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Active: D3: Narrative Frame ✕ D5: Procedural Violations ✕ ⚖️ Legal Filing ✕ Clear all
18 documents
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legal filing DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www. flsb.uscourts.gov …
D6 V9 D5 D3 D4
📄 6 pg PDF 72.4
legal filing DataSet-9
EFTA00206762
EFTA00206762.pdf
From: Paul Cassell To: W , ("II - kW 0 Cc: v cum, sm. • C. 3 L3, , "Brad …
P22 D5 D3
📄 2 pg PDF 39.6
legal filing DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 Haddon, Morgan and foreman, P C …
V9 D5 V10 D3 V12
📄 3 pg PDF 71.4
legal filing DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell To: "Lee, Dexter (USAFLS)" , Brad Edwards Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C. (USAFLS)" …
D5 D2 D6 D3
📄 3 pg PDF 64.2
legal filing DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c Jeffrey Paglluca II A D D O N M OR G A N FOREMAN …
D2 D5 V9 D3 D6
📄 6 pg PDF 80.9
legal filing DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 Haddon, Morgan and Foreman, P.0 …
V9 D5 V10 D3 V12
📄 3 pg PDF 71.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3 Sigrid S. McCawley …
V9 D6 V10 D3 D5
📄 3 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
D3 V9 P24 D5
📄 5 pg PDF 58.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
D5 V10 V9 V12 D3
📄 3 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4 September 22, 2020 By ECF The Honorable Loretta A. Preska United States Distr…
D5 V9 V12 D3 D4
📄 4 pg PDF 80.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3 January 25, 2021 By ECF The Honorable Loretta A. Preska United States …
D6 V9 D2 D5 D3
📄 3 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
gov.uscourts.nysd.447706.1224.0.pdf
Case 1:15-cv-07433-LAP Document 1224 Filed 07/28/21 Page 1 of 6 Sigrid S. McCawley …
V12 V10 V9 D5 D3
📄 6 pg PDF 74.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10 United States District Court Southern District of New York Virginia L. Giuf…
V9 V13 D3 D4 D5
📄 10 pg PDF 77.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
gov.uscourts.nysd.447706.1226.0.pdf
Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 1 of 4 August 4, 2021 By ECF The Honorable Loretta A. Preska United States D…
V10 V9 D5 D2 D3
📄 4 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5 Haddon, Morgan and Foreman, P.C …
V9 D2 D5 D1 D3
📄 5 pg PDF 84.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.8_3
gov.uscourts.nysd.447706.1137.8_3.pdf
Case 1:15-cv-07433-LAP Document 1137-8 Filed 10/22/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------…
V14 V9 V12 D5 D3
📄 9 pg PDF 76.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3 31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010 Holland & Knight LLP | www.hklaw.com Christine N. Walz …
V9 D4 D2 D5 D3
📄 3 pg PDF 83.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1228.0
gov.uscourts.nysd.447706.1228.0.pdf
Case 1:15-cv-07433-LAP Document 1228 Filed 08/10/21 Page 1 of 4 August 10, 2021 By ECF The Honorable Loretta A. Preska United States…
V9 D3 V16 D2 D5
📄 4 pg PDF 75.2