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 228 |
Filed: 1/11/2011, Entered: 1/11/2011 |
Order |
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ORDER denying as moot [224] EMERGENCY MOTION for Hearing filed by Jane Doe. Signed by Judge Kenneth A. Marra on 1/11/2011. (ir)
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 Request |
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| 227 |
Filed: 1/10/2011, Entered: 1/10/2011 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [224] MOTION for Hearing Finding that Epstein is in Civil Contempt of the Court's Two Orders Forbiding Harassment and Indirect Contact, for Appropriate Sanctions and Additional Remedies Including Referral for Criminal Contempt DE [194] or [195] by Jeffrey Epstein. (Sanchez, Lilly Ann) Modified text on 1/11/2011 (asl).
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Request |
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| 226 |
Filed: 1/5/2011, Entered: 1/5/2011 |
Order |
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ORDER Granting In Part and Denying In Part [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 1/5/2011. (sa)
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Request |
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| 225 |
Filed: 1/5/2011, Entered: 1/5/2011 |
Order |
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ORDER re [224] MOTION for Hearing; that labels it as an "Emergency" is Stricken and the Motion shall be handled in the ordinary course. Signed by Magistrate Judge Linnea R. Johnson on 01/04/2011. (rgs)
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Request |
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| 224 |
Filed: 12/27/2010, Entered: 12/27/2010, Terminated: 1/5/2011 |
Motion for Hearing |
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EMERGENCY MOTION for Hearing by Jane Doe. (Attachments: # (1) Affidavit)(ots) Modified text on 1/5/2011 (mr1).
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Request |
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| 223 |
Filed: 11/1/2010, Entered: 11/1/2010 |
Response/Reply (Other) |
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REPLY to Response to [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law[222] Order, MOTION for Leave to File, [217] Response to Motion, Reply to Edwards' Response to Epstein's Motion for Protective Order by Jeffrey Epstein. (Ackerman, Joseph) Modified text on 11/2/2010 (asl).
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Request |
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| 222 |
Filed: 10/20/2010, Entered: 10/20/2010 |
Order |
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ORDER re [220] Appeal of Magistrate Judge Order [218] to District Court, filed by Jeffrey Epstein. The Magistrate's Order is set aside and this case is REMANDED to the Magistrate Judge for further proceedings consistent with the directives of this Order. Signed by Judge Kenneth A. Marra on 10/20/2010. (ir)
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Request |
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| 221 |
Filed: 10/7/2010, Entered: 10/7/2010 |
Response/Reply (Other) |
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RESPONSE to [220] Appeal of Magistrate Judge Order to District Court, Response to Defendant, Epstein Appeal of Denial of Motion for Protective Order and Objection to Disclosure of Certain Documents by Bradley J. Edwards. (Edwards, Bradley) Modified text on 10/7/2010 (asl).
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Request |
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| 220 |
Filed: 9/28/2010, Entered: 9/28/2010 |
Appeal of Magistrate Judge Order to District Court |
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APPEAL OF MAGISTRATE JUDGE ORDER to District Court by Jeffrey Epstein re [216] Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, [218] Order on Motion for Protective Order, Order on Motion for Leave to File, [217] Response to Motion, (Ackerman, Joseph)
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Request |
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| 219 |
Filed: 9/21/2010, Entered: 9/21/2010 |
Order on Motion for Hearing |
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ORDER Denying as Moot [213] Motion for Hearing. Signed by Magistrate Judge Linnea R. Johnson on 9/21/2010. (sa)
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Request |
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| 218 |
Filed: 9/14/2010, Entered: 9/14/2010 |
Order on Motion for Protective/Confidentiality Order |
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ORDER Denying Without Prejudice [214] Motion for Protective Order; Denying Without Prejudice [214] Motion for Leave to File. Signed by Magistrate Judge Linnea R. Johnson on 9/14/2010. (sa)
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Request |
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| 217 |
Filed: 9/13/2010, Entered: 9/13/2010 |
Response to motion |
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RESPONSE to Motion re [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave to File filed by Bradley J. Edwards. Replies due by 9/23/2010. (Edwards, Bradley)
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Request |
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| 216 |
Filed: 9/7/2010, Entered: 9/7/2010 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave to File. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp)
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Request |
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| 215 |
Filed: 9/2/2010, Entered: 9/2/2010 |
Notice (other) |
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NOTICE of Filing a Corrcted Exhibit 1 by Jeffrey Epstein re [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law (Ackerman, Joseph) Modified text on 9/7/2010 (tp).
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Request |
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| 214 |
Filed: 9/2/2010, Entered: 9/2/2010, Terminated: 9/14/2010 |
Motion for Protective/Confidentiality Order |
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Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Exhibit Joint Stipulation, # (2) Exhibit Notice of Intent to Use, # (3) Exhibit Transcript, # (4) Exhibit Order)(Sanchez, Lilly Ann). Added MOTION for Leave to File Sur-Reply on 9/7/2010 (tp).
