Found 1,000+ results for “procedural” in 197ms

EFTA01734350.pdf PDF

DataSet-10 EFTA01734350 5 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…

EFTA00208502.pdf PDF

DataSet-9 EFTA00208502 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…

EFTA00211513.pdf PDF

DataSet-9 EFTA00211513 11 pg

…Epstein be required to attend in person. PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that they were deprived of certain rights contained in the…

EFTA00812502.pdf PDF

DataSet-9 EFTA00812502 10 pg

…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…

EFTA00597312.pdf PDF

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…

EFTA01657895.pdf PDF

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)…

EFTA01102325.pdf PDF

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…

EFTA00212552.pdf PDF

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…

EFTA00725525.pdf PDF

DataSet-9 EFTA00725525 6 pg

…Dkt. 182). For the reasons explained below, the Court determines that Plaintiff's motion should be GRANTED in part and DENIED in part: PROCEDURAL BACKGROUND On April 11, 2005, Plaintiff Julie Amanda Tilton ("Plaintiff") filed her original Complaint (Dkt. 1…

EFTA00613501.pdf PDF

DataSet-9 EFTA00613501 114 pg

…for Summary Judgment on the Fourth Amended Counterclaim and Supporting Memorandum of Law, based on the law of the case doctrine. RELEVANT PROCEDURAL BACKGROUND In the Fourth Amended Counterclaim, Edwards raised two claims against Epstein: 1) abuse of process and…

EFTA01154260.pdf PDF

DataSet-9 EFTA01154260 11 pg

…Review of Order from the Circuit Court for Brevard County. Frank Pound, Judge. DISPOSITION: Petition for Writ of Certiorari DENIED. CASE SUMMARY PROCEDURAL POSTURE: Petitioners sought review of an order from the Circuit Court for Brevard County (Florida), which granted…

EFTA00600136.pdf PDF

DataSet-9 EFTA00600136 10 pg

…Letter Motions, and grant Professor Cassell and Mr. Edward's Motions to Appear Pro Hac Vice. I. PROCEDURAL HISTORY Upon Defendant's April 6, 2016, Letter in opposition to Professor Cassell's Motion for Appearance Pro Hac Vice, the Court…

EFTA00211680.pdf PDF

DataSet-9 EFTA00211680 10 pg

…Epstein be required to attend in person. PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that they were deprived of certain rights contained in the…

EFTA00644728.pdf PDF

DataSet-9 EFTA00644728 10 pg

…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…

EFTA01182947.pdf PDF

DataSet-9 EFTA01182947 10 pg

…Letter Motions, and grant Professor Cassell and Mr. Edward's Motions to Appear Pro Hac Vice. I. PROCEDURAL HISTORY Upon Defendant's April 6, 2016, Letter in opposition to Professor Cassell's Motion for Appearance Pro Hac Vice, the Court…

EFTA00622175.pdf PDF

DataSet-9 EFTA00622175 54 pg

…STATES POINT IN FAVOR OF ALLOWING TO CALL JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING AN ADVERSE INFERENCE. 2 A. Federal Law Controls This Procedural Issue 2 B. The LiButti Factors Poi…

EFTA00211533.pdf PDF

DataSet-9 EFTA00211533 10 pg

…any such participation on the pertinent intervenor "personally appear[ing] at the conference" (DE378 at 1). PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Jane Doe #1" and "Jane Doe #2") alleging that…

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