DataSet-10
EFTA01480881
1 pg
…America
WITNESS:
DOCKET CASE NUMBER: 9:08cv80381
FILING DATE: 4/14/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S…
DataSet-10
EFTA01480867
1 pg
…Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80802
FILING DATE: 5/28/2009
JURISDI •F uestion
JUDGE:
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S…
DataSet-10
EFTA01480863
1 pg
…Jeffrey
DOCKET CASE NUMBER: 1:10cv21586
FILING DATE: 5/17/2010
JURISDICTION: Diversity
JUDGE: Gold, Alan S
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S…
DataSet-10
EFTA01480869
1 pg
…R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen ICOR LD NTCJ
Podhurst Orseck Josefsberg Et Al
City National Bank…
DataSet-10
EFTA01480875
1 pg
…Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
…
DataSet-10
EFTA01480883
1 pg
…Material
DOCKET CASE NUMBER: 9:08cv80232
FILING DATE: 3/5/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity-Personal Injury28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY…
DataSet-10
EFTA01480879
1 pg
…Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205…
DataSet-10
EFTA01480864
1 pg
…320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL…
DataSet-10
EFTA01480871
1 pg
…Material
DOCKET CASE NUMBER: 9:09cv80469
FILING DATE: 3/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY…
DataSet-10
EFTA01480873
1 pg
…Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
…
DataSet-10
EFTA01480858
1 pg
…Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
JURISDICTION: Diversity
JUDGE: Stein, Sidney H
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY…
DataSet-10
EFTA01355629
1 pg
…DOCKET CASE NUMBER: 9:09cv80175
FILING DATE: 2/11/2009
JURISDICTION: Diversity
JUDGE: Senior Judge Ryskamp, Kenneth L
NATURE OF SUIT: 220 Foreclosure
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: None
DEMAND: $ 105,000
STAT…
DataSet-10
EFTA01381993
1 pg
…DOCKET CASE NUMBER: 9:09cv80175
FILING DATE: 2/11/2009
JURISDICTION: Diversity
JUDGE: Senior Judge Ryskamp, Kenneth L
NATURE OF SUIT: 220 Foreclosure
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: None
DEMAND: $ 105,000
STAT…
DataSet-10
EFTA01379199
1 pg
…DOCKET CASE NUMBER: 9:09cv80175
FILING DATE: 2/11/2009
JURISDICTION: Diversity
JUDGE: Senior Judge Ryskamp, Kenneth L
NATURE OF SUIT: 220 Foreclosure
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: None
DEMAND: $ 105,000
STAT…
DataSet-10
EFTA01480859
1 pg
…E
DOCKET CASE NUMBER: 1:96cv8307
FILING DATE: 11/4/1996
JURISDICTION: US Plaintiff
JUDGE: Chin. Denny
NATURE OF SUIT: 230 Rent Lease & Ejectment
FILING TYPE: Civil
CAUSE: USA Plaintiff28 USC 1345
JURY DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY…
DataSet-9
EFTA00592318
2 pg
…the
Court, in the exercise of discretion and without adjudicating the merits of the sanctions issue,
declines to proceed further with proceedings under Rule 11(cX3).
The action is dismissed and the case is closed.
SO ORDERED.
P. Kevin Castel…
DataSet-9
EFTA01245361
1 pg
… This rubpoena is binding day to
day and week to week until the case is closed.
0£ :h lid hZ eJVH800Z
SIA1E OF ROMA • PALM BEACH Cam,'
…
fbi-vault
USMS_SDNY_Office_File
70 pg
…REPORTED
CASE: CC-1900-0613-7745-G BY:
AT: W00
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARR…
DataSet-9
EFTA01245545
1 pg
…of Court. This subpoena is binding day to
day and week to week until the case is closed.
STME 0fRORIDA•AEMBEINC(3...,
Ibemaymn4MMMe
EmmOmbaMmcopy cz
…
DataSet-9
EFTA00155628
2 pg
…to this locked room.
Inside of this storage room is where Special Investigations stores old or
closed case files. These case files are held inside of bankers boxes which
marked on the outside with either the case name or number…
Comments