diff --git "a/marker2/court-epstein-v-rothstein/EFTA02770262/EFTA02770262.md" "b/marker2/court-epstein-v-rothstein/EFTA02770262/EFTA02770262.md" new file mode 100644--- /dev/null +++ "b/marker2/court-epstein-v-rothstein/EFTA02770262/EFTA02770262.md" @@ -0,0 +1,1894 @@ +IN THE CIRCUIT COURT OF THE +FIFTEENTH JUDICIAL CIRCUIT, IN AND +FOR PALM BEACH COUNTY, FLORIDA + +CASE NO.: 502009CA040800XXXXMBAG + +JEFFREY EPSTEIN, + +Plaintiff, + +vs. + +SCOTT ROTHSTEIN, individually, +[REDACTED] J. [REDACTED], individually, and +L.M., individually, + +Defendant, + +SECOND +AMENDED COUNTERCLAIM + +[REDACTED] J. [REDACTED] ([REDACTED]) sues Jeffrey Epstein (EPSTEIN) and alleges: + +COUNT I—ABUSE OF PROCESS + +1. 1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. +2. 2. Counter/plaintiff, [REDACTED], is sui juris, resides in Broward County, Florida, and is an attorney licensed to practice in the State of Florida at all times material hereto. +3. 3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County, Florida. +4. 4. EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of both State and Federal criminal laws. + +2011 NOV 29 PM 3:23 +SHARON R. BOCK CLERK +PALM BEACH COUNTY +FILED + +adv. Epstein Casc No.: 502009CA040800)OOO(MBAG Second Amended Counterclaim Page 2 of I3 + +5. EPSTEIN was sued civilly by a large number of his victims. Many of the cases against him have been settled, and upon information and belief, federal law enforcement agencies continue to investigate additional allegations of EPSTEIN'S serial abuse and molestation of children; others remain pending. As a consequence, EPSTEIN continues to face the potential of further criminal prosecution and huge civil judgments for both compensatory and punitive damages in favor of many victims of his depraved criminal exploitation of children including victims represented by + +6. In the face of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted his Fifth Amendment Right against self-incrimination and refused to answer any substantive questions regarding his sexual exploitation of his minor victims. Lacking any substantive defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability and to deter cooperation in the ongoing criminal investigation by employing the extraordinary financial resources at his disposal to intimidate his victims and their legal counsel into abandoning their legit va • to claims or resolving those claims for substantially less than their just value. + +me circumstances, EPSTEIN's tactics have proven successful, while other victims ve s far withstood this continued assault upon them and persisted in the prosecution of their claims. clients are among those who continued the prosecution of their claims and the assertion of federal statutory rights afforded to them pursuant to the Federal Crime Victims' Rights Act (CVRA). + +adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 3 of 13 + +8. While prosecuting the legitimate claims on behalf of his clients, has not engaged in any unethical, illegal, or improper conduct nor has taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise and has never had any reasonable basis io believe otherwise. + +9. Nevertheless, EPSTEIN filed civil claims against and a client, L.M. for the sole purpose of further attempting to intimidate a L.M., and others into abandoning or settling their legitimate claims for less than their just and reasonable value. His sole purpose in both filing and prosecuting claims against was never the stated purpose of collecting money damages from EDWARDS since EPSTEIN knew that he had never suffered any damage as a consequence of any wrongdoing by a. Nevertheless, EPSTEIN filed knowingly baseless and unsupportable claims against and proceeded to prosecute those baseless and unsupportable claims in order to divert from the prosecution of a legitimate claims against EPSTEIN, to require to expend time, energy and resources on his own defense, to embarrass and impugn his integrity, and deter others with legitimate claims against EPSTEIN from pursuing those claims at the risk of having to fend off similar assaults. EPSTEIN's real purpose was to put pressure on L.M., and other victims by publishing what amounts to nothing more than a highly defamatory press release issued under the cloak of protection