Found 186 results for “summary judgment” in 138ms

EFTA01100373.pdf PDF

DataSet-9 EFTA01100373 5 pg

DRAFT EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY JUDGMENT MOTION: 1. Any failure to notify or consult were not the result of any "conspiracy" with JE, nor any bad faith by the Government: they were the result of the USAO…

EFTA00211707.pdf PDF

DataSet-9 EFTA00211707 10 pg

…the foregoing Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Assistant United States Attorney 9…

EFTA00211760.pdf PDF

DataSet-9 EFTA00211760 8 pg

…S STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment

EFTA01087218.pdf PDF

DataSet-9 EFTA01087218 33 pg

…390 MOT - MOTION Filing Date: 104-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: RENEWED MOTION FOR FINAL SUMMARY JUDGMENT 391 NOH - NOTICE OF HEARING Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docke

EFTA00621909.pdf PDF

DataSet-9 EFTA00621909 7 pg

…First Class Mail Assistant U.S. Attorney United States Attorney's Office 99 NE 4 Street Miami, FL 33132 Re: Rebutting the Summary Judgment Motion (hereinafter "Motion") filed by the Petitioners in the CVRA case, 08-cv-80736-KAM, Dkt…

EFTA00586135.pdf PDF

DataSet-9 EFTA00586135 3 pg

…it thereafter), he did not address the separate estoppel (or laches) argument resulting from what is now a 9-year time lag between EFTA00586135 the filing of the CVRA and the resolution of its summary judgme…

EFTA01191616.pdf PDF

DataSet-9 EFTA01191616 2 pg

…take place at Matrix's offices. Some time ago, Judge Hafele granted Jeffrey Epstein's Motion for Summary Judgment. Well prior to the Sling of that Summary Judgment Motion, a proposal for settlement in the amount of $300,000 had…

EFTA00613837.pdf PDF

DataSet-9 EFTA00613837 7 pg

…Both causes of action were premised upon Epstein's initial filing of his lawsuit against Edwards. Epstein filed his Motion for Summary Judgment, asserting therein that both the abuse of process claim and the malicious prosecution claim filed by Edwards…

EFTA00805346.pdf PDF

DataSet-9 EFTA00805346 2 pg

…Appeal rule against the granting of Summary Judgment, it is anticipated that the issue on appeal which has already been submitted to the Supreme Court of Florida for review in EFTA00805346 The Honorable Ronald V. Alvarez Mediation Summary August 18…

EFTA01112022.pdf PDF

DataSet-9 EFTA01112022 2 pg

…00 p.m. The Mediation is to take place at Matrix's offices. Some time ago, Judge Hafek granted Jeffrey Epstein's Motion for Summary Judgment. A proposal for settlement in the amount of $300,000 had been made. Later…

EFTA00718009.pdf PDF

DataSet-9 EFTA00718009 3 pg

…that might happen at sometime in the future; the less the number of variables the better. The trial court granted Summary Judgment in Epstein's favor. The 4th DCA is reviewing that ruling. If the 4th DCA upholds the trial…

EFTA00211526.pdf PDF

DataSet-9 EFTA00211526 4 pg

…More important. the issues to be mediated at this stage involve the victims' pending motion for summary judgment (DE 361), which seeks summary judgment only against the Government — not Epstein. The issues to be mediated will be complex enough with…

EFTA00673203.pdf PDF

DataSet-9 EFTA00673203 4 pg

…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. …

EFTA00845556.pdf PDF

DataSet-9 EFTA00845556 4 pg

…might happen at sometime in the future; the less the number of variables the better. The trial court granted Summary Judgment in Epstein's favor. The 4th DCA is reviewing that ruling. If the 4th DCA upholds the trial court…

EFTA01200051.pdf PDF

DataSet-9 EFTA01200051 5 pg

…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

DataSet-9 EFTA01200012 6 pg

…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. …

EFTA00679838.pdf PDF

DataSet-9 EFTA00679838 3 pg

…M.D., entitled to award of attorney fees and costs after Jorge Fleites, M.D. and Florida Patients prevailing on summary judgment; settlement Compensation Fund, Appellees. proposal was limited to claims against hospital …

EFTA00308358.pdf PDF

DataSet-9 EFTA00308358 5 pg

…of Judgment ("Offer") on Edwards in the amount of $300,000 on the counterclaim. The Offer included a general release, specifically a confidentiality provision. Edwards did not accept the Offer. On January 27, 2014, the Court granted summary judgment in…

EFTA00845548.pdf PDF

DataSet-9 EFTA00845548 4 pg

…that might happen at sometime in the future; the less the number of variables the better. The trial court granted Summary Judgment in Epstein's favor. The 4th DCA is reviewing that ruling. If the 4th DCA upholds the trial…

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