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…
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…
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…
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. …
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…
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. …
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…
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. …
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…
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…
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…
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…
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…
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. …
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…
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…
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 <…
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…
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…
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…