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Request |
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| 213 |
Filed: 9/2/2010, Entered: 9/2/2010, Terminated: 9/21/2010 |
Motion for Hearing |
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Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann)
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Request |
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| 212 |
Filed: 9/2/2010, Entered: 9/2/2010 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann)
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Request |
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| 211 |
Filed: 7/20/2010, Entered: 7/20/2010 |
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 7/20/2010. (ir)
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Request |
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| 210 |
Filed: 7/20/2010, Entered: 7/20/2010 |
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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| 209 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Order |
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ORDER ADOPTING AND ENTERING JOINT STIPULATION re [207] Stipulation filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir)
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Request |
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| 208 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Notice (other) |
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NOTICE by Jeffrey Epstein re [207] Stipulation Notice of Filing Amended Proposed Order (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 207 |
Filed: 7/19/2010, Entered: 7/19/2010 |
stipulation |
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STIPULATION Joint Stipulation by Jeffrey Epstein (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 206 restricted/sealed until further notice. (dj)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 205 restricted/sealed until further notice. (dj)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 204 restricted/sealed until further notice. (dj)
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| 203 |
Filed: 7/7/2010, Entered: 7/7/2010 |
Endorsed Order |
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*Endorsed Order directing Clerk to restrict Doc No. 202 from public view due to confidental information. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/7/2010. (ds)
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Request |
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| 202 |
Filed: 7/6/2010, Entered: 7/7/2010 |
settlement conference |
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Minute Order for proceedings held before Sr. Magistrate Judge Peter R. Palermo: Settlement Conference held on 7/6/2010.CASE SETTLED. (ds)
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Request |
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| 201 |
Filed: 7/6/2010, Entered: 7/6/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [175] Plaintiff's MOTION for Writ of Habeas Corpus ad testificandum Alfredo Rodriguez filed by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 200 |
Filed: 7/5/2010, Entered: 7/5/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [190] Plaintiff's MOTION for ContemptPlaintiff's MOTION for Sanctions and Defendant's Motion for Sanctions and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Pike, Michael)
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Request |
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| 199 |
Filed: 7/5/2010, Entered: 7/5/2010, Terminated: 7/20/2010 |
Motion in Limine |
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Defendant's MOTION in Limine to Exclude Certain Testimony and Opinions of Jane Doe's Expert Witness by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 198 |
Filed: 7/2/2010, Entered: 7/2/2010, Terminated: 7/20/2010 |
Motion in Limine |
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Defendant's MOTION in Limine Pertaining to Evidence of Other Females and Similar Fact Evidence with Incorporated Supporting Memorandumof Law by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 197 |
Filed: 7/2/2010, Entered: 7/2/2010 |
Notice of Compliance |
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NOTICE of Compliance Fed. R. Evid. 145(b) by Jane Doe (Attachments: # (1) Exhibit A)(Edwards, Bradley)
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Request |
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| 196 |
Filed: 7/2/2010, Entered: 7/2/2010 |
Endorsed Order |
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*Endorsed Order DENYING AS AN EMERGENCY Plaintiff's Motion for a Hearing and Contempt (DE 195). This motion shall be addressed in the normal course.. Signed by Judge Kenneth A. Marra on 7/2/2010. (mkz)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 195 restricted/sealed until further notice. (dj)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 194 restricted/sealed until further notice. (dj)
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| 193 |
Filed: 7/1/2010, Entered: 7/1/2010 |
order on motion for miscellaneous relief |
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ORDER on Plaintiff's Motion for Modification of Sr. Magistrate Judge Palermo's Order Scheduling Settlement Conference. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/1/2010. (ds)
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Request |
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| 192 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Endorsed Order |
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*Endorsed Order DENYING AS AN EMERGENCY Plaintiff's Motion for Contempt and Sanctions (DE 190). Defendant shall respond to the motion by 12:00 noon on July 8, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz)
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Request |
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| 191 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Response to motion |
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RESPONSE to Motion re [187] Plaintiff's MOTION No Contact Order at Settlement Conference filed by Jeffrey Epstein. Replies due by 7/12/2010. (Pike, Michael)
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Request |
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| 190 |
Filed: 7/1/2010, Entered: 7/1/2010, Terminated: 7/20/2010 |
Motion for Contempt |
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Plaintiff's MOTION for Contempt ( Responses due by 7/19/2010), Plaintiff's MOTION for Sanctions by Jane Doe. (Edwards, Bradley)
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Request |
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| 189 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Endorsed Order |
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*Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz)
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Request |
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| 188 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Endorsed Order |
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*Endorsed Order requiring expedited response to (DE 187) Plaintiff's Motion for Modification of Magistrate Judge Palermo's Order Scheduling Settlement Conference. Defendant shall file a response no later than 5:00 p.m. on Thursday, July 1, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set/Reset Deadlines per Order at DE [189] as to [185] Defendant's MOTION to Continue Trial. Responses due by 7/7/2010 (bb)
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set/Reset Deadlines per Order at DE [192] as to [190] Plaintiff's MOTION for Contempt, Plaintiff's MOTION for Sanctions. Responses due by 7/8/2010 (bb)
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| 187 |
Filed: 6/30/2010, Entered: 6/30/2010, Terminated: 7/1/2010 |
Motion for Miscellaneous Relief |
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Plaintiff's MOTION No Contact Order at Settlement Conference by Jane Doe. (Edwards, Bradley)
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Request |
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| 186 |
Filed: 6/30/2010, Entered: 6/30/2010, Terminated: 7/20/2010 |
Motion in Limine |
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Plaintiff's MOTION in Limine Re Reference to RRA by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Edwards, Bradley)
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Request |
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| 185 |
Filed: 6/30/2010, Entered: 6/30/2010, Terminated: 7/20/2010 |
Motion to Continue |
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Defendant's MOTION to Continue Trial by Jeffrey Epstein. Responses due by 7/19/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Pike, Michael)
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Request |
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| 184 |
Filed: 6/30/2010, Entered: 6/30/2010, Terminated: 7/20/2010 |
Motion for Miscellaneous Relief |
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Defendant's MOTION for Jury Questionnaire, Motion for Individual Voir Dire, Motion to Select Jury Venire from Outside Jurisdiction and Motion for Jury Sequestration Throughout the Trial by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 183 |
Filed: 6/30/2010, Entered: 6/30/2010 |
order on motion for miscellaneous relief |
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ORDER denying [182] Motion leave/protective order to redact portionss of tax records. The limitation regarding disclosure ordered by the Court in DE 572 (case 08-80119) applies not only to Defendant's tax records and passport but also to the information contained in those documents.. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz)
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Request |
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| 182 |
Filed: 6/30/2010, Entered: 6/30/2010, Terminated: 6/30/2010 |
Motion for Miscellaneous Relief |
