📄 Extracted Text (1,428 words)
March 2, 2010
JANE DOE 2 - DOB -
TRIAL DATE:
DISCOVERY CUTOFF: 4/12/10
• Immediate Issues:
1. Plaintiffs depo on 3/3/10
2.
3.
4.
5.
6
7.
• Future Issues
1. Motions for S/J by 5-7-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C III
2. Mediation to be completed by 7/26/10
a) Mediation — Romano or Buckstein
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and from/
1. Depo of Dr. Agresti and Kathy Sloan
2. Depo of Lisa and Thomas Moreland
3. Depo of Cody Moreland (assaulted
4. Records from Dr. Reed.
5. Kliman — report and depo
EFTA_R1_00012600
EFTA01734429
March 2, 2010
JANE DOE 3- DOB -
TRIAL DATE:
DISCOVERY CUTOFF: 4112/10
• Immediate Issues:
1.
2.
3.
4.
5.
6.
• Future Issues
1. Motions for S/J by 5-7-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C Ill
2. Mediation to be completed by 7/26/10
a) Mediation - Romano or Buckstein
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
2.
3.
4.
5.
6. not a Plaintiff
7. knows whaMdid
8.
9. get employment records? May fire?
10. Dr. assover
11. Dr. Karrum
12. (NO) no mention of JE until after lawsuit?
EFTA_R1_00012601
EFTA01734430
ri.2±10
NEED INPUT
JANE DOE 4- DOB
TRIAL DATE:
DISCOVERY CUTOFF: 4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6
7.
• Future Issues
1. Motions for S1J by 5-7-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C III
2. Mediation to be completed by 7/26/10
a) Mediation — Romano or Buckstein
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
2. Tampa )
3. Friends — MTL?
4. Depose Boston
5. Records
6. Kliman — report and depo
7. Get her written statements aPolice — Depose Cop?
EFTA_R1_00012602
EFTA01734431
March 2, 2010
NEED MTL'S INPUT
JANE DOE 5 - DOB
TRIAL DATE:
DISCOVERY CUTOFF: 4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6.
• Future Issues
1. Motions for S/J by 5-7-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C Ill
2. Mediation to be completed by 7/26/10
a) Mediation — Romano or Buckstein
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstandinq (to and from)
1.
2.
3.
4.
5.
6.
EFTA_R1_00012603
EFTA01734432
March 2, 2010
JANE DOE 6 - DOB -
TRIAL DATE:
DISCOVERY CUTOFF: 4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6
7.
• Future Issues
1. Motions for S/J by 5-7-10
a) single recovery and 50 K not 150 k
b) No §2422(b) violation — so dismiss C III
2. Mediation to be completed by 7/26/10
a) Mediation — Romano or Buckstein
3. Motions in Limine — Similar incidents (Jess — check Facebook Yolilopez)
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1. Depo of
2. N. Alvarez (Mon nd letter)
3. ta (Tampa) — find
4. as witness
5. Dr. Jonathon Greenfield, WPB (Columbia)
6. Focus — Bollinger (Ph.D) or de Castro LMHC
7. Kliman — report and depo
EFTA_R1_00012604
EFTA01734433
March 2, 2010
JANE DOE 7 DOB
TRIAL DATE:
DISCOVERY CUTOFF: 4/12/10
• Immediate Issues:
1. Deposition set 3/15/10.
2.
3.
4.
5.
6
7.
• Future Issues
1. Motions for S/J by 5-7-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C Ill
2. Mediation to be completed by 7/26/10
a) Mediation — Romano or Buckstein
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1. Mom
2. Dad
EFTA_R1_00012605
EFTA01734434
March 2, 2010
JANE DOE 8 DOB -
TRIAL DATE: Not Set
DISCOVERY CUTOFF: No schedule
• Immediate Issues:
1.
2.
3.
4.
5.
• Future Issues
1. When Interrogatories and Request to Produce due back? (Received 3/2/10 —
to review and request records)
2.
3.
4.
5.
6.
7.
• Discovery to do/outstandinq (to and from
1.
2.
3.
4.
5.
6.
7.
EFTA_R1_00012606
EFTA01734435
March 2, 2010
JANE DOE - DOB
TRIAL DATE:
DISCOVERY CUTOFF: 4/16/10
• Immediate Issues:
1. Surveillance at
2.
3.
4.
5.
6.
7.
• Future Issues
1. Motions for S/J by 3-5-10
a) single recovery and 50 k, not 150 k
b) No §2422(b) violation — so dismiss C Ill
2. Mediation set with Romano on 4/5/10 (WPB)
3. Motions in Limine — Similar incidents
4. Limitation on Punitive Damages
• Discovery to do/outstanding (to and fromi
1. Deposing
2. Order to Show Cause re: Mom?;
3. SR reset for 3/11/10 depo completion
4. D se Justin Vanover
5.
