DataSet-10
EFTA01372152
1 pg
…2658
Real Property Law > Financing > Mortgages & Other Security Instruments >
Foreclosures
Civil Procedure > Justiciability > Standing
[HN4] Florida courts have repeatedly held that borrowers cannot defeat a foreclosure
plaintiffs standing by relying upon trust documents to which…
DataSet-10
EFTA01906953
3 pg
…On Jan 18, 2013, at 9:56 AM, Steve Gamble wrote:
Am standing by
Original Message
From:
Sent: Friday, January 18, 2013 9:49 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
…
DataSet-10
EFTA01448456
1 pg
…should not be regarded as such.[attachment
"certificate of exsitence.pdf" deleted by Paul Morris/db/dbcom] [attachment
"Certificate of Good standing.pdf" deleted by Paul Morris/db/dbcom]
[attachment "20130702094813187.pdf" deleted by Paul Morris/db/dbcom]
[attachment "w…
DataSet-9
EFTA00172326
3 pg
…pending. The NDCA denied a Motion to Stay in one of the litigations as premature
while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of
record. I…
DataSet-10
EFTA01358841
1 pg
…1967
7: IMAX CORPORATION
Name: WECHSLER, BRADLEY J
Address:
Status: GOOD STANDING
State: MO
Corporation Number: F00658700
Descriptive Status: GOOD <…
DataSet-9
EFTA00583654
35 pg
…1954) are open for business.
"Company" Shall mean Reporty Homeland Security Ltd.
"Control" Shall mean the direct or indirect ownership of equity rights and/or
decision making in an entity, whether or not enjoying a separate legal
standing, that assure…
DataSet-9
EFTA01128433
2 pg
…a. Family Name Beskardes 1. I am an attorney eligible to practice law in, and a
(Last Name) member in good standing of, the bar of the highest
l.b. Given Name Arda court(s) o…
DataSet-9
EFTA00729396
4 pg
…DI PTA . W.P.B.
STANDING DISCOVERY ORDER
The above-named defendant(s) having been arraigned this date in open Court, it is
thereupon
ORDERED and ADJUDGED that on or before fourteen (14) days from the date of this
Order…
DataSet-10
EFTA01371378
1 pg
…2658
Real Property Law > Financing > Mortgages & Other Security Instruments >
Foreclosures
Civil Procedure > Justiciability > Standing
[HN4] Florida courts have repeatedly held that borrowers cannot defeat a foreclosure
plaintiffs standing by relying upon trust documents to which…
DataSet-10
EFTA01265913
49 pg
…Phone • 340.776.8515 Phone - 340.773.6449
Fax - 340776.4612 Fox - 340.773.0330
July 9, 2018
CERTIFICATION OF GOOD STANDING
T…
DataSet-9
EFTA00299901
26 pg
…4. Articles of Incorporation
5. By-Laws
6. Minutes
7. EIN
8. S-Election
9. Certificate of Good Standing
10. Tax Documents
II. FTC Resignations Acceptances
12. Business Licenses
13. Report of Stockholders on Tax Exempted Entities
…
DataSet-10
EFTA01371377
1 pg
…documents did not allow for inclusion of notes that had been endorsed in blank, the
borrower was not a party to those trust documents and therefore lacked standing to
challenge them.
OUTCOME: Reversed and remanded.
CORE TERMS: mortgage, legal conclusions…
DataSet-10
EFTA01298555
2 pg
…of E6-E) I NIl• (the "Corporation') a corporation duly
organized. in good standing, and existing under the tews of is-r•n•S'e--- • and
(b) the following is a true copy …
DataSet-10
EFTA01448449
1 pg
…should not be regarded as such.
[attachment "certificate of exsitence.pdf" deleted by Paul morris/db/dbcom]
[attachment "Certificate of Good standing.pdf" deleted by Paul
Morris/db/dbcom]
[attachment "20130702094813187.pdf" deleted by Paul Morris/db/dbcom]
[attachment "w…
DataSet-9
EFTA00622999
4 pg
…counsel for the above-captioned action.
Plaintiff
I am in good standing in the bar(s) of the state(s) of Utah and there are no pending disciplinary proceedings
against me in any state or federal court.
Dated: April 4…
DataSet-9
EFTA00922940
2 pg
…Jay would
have to have a basis for believing Marie is truly open to challenging standing on the absence of a
federal crime - a position at odds with everything she has stood for up to now.
— Original Message --
From: Jeffrey…
DataSet-9
EFTA00795282
21 pg
…A. Marie Villafafta, do hereby declare that I am a member in good standing
of the Bar of the State ofFlorida. I graduated from the University of California at Berkeley
School of Law (Boalt Hall) in 1993. After serving as…
DataSet-11
EFTA02421307
2 pg
…I am available any time on phone and email and my office-
Margaux and Melanie are standing by too.
xoxo Peggy
— Original Message —
From: Jeffrey Epstein
To: Peggy Siegal
Sent: Mon Aug 30 04:10:42 2010…
DataSet-9
EFTA01182958
5 pg
…GIUFFRE, in the above-captioned action.
I am in good standing of the bar(s) of the state(s) of Florida and there are no pending
disciplinary proceedings against me in any state or federal court.
Dated: April 7, 2016…
DataSet-10
EFTA01359910
1 pg
…October 05, 2015 4:53 PM
To: Gwen Hill
Subject: FIN: Your KYC has been approved! [I]
Classification: For internal use only
I have received the new certificate of good standing, how can I get the temporary exception cleared?
33…