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Defendant's MOTION for Leave/Protective Order to Redact Portions of Tax Records in Accordance with the Last Portion of DE 572 (08-80119) and Incorporated memorandum of Law by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 181 |
Filed: 6/30/2010, Entered: 6/30/2010 |
Endorsed Order |
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*Endorsed Order requiring expedited response. Response to (DE 175) Plaintiff's Motion for a Writ of Habeas Corpus Ad Testificandum due on or before July 6, 2010 at 12:00 noon.. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz)
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Request |
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| 180 |
Filed: 6/30/2010, Entered: 6/30/2010 |
order on motion for miscellaneous relief |
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ORDER granting [161] Motion for open trial and to identify Jane Doe at trial. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz)
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Request |
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| 179 |
Filed: 6/30/2010, Entered: 6/30/2010 |
Notice of Ninety Days Expiring |
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Notification of Ninety Days Expiring by Jeffrey Epstein (Pike, Michael)
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Request |
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| 178 |
Filed: 6/29/2010, Entered: 6/29/2010, Terminated: 7/20/2010 |
Motion in Limine |
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Plaintiff's MOTION in Limine to Prevent Improper Use of 5th Amendment and Memo of Law by Jane Doe. (Attachments: # (1) Exhibit A)(Edwards, Bradley)
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Request |
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| 177 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Notice of Ninety Days Expiring |
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Notification of Ninety Days Expiring DE 483 (#08-80119) Motion for Order to Show Cause by Jane Doe (Edwards, Bradley)
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Request |
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| 176 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Notice (other) |
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NOTICE by Jane Doe re [38] Amended Complaint Count V Seeks Punitive Damages (Edwards, Bradley)
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Request |
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| 175 |
Filed: 6/29/2010, Entered: 6/29/2010, Terminated: 7/20/2010 |
Writ of Habeas Corpus ad testificandum |
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Plaintiff's MOTION for Writ of Habeas Corpus ad testificandum Alfredo Rodriguez by Jane Doe. (Attachments: # (1) Exhibit A)(Edwards, Bradley)
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Request |
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| 174 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [167] Motion for Leave to File Excess Pages in motion in limine to exclude similar fact evidence.. Signed by Judge Kenneth A. Marra on 6/29/2010. (mkz)
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Request |
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| 173 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Order |
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ORDER SCHEDULING Settlement Conference set for 7/6/2010 09:30 AM in Miami Division before Sr. Magistrate Judge Peter R. Palermo. Signed by Sr. Magistrate Judge Peter R. Palermo on 6/29/2010. (ds)
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Request |
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| 172 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Order on Motion for Protective/Confidentiality Order |
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ORDER denying [170] Motion for Protective Order. Signed by Judge Kenneth A. Marra on 06/29/2010. (mkz)
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Request |
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| 171 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Endorsed Order |
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Notice to Parties: These cases are no longer consolidated. Any future filings shall be made only in the individual case number.. Signed by Judge Kenneth A. Marra on 6/29/2010. (mkz)
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Request |
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| 170 |
Filed: 6/28/2010, Entered: 6/28/2010, Terminated: 6/29/2010 |
Motion for Protective/Confidentiality Order |
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Defendant's MOTION for Protective Order and/or Order of Confidentiality Regarding the Production of the Information Outlined in DE 462 and DE 572 by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 169 |
Filed: 6/28/2010, Entered: 6/28/2010 |
order on motion for settlement |
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ORDER granting [168] Motion for Settlement Conference. It is hereby ORDERED AND ADJUDGED that this case is REFERRED to United States Magistrate Judge Peter R. Palermo for the purpose of conducting a settlement conference in this action. The conference will be held on Tuesday, July 6, 2010 at 9:30 A.M. before Judge Palermo. Judge Palermo will enter a separate order providing details regarding the conference. The deadlines for filing the mandatory pretrial stipulation and motions in limine are hereby EXTENDED to two (2) business days following completion of the settlement conference.. Signed by Judge Kenneth A. Marra on 6/28/2010. (mkz)
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Request |
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| 168 |
Filed: 6/28/2010, Entered: 6/28/2010, Terminated: 6/28/2010 |
motion for settlement |
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Defendant's MOTION for Settlement Conference, or in the Alternative, Motion to Direct Parties Back to Mediation by Jeffrey Epstein. Responses due by 7/15/2010 (Pike, Michael)
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Request |
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| 167 |
Filed: 6/25/2010, Entered: 6/25/2010, Terminated: 6/29/2010 |
Motion for Leave to File Excess Pages |
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Defendant's MOTION for Leave to File Excess Pages in Motion in Limine to Exclude Similar Fact Evidence by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 166 |
Filed: 6/25/2010, Entered: 6/25/2010 |
Notice (other) |
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NOTICE by Jeffrey Epstein re [165] Defendant's MOTION to Bifurcate Plaintiff's Punitive Damages Claims, Rule 42(b), Fed.R.Civ.P., and Supporting Memorandum of Law Notice of Filing Local Rule 7.1 Compliance (Pike, Michael)
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Request |
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| 165 |
Filed: 6/25/2010, Entered: 6/25/2010, Terminated: 7/20/2010 |
Motion to Bifurcate |
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Defendant's MOTION to Bifurcate Plaintiff's Punitive Damages Claims, Rule 42(b), Fed.R.Civ.P., and Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 7/12/2010 (Pike, Michael)
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Request |
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| 164 |
Filed: 6/16/2010, Entered: 6/16/2010 |
Status Conference |
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Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/2010. Brad Edwards for Plaintiff and Robert Critton for defendants. Parties to submit witness list by 6/21/10 and exhibit list by 6/25/10. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir)
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Request |
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| 163 |
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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| 162 |
Filed: 6/14/2010, Entered: 6/14/2010, Terminated: 6/29/2010 |
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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| 161 |
Filed: 6/9/2010, Entered: 6/9/2010, Terminated: 6/30/2010 |
Motion for Miscellaneous Relief |
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Defendant's MOTION Amended Motion for Open Trial and to Identify Jane Doe at Trial by Her Legal Name and Incorporated Memorandum of Law re [158] Response in Opposition to Motion, [157] Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 160 |
Filed: 6/9/2010, Entered: 6/9/2010 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [159] MOTION for Attorney Fees, [158] Response in Opposition to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ail)
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| 159 |
Filed: 6/8/2010, Entered: 6/9/2010 |
Motion for Attorney Fees |
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MOTION for Attorney Fees by Jane Doe. Responses due by 6/25/2010 SEE DE[158](ail)
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| 158 |
Filed: 6/8/2010, Entered: 6/8/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [157] Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 157 |
Filed: 6/7/2010, Entered: 6/7/2010, Terminated: 6/29/2010 |
Motion for Miscellaneous Relief |
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Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael)
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Request |
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| 156 |
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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| 155 |
Filed: 5/17/2010, Entered: 5/17/2010 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [154] Motion for Extension of Time to File Response/Reply re [146] Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C. Replies due by 5/21/2010. Signed by Judge Kenneth A. Marra on 5/17/2010. (ir)
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| 154 |
Filed: 5/13/2010, Entered: 5/13/2010, Terminated: 5/17/2010 |
Motion for Extension of Time to File Response/Reply/Answer |
