📄 Extracted Text (169 words)
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
CL v. Epstein
PLAINTIFF: L, C
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv80447
FILING DATE: 3/31/2010
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
561-842-2820 Fax: 561-253-0164 Email: MPIKE[#064]BCLCLAW.COM
THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 17
Confidential Treatment Requested by JPM-SDNY-00003098
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272296
EFTA01480864
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