |
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NOTICE by Jeffrey Epstein re [107] 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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| 108 |
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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| 107 |
Filed: 5/6/2010, Entered: 5/6/2010, Terminated: 6/14/2010 |
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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| 106 |
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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| 105 |
Filed: 12/16/2009, Entered: 12/17/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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OMNIBUS ORDER; granting [61] Motion for Extension of Time to Respond ; denying as moot [99] Motion for Protective Order; striking [27] Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl)
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Request |
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| 104 |
Filed: 12/16/2009, Entered: 12/17/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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OMNIBUS ORDER; granting [43] Motion for Extension of Time to Respond ; striking [26] Motion to Compel; striking [27] Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl)
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Request |
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| 103 |
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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| 102 |
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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| 101 |
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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| 100 |
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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| 99 |
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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| 98 |
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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| 97 |
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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| 95 |
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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| 94 |
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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| 93 |
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 96 [misc] restricted/sealed until further notice. (jmd)
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| 92 |
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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| 91 |
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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| 90 |
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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| 89 |
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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| 88 |
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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| 87 |
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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| 86 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Amended document |
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AMENDED DOCUMENT by Jeffrey Epstein. Amendment to [19] Amended Complaint, [28] Answer to Amended Complaint. (Pike, Michael)
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Request |
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| 85 |
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 [82] 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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| 84 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Order on motion to amend/correct |
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ENDORSED ORDER granting [83] 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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| 83 |
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 [28] 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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| 82 |
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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| 81 |
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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| 80 |
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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| 79 |
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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| 78 |
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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| 77 |
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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| 76 |
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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| 75 |
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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| 74 |
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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| 73 |
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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| 72 |
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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| 71 |
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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| 70 |
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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| 69 |
Filed: 5/22/2009, Entered: 5/22/2009 |
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] Notice (Other), Notice (Other) filed by C.M.A.. Error - Incorrect Document Link/No Link;. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls)
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| 68 |
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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| 67 |
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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| 66 |
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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| 65 |
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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| 64 |
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 [62] MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief;. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (ls)
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| 63 |
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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| 62 |
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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| 61 |
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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| 60 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order on motion to compel |
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ORDER terminating [52] Motion to Compel; terminating [53] Motion to Dismiss; terminating [22] Motion to Stay. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3)
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| 59 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order on motion for clarification |
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ORDER denying as moot [48] Motion for Clarification; denying as moot [55] Motion ; denying as moot [24] Motion to Consolidate Cases; denying as moot [24] Motion to Quash. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3)
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| 58 |
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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| 57 |