6. Justin Sprague and
7. usta
8. records?
9. Update Randy Speciale
EFTA_R1_00012607
EFTA01734436
March 2, 2010
JANE DOE II (FEDERAL)- DOB -=
TRIAL DATE:
DISCOVERY CUTOFF:
• Immediate Issues:
1.
2.
3.
4.
5.
• Future Issues
2.
3.
4.
5.
6.
• Discovery to do/outstandinq (to and from?
1.
2.
3.
4.
5.
6,
7.
EFTA_R1_00012608
EFTA01734437
March 2, 2010
JANE DOE II (STNlE)jaDOB -
TRIAL DATE:
DISCOVERY CUTOFF:
• Immediate Issues:
1. None — exchanged Scheduling Order
2.
3.
4.
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from?
1.
2.
3.
4.
5.
6.
7.
EFTA_R1_00012609
EFTA01734438
March 2, 2010
JANE DOE 103 - DOB
TRIAL DATE:
DISCOVERY CUTOFF:
• Immediate Issues:
1. On 3/26/10, Motion to Dismiss due.
2. What can we do in Motion — USAO letter that to send 3/3/10?
3.
4.
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from
1. Send interrogatories and request to produce
2. Schedule CME.
3.
4.
5.
6
7.
EFTA_R1_00012610
EFTA01734439
March 2, 2010
DOB -
TRIAL DATE:
DISCOVERY CUTOFF:
• Immediate Issues:
1. Noticed for trial.
2. Any additional Surveillance.
3. Gel mom's depo set.
4. NY guy and his friend (apt.)
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from?
1. Depose Thomas Stouder, Justin Sprague and Travers Ledge(??) &
2.
3.
4. s — heart — Benoist Farm at Okeechobee
5.
6. Find Amanda Lazlo (Reggie Rock)
7. Dr. Rischard
8. i t
9. 09-10
10. Demons Cyle
11. I Ewart
12.
EFTA_R1_00012611
EFTA01734440
March 2, 2010
E.W. - DOB -
TRIAL DATE:
DISCOVERY CUTOFF:
• Immediate Issues:
1. Noticed for Trial
2.
3.
4.
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from)
1. Set depo (x-notice in #6,
2. Depos - Justin Sprague, , Brent Moody, Hunter Sutton, Jesse
Curran
3.
4.
5. 1111
6. ARP records?
7.
8. Dr. Rishad records
9. Update Randy Speciale
EFTA_R1_00012612
EFTA01734441
March 2, 2010
DOIIca
TRIAL DATE: None
DISCOVERY CUTOFF: None
• Immediate Issues:
1. Contact Mitch (Jack)
2.
3.
4.
5.
6.
• Future Issues
1. Motion to add RICO — Move to Dismiss (57.105?)
2. Motion to add Claim for punitive damages
3.
4.
5.
6.
• Discovery to do/outstandinq (to and from)
1. Plaintiff's depo
2. Family member
3.
4.
5.
6
7.
EFTA_R1_00012613
EFTA01734442
March 2, 2010
EPSTEIN V. ROTHSTEIN
TRIAL DATE: None
DISCOVERY CUTOFF: None
• Immediate Issues:
1. Prepare for JE Depo, 3/17/10 at 10:00 a.m.
2. Prepare for Brad on 3/23/10 at 10:00 a.m.
3. Get Stettin to
4. Serve new subpoena
5. Set DiScala
6. Set Fisten
7. Set Jenne
8. Set Beckman
• Future Issues
1. Get e-mail traffic (any/eft/with privilege)
2.
3.
4.
5.
• Discovery to do/outstanding (to and from)
1. New subpoena
2. New Request to Produce
3.
4.
5.
EFTA_R1_00012614
EFTA01734443
March 2, 2010
JOSEFSBERG - BILLING ISSUES
TRIAL DATE: None
DISCOVERY CUTOFF: None
• Immediate Issues:
1. Meeting in Miami on 3/12/10; what is plan/objective for meeting; need any prep?
2. Letter to USAO — what can we do or not do?
3.
4.
5.
• Future Issues
1. Hire Shawn Michael (legal scrubber) to examine bills (Cost?; contingency/hourly)
2. Expert (Ed Blumenthal — Coleman's friend — former Fla. Bar president; plaintiffs
attorney — great credentials; Miami atty.?)
3.
4.
5.
• Discovery to do/outstandinq (to and from?
1.
2.
3.
4.
5.
6
7.
EFTA_R1_00012615
EFTA01734444
ℹ️ Document Details
SHA-256
f788c78f1e2ccefa52c69fa2a6f0725eac57cb4dca3b873e98d8ff5fee3771f5
Bates Number
EFTA01734429
Dataset
DataSet-10
Document Type
document
Pages
16
Comments 0