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Plaintiff's MOTION for Extension of Time to File Response/Reply Plaintiff Jane Doe No. 103's Agreed Motion for Further Extension of Time to File Reply to Defendant Epstein's Response in Opposition to Plaintiff Jane Doe 103's Motion for Leave to File [Amicus] Brief by Jane Doe No. 103. (Ezell, Katherine)
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Request |
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| 153 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [151] Motion for Extension of Time to File Response/Reply re [146] Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment. Replies due by 5/14/2010. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir)
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 206 |
Filed: None, Entered: None |
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Sealed Document (ir) (Entered: 07/12/2010)
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| 152 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [150] Response to Order to Show Cause, Response/Reply (Other),, Response/Reply (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. (wc)
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| 205 |
Filed: None, Entered: None |
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Sealed Document (ots) (Entered: 07/08/2010)
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| 151 |
Filed: 4/23/2010, Entered: 4/23/2010, Terminated: 4/26/2010 |
Motion for Extension of Time to File Response/Reply/Answer |
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Agreed MOTION for Extension of Time to File Response/Reply Defendant Epstein's Response in Opposition to Plaintiff Jane Doe 103's Motion for Leave to File (Amicus) Brief by Jane Doe No. 103. (Attachments: # (1) Text of Proposed Order)(Ezell, Katherine)
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Request |
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| 204 |
Filed: None, Entered: None |
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Sealed Document (ots) (Entered: 07/08/2010)
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| 150 |
Filed: 4/23/2010, Entered: 4/23/2010 |
Response to order to show cause |
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AMENDED REPLY to [148] Corrected Response in Opposition to Defendant Epstein's AMENDED Reply to Plaintiff Jane Doe's Corrected Response in Opposition to Epstein's Motion for Summary Judgment by Jeffrey Epstein. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Pike, Michael) Modified docket entry title on 4/26/2010 (wc).
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Request |
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| 149 |
Filed: 4/22/2010, Entered: 4/22/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [146] Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C filed by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 148 |
Filed: 4/22/2010, Entered: 4/22/2010 |
Response/Reply (Other) |
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RESPONSE/REPLY to [140] Response in Opposition to Motion, Defendant's Reply to Plaintiff Jane Doe's Corrected Response in Opposition to Epstein's Motion for Summary Judgment by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 147 |
Filed: 4/20/2010, Entered: 4/20/2010 |
Clerk's Notice (Other) |
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CLERK'S NOTICE re [144] ENDORSED ORDER denying [141] Motion for Leave to File Exhibit under seal. Exhibit C, filed under seal, shall be returned to the Plaintiff. (ir)
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| 146 |
Filed: 4/15/2010, Entered: 4/15/2010, Terminated: 6/29/2010 |
Motion for Leave to File |
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Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 by Jane Doe No. 103. (Attachments: # (1) Text of Proposed Order)(Ezell, Katherine)
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Request |
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| 145 |
Filed: 4/15/2010, Entered: 4/15/2010 |
Notice (other) |
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NOTICE by Jane Doe re [140] Response in Opposition to Motion, of Filing Exhibit C (Attachments: # (1) Exhibit C-1 of 2, # (2) Exhibit C-2 of 2)(Edwards, Bradley)
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Request |
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| 144 |
Filed: 4/15/2010, Entered: 4/15/2010 |
Order on Motion For Leave to File. |
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ENDORSED ORDER denying [141] Motion for Leave to File Exhibit under seal. Plaintiff shall file Exhibit C to her corrected response on the public docket. Exhibit C, filed under seal, shall be returned to the Plaintiff. Signed by Judge Kenneth A. Marra on 4/15/2010. (ir)
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| 195 |
Filed: None, Entered: None |
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Sealed Document (ots) (Entered: 07/02/2010)
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| 143 |
Filed: 4/14/2010, Entered: 4/14/2010 |
Sealed document |
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Sealed Document (rb)
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| 194 |
Filed: None, Entered: None |
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Sealed Document (ots) (Entered: 07/02/2010)
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| 142 |
Filed: 4/14/2010, Entered: 4/14/2010 |
Sealed document |
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Sealed Document (rb)
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| 141 |
Filed: 4/13/2010, Entered: 4/13/2010, Terminated: 4/15/2010 |
Motion for Leave to File |
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Plaintiff's MOTION for Leave to File Exhibit C to Plaintiff's Corrected Response to Motions for Summary Judgment [DE 140] Under Seal by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 140 |
Filed: 4/13/2010, Entered: 4/13/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [130] Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law Corrected as to Paragraph Numbering filed by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit D)(Edwards, Bradley)
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Request |
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| 139 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Mediation Report |
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REPORT of Mediation Disposition: Not Settled (lbc)
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Request |
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| 138 |
Filed: 4/12/2010, Entered: 4/12/2010 |
Response to motion |
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RESPONSE to Motion re [130] Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe. Replies due by 4/22/2010. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit D)(Edwards, Bradley)
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Request |
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| 137 |
Filed: 4/1/2010, Entered: 4/1/2010 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re [135] Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim by Jeffrey Epstein (Attachments: # (1) Exhibit A)(Pike, Michael)
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Request |
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| 136 |
Filed: 4/1/2010, Entered: 4/1/2010 |
Order |
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ORDER staying consideration of [135] Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 4/1/2010. (ir)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 135 |
Filed: 4/1/2010, Entered: 4/1/2010, Terminated: 7/20/2010 |
Motion for Attorney Fees |
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Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim by Jeffrey Epstein. Responses due by 4/19/2010 (Attachments: # (1) Exhibit Part I, # (2) Exhibit Part II, # (3) Exhibit B, # (4) Exhibit C)(Pike, Michael)
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Request |
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| 134 |
Filed: 4/1/2010, Entered: 4/1/2010 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [133] Motion for Extension of Time to File Response/Reply re [130] Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law. Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 4/1/2010. (ir)
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| 133 |
Filed: 3/31/2010, Entered: 3/31/2010, Terminated: 4/1/2010 |
Motion for Extension of Time to File Response/Reply/Answer |
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Plaintiff's MOTION for Extension of Time to File Response/Reply as to [130] Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley)
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Request |
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| 132 |
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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| 131 |
Filed: 3/12/2010, Entered: 3/12/2010 |
Answer to amended complaint |
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Defendant, Epstein's, ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein.(Pike, Michael)
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Request |
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| 130 |
Filed: 3/11/2010, Entered: 3/11/2010, Terminated: 7/20/2010 |
Motion for Summary Judgment |
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Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 4/5/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
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Request |
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| 129 |
Filed: 3/9/2010, Entered: 3/9/2010 |
Order on motion for summary judgment |
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ORDER striking [126] Motion for Summary Judgment; granting [127] Motion for Leave to File Excess Pages; striking [128] Motion for Summary Judgment. Motion for summary judgment due by 3/12/10. Signed by Judge Kenneth A. Marra on 3/9/2010. (ir)
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Request |
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| 128 |
Filed: 3/5/2010, Entered: 3/5/2010, Terminated: 3/9/2010 |
