EFTA01124047.pdf PDF
…NOti011 for Summary Judgment liCOJOING A NRG TO TAX AlTrt FEES AND COSTS E INTS __RTTCHO 06/25/2020 NMI" Sr DiillsinasT Dismissal of TENANT *102 *314 15 1617 et W/O PIG Generk Party(a) …
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EFTA02016483.pdf PDF
…PNC/National City Just talked to Trent. The bank has filed for a trial date and for Summary Judgment--wants the judge to simply find we owe the money and issue a judgment. Trent thinks they produced all of the…
EFTA00593700.pdf PDF
…TRIAL ATTORNEYS Statement Date: 06/02/2015 Statement No. 102 Account No. US VIRGIN ISLA…
EFTA00808205.pdf PDF
…is therefore respectfully requested. Preface In its May 19, 2014 order granting Epstein's motion for summary judgment, this Court recounted the following background facts: EFTA00808205 …
EFTA00313643.pdf PDF
…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cages"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …
EFTA01122183.pdf PDF
…g iss,lz of ir.ater;a1 with ti:ect to the following facts: 1. Plaintiff was the originating lender and has held the note attached as Exhibit "A" to the Motion for Summary Judgment since June 5, 2009; 2…
EFTA01733722.pdf PDF
…Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. In November…
EFTA00313265.pdf PDF
…RRA partner, Edwards. The cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …
EFTA00595530.pdf PDF
…67]. They admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant statutory time periods. The Plaintiff now seeks summary judgment on Counts I and III of his Amended Complaint alleging that certain transfers of RRA…
EFTA01194977.pdf PDF
…20, 21 iii EFTA01194980 PRELIMINARY STATEMENT This matter arises from the Appellant, Bradley Edwards's appeal of the trial court's final Order granting Appellee's Motion for Summary Judg…
EFTA00797424.pdf PDF
…RRA partner. Edwards. The cases Edwards was litigating against me. which are described in the Summary Judgment Motion (the -Epstein Cases"). were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. 7. …
EFTA01800745.pdf PDF
…lot of money. Unfortunately, the bank n=w has filed for summary judgment--wants the judge to simply find we owe th= $ and issue a judgment. I want to slow things down and can do a few=things: 1), file to…
EFTA01112229.pdf PDF
…Beach, FL. 33401 SPECIFIC MATTERS TO BE HEARD: Motion for Final Summary Judgment of Foreclosure KINDLY GOVERN YOURSELVES ACCORDINGLY. Please arrive 15 minutes before the start of the scheduled hearing time to view the calendar posted outside the courtroom. The…
EFTA01069278.pdf PDF
…67]. They admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant statutory time periods. The Plaintiff now seeks summary judgment on Counts I and III of his Amended Complaint alleging that certain transfers of RRA…
EFTA01081110.pdf PDF
…on the other hand, by the Defendant Edwards to advance the hearing on the Motion for Summary Judgment and to advance this matter for trial before the Plaintiff can conduct basic discovery. B. RRA Bankruptcy- Efforts to Get Records. On…
EFTA00595677.pdf PDF
…in support would show: 1. Epstein claims fees pursuant to the rejection by Edwards of Epstein's proposal for settlement and the subsequent entry of Summary Judgment in favor of Epstein. 2. The Court has ordered mediation in this matter…
EFTA01358950.pdf PDF
…on the issue of consent. The district court correctly granted summary judgment on the plaintiffs' ECPA claim. III [HN4] We review the district court's dismissal of the RICO and the RICO conspiracy claims de novo, accepting all factual allegations…
EFTA00713765.pdf PDF
…to Regions last Monday. Be sure to get the release from the bank. Once that is received I would like to file for Summary Judgment against Mike in the $550,000.00. He may just default. If he balks due…
EFTA01103302.pdf PDF
…Epstein's Response in Opposition to Edwards' MSJ and Epstein's M/Strike the Defendant Edwards to advance the hearing on the Motion for Summary Judgment and to advance this matter for trial before the Plaintiff can conduct basic discovery. …
EFTA00590230.pdf PDF
… EMAILS. 0.70 980.00 02/29/2016 JP LEGAL FEES - CALL AND EMAILS WITH MW; START REVIEWING MEMO CONCERNING SUMMARY JUDGMENT MOTION, MEDIATION. 0.50 325.00 FOR CURRENT SERVICES RENDERED …
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