Found 1,000+ results for “summary judgment” in 205ms

EFTA01113930.pdf PDF

DataSet-9 EFTA01113930 17 pg

…12, 2010). "Summary judgment is appropriate only upon record proof-not assumptions. Given the vastly increased number of foreclosure filings in Florida's courts over the last two years, which volume has taxed both litigants and the judicial system and…

EFTA00602118.pdf PDF

DataSet-9 EFTA00602118 17 pg

…12, 2010). "Summary judgment is appropriate only upon record proof-not assumptions. Given the vastly increased number of foreclosure filings in Florida's courts over the last two years, which volume has taxed both litigants and the judicial system and…

EFTA01156552.pdf PDF

DataSet-9 EFTA01156552 17 pg

…12, 2010). "Summary judgment is appropriate only upon record proof-not assumptions. Given the vastly increased number of foreclosure filings in Florida's courts over the last two years, which volume has taxed both litigants and the judicial system and…

EFTA00313643.pdf PDF

DataSet-9 EFTA00313643 5 pg

…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cages"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …

EFTA01733722.pdf PDF

DataSet-10 EFTA01733722 5 pg

…Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. In November…

EFTA00313265.pdf PDF

DataSet-9 EFTA00313265 5 pg

…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …

EFTA00595530.pdf PDF

DataSet-9 EFTA00595530 10 pg

…67]. They admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant statutory time periods. The Plaintiff now seeks summary judgment on Counts I and III of his Amended Complaint alleging that certain transfers of RRA…

EFTA00797424.pdf PDF

DataSet-9 EFTA00797424 5 pg

…RRA partner. Edwards. The cases Edwards was litigating against me. which are described in the Summary Judgment Motion (the -Epstein Cases"). were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …

EFTA01112229.pdf PDF

DataSet-9 EFTA01112229 33 pg

…Beach, FL. 33401 SPECIFIC MATTERS TO BE HEARD: Motion for Final Summary Judgment of Foreclosure KINDLY GOVERN YOURSELVES ACCORDINGLY. Please arrive 15 minutes before the start of the scheduled hearing time to view the calendar posted outside the courtroom. The…

EFTA01069278.pdf PDF

DataSet-9 EFTA01069278 10 pg

…67]. They admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant statutory time periods. The Plaintiff now seeks summary judgment on Counts I and III of his Amended Complaint alleging that certain transfers of RRA…

EFTA00610671.pdf PDF

DataSet-9 EFTA00610671 66 pg

…Trustee for HarborView Mortgage Loan Trust Mortgage Loan Pass-Through Certificates, Series 2007-5 Plaintiff, Case #: 2008 CA 027495 -vs.- Division #: Jessica Cadwell Defendant(s). PLAINTIFF'S MOTI…

EFTA01130733.pdf PDF

DataSet-9 EFTA01130733 35 pg

…individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLEY EDWARDS' MOTION FOR SUMMARY JUDGMENT Defendant/Counterplaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby gives notice of the…

EFTA00801507.pdf PDF

DataSet-9 EFTA00801507 18 pg

…BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RENEWED MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter-De…

EFTA01069752.pdf PDF

DataSet-9 EFTA01069752 7 pg

…dispute; they arc amply set forth in the volu- minous pleadings, and memoranda filed in support of Superior Court of Delaware, this motion and the outstanding summary judgment New Castle County. …

EFTA01386062.pdf PDF

DataSet-10 EFTA01386062 1 pg

…court may not consider matters extraneous to the pleadings, I may consider "a document integral to or explicitly relied upon in the complaint ... without converting the motion to dismiss into one for summary judgment." U.S. Express Lines Ltd. v…

EFTA01098456.pdf PDF

DataSet-9 EFTA01098456 14 pg

…line 24-p. 14; line 2 (hereinafter "Transcriptli. Edwards argued that he Edwards also raised the issue of Edwards's pending appeal of the summary judgment ordered in the instant case, which is premised on Wolfe v. Foreman. 128 So…

EFTA01104387.pdf PDF

DataSet-9 EFTA01104387 5 pg

…amount. Further, the docket sheet alone contains over 850 entries of which 837 were prior to 2/3/15. The results obtained by the Plaintiff/Counter-Defendant were excellent as a Final Summary <…

EFTA00590618.pdf PDF

DataSet-9 EFTA00590618 3 pg

…dismissal of multimillion-dollar breach of contract and fraud suit brought by real estate developer against project owner • Granted summary judgment for a home furnishings company accused of failing to pay over $20 million in alleged liabilities unde…

EFTA00201246.pdf PDF

DataSet-9 EFTA00201246 13 pg

…A. Defendant Has Not Demonstrated that He Faces a Certain Loss on Summary Judgment If a Stay Is Not Granted The Constitution doe not require a stay of civil proceedings pending the outcome of criminal proceedings involving a common defendant…

EFTA00587012.pdf PDF

DataSet-9 EFTA00587012 43 pg

…The language used is 100% unambiguous. Frankly, this is the sort of issue that would be decided on summary judgment were we in a different forum. My guess is that the Hearing evidence, however, will not have much to do…

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