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 3/29/2010 (Pike, Michael)
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Request |
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| 127 |
Filed: 3/5/2010, Entered: 3/5/2010, Terminated: 3/9/2010 |
Motion for Leave to File Excess Pages |
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Defendant's MOTION for Leave to File Excess Pages in Defendant's Motion for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 126 |
Filed: 3/5/2010, Entered: 3/5/2010, Terminated: 3/9/2010 |
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 3/29/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
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Request |
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| 125 |
Filed: 3/3/2010, Entered: 3/3/2010 |
Order on Motion to Dismiss |
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ORDER granting in part and denying in part [87] Motion to Dismiss. Signed by Judge Kenneth A. Marra on 3/3/2010. (ir)
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Request |
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| 124 |
Filed: 1/27/2010, Entered: 1/27/2010 |
Notice of Ninety Days Expiring |
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Notification of Ninety Days Expiring by Jeffrey Epstein re [87] Defendant's MOTION to Dismiss [38] Amended Complaint filed by Jeffrey Epstein (Pike, Michael)
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Request |
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| 123 |
Filed: 12/16/2009, Entered: 12/17/2009 |
Order on motion to compel |
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OMNIBUS ORDER; striking [35] Motion to Compel; striking [94] Motion for Protective Order; denying as moot [116] Motion for Protective Order; striking [27] Motion to Compel; striking [28] Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl)
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Request |
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| 122 |
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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| 121 |
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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| 120 |
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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| 119 |
Filed: 11/20/2009, Entered: 11/20/2009 |
Order on Motion for Extension of Time of Discovery Cutoff Deadline |
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ORDER granting [118] Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/19/2009. (ir)
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Request |
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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 7/16/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 7/19/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Discovery due by 4/2/2010. Expert Discovery due by 4/2/2010. Dispositive Motions due by 3/5/2010. (ir)
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| 118 |
Filed: 11/19/2009, Entered: 11/19/2009, Terminated: 11/20/2009 |
Motion for Extension of Time of Discovery Cutoff Deadline |
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Joint MOTION for Extension of Time to Complete Discovery and Continue Trial and Memorandum in Support Thereof by Jeffrey Epstein. (Attachments: # (1) Exhibit A)(Pike, Michael)
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Request |
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| 117 |
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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| 116 |
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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| 115 |
Filed: 11/3/2009, Entered: 11/3/2009 |
Witness List * |
|
Witness List Defendant's Expert Disclosures by Jeffrey Epstein.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
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Request |
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| 114 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Witness List * |
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Witness List Expert Disclosure by Jane Doe.. (Edwards, Bradley)
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Request |
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| 113 |
Filed: 8/20/2009, Entered: 8/20/2009 |
Order on Motion for Extension of Time of Discovery Cutoff Deadline |
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ORDER granting in part and denying in part [112] Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 8/20/2009. (ir)
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Request |
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| 112 |
Filed: 8/19/2009, Entered: 8/19/2009, Terminated: 8/20/2009 |
Motion for Extension of Time of Discovery Cutoff Deadline |
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Unopposed MOTION for Extension of Time to Complete Discovery and Complete Trial Deadlines by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 111 |
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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Request |
|
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| 110 |
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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Request |
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| 108 |
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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Request |
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| 107 |
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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| 106 |
Filed: 7/29/2009, Entered: 7/29/2009 |
Order Striking |
|
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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Request |
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| 109 |
Filed: 7/29/2009, Entered: None |
|
|
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009)
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|
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| 105 |
Filed: 7/28/2009, Entered: 7/28/2009 |
Notice of Compliance |
|
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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| 104 |
Filed: 7/28/2009, Entered: 7/28/2009 |
Response/Reply (Other) |
|
RESPONSE/REPLY to [92] Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael)
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Request |
|
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| 103 |
Filed: 7/27/2009, Entered: 7/28/2009 |
Notice to Take Deposition |
|
CROSS NOTICE to Take VIDEOTAPED Deposition of Alfredo Rodriguez by Jane Doe.(tb)
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Request |
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| 102 |
Filed: 7/15/2009, Entered: 7/15/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting [100] Motion for Extension of Time to Reply re [87] Defendant's MOTION to Dismiss [38] Amended Complaint. Replies due by 7/28/2009. Signed by Judge Kenneth A. Marra on 7/15/2009. (ir)
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Request |
|
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| 101 |
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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Request |
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| 100 |
Filed: 7/13/2009, Entered: 7/13/2009, Terminated: 7/15/2009 |
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 [92] Response to Motion by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Order)(Pike, Michael)
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Request |
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| 99 |
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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| 98 |
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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| 97 |
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 |
Set/Reset Motion/R&R Deadlines and Hearings |
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Pursuant to DE#96, Set/Reset Deadlines as to [87] Defendant's MOTION to Dismiss [38] Amended Complaint. Replies due by 7/14/2009. (dg)
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| 96 |
Filed: 7/2/2009, Entered: 7/2/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ORDER granting [95] Unopposed Motion for Extension of Time to Reply. Reply due on or before July 14, 2009.. Signed by Judge Kenneth A. Marra on 07/02/09. (mkz)
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Request |
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| 95 |
Filed: 7/2/2009, Entered: 7/2/2009, Terminated: 7/2/2009 |
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 [92] Response to Motion by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
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Request |
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| 94 |
Filed: 7/2/2009, Entered: 7/2/2009, Terminated: 12/16/2009 |
Motion for Protective/Confidentiality Order |
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Joint MOTION for Protective Order by Jane Doe. (Attachments: # (1) Text of Proposed Order A)Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80893-KAM(Horowitz, Adam)
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Request |
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| 93 |
Filed: 7/1/2009, Entered: 7/1/2009 |
Reply to Response to motion |
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REPLY to Response to Motion re [62] MOTION to Strike Cases from Trial Docket filed by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael)
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Request |
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| 92 |
Filed: 6/26/2009, Entered: 6/26/2009 |
Response to motion |
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RESPONSE to Motion re [87] Defendant's MOTION to Dismiss [38] Amended Complaint with Incorporated Memorandum of Law filed by Jane Doe. Replies due by 7/9/2009. (Edwards, Bradley)
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Request |
