DataSet-9
EFTA00110257
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00110195
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00058861
6 pg
…Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the…
DataSet-9
EFTA00210120
2 pg
…18 Jul 2015 00:01:51 +0000
Importance: Normal
Paul,
Thanks for sending this to us. We agree this is the correct procedural format for placing the issue before the Court, on
whether the government is obligated to search for…
DataSet-9
EFTA00139421
2 pg
…New York
DATE: April I
TO:
FROM:
THRU:
SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR
PSYCHOLOGICAL OBSERVATION
20,
The original Procedural…
DataSet-9
EFTA00731174
3 pg
…2010
There are at least two potential avenues through which JE can seek to obtain return of the
stolen book and/or a prohibition against dissemination by Rodriguez (leaving aside the
procedural issues present at this stage of the proceedings…
DataSet-9
EFTA00614296
4 pg
…P. Rule 26:
I. PROCEDURAL STATUS
The Court's rulings on preliminary Motions resulted in the addition of a party-defendant.
Answers to all claims were filed and served in advance of mediation. Mediation was commenced
on July 13, 2012…
DataSet-9
EFTA00610239
22 pg
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manual of internal operating procedures is designed to: (1) assist
practitioners; (2) orient new employees; (3) codify establish…
DataSet-9
EFTA00724224
45 pg
…Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant,
SCOTT ROTHSTEIN'S ("Rothstein") Motion to Set Aside Default, and states:
Background and Procedural Posture
1. Epstein filed the instant action against Rothstein and others on December
9, 2009.
2…
DataSet-9
EFTA00616773
4 pg
…P. Rule 26:
I. PROCEDURAL STATUS
The Court's rulings on preliminary Motions resulted in the addition of a party-defendant.
Answers to all claims were filed and served in advance of mediation. Mediation was commenced
on July 13, 2012…
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
…
DataSet-10
EFTA01434890
3 pg
…LinkSPINE. LinkSPINE is targeting the
outpatient market for spinal surgery with two products: 1) a novel,
minimally invasive midline kit providing physicians procedural flexibility
and efficiency which is specifically designed for use in outpatient
facilities 2) TargetLlNK, a chip-based…
DataSet-9
EFTA01182967
31 pg
…INTRODUCTION 1
I. PRELIMINARY STATEMENT 1
II. CERTIFICATE OF CONFERRAL 2
III. PROCEDURAL BACKGRO…
DataSet-10
EFTA01427992
3 pg
…the account will be issued a procedural violation.
Account #
Account Name
RM Name
BO Name
Balance
OD Days
35267258
AND
Stewart Oldfield
Stewart Oldfield
-1171.92
5
Kind Regards,
Anna-Sofiya
EFTA01427993
fcid:3 =0ABBF7…
DataSet-9
EFTA00307562
11 pg
…For the reasons set forth below, the Plaintiffs' motion for reconsideration should be granted.
I. BRIEF STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY
OF CASE
In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux, a resident of the
State…
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…
DataSet-9
EFTA00597312
6 pg
…11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J.
Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his
Complaint that these two individuals…
DataSet-10
EFTA01657895
15 pg
…Motion and the
entire court file and is otherwise fully advised in the premises.
The facts giving rise to the above-styled cause, as well as
its procedural history, are set forth in the Court's prior Order
(DE 60)…
DataSet-9
EFTA01102325
6 pg
…11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J.
Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his
Complaint that these two individuals…
DataSet-9
EFTA00212552
8 pg
…than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last…
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