EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Kenneth A. Mama Case closed. (Was Jeffrey Herman) Jane Doe #1'. Epstein 08CV80119 Kenneth A. Man-a Jeffrey Herman, Esq. Jane Doe #2'. Herman & Mermelstein, P.A. Epstein 18205…
…Document 441 Filed 09/21/16 Page 6 of 18 6 Case 1:15-cv-07433-LAP Document 441 Filed 09/21/16 Page 7 of 18 D iscovery in this case closed on J u ly 31,2016…
To: jeevacationftmail.comueevacation©gmail.cont Jeffrey Epsteinbeevacation©gmail corn] From: Bella Klein Sent Mon 11/21/2011 3:05:03 PM Subject: Re: case closed?? I am not sure it's our case, but since we opened a new account all charges…
…9/7/2010 at 9:36 AM EDT and filed on 9/7/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-1CAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 216(No document attached) …
…1/5/2011 at 4:44 PM EST and filed on 1/5/2011 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 226 Docket Text: ORDER…
…Diversity JUDGE: Robert W. Sweet NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity-(Citizenship)28 USC 1332ct JURY DEMAND: Both STATUS: Case Closed PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] …
…gmail.com ) EFTA00782724 Hope case closed iMessage 2018-12-11 10:10:57 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Hope case closed iMessage [5…
…21 Kahn V. Bmw Of North America, LIc 2:14cv2463 JURY DEMAND: Plaintiff DEMAND: $ 5,0,00„000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Hollywood…
…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…
…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…
…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…
…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…
…Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY…
…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] …
…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…
…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…
…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…
…Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD Nit] …
…Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 JURY DEMAND: Plaintiff DEMAND: $ 5,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO]…
…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] …
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