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| 91 |
Filed: 6/16/2009, Entered: 6/16/2009 |
Order on Motion for Leave to File Excess Pages |
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ENDORSED ORDER granting [86] Motion for Leave to File Excess Pages. Defendant may exceed page limit by five pages. Signed by Judge Kenneth A. Marra on 6/15/2009. (ir)
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Request |
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| 90 |
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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Request |
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| 89 |
Filed: 6/15/2009, Entered: 6/15/2009 |
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 to Dismiss [38] Amended Complaint filed by Jeffrey Epstein. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) [88] MOTION for definite statement/Motion to strike 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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Request |
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| 88 |
Filed: 6/12/2009, Entered: 6/15/2009 |
Motion for More Definite Statement |
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MOTION for More Definite Statement, and MOTION to Strike [38] Amended Complaint ( Responses due by 6/29/2009) by Jeffrey Epstein. See image DE [87] (lk)
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Request |
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| 87 |
Filed: 6/12/2009, Entered: 6/12/2009, Terminated: 3/3/2010 |
Motion to Dismiss |
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Defendant's MOTION to Dismiss [38] Amended Complaint by Jeffrey Epstein. Responses due by 6/29/2009 (Pike, Michael)
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Request |
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| 86 |
Filed: 6/12/2009, Entered: 6/12/2009, Terminated: 6/16/2009 |
Motion for Leave to File Excess Pages |
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Defendant's MOTION for Leave to File Excess Pages in Defendant's Response to Plaintiff's Amended Complaint by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Order)(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 [83] 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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Request |
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| 84 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [81] Motion for Extension of Time to Answer Amended Complaint. Jeffrey Epstein response due 6/12/2009. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir)
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Request |
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| 83 |
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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| 82 |
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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| 81 |
Filed: 6/8/2009, Entered: 6/8/2009, Terminated: 6/10/2009 |
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 [38] Amended Complaint by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order)(Pike, Michael)
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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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Request |
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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: 6/4/2009, Entered: 6/4/2009 |
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 Answer First Amended Complaint. Jeffrey Epstein response due 6/10/2009. Signed by Judge Kenneth A. Marra on 6/4/2009. (ir)
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Request |
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| 77 |
Filed: 6/3/2009, Entered: 6/3/2009, Terminated: 6/4/2009 |
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 [38] Amended Complaint Unopposed by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Order)(Pike, Michael)
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Request |
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| 76 |
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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Request |
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| 75 |
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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| 74 |
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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| 73 |
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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Request |
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| 72 |
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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| 71 |
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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| 70 |
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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| 69 |
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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Request |
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| 68 |
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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| 67 |
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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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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Request |
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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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Request |
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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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Request |
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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: 5/19/2009, Entered: 5/19/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [60] Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 6/4/2009. Signed by Judge Kenneth A. Marra on 5/19/2009. (ir)
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Request |
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| 60 |
Filed: 5/18/2009, Entered: 5/18/2009, Terminated: 5/19/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
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MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 59 |
Filed: 5/14/2009, Entered: 5/14/2009 |
order on motion to strike |
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ORDER denying [32] Motion to Strike, without prejudice to re-file procedural motions relating to multiple cases in case no. 08-80119. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3)
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Request |
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| 58 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order on Motion to stay |
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ORDER terminating [24] Motion to Stay. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3)
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Request |
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| 57 |
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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| 56 |
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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| 55 |
Filed: 5/13/2009, Entered: 5/13/2009 |
supplement |
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SUPPLEMENT to [54] Response/Reply (Other) to Plaintiff's Response in Opposition to Defendant's Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 54 |
Filed: 5/12/2009, Entered: 5/12/2009 |
Response/Reply (Other) |
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RESPONSE/REPLY to [31] Response in Opposition to Motion to Stay and/or Continue Action for Time Certain by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 53 |
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 [52] Motion for Extension of Time to Answer Amended Complaint. Jeffrey Epstein response due 5/18/2009. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir)
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Request |
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| 52 |
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 Response as to [38] Amended Complaint by Jeffrey Epstein. (Critton, Robert)
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Request |
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| 51 |
Filed: 5/5/2009, Entered: 5/5/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [49] Memorandum in Opposition filed by Jeffrey Epstein. ERROR - Wrong Event Selected; Correction - Redocketed by Clerk as [50] RESPONSE TO ORDER TO SHOW CAUSE. Instruction to Filer - In the future, please select the proper event, UNDER OTHER ANSWERS/RESPONSES/REPLIES. It is not necessary to refile this document. (lk)
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Request |
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| 50 |
Filed: 5/4/2009, Entered: 5/5/2009 |
Response to order to show cause |
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RESPONSE TO ORDER TO SHOW CAUSE by Jeffrey Epstein. See image DE [49] (lk)
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Request |
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| 49 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Memorandum in opposition |
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MEMORANDUM in Opposition re [43] Order to Show Cause by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 48 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Reply to Response to motion |
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REPLY to Response to Motion [37] Response in Opposition to Motion to Compel Plaintiff to Respond to First Set Interrogatories, [35] Defendant's MOTION to Compel Response to Defendant's First Set of Interrogatories filed by Jeffrey Epstein. (Attachments: # (1) Exhibit Exhibit A)(Pike, Michael) Modified link on 5/5/2009 (lk).
