EFTA01100608.pdf PDF
…Epstein vs. Edwards Motion for Summary Judgment EFTA01100608 Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 2 of 30 IN THE CIRCUIT COURT OF THE 15TH …
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EFTA00073260.pdf PDF
…The Government of the United States Virgin Islands (the "USVI") moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to the parties' motions for summary judgment [ECF No…
EFTA00595530.pdf PDF
…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…
EFTA00725968.pdf PDF
…and therefore Edwards is entitled to summary judgment on these grounds as well. The truth is the record is entirely devoid of any evidence to support Epstein's claims and is completely and consistently corroborative of Edwards's sworn assertion…
EFTA01069278.pdf PDF
…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…
EFTA01363334.pdf PDF
…As such, the bankruptcy court did not err in refusing to reconsider on that basis. Upon review of the Bankruptcy Division's summary judgment and order denying reconsideration, the Court finds that the likelihood that North Shore could successfully challenge…
EFTA01358950.pdf PDF
…on the issue of consent. The district court correctly granted summary judgment on the plaintiffs' ECPA claim. III [HN4] We review the district court's dismissal of the RICO and the RICO conspiracy claims de novo, accepting all factual allegations…
EFTA00799874.pdf PDF
…See Executed Non-Prosecution Agreement, Ex. 62 to the Victims' Summary Judgment Motion (hereinafter Victims' S.J. Mot.) at 1-2. That non-prosecution agreement was triggered when 2 …
EFTA00729953.pdf PDF
…and therefore Edwards is entitled to summary judgment on these grounds as well. The truth is the record is entirely devoid of any evidence to support Epstein's claims and is completely and consistently corroborative of Edwards's sworn assertion…
EFTA00077311.pdf PDF
…The Government of the United States Virgin Islands (the "USVI") moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to the parties' motions for summary judgment [ECF No…
gov.uscourts.nysd.447706.1111.0.pdf PDF
…The Government of the United States Virgin Islands (the “USVI”) moves to intervene in this action for the limited purpose of obtaining confidential access to both: (a) all sealed documents related to the parties’ motions for summary judgment [ECF No…
gov.uscourts.nysd.447706.981.0.pdf PDF
…Mr. Cernovich was the only party to obtain the exact relief he sought, namely the unsealing of the summary judgment records. The Miami Herald subsequently sought the full case record to be unsealed, which Mr. Cernovich believed to be far…
gov.uscourts.nysd.447706.712.0.pdf PDF
…e.g., Plaintiff’s Statement of Undisputed Facts in Response to Defendant’s Motion for Summary Judgment at 4-27 (recounting details of Epstein’s and Defendant’s sex trafficking and sex abuse conspiracy); see also Plaintiff Giuffre’s Reply…
EFTA01111399.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01363323.pdf PDF
…follow the court's scheduling order Nonetheless, on balance. the Poulis factors demonstrated that dismissal of the appeal was an appropriate sanction for appellant's failure to file its brief. OUTCOME: Motion to dismiss granted. CORE TERMS: summary judgment, scheduling…
EFTA01111344.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01111385.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01111357.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01112592.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…
EFTA01108461.pdf PDF
…Edwards then filed a motion for summary judgment on Epstein's Complaint and a motion for leave to assert punitive damages. The Court denied Edwards' summary judgment motion as "premature" because Epstein "has not been able to obtain records which…