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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| 56 |
Filed: 5/13/2009, Entered: 5/13/2009 |
Response/Reply (Other) |
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RESPONSE/REPLY to [39] 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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| 55 |
Filed: 5/11/2009, Entered: 5/11/2009, Terminated: 5/14/2009 |
Motion for Miscellaneous Relief |
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Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 54 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [52] Defendant's MOTION to Compel and/or Identify Doe #7 in the Style of this Case and in Third-Party Subpoenas filed by Jeffrey Epstein. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) [53] MOTION TO DISMISS docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk)
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| 53 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion to Dismiss |
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Alternative MOTION to Dismiss [1] Complaint by Jeffrey Epstein. Responses due by 5/26/2009. See image DE [52](lk)
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| 52 |
Filed: 5/7/2009, Entered: 5/7/2009, Terminated: 5/14/2009 |
Motion to Compel |
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Defendant's MOTION to Compel and/or Identify Doe #7 in the Style of this Case and in 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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| 51 |
Filed: 5/6/2009, Entered: 5/6/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [26] Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Attachments: # (1) Exhibit A)(Horowitz, Adam)
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Request |
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| 50 |
Filed: 5/6/2009, Entered: 5/6/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [27] Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Horowitz, Adam)
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Request |
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| 49 |
Filed: 5/6/2009, Entered: 5/6/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [45] Response to Order to Show Cause filed by Jeffrey Epstein. ERROR - Two or More Document Events Filed as One; Correction - Additional event(s) [48] MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (lk)
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| 47 |
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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| 48 |
Filed: 5/5/2009, Entered: 5/6/2009 |
Motion for Clarification |
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MOTION for clarification [42] Order on Motion for Protective Order by Jeffrey Epstein. Responses due by 5/22/2009. See image DE [45](lk)
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| 46 |
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 [39] Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 45 |
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 Jeffrey Epstein. (Pike, Michael)
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Request |
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| 44 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [42] Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 43 |
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 [27] Defendant's MOTION to Compel Answers to 1st Interrogs, [26] Defendant's MOTION to Compel Response to 1st RTP by Jane Doe No. 7. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 42 |
Filed: 4/29/2009, Entered: 4/29/2009 |
Order on Motion for Protective/Confidentiality Order |
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ORDER granting [23] Motion for Protective Order and Consolidating Cases For Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs)
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Request |
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| 41 |
Filed: 4/27/2009, Entered: 4/27/2009 |
Memorandum In Support |
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MEMORANDUM in Support re [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Mermelstein, Stuart)
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Request |
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| 40 |
Filed: 4/27/2009, Entered: 4/27/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ORDER Granting [38] Unopposed Motion for Extension of Time to File Memorandum in Opposition to [27] Defendant's MOTION to Compel Answers to 1st Interrogatories, [26] Defendant's MOTION to Compel Response to First Request to Produce. Response due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa)
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Request |
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| 39 |
Filed: 4/23/2009, Entered: 4/23/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [22] Defendant's MOTION to Stay re [19] Amended Complaint filed by Jane Doe No. 7. (Mermelstein, Stuart)
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Request |
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| 38 |
Filed: 4/17/2009, Entered: 4/17/2009, Terminated: 4/27/2009 |
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 [27] Defendant's MOTION to Compel Answers to 1st Interrogs, [26] Defendant's MOTION to Compel Response to 1st RTP by Jane Doe No. 7. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 37 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Response to motion |
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RESPONSE to Motion re [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael)
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Request |
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| 36 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir)
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| 35 |
Filed: 4/16/2009, Entered: 4/16/2009, Terminated: 4/17/2009 |
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 [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (ls).
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Request |
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| 34 |
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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| 33 |
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. 7. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
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Request |
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| 32 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir)
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| 31 |
Filed: 4/10/2009, Entered: 4/10/2009, Terminated: 4/13/2009 |
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 [30] Order on Motion for Extension of Time to File Response/Reply/Answer, [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support (Amended) by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 30 |
Filed: 4/7/2009, Entered: 4/7/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [29] Motion for Extension of Time to Respond re [24] MOTION to Consolidate Cases MOTION to Quash, [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir)
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| 29 |
Filed: 4/6/2009, Entered: 4/6/2009, Terminated: 4/7/2009 |
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 [24] MOTION to Consolidate Cases MOTION to Quash, [23] MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 28 |
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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| 27 |
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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| 26 |
Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009 |
Motion to Compel |