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Request |
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| 47 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Response to order to show cause |
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RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Edwards, Bradley)
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Request |
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| 46 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Reply to Response to motion |
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REPLY to Response to Motion re [27] Defendant's MOTION to Compel Response to 1st RTP, [41] Defendant's MOTION for Extension of Time to File Reply as to [36] Response in Opposition to Motion to Compel Production of Tax Returns filed by Jeffrey Epstein. (Attachments: # (1) Exhibit Exhibit A)(Pike, Michael)
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Request |
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| 45 |
Filed: 5/1/2009, Entered: 5/1/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ORDER Granting [41] Motion for Extension of Time in which to file reply in support of Motion to Compel Tax Records ; Granting [42] Motion for Extension of Time to file reply in support of Motion to Compel Response to First set of Interrogatories ; Granting [44] Motion for Extension of Time to Respond to Motion to Strike References to Non-Prosecution Agreement. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa)
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Request |
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| 44 |
Filed: 4/29/2009, Entered: 4/29/2009, Terminated: 5/1/2009 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Defendant's MOTION for Extension of Time to File Response as to [32] MOTION to Strike Reference to Non Prosecution Agreement or, in the alternative, to Lift Protective Order Barring Jane Doe's Attorney's from Revealing Provision in the Agreement by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 43 |
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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| 42 |
Filed: 4/27/2009, Entered: 4/27/2009, Terminated: 5/1/2009 |
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 [37] Response in Opposition to Motion to Compel Plaintiff to Respond to First Set Interrogatories by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 41 |
Filed: 4/27/2009, Entered: 4/27/2009, Terminated: 5/1/2009 |
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 [36] Response in Opposition to Motion to Compel Production of Tax Returns by Jeffrey Epstein. (Pike, Michael)
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Request |
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| 40 |
Filed: 4/23/2009, Entered: 4/23/2009 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting [39] Motion for Extension of Time to Reply re [24] Defendant's MOTION to Stay re [1] Complaint. Replies due by 5/12/2009. Signed by Judge Kenneth A. Marra on 4/23/2009. (ir)
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Request |
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| 39 |
Filed: 4/22/2009, Entered: 4/22/2009, Terminated: 4/23/2009 |
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 [31] Response in Opposition to Motion to Defendant's Motion to Stay by Jeffrey Epstein. (Pike, Michael)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 38 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Amended Complaint/Amended Notice of Removal |
|
First AMENDED COMPLAINT, filed by Jane Doe. (Attachments: # (1) Exhibit A)(Edwards, Bradley)
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Request |
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| 37 |
Filed: 4/15/2009, Entered: 4/15/2009 |
response in opposition to motion |
|
RESPONSE in Opposition re [28] Defendant's MOTION to Compel Response to 1st Interrogs filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 36 |
Filed: 4/15/2009, Entered: 4/15/2009 |
response in opposition to motion |
|
RESPONSE in Opposition re [27] Defendant's MOTION to Compel Response to 1st RTP filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 35 |
Filed: 4/15/2009, Entered: 4/15/2009, Terminated: 12/16/2009 |
Motion to Compel |
|
Defendant's MOTION to Compel Response to Defendant's First Set of Interrogatories by Jeffrey Epstein. Responses due by 5/4/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael)
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Request |
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| 33 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice of Docket Correction and Instruction to Filer re [30] Notice (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Notice of Change of Address. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls)
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Request |
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| 34 |
Filed: 4/9/2009, Entered: 4/13/2009 |
Notice of Change of Address, Email or Law Firm Name |
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NOTICE of Change of Address and Firm Affiliation by Bradley James Edwards [See Image at DE #30] (ls)
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Request |
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| 32 |
Filed: 4/9/2009, Entered: 4/9/2009, Terminated: 5/14/2009 |
Motion to Strike |
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MOTION to Strike Reference to Non Prosecution Agreement by Jane Doe. Responses due by 4/27/2009 (Edwards, Bradley)
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Request |
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| 31 |
Filed: 4/9/2009, Entered: 4/9/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [24] Defendant's MOTION to Stay re [1] Complaint filed by Jane Doe. (Edwards, Bradley)
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Request |
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| 30 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Notice (other) |
|
"WRONG EVENT USED, RE-DOCKETED AS ENTRY [34]" NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) Modified on 4/13/2009 (ls).