of the litigation privilege. + +10. EPSTEIN acted purely out of malice toward and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims. EPSTEIN'S + +adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 4 of 13 + +primary purpose in both filing and continuing to prosecute each of the claims against was to inflict a maximum economic burden on in having to defend against the spurious claims, to distract from the prosecution of claims against EPSTEIN arising out of EPSTEIN'S serial abuse of minors, and ultimately to extort EDWARDS into abandoning the claims he was prosecuting against + +- 11. The claims filed by EPSTEIN against included the following: + - a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; + - b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; + - c. abuse of process. \S r + - d. fraud; + - e. conspire to c,ommit fraud. + +12. EPSTEIN, in his Complaint, directly alleged that was a knowing participant in a c eft and criminal enterprise when EPSTEIN was well aware that there was and is ab u evidence whatsoever to support such false assertions. Indeed, his Complaint was rep a th speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations. Indicative of his total disregard for the lack of any predicate for his claims, EPSTEIN ignored the statutory requirement for written notice prior to the initiation of a civil theft claim. + +13. EPSTEIN knew at the time of the filing of the specified claims and throughout his failed prosecution of those clainis that he could not prosecute the claims to a successful conclusion because: + +- a. they were both false and unsupported by any reasonable belief or suspicion that they were true; +- b. he had suffered no legally cognizable injury proximately caused by the falsely alleged wrongdoing on the part of EDWARDS; +- c. he had no intention of waiving his Fifth. Amendment privilege against selfincrimination in order to provide the relevant and material discovery that would be necessary in the course of prosecuting the claims, (even if they had any reasonable basis), and he knew that his prosecution would consequently be barred by the sword-shield doctrine; Mt conduct in the prosecution of claims against EPSTEIN could not support the prosecution of a separate civil lawsuit against (S because , of the absolute protection of the litigation privilege. + +A14. (ISE acted purely out of malice toward and others, and he had ulterior mo ives and purposes in filing his unsupported and unsupportable claims as previously detailed in Paragraph 9. + +15. EPSTEIN'S filing and prosecution of claims against recklessly and purposely disregarded the lack of justification for each of the claims and EPSTEIN never had as + +adv. Epstein Case No.: 502009CA040800XYMMBAG Second Amended Counterclaim Page 6 of 13 + +his primary purpose to establish what he did consider or reasonably could have considered to be meritorious claims. + +16. Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of every claim against , every motion, every request for production, every subpoena issued, and every deposition taken as detailed on the docket sheet attached as Exhibit A was intended with respect to solely and exclusively to advance EPSTEIN'S efforts at extortion as previously detailed, and constituted a perversion of process after its initial service. + +17. As a result of EPSTEIN's wrongful conduct as alleged, has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN's spurious and baseless claims. + +WHEREFORE, demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. r• '"?ter/plaintiff, reserves the right to assert a claim for punitive damages u ing the applicable statutory prerequisites. + +ahT,mlithe /plaintiff, further demands trial by jury. + +## COUNT H—MALICIOUS PROSECUTION + +18. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. + +adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 7 of 13 + +19. Counter/plaintiff, is sui juris, resides in Broward County, Florida, and is an attorney licensed to practice in the State of Florida at all times material hereto. + +20. Counter/defendant, EPSTEIN, is sui juri's and is a resident of Palm Beach County, Florida. + +21. EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation As f ) h State and Federal criminal laws. + +22. EPSTEIN was sued civilly by a largeiNtef of his victims. Many of the cases against him have been settled, and upon information and belief, federal law enforcement agencies continue to investigate additional allegations of EPSTEIN'S serial abuse and molestation of children; others remain pending. As a consequence, EPSTEIN continues to face the potential of further criminal prosecution and huge civil judgments for both compensatory and punitive damages in favor of many victims of his depraved criminal exploitation of children including victims esented by + +23. face of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted his. Fi m dment Right against self-incrimination and refused to answer any substantive questions regarding his sexual exploitation of his minor victims. Lacking any substantive defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability and to deter cooperation in the ongoing criminal investigation by employing the extraordinary financial resources at his disposal to intimidate his victims and their legal counsel + +adv. Epstein Case No.: 502009CA044)800XXXXMBAG Second Amended Counterclaim Page 8 of 13 + +into abandoning their legitimate claims or resolving those claims for substantially less than their just value. + +24. While prosecuting the legitimate claims, on behalf of his clients, has not engaged in any unethical, illegal, or improper conduct nor has EDWARDS taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise and has never had any reasonable basis to believe otherwise. + +25. Nevertheless, EPSTEIN filed civil claims against and client, L.M. for the sole purpose of further attempting top intimidate L.M., and others into abandoning or settling their legitimate claims for less than their just and reasonable value. His sole purpose in filing claims against EDWARDS was never the stated purpose of collecting money damages from EDWARDS since EPSTEIN knew that he had never suffered any damage as a consequence of any wrongdoing by knowingly baseless and unsupportable claims against those baseless and usipportable claims in order to divert EDWARD to claims against EPSTEIN, to require to expend time, energy and reso his own defense, to embarrass and impugn his integrity, and deter Nevertheless, EPSTEIN filed and proceeded to prosecute from the prosecution of others with legitimate claims against EPSTEIN from pursuing those claims at the risk of having to fend off similar assaults. EPSTEIN's real purpose was to put pressure on L.M., and other victims by publishing what amounts to nothing more than a highly defamatory press release issued under the cloak of protection of the litigation privilege. + +26. EPSTEIN acted purely out of malice toward and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims. EPSTEIN'S primary purpose in filing each of the claims against was to inflict a maximum economic burden on in having to defend against the spurious claims, to distract from the prosecution of claims against EPSTEIN arising out of EPSTEIN'S serial abuse of minors, and ultimately to extort into abandoning the claims he was prosecuting against + +27. The claims filed by EPSTEIN against were the following: + +- .a. violation of F.S. §§772.101, et. seq. . Florida Civil Remedies for Criminal Practices Act; +- b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; +- c. abuse of process; fraud; conspiracy to commit fraud. +- d. + +28. IN, in his Complaint, directly alleged that was a knowing participa to civil theft and criminal enterprise and that he had conspired to and did engage in a fraud against EPSTEIN when EPSTEIN was well aware that there was and is absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations. Indicative of his total disregard for the lack of any predicate for his claims, EPSTEIN ignored the statutory requirement for written notice prior to the initiation of a civil • theft claim. + +29. EPSTEIN knew at the time of the filing of the specified claims and throughout his failed prosecution of those claims that he could not prosecute the claims to a successful conclusion because: + +- a. they were both false and unsupported by'any reasonable belief or suspicion that they were true; +- b. he had suffered no legally cognizable injury proximately caused by the falsely alleged wrongdoing on the pan of +- c. he had no intention