EFTA00801525.pdf PDF
…Prior Proceedings Should Be Stricken 4 B. The FAC Fails to State a Claim 5 I. Section 1591 Does Not Cover The Alleged Conduct 6 2. The FAC Fails To Plead Fraud 7 3. The …
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EFTA00619539.pdf PDF
…BRAD OSTROFF, RICHARD LACERRA, and SCOTT ISRAEL, Defendants. / ORDER DENYING MOTION TO STAY PROCEEDINGS THIS CAUSE is before the Court upon Defendants' Motion to Stay Proceedings [DE 22] ("Motion"). The Court has reviewed the Motion and the record in this…
EFTA00292559.pdf PDF
…For his First Affirmative Defense, Epstein states that Edwards' Abuse of Process claim fails to state a claim upon which relief can be granted as is required under Rule 1.110 of the Florida Rides ofCivil Procedure. Edwards did not…
EFTA01250301.pdf PDF
…an 12+ months, monitoring the would allow me to visit. I have waited for this for I speak with her as soon as docketed record for updates. It is imperative that …
EFTA01045410.pdf PDF
…the APL Executive could himself be liable for insider trading Upping If it was shown that he tipped Cooperman to obtain a personal benefit of keeping his Job and increasing his compensation by inducing Cooperman not to sell - and indeed…
EFTA00603608.pdf PDF
…the work product doctrine, or any other potentially applicable privilege or protection. The Florida Supreme Court has long recognized that "when a party has filed a claim, based upon a matter ordinarily privileged, the proof of which will necessarily require…
EFTA00086736.pdf PDF
…expressed concern that "the allegations provide little detail about the acts" and that "references to the alleged acts of concealment and cover-up suggest the inclusion of offenses that are not part of the conspiracy charged in the indictment." Id…