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Request |
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| 28 |
Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009 |
Motion to Compel |
|
Defendant's MOTION to Compel Response to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Pike, Michael)
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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 |
|
Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A)(Pike, Michael)
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Request |
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 26 |
Filed: 4/2/2009, Entered: 4/2/2009 |
Order on Motion to Dismiss |
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ORDER granting [16] Motion to Dismiss; granting [16] Motion for More Definite Statement; terminating [16] Motion to Strike. Signed by Judge Kenneth A. Marra on 4/2/2009. (ir)
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| 29 |
Filed: 4/1/2009, Entered: 4/8/2009 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 4/1/2009 re [16] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement MOTION to Strike [1] Complaint filed by Jeffrey Epstein. Court Reporter: Stephen Franklin, Phone: 561-514-3768 (ir)
|
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Request |
|
|
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| 25 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Notice of Supplemental Authority |
|
Notice of Supplemental Authority re [16] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement MOTION to Strike [1] Complaint by Jeffrey Epstein (Pike, Michael)
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Request |
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| 24 |
Filed: 3/26/2009, Entered: 3/26/2009, Terminated: 5/14/2009 |
Motion To Stay |
|
Defendant's MOTION to Stay re [1] 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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|
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| 23 |
Filed: 3/19/2009, Entered: 3/19/2009 |
Order Setting Hearing on Motion |
|
ORDER Setting Hearing on Motion [16] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement MOTION to Strike [1] Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir)
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Request |
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| 22 |
Filed: 3/12/2009, Entered: 3/12/2009 |
Order on motion for extension of time |
|
ORDER granting [21] Motion for Extension of Time to File Motion to Compel Directed to Plaintiff's Answers to Defendant's First Set of Interrogatories and to Plaintiff's Response to Defendant's First Request for Production to on or before April 3, 2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza)
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Request |
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|
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| 21 |
Filed: 3/4/2009, Entered: 3/4/2009, Terminated: 3/12/2009 |
Motion for Extension of Time |
|
Defendant's MOTION for Extension of Time to File Motions to Compel Directed to Plaintiff's Answers and Responses to discovery by Jeffrey Epstein. (Critton, Robert)
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|
Request |
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| 20 |
Filed: 12/10/2008, Entered: 12/11/2008 |
Scheduling Order |
|
ORDER Setting Trial Date & Discovery Deadlines, Referring Case to mediation & Referring Discovery Motions to United States Magistrate Judge. SCHEDULING ORDER: ( Jury Trial set for 2/22/2010 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/1/2009., Pretrial Motions due by 10/20/2009.), ORDER REFERRING CASE to Mediation. 15 days to appoint mediator., ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Kenneth A. Marra on 12/10/2008. (tas)
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Request |
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| 19 |
Filed: 12/4/2008, Entered: 12/4/2008 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
|
SCHEDULING REPORT - Rule 26(f). (Critton, Robert)
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Request |
|
|
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| 18 |
Filed: 10/27/2008, Entered: 10/27/2008 |
Reply to Response to motion |
|
REPLY to Response to Motion re [16] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement MOTION to Strike [1] Complaint filed by Jeffrey Epstein. (Attachments: # (1) Order in Jane Does 1 and 2)(Critton, Robert)
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Request |
|
|
|
| 17 |
Filed: 10/16/2008, Entered: 10/16/2008 |
Response to motion |
|
RESPONSE to Motion re [16] Defendant's MOTION to Dismiss [1] Complaint MOTION for More Definite Statement MOTION to Strike [1] Complaint filed by Jane Doe. Replies due by 10/27/2008. (Edwards, Bradley)
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|
Request |
|
|
|
| 16 |
Filed: 10/10/2008, Entered: 10/10/2008, Terminated: 4/2/2009 |
Motion to Dismiss |
|
Defendant's MOTION to Dismiss [1] Complaint, MOTION for More Definite Statement, MOTION to Strike [1] Complaint by Jeffrey Epstein. Responses due by 10/30/2008 (Critton, Robert)
|
|
Request |
|
|
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| 15 |
Filed: 10/6/2008, Entered: 10/6/2008 |
order on motion for miscellaneous relief |
|
ORDER granting [2] Motion to Proceed Anonymously ; granting [3] Motion to Keep True Name in Sealed Envelope. The Clerk shall SEAL the true name affidavit of the Plaintiff. Signed by Judge Kenneth A. Marra on 10/6/08. (ir)
|
|
Request |
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|
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| 14 |
Filed: 10/3/2008, Entered: 10/3/2008 |
Notice (other) |
|
NOTICE by Jane Doe of Filing Civil RICO Case Statement Pursuant to Local Rule 12.1 (Attachments: # (1) Supplement Civil RICO Case Statement Pursuant to Local Rule 12.1)(Edwards, Bradley)
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|
Request |
|
|
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| 13 |
Filed: 10/3/2008, Entered: 10/3/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack)
|
|
Request |
|
|
|
| 12 |
Filed: 10/2/2008, Entered: 10/2/2008 |
Response to motion |
|
RESPONSE to Motion re [2] MOTION to Proceed Anonymously filed by Jeffrey Epstein. Replies due by 10/14/2008. (Critton, Robert)
|
|
Request |
|
|
|
| 11 |
Filed: 10/2/2008, Entered: 10/2/2008 |
Order on Motion for Extension of Time to Answer RE: Complaints |
|
ENDORSED ORDER granting [10] Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 10/10/2008. Plaintiff must file the Rule 12.1 Civil RICO statement by 10/3/08. Signed by Judge Kenneth A. Marra on 10/2/08. (ir)
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Request |
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice of Docket Correction and Instruction to Filer re [10] RESPONSE/REPLY for Extension of Time filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as MOTION for Extension of Time to Answer. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ir)
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|
|
|
|
|
| 10 |
Filed: 10/1/2008, Entered: 10/1/2008, Terminated: 10/2/2008 |
Motion for Extension of Time to File Answer RE: Complaints |
|
MOTION FOR EXTENSTION OF TIME TO RESPOND to [1] Complaint Extension to Respond to Complaint and Require Plaintiff to File Rico filed by Jeffrey Epstein. (Attachments: # (1) Extension to Respond to Complaint and Require Plaintiff to File Rico)(Critton, Robert) Modified on 10/2/2008 (ir).
|
|
Request |
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|
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| 9 |
Filed: 9/30/2008, Entered: 9/30/2008 |
Order |
|
ORDER TO RESPOND re [3] MOTION to keep True Name in Sealed Envelope filed by Jane Doe, [2] MOTION to Proceed Anonymously filed by Jane Doe. Responses due by 10/15/2008. Signed by Judge Kenneth A. Marra on 9/30/08. (ir)
|
|
Request |
|
|
|
| 8 |
Filed: 9/15/2008, Entered: 9/15/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert)
|
|
Request |
|
|
|
| 7 |
Filed: 8/25/2008, Entered: 8/25/2008 |
Order on Motion to appear pro hac vice |
|
ENDORSED ORDER granting Paul G. Cassell [6] Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/25/08. (ir)
|
|
Request |
|
|
|
| 6 |
Filed: 8/21/2008, Entered: 8/25/2008 |
Motion to Appear Pro Hac Vice |
|
MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724636. (cw)
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Request |
|
|
|
| 4 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Summons issued |
|
Summons Issued as to Jeffrey Epstein. (rb)
|
|
Request |
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|
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| 5 |
Filed: 8/13/2008, Entered: None |
|
|
Sealed Document. (rb) (Entered: 08/14/2008)
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|
|
|
|
|
| 3 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Motion for Miscellaneous Relief |
|
MOTION to keep True Name in Sealed Envelope by Jane Doe. (rb)
|
|
Request |
|
|
|
| 2 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Motion for Miscellaneous Relief |
|
MOTION to Proceed Anonymously by Jane Doe. (rb)
|
|
Request |
|
|
|
| 1 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Complaint |
|
COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 724605, filed by Jane Doe.(rb)
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 5 restricted/sealed until further notice. (dj)
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