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Defendant's MOTION to Compel Response 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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| 25 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [23] MOTION for Protective Order and Incorporated Memorandum of Law in Support filed by Jane Doe No. 7. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) [24] MOTION TO QUASH AND MOTION CONSOLIDATE CASES docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk)
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| 24 |
Filed: 3/27/2009, Entered: 3/30/2009 |
Motion to consolidate cases |
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MOTION to Consolidate Cases for purposes of discovery ( Responses due by 4/13/2009), MOTION to Quash by Jane Doe No. 7. See image DE [23] (lk)
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| 23 |
Filed: 3/27/2009, Entered: 3/27/2009, Terminated: 4/29/2009 |
Motion for Protective/Confidentiality Order |
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MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Mermelstein, Stuart)
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Request |
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| 22 |
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 [19] Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
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Request |
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| 21 |
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 [20] 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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| 20 |
Filed: 3/4/2009, Entered: 3/4/2009, Terminated: 3/5/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Defendant's MOTION for Extension of Time to File Response as to [19] Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 19 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Amended Complaint/Amended Notice of Removal |
|
AMENDED COMPLAINT, filed by Jane Doe No. 7.(Horowitz, Adam)
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Request |
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| 18 |
Filed: 2/23/2009, Entered: 2/23/2009 |
Notice (other) |
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NOTICE by Jane Doe No. 7 of Change of Name of Plaintiff's Counsel (Horowitz, Adam)
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Request |
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| 17 |
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 [7] Motion to Dismiss; denying [7] Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir)
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Request |
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| 16 |
Filed: 12/18/2008, Entered: 12/18/2008 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [13] Notice of Filing Discovery filed by Jeffrey Epstein. ERROR - Wrong Event Selected; Correction - Redocketed by Clerk as Scheduling Report-Rule 26(f)[13]. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (lk)
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| 14 |
Filed: 12/18/2008, Entered: 12/18/2008 |
Scheduling Order |
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SCHEDULING ORDER: Jury Trial set for 2/8/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/5/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/5/2009., Dispositive Motions due by 10/23/2009. 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 12/17/2008. (ir)
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Request |
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| 15 |
Filed: 12/17/2008, Entered: 12/18/2008 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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JOINT SCHEDULING REPORT - Rule 16.1. See image DE [13] (lk)
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| 13 |
Filed: 12/17/2008, Entered: 12/17/2008 |
Notice of Filing Discovery |
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NOTICE of Filing Discovery: Joint Scheduling and Discovery Report by Jeffrey Epstein.(Pike, Michael)
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Request |
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| 12 |
Filed: 11/10/2008, Entered: 11/10/2008 |
Response/Reply (Other) |
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RESPONSE/REPLY to [11] Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 11 |
Filed: 10/31/2008, Entered: 10/31/2008 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [7] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement filed by Jane Doe No. 7. (Attachments: # (1) Exhibit A)(Herman, Jeffrey)
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Request |
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| 10 |
Filed: 10/22/2008, Entered: 10/22/2008 |
Order Requiring Joint Scheduling Report |
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Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/21/2008. (ir)
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Request |
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| 9 |
Filed: 10/21/2008, Entered: 10/21/2008 |
Order Referring Case to Magistrate Judge |
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CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Case Transferred to Magistrate Judge Linnea R. Johnson as referral judge in case. Magistrate Judge James M. Hopkins no longer assigned as referral judge(s) in case. Signed by Magistrate Judge James M. Hopkins on 10/21/08. (lw1)
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Request |
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Filed: None, Entered: None |
Add and Terminate Judges |
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Magistrate Judge Linnea R. Johnson added per Order at DE [9]. (bb)
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| 8 |
Filed: 10/20/2008, Entered: 10/20/2008 |
Order Reassigning/Transferring Case |
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ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo)
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Request |
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| 7 |
Filed: 10/14/2008, Entered: 10/14/2008, Terminated: 2/12/2009 |
Motion to Dismiss |
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Defendant's MOTION to Dismiss [1] Complaint, MOTION for More Definite Statement by Jeffrey Epstein. Responses due by 10/31/2008 (Critton, Robert)
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Request |
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| 6 |
Filed: 10/3/2008, Entered: 10/3/2008 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed by Jane Doe No. 7. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey)
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Request |
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| 5 |
Filed: 10/3/2008, Entered: 10/3/2008 |
Notice of Striking |
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NOTICE of Striking [4] Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey)
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Request |
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| 4 |
Filed: 10/3/2008, Entered: 10/3/2008 |
Acknowledgment of Service |
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ACKNOWLEDGMENT OF SERVICE Executed as to [2] Summons Issued, [1] Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey)
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Request |
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| 3 |
Filed: 9/15/2008, Entered: 9/15/2008 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert)
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Request |
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| 2 |
Filed: 9/10/2008, Entered: 9/10/2008 |
Summons issued |
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Summons Issued as to Jeffrey Epstein. (vt)
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Request |
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 1 |
Filed: 9/10/2008, Entered: 9/10/2008 |
Complaint |
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COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt)
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