Found 1,000+ results for “court filing” in 367ms

EFTA00593892.pdf PDF

DataSet-9 EFTA00593892 8 pg

…1038. The confidentiality order also should, among other protections, preclude Plaintiffs from even referencing any of Dershowitz's specific personal financial information in any public court filing in this action. CONCLUSION 11. As shown above, the Plaintiffs have served "net…

EFTA00619811.pdf PDF

DataSet-9 EFTA00619811 17 pg

…2000). The specific facts cited herein, which are independently verifiable from numerous independent sources, including multiple court filings, are indisputable, far exceed the minimal threshold, and establish as a matter of law that Epstein had legally sufficient probable cause to…

EFTA00209236.pdf PDF

DataSet-9 EFTA00209236 20 pg

…asked the Court to enter: a Protective Confidentially Order which (1) limits the dissemination of certain Confidential Discovery Material ("CDM") described below, to a designated list of the Plaintiffs' counsel and support staff, and (2) prohibits any party from filing

EFTA01128700.pdf PDF

DataSet-9 EFTA01128700 7 pg

…22 transcripts of depositions or excerpts of depositions — the "Attachments," most of which were taken prior to the filing of this action in 2009 and before. The other "Exhibits" are a compendium of unworn letters, pleadings and other court filings…

EFTA00808704.pdf PDF

DataSet-9 EFTA00808704 15 pg

…the attorneys listed on the Service List below on November 14, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 930 …

EFTA00808026.pdf PDF

DataSet-9 EFTA00808026 28 pg

…details. It is readily apparent that Edwards' sole purpose in placing such scurrilous "facts" and materials into the court file and the public domain is to vilify Epstein. There can be no other reason for Edwards' baseless filing. Moreover, the…

EFTA00616958.pdf PDF

DataSet-9 EFTA00616958 24 pg

…litigation. Epstein makes no attempt to support the trial court's erroneous statement, but follows it with the statement that all of Epstein's filings "were done by an attorney in good standing with the Florida Bar" (AB pp. 14…

EFTA00808779.pdf PDF

DataSet-9 EFTA00808779 12 pg

…at the outset, redacted the names of Edwards' three clients in the court filing despite Edwards' naming them on his witness list and filing a deposition transcript of one of them without protection of their anonymity. It was Epstein and…

EFTA01115564.pdf PDF

DataSet-9 EFTA01115564 24 pg

…litigation. Epstein makes no attempt to support the trial court's erroneous statement, but follows it with the statement that all of Epstein's filings "were done by an attorney in good standing with the Florida Bar" (AB pp. 14…

EFTA01081110.pdf PDF

DataSet-9 EFTA01081110 18 pg

…of depositions or excerpts of depositions — the "Attachments," most of which were taken prior to the filing of this action in 2009 and before. The other "Exhibits" are a compendium of linsworn letters, pleadings and other court filings, hearing transcripts…

EFTA01103302.pdf PDF

DataSet-9 EFTA01103302 19 pg

…of depositions or excerpts of depositions — the "Attachments," most of which were taken prior to the filing of this action in 2009 and before. The other "Exhibits" are a compendium of unswoni letters, pleadings and other court filings, hearing transcripts…

EFTA00808549.pdf PDF

DataSet-9 EFTA00808549 10 pg

…13). Edwards contended that the issue raised in the footnote was waived because it was based upon an attempt to incorporate by reference a trial court filing rather than an independent argument in support of a point on appeal. Edwards…

EFTA00808559.pdf PDF

DataSet-9 EFTA00808559 9 pg

…78). Edwards contended that the issue raised in the footnote was waived because it was based upon an attempt to incorporate by reference a trial court filing rather than an independent argument in support of a point on appeal. Edwards…

EFTA00723589.pdf PDF

DataSet-9 EFTA00723589 15 pg

…2. 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, consistent with the styling of this Order, and…

EFTA00605701.pdf PDF

DataSet-9 EFTA00605701 9 pg

…party intends to file CDM with the Court in support of, or in opposition to, a non-discovery motion (e.g. motion for summary judgment or any other dispositive or substantive motion), the filing party shall take appropriate action to…

EFTA00086685.pdf PDF

DataSet-9 EFTA00086685 27 pg

…is the subject of the pending appeal. Press reports of the oral argument suggest that perhaps the neceggary findings might not have been made before certain court filings were sealed. I cannot and will not pretend not to know that…

EFTA00592714.pdf PDF

DataSet-9 EFTA00592714 8 pg

…then makes extensive legal arguments about whether federal prosecution is warranted.4 Without quoting from the letter in this public court filing, the Court can easily verify that the first part of the letter discusses congressional purpose of various federal …

EFTA00175775.pdf PDF

DataSet-9 EFTA00175775 60 pg

…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…

EFTA00802452.pdf PDF

DataSet-9 EFTA00802452 25 pg

…6) fraudulent concealment essentially realleging the allegations in the first count (fraud). While Plaintiffs' own allegations sink their attempt to avoid the applicable statutes of limitations, the court filings and other following documentary evidence attached to the attorney declaration submitted…

EFTA00210735.pdf PDF

DataSet-9 EFTA00210735 8 pg

…then makes extensive legal arguments about whether federal prosecution is warranted.4 Without quoting from the letter in this public court filing, the Court can easily verify that the first part of the letter discusses congressional purpose of various federal …

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