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legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA00094739
EFTA00094739.pdf
EXHIBIT 1
EFTA00094739
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA00730360
EFTA00730360.pdf
IN THE CIRCUIT COURT FOR
MIAMI-DADE COUNTY,
FLORIDA
MC2MM Model Miami, LLC, …
P22
D6
V16
legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
V9
P22
D5
V16
V10
legal filing
DataSet-9
EFTA00102401
EFTA00102401.pdf
From: Natasha Ramesar
To: "==e .
Subject: Re: Notification - Pretrial Services Intake
Date: Tue, 07 Jul 2020 00:40:36 +0000
I'm sorry I couldn't call earlier.…
V14
V16
P22
legal filing
DataSet-9
EFTA00103433
EFTA00103433.pdf
From: " aMIE>
To: Natasha Ramesar
Subject: Re: Notification - Pretrial Services Intake
Date: Tue, 07 Jul 2020 00:43:47 +0000
No worries at all— happy …
V14
V16
P22
legal filing
DataSet-9
EFTA00794238
EFTA00794238.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
I…
V9
V12
P22
V16
P17
legal filing
DataSet-9
EFTA01113617
EFTA01113617.pdf
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros …
P23
D4
V16
D6
P22
legal filing
DataSet-9
EFTA00724469
EFTA00724469.pdf
Case 9:08-cv-80893-KAM Document 222 Entered on FLSD Docket 10/20/2010 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V16
P22
V9
V12
legal filing
DataSet-9
EFTA00585559
EFTA00585559.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design
Agreement") is entered into as of this day of November, 2010, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("S…
D4
V16
V9
P22
D5
legal filing
DataSet-9
EFTA00266621
EFTA00266621.pdf
Form
Court Use
COMPLAINT
…
V9
P22
V12
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P23
legal filing
DataSet-9
EFTA01069263
EFTA01069263.pdf
IN THE CIRCUIT COURT OF THE
copy
FIFTEENTH JUDICIAL CIRCUIT, IN A…
D6
V15
P22
V9
V16
legal filing
DataSet-9
EFTA00040242
EFTA00040242.pdf
EXHIBIT 1
EFTA00040242
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA01070407
EFTA01070407.pdf
Document 54 Entered on FLSD Docket 04/02/2009 Page 1 of 18
Case 9:08-cv-80811-KAM
UNITED STATES DISTRICT COURT
SOUTHERN …
V9
V14
V12
P22
V16
legal filing
DataSet-9
EFTA00312676
EFTA00312676.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Agreement") is
entered into as of this 'JUt day of December, 2010 (the "Effective Date"), by and
among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd.…
V11
V9
V16
P22
D4
legal filing
DataSet-9
EFTA01071384
EFTA01071384.pdf
Case 09-34791-RBR Doc 1597 Filed 04/06/11 Page 1 of 1
Form CGFCRD3A (1/26/11)
United States Bankruptcy Court
Sout…
V13
V11
P22
V9
V16
legal filing
DataSet-9
EFTA00728534
EFTA00728534.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design
Agreement") is entered into as of this day of November, 2010, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("S…
D4
V16
V9
P22
D5
legal filing
DataSet-9
EFTA00794246
EFTA00794246.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
I…
V12
V9
P22
V16
P17
legal filing
DataSet-9
EFTA00179447
EFTA00179447.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO: 10-800I5-CR-Marra/Hopkins
UNITED STATES OF AMERICA,
Plainti…
D6
P17
P22
V9
V16
legal filing
DataSet-9
EFTA00793957
EFTA00793957.pdf
Case 09-34791-RBR Doc 6366 Filed 04/20/18 Page 1 of 8
ORDERED in the Southern District of Florida on April 19, 2018.
…
V9
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V13
legal filing
DataSet-9
EFTA00727236
EFTA00727236.pdf
Case 0:09-cr-60331-JIC Document 277 Entered on FLSD Docket 06/07/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
V9
V15
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P22
P24
legal filing
DataSet-9
EFTA01084930
EFTA01084930.pdf
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
RAZORBACK …
V15
P21
P22
D1
V16
legal filing
DataSet-9
EFTA00605701
EFTA00605701.pdf
EXHIBIT 1
EFTA00605701
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/…
D5
V9
V16
D7
P22
legal filing
DataSet-9
EFTA00209329
EFTA00209329.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
D6
D2
P22
D5
V16