EFTA00209822.pdf PDF
Subject: Re: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:37:07 +0000 Importance: Normal It has been sent. Thanks. On Jun 28, 2013, at 12:09 PM, "Paul Cassell" wrote…
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EFTA01480903.pdf PDF
Confidential Due Diligence Report No. Type Status Filing Date Case Number Jurisdiction 1 Chapter 7 Closed 10/11/2005 0535870 Maryland - Greenbelt Petitioner 1 Banasi…
EFTA01374894.pdf PDF
…and Skis Capital. You hereby consent to the jurisdiction of the federal and state courts in New York for the purpose of resolving any dispute in connection with your use of the Confidential Information. Siris Capital may seek injunctive or…
EFTA01480881.pdf PDF
…Epstein PLAINTIFF: Jane Doe No 5 DEFENDANT: Epstein, Jeffrey AMICUS: United States of 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…
EFTA00209322.pdf PDF
…com> Cc: (11 >, "Brad Edwards Subject: RE: Position on Motion to Treat MTD as Equivalent to Jurisdictional Question Date: Tue, 06 Aug 2013 18:14:16 +0000 Importance: Normal Paul, The government is not a party to this appeal…
EFTA01386060.pdf PDF
…568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction are "continuous and systematic? Id. I find that this Court has general jurisdiction over the defendants. Citibank operated bank branches and…
EFTA01480865.pdf PDF
…Epstein PLAINTIFF: Jane Doe No 103 DEFENDANT: Epstein, 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…
EFTA00615316.pdf PDF
…of the Statute of Limitations When A Case Has Been Previously Dismissed for Lack of Jurisdiction or for Improper Venue Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Civil Procedure Commons Recommended Citation The…
EFTA01378153.pdf PDF
…and Skis Capital. You hereby consent to the jurisdiction of the federal and state courts in New York for the purpose of resolving any dispute in connection with your use of the Confidential Information. Siris Capital may seek injunctive or…
EFTA00208794.pdf PDF
…UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these proceedings and the Petition for Enforcement of Crime Victim's Rights Act…
EFTA01480617.pdf PDF
…RESEARCH INSTITUTE, INC. • • • PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE. NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incid…
EFTA00205602.pdf PDF
…Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION In their Response to Government's Sealed Motion to Dismiss for Lack ofSubject Matter Jurisdiction (DE 127) and their Sealed Supplemental Response…
EFTA00208578.pdf PDF
From: Jackie Perczek To: Paul Cassell " r" "Brad Edwards (bradgpathtojustice.com)" Subject: RE: Position on Motion to Treat MTD as Equivalent to Jurisdictional Question Date: Tue, 06 Aug 2013 17:56…
EFTA00209597.pdf PDF
…(USAFLS)" Cc: Edwardr, (USAFLS)" Subject: RE: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:09:35 +0000 Importance: Normal Attachments: victim-opposition-mts.pdf Hi ands Could you pass along our ple…
EFTA01480883.pdf PDF
…PLAINTIFF: Jane Doe No 3 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80232 FILING DATE: 3/5/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury…
EFTA01456543.pdf PDF
…London Branch Governing Law English Law Jurisdiction Clearing Agent London Index Disruption Events: Index Cancellation Calculation Agent Adjustment Index Modification Calculation Agent Adjustment In…
EFTA00955838.pdf PDF
…document attached Date: Thu, 07 Mar 2013 16:53:58 +0000 does this mean she is acting as an atttny? if so what jurisdiction as she is the chief legal officer, ny? is she current in her bar requirements to…
EFTA01480879.pdf PDF
…4 v. Epstein PLAINTIFF: Jane Doe No 4 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R…
EFTA01480864.pdf PDF
…Beach) CL v. Epstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 3…
EFTA00208564.pdf PDF
…Perczek < Cc: USAFLS InSAFLS)" , "Brad Edwards Subject: RE: Position on Motion to Treat MTD as Equivalent to Jurisdictional Question Date: Tue, 06 Aug 2013 18:11:02 +0000 Impo…
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