EFTA02694727.pdf PDF
… ATT00001..htm Got this letter this morning. Mike =& his wife got a Summary Judgment against them. I was told =y the Bank they would release me for $60,000.00 at the short sale and now = find out…
Found 780 results
for “summary judgment”
in 104ms
gov.uscourts.nysd.447706.666.0.pdf PDF
…OF NEW YORK --------------------------------------------------X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. …
EFTA00728644.pdf PDF
…FOR JUDGMENT ON TIFF. PLEADINGS OR ALTERNATIVE MOTION FOR SUMMARY JUDGMENT ON EDWARDS' COUNTERCLAIM FOR ABUSE OF PROCESS THIS CAUSE having come to be considered upon EPSTEIN'S MOTION FOR JUDGMENT ON THE PLEADINGS OR ALTERNATIVE MOTION FOR SUMMARY JUDGMENT…
EFTA00205329.pdf PDF
…the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion") along with a Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the…
EFTA00619909.pdf PDF
…Counter-Defendant, JEFFREY EPSTEIN (EPSTEIN), moved for summary judgment on the claims asserted against him and the Court expressed its intention to grant Epstein's Motion. 2. Counter-plaintiff EDWARDS filed an extensive Motion for Reconsideration on February 6, 2014…
EFTA01111289.pdf PDF
…individually, BRADLEY J. EDWARDS, individually, Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNTERCLAIM OF DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter…
EFTA00210518.pdf PDF
…Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion"). On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11)…
EFTA00597890.pdf PDF
…malicious prosecution claim. BACKGROUND Although this case has been pending since December 2009, in May 2014, this Court granted final summary judgment in Plaintiffs favor. Defendant appealed, and the Fourth District Court of Appeal reversed and remanded in November 2015…
EFTA01145760.pdf PDF
…In other words, for Edwards to establish his entitlement to summary judgment on the various claims asserted by Epstein against him, it was necessary for Edwards to establish that there were no disputed facts and that the undisputed facts established…
EFTA01358944.pdf PDF
…customer's, membership, enrollment, e-merchant, deceptive, mail, billing, scheme to defraud, conspiracy, refund, credit card, fraudulent, misrepresentation, datapass, summary judgment, racketeering, wire, material misrepresentation, electronic communications, unjust enrichment, wire fraud, post-tra…
EFTA00607331.pdf PDF
…EPSTEIN Case No.: 502009CA040800XXXXMBAG Page 2 of 4 Motion to Strike Epstein's Motion for Summary Judgment I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached…
EFTA00724355.pdf PDF
…Counter-defendant, JEFFREY EPSTEIN, and in support thereof would show that the record evidence presented to the Court in support of Edwards' Motion for Summary Judgment satisfies the statutory pre uisites for the assertion of a punitive damage claim. Specifically…
EFTA00589816.pdf PDF
…through his undersigned counsel, moves this Honorable Court to permit the filing of the accompanying Amendment to the Third Amended Counterclaim and in support thereof would show that on the eve of the summary judgment hearing scheduled to address Plaintiff…
EFTA00205406.pdf PDF
…of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion") along with a Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of…
EFTA00201284.pdf PDF
… Despite Plaintiffs contention, Epstein's Motion does not concentrate solely on the fact that the pleadings are not at the summary judgment stage. The motion also concentrates on Epstein's risk of loosing this entire civil action as a result…
EFTA00205316.pdf PDF
…of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment motion") along with a Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of…
EFTA01122490.pdf PDF
… Six months later, the government moved for summary judgment, asserting that the property was used for drug deals EFTA01122490 Case No.: S02009CA0408003OOCXMBAG Supplemental Memorandum in Support of Bradley Edwards' Mo…
EFTA01200051.pdf PDF
…documentary evidence relevant to such expenditures. 8. Considering the pendency of the appeal on the underlying summary judgment issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will suffer no harm by virtue of the requested stay. …
EFTA01200012.pdf PDF
…documentary evidence relevant to such expenditures. 8. Considering the pendency of the appeal on the underlying summary judgment issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will suffer no harm by virtue of the requested stay. …
EFTA01100934.pdf PDF
…SEARCY DENNEY 005/006 Edwards adv.Epstein Edwards' Motion to Dismiss Cm No.: 502049CA040800XXXXMEAG 5. all legal arguments and authorities as contained in the Defendant's previously fi141 Motion for Summary Judgment are incorp…
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