Found 1,000+ results for “procedural” in 135ms

EFTA00610043.pdf PDF

DataSet-9 EFTA00610043 6 pg

…PROCESS Having already once received this Court's indulgence for Plaintiffs' total disregard of Florida's procedural rules governing proper service of process and a 120-day extension of the time within which to effect service (effectively providing Plaintiffs with…

EFTA00725630.pdf PDF

DataSet-9 EFTA00725630 3 pg

…involved and the fact that witnesses, plaintiffs and the defendant may only be deposed once. (See Order Consolidating Cases for Purpose of Discovery and Procedural Motions That Relate to Multiple Cases). EFTA00725630 Jane Doe v. Epstein, et al. Page 2 …

EFTA00585817.pdf PDF

DataSet-9 EFTA00585817 4 pg

…PROCESS Having already once received this Court's indulgence for Plaintiffs' total disregard of Florida's procedural rules governing proper service of process and a 120-day extension of the time within which to effect service (effectively providing Plaintiffs with…

EFTA01988796.pdf PDF

DataSet-10 EFTA01988796 2 pg

…be a budget overrun as the shower was the only tile in the budget I think part of our procedural problem is in the past we have a posted budget in job cost and Emad had a reference to base…

EFTA01102447.pdf PDF

DataSet-9 EFTA01102447 8 pg

…MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES AND MOTION FOR SANCTIONS AGAINST EDWARDS Plaintiff/Counter-Defendant Jeffrey Epstein, by and through his undersigned counsel and pursuant to Rule 1.190(0 of the Florida Rules of Civil Procedure, …

EFTA00589653.pdf PDF

DataSet-9 EFTA00589653 16 pg

…an Order disqualifying itself from all further proceedings in the above-styled cause, and as grounds therefore states the following: PROCEDURAL REQUISITES Based upon the facts delineated below, Epstein has a well-founded fear that he will not receive a…

gov.uscourts.nysd.447706.928.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.928.0 11 pg

…Modify the Protective Order for the reasons set forth below. The Proposed Intervenors are two non-parties, Jeffrey Epstein and Leslie Groff (“Epstein Defendants”). PRELIMINARY STATEMENT PROCEDURAL HISTORY On March 18, 2016, this Court entered a Protective Order (DE 62…

EFTA00222188.pdf PDF

DataSet-9 EFTA00222188 11 pg

…of 11 The plaintiff, in moving for a clerk's default, implied that service was made in accordance with either federal or Florida procedure. As discussed below, however, service was clearly ineffective under the federal and Florida rules of procedure…

EFTA02708332.pdf PDF

DataSet-11 EFTA02708332 2 pg

…Apart from pushing down costs, this provides a procedural consistency, meaning we can be confident that our properties are liveable and durable when tenants move in. The level of refurbishment we implement varies from property to property- our refurbishment team…

EFTA00808471.pdf PDF

DataSet-9 EFTA00808471 18 pg

… INTRODUCTION Confronted with Rule 1.440, a compulsory rule of Florida Civil Procedure, and unequivocal legal precedent interpreting the same clearly against him, Edwards levels false and misleading accusations against Epstein and injects impertinent allegations into his argument in…

EFTA01363341.pdf PDF

DataSet-10 EFTA01363341 1 pg

…Thousand Dollars ($200,000.00) and with Schneider Regional Medical Center for about Two Thousand Five Hundred Dollars ($2,500.00) per-week for on-call services. PROCEDURAL HISTORY Julito Francis filed a verified Petition for Divorce on November 4…

EFTA01125800.pdf PDF

DataSet-9 EFTA01125800 3 pg

…advantage. See e.g., Manning v. Cooper, 981 So.2d 688 (Fla. 4th DCA 2009). Disqualification motions should not be used a procedural weapons. Quail Cruise Ship Management, Ltd. v. Agenda De Viagens CVC Limitada, 2010 WL 2926042 S.D…

EFTA00796174.pdf PDF

DataSet-9 EFTA00796174 4 pg

…to seek reconsideration of the Court's order granting that motion, to which Haddon Morgan was not provided notice or any opportunity to respond. Procedural Background As the Court knows, counsel for Plaintiff in this action were also counsel for…

EFTA00592733.pdf PDF

DataSet-9 EFTA00592733 5 pg

…LAW Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, hereby requests that this Court enter an Order of Protection from Defendant/Counter…

EFTA00727455.pdf PDF

DataSet-9 EFTA00727455 4 pg

…dated May 14, 2009 [Document 82], was for common discovery and procedural motions only. There is absolutely nothing in the order that would allow the multiple Plaintiffs in the separately filed actions against EPSTEIN to file multiple and duplicative substantive…

EFTA00731431.pdf PDF

DataSet-9 EFTA00731431 66 pg

…lenity. We therefore quash the decision below and approve the Second District's decision in Taylor. I. FACTS AND PROCEDURAL HISTORY The facts on which the underlying convictions are based are explained in the district court's opinion. Leg Kasischke…

EFTA00723185.pdf PDF

DataSet-9 EFTA00723185 2 pg

…that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and procedural purposes and directed that witnesses common to the multiple cases would be deposed only once. I further understand from conversations with Messrs. Critton…

EFTA00610037.pdf PDF

DataSet-9 EFTA00610037 6 pg

…of their improper and ineffective service attempt, Plaintiffs took no action to comply with the Court's service deadline. 2. In complete disregard for Florida's procedural rules and Florida Statutes Section 48.031(1)(a), on March 10, 2015…

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