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Active: D5: Procedural Violations ✕ P19: Communication Patterns ✕ ⚖️ Legal Filing ✕ Clear all
101 documents
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legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
📄 4 pg PDF 67.4
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
V9 V13 D5 P19 D6
📄 7 pg PDF 77.9
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
📄 3 pg PDF 66.9
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
📄 7 pg PDF 68.1
legal filing DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 P23 P22 D5 P19
📄 5 pg PDF 63.7
legal filing DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 P23 P22 D5 P19
📄 5 pg PDF 64.0
legal filing DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PAL…
P23 P19 D4 D5
📄 5 pg PDF 52.4
legal filing DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LA…
D6 D5 P23 P19 V12
📄 3 pg PDF 60.4
legal filing DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES JAN…
V11 D6 V9 D5 P19
📄 7 pg PDF 75.8
legal filing DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D2 D5 D6 P19 V9
📄 5 pg PDF 69.4
legal filing DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
V9 D5 D2 V10 P19
📄 4 pg PDF 69.3
legal filing DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 V9 V12 P19 D2
📄 5 pg PDF 71.3
legal filing DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D6 D2 D5 V9 P19
📄 4 pg PDF 68.4
legal filing DataSet-10
EFTA01480867
EFTA01480867.pdf
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
P23 D5 P19
📄 1 pg PDF 44.3
legal filing DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D2 D5 D6 P19 V9
📄 5 pg PDF 68.0
legal filing DataSet-9
EFTA01072088
EFTA01072088.pdf
Case: 13-12923 Date Filed: 07/16/2013 Page: 1 of 13 Nos. 13-12923, 13-12926, 13-12928 IN THE tiniteb ibtateo t ourt of a…
P17 V9 D2 D5 P19
📄 13 pg PDF 73.2
legal filing DataSet-9
EFTA00206751
EFTA00206751.pdf
Paul G. Cassell, Esq. October 23, 2010 U.S. Attorney's Office for the Southern District of Florida 99 N.E. 46' Street Miami, FL 33131Via Re: …
P22 D6 D5 D2 P19
📄 4 pg PDF 73.8
legal filing DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006 IN THE CIRCUIT COURT OF THE …
D5 P23 P19 D4 V13
📄 5 pg PDF 65.9
legal filing DataSet-9
EFTA00724202
EFTA00724202.pdf
05/11/2010 15:69 FAX 5616845816 SEARCY DENNEY 0001/005 IN THE CIRCUIT COURT OF THE …
P23 V13 V9 P19 D5
📄 5 pg PDF 69.7
legal filing DataSet-9
EFTA01082263
EFTA01082263.pdf
07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009 IN THE CIRCUIT COURT OF THE …
P23 P19 D4 D5
📄 9 pg PDF 52.8
legal filing DataSet-9
EFTA00710841
EFTA00710841.pdf
12/09/2010 14:45 FAL SEARCY DENNEY 12001/003 #29 874/mep IN THE CIRCUIT COURT OF T…
P23 D5 P19 D4
📄 3 pg PDF 53.5
legal filing DataSet-9
EFTA00594303
EFTA00594303.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003 IN THE CIRCUIT COURT OF THE …
D5 P23 P19 V12 D4
📄 3 pg PDF 54.4
legal filing DataSet-9
EFTA00592714
EFTA00592714.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 D5 P19 D6 P23
📄 8 pg PDF 74.4
legal filing DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq. Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2 Dear Fir…
P22 D6 D5 D2 P19
📄 4 pg PDF 73.4