of waiving his Fifth Amendment privilege against selfincrimination in order to provide the relevant and material discovery that would be necessary in the course of prosecuting the claims, (even if they had any reasonable basis), and he knew that his prosecution would consequently be barred by the sword-shield doctrine; +- d. MI= conduct in the prosecution of claims against EPSTEIN could not support the prosecution of a separate civil lawsuit against because of the absolute protection of the litigation privilege. + +30. EPSTEIN acted purely out of malice toward and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims as previously detailed in Paragraph 25. + +adv. Epstein Case No.: 502009CA040800)OOO(MBAG Second Amended Counterclaim Page 11 of 13 + +31. EPSTEIN'S filing and prosecution of claims against recklessly and purposely disregarded the lack of justification for eachsof the claims and EPSTEIN never had as his primary purpose to establish what he did consider or reasonably could have considered to be meritorious claims. + +32. After unsuccessful efforts to defend and amend his maliciously filed and prosecuted claims over a period of almost two years, EPSTEIN abandoned each of the claims described in Paragraph 27 except for an ongoing effort to sage his abuse of process claim. That abandonment brings to successful conclusion defense against each of the other abandoned claims and constitutes a specific V it rmination in MM' favor of \, the prior prosecution of each abandoned clai ps i + +33. As a result of EPSTEIN's wrong conduct as alleged, has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN's spurious and baseless claims. + +WHEREFORE, demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, reserves the right to assert a claim for punitive damages upon satisfying the applicable statutory prerequisites. + +Counter/plaintiff, further demands trial by jury. + +adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 12 of 13 + +I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Fax and U.S. Mail to all counsel on the attached \_t, this day of November, 2011. + +Jack ar. a + +Flo ar No.: 169440 + +S Denney Scarola Barnhart & Shipley, P.A. + +Palm Beach Lakes Boulevard + +t Palm Beach, Florida 33409 + +hone: (561) 686-6300 + +Fax: (561) 383-9451 + +Attorneys for + +[REDACTED] adv. Epstein +Case No.: 502009CA040800XXXXMBAG +Second Amended Counterclaim +Page 13 of 13 + +**COUNSEL LIST** + +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South, Suite 1400 +West Palm Beach, FL 33401 +Phone: (561) 659-8300 +Fax: (561) 835-8691 + +[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & +Lehrman, PL +425 N. Andrews Avenue, Suite 2 +Fort Lauderdale, FL 33301 +Phone: (954) 524-2820 +Fax: (954) 524-2822 + +Marc S. Nurik, Esquire +Law Offices of Marc S. Nurik +One E Broward Blvd., Suite 700 +Fort Lauderdale, FL 33301 +Phone: (954) 745-5849 +Fax: (954) 745-3556 + +[REDACTED] L. Ackerman, Jr., Esquire +[REDACTED] Burnett, P.A. +901 [REDACTED] Point West +777 S Flagler Drive +West Palm Beach, FL 33401-6170 +Phone: (561) 802-9044 +Fax: (561) 802-9976 + +| Seq # | Assoc | Expn Date | Type | ID | Name | | | +|-------|-------|-------------|-----------|-----------------|-----------------------------------------|-----------------|-------------| +| 1 | | | PLAINTIFF | @2075728 | EPSTEIN, JEFFREY | Aliases: | none | +| 2 | 1 | 11-JUN-2010 | ATTORNEY | 0224162 | CRITTON JR , ESQ, ROBERT DEWEESE | Aliases: | none | +| 3 | | | DEFENDANT | @2075729 | ROTHSTEIN, SCOTT | Aliases: | none | +| 4 | | | DEFENDANT | @2075730 | [REDACTED], J | Aliases: | none | + +Case ID: 502009CA040800XXXXMB + +Docket Start Date: + +Docket Ending Date: + +# Case Description + +Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - Ae4A' Filing Date: Monday , December 07th, 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury C O Type: OC - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq ID + +% C) + +### Docket Entries + +| | 10- AUG 2010 | | DEFENDANT (072075731 | | Aliases: | +|----|---------------|-----------|----------------------|---------------------|---------------| +| | | JUDGE | AG | _,JUDGE DAVID | Aliases: | +| | | ATTORNEY | 0169440 | SCAROLA , ESQ, JACK | Aliases: | +| | | ATTORNEY | 10914444 | GARY | Aliases: | +| 9l | 1 | lATTORNEY | 0195677 | Fr i rLILLY | Aliases: none | +| | | ATTORNEY | 023595% | CKERMAN , ESQ, | Aliases: none | +| | | ATTORN | 29 | ADLER ESQ, S | Aliases: none | + +| Docket Number | Docket Type | Book and Page No. | Attached To: | +|----------------------------|-----------------------------|--------------------------|---------------------| +| | 00000 - ADDITIONAL COMMENTS | | | +| Filing Date: | 07-DEC-2009 | | | +| Filing Party: | | | | +| Disposition Amount: | | | | +| Docket Text: | none. | | | +| | 800FF - CAFF | | | +| Filing Date: | 07-DEC-2009 | | | + +| Filing Party: | EPSTEIN, JEFFREY J | +|---------------|----------------------------------------------------| +| Docket Text: | none. | +| Filing Date: | 07-DEC-2009 | +| Docket Text: | none. | +| Filing Date: | 07-DEC-2009 | +| Filing Party: | EPSTEIN, JEFFREY N.. | +| Docket Text: | A Payment of -\$30.00 was made on ipct A M8363437. | +| | CMP - COMPLAINT ,.. | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | none. | +| 2 | CCS - CIVIL COVER SHEET | +| Filing Date: | 07-DEC-2009 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | none. | +| 3 | I SMIS - SUMMONS ISSUED | +| Docket Text: | SM-09-232330 | +| 4 | SMIS - SUMMONS ISSUED | +| Filing Date: | 07-DEC-2009 | +| Filing Party: | ROTHSTEIN, SCOTT | +| Docket Text: | SM-09-232331 | + +| 5 | SMIS - SUMMONS ISSUED | +|---------------------|--------------------------------------------------------| +| Filing Date: | 07-DEC-2009 | +| Filing Party: | 1 | +| Docket Text: | SM-09-232332 | +| 6 | SMIS - SUMMONS ISSUED | +| Filing Date: | 07-DEC-2009 | +| Filing Party: | ROTHSTEIN, SCOTT | +| Docket Text: | NOT USED SM-09-232389 | +| 7 | 7SMIS - SUMMONS ISSUED | +| Filing Date: | 07-DEC-2009 | +| Filing Party: | ROTHSTEIN, SCOTT | +| Disposition Amount: | / 14/: 10 | +| Docket Text: | ISCOTT ROTHSTEIN SM-09-232390 I | +| Filing Date: | 08-DEC-2009 | +| Filing Party: | EPSTEIN, 4\ | +| Disposition Amount: | 8 2's" | +| Docket Text: | A Payment of -\$401.00 was made on receipt CAMB363514. | +| Filing Date: | 08-DEC-2009 | +| Docket Text: | IA Payment of -\$10.00 was made on receipt CAMB363732. | +| Filing Date: | 11-DEC-2009 | +| Filing Party: | r , | +| Docket Text: | none. | +| Filing Date: | 11-DEC-2009 | + +| Filing Party: | L M, | +|---------------|--------------------------------------------------------| +| Docket Text: | none. | +| Filing Date: | 14-DEC-2009 | +| Filing Party: | ROTHSTEIN, SCOTT | +| Docket Text: | SERVED | +| Filing Date: | 21-DEC-2009 | +| Docket Text: | A Payment of -\$395.00 was made on receipt CAMB367609. | +| 8 | ANS - ANSWER | +| iFiling Date: | f21-DEC-2009 | +| Docket Text: | AND COUNTERCLAIM | +| 9 | ANS - ANSWER N | +| Filing Date: | 21-DEC-2009 | +| Filing Party: | I I | +| Docket Text: | COUNTERCLAIM . | +| 10 | MSTR - MOTION TO STRIKE | +| Filing Date: | 28-DEC-2009 | +| Filing Party: | L M, | +| Docket Text: | none. | +| 11 | ANAD - | +| Filing Date: | 28-DEC-2009 | +| Filing Party: | L M, | + +| 'Docket Text: | none. | +|------------------|-------------------------------| +| 15 | MDFT - MOTION FOR DEFAULT | +| Filing Date: | 31-DEC-2009 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | AGAINST DFT SCOTT ROTHSTEIN | +| 12 | MOT - MOTION | +| Filing Date: | 12-JAN-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | OFOR A MORE DEFINITE. | +| 13 | RADF - | +| Filing Date: | 12-JAN-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | none. 2 4(k, | +| 16 | NOH - NOTICE OF HEARING | +| Filing Date: | 14-JAN-2010 | +| Docket Text: | none. | +| 17 | l RNOH - RE-NOTICE OF HEARING | +| Filing Date: | 19-JAN-2010 | +| Docket Text: | none. | +| 14 | DFT-DEFAULT | +| Filing Date: | 21-JAN-2010 | +| Filing Party: | ROTHSTEIN, SCOTT | +| F lit;cket Text: | none. | +| 18 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 25-JAN-2010 | + +| 'Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | +|----------------|---------------------------------------| +| Docket Text: | jOF HEARING | +| 19 | ORD - ORDER | +| Filing Date: | 26-JAN-2010 | +| Docket Text: | ON MOT OF COUNTER-OFT FOR FINITECMENT | +| 12_1) | NOTD - NOTICE OF TAKING | +| Filing Date: | i04-FEB-2010 | +| Filing Party: | CRITTON JR , ESQ, ROBERT DEWEES | +| Docket Text: | none. | +| I 21 | I NOTD - NOTICE OF TAKING | +| Filing Date: | 08-FEB-2010 | +| Docket Text: | none. | +| 22 | MOT - MOTION | +| Filing Date: | 17-FEB-2010 | +| Filing Party: | i i. ROVISTEIN, SCOTT | +| 'Docket Text: | TO SET ASIDE DEFAULT | +| 23 | MDIS - MOTION TO DISMISS | +| Filing Date: | 26-FEB-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | I COUNTERCLAIM | +| 24 | NOH - NOTICE OF HEARING | +| Filing Date: | 26-FEB-2010 | +| Filing Party: | EPSTEIN, JEFFREY | + +| Docket Text: | 3-9-10 AT 8:45 AM | +|---------------|------------------------------------------| +| 25 | I NOR - NOTICE OF HEARING | +| Filing Date: | 01-MAR-2010 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Docket Text: | 3-2-10 AT 8:45 AM | +| 32 | MDFT - MOTION FOR DEFAULT | +| Filing Date: | 01-MAR-2010 | +| Docket Text: | AGAINST JEFFREY EPSTEIN | +| 26 | MSTR - MOTION TO STRIKE | +| Filing Date: | J ro2 -MAR-2010 | +| Filing Party: | 1 | +| Docket Text: | LIAOTION TO DISMISS AND IMPOSE SANCTIONS | +| 27 | RNOH - RE-NOTICE OF HEARING | +| Filing Date: | 02-MAR-2010 , | +| Filing Party: | ISCAROLA E | +| Docket Text: | none. ) | +| 28 | NOH - NOTICE OF HEARING | +| Filing Date: | 02-MAR-2010 | +| Filing Party: | 3 0SCAROLA , ESQ, JACK | +| Docket Text: | none. | +| 29 | NOTD - NOTICE OF TAKING | +| Filing Date: | 03-MAR-2010 | +| Filing Party: | L M, | +| Docket Text: | CROSS | +| 30 | 1ORD - ORDER | +| Filing Date: | 04-MAR-2010 | + +| Filing Party: | | | +|----------------------------|---------------------------------------------------------------------|--| +| Disposition Amount: | | | +| Docket Text: | ON MOTION TO STRIKE, DISMISS AND IMPOSE SANCTIONS...SEE ORDER DCROW | | +| 31 | ORD - ORDER | | +| Filing Date: | 09-MAR-2010 | | +| Filing Party: | | | +| Disposition Amount: | | | +| Docket Text: | ON MOTIO TO SET ASIDE DEFAULT:D [REDACTED] | | +| 33 | MDFT - MOTION FOR DEFAULT | | +| Filing Date: | 11-MAR-2010 | | +| Filing Party: | EPSTEIN, JEFFREY | | +| Disposition Amount: | | | +| Docket Text: | PLEADING WAS FILED (NO ENVELOPE PROVIDED)** | | +| 34 | NOH - NOTICE OF HEARING | | +| Filing Date: | 11-MAR-2010 | | +| Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | | +| Disposition Amount: | | | +| Docket Text: | 4-30-10 AT 3:30 PM | | +| 35 | ANS - ANSWER | | +| Filing Date: | 16-MAR-2010 | | +| Filing Party: | EPSTEIN, JEFFREY | | +| Disposition Amount: | | | +| Docket Text: | TO COUNTERCLAIM | | +| 36 | RADF - REPLY TO AFFIRMATIVE DEFENSES | | +| Filing Date: | 16-MAR-2010 | | +| Filing Party: | [REDACTED], [REDACTED] J | | +| Disposition Amount: | | | +| Docket Text: | none. | | +| 37 | REQP - REQUEST TO PRODUCE | | +| Filing Date: | 18-MAR-2010 | | +| Filing Party: | [REDACTED], [REDACTED] J | | +| Disposition Amount: | | | + +| Docket Text: | I none. | +|---------------------|------------------------------------------------| +| 38 | MOT - MOTION | +| Filing Date: | 29-MAR-2010 | +| Filing Party: | 'EPSTEIN, JEFFREY | +| Docket Text: | FOR JUDGMENT OR ALTERNATIVE MOTION FOR SUMMARY | +| 39 | I NOJT - NOTICE OF JURY TRIAL | +| Filing Date: | 05-APR-2010 | +| Docket Text: | "UP 4/7110" | +| 40 | NOTD - | +| Filing Date: | 05-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | 4 | +| Docket Text: | 4VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM | +| 41 | NOS - NOTICE OF SERVICE | +| Filing Date: | 107-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | .....) | +| Docket Text: | FIRST„aSET OF INTERROGATORIES | +| 42 | NOH - NOTICE OF HEARING ...i l | +| Filing Date: | 07-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 5-11-10 AT 8:15 AM | +| 43 | NOTD - | +| Filing Date: T | 07-APR-2010 | +| Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | +| Docket Text: | VIDEO OF MICHAEL FISTEN & RICHARD FANDRY | + +| I44 | REAP - REQUEST TO PRODUCE | +|----------------|---------------------------------| +| Filing Date: | 13-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | TO | +| 45 | MOT - MOTION | +| Filing Date: | 13-APR-2010 | +| Filing Party: | I | +| Docket Text: | PURSUANT TO F.S. 57.105 | +| k | NOH - NOTICE OF HEARING | +| (Filing Date: | 15-APR-2010 | +| (filing Party: | I , ESQ, GARY | +| Docket Text: | j4-19-10 AT 8:45 AM | +| 47 | MFPO - | +| Filing Date: | 15-APR-2010 | +| Filing Party: | L M, | +| Docket Text: | none. | +| 48 | OSJT - ORDER SETTING JURY TRIAL | +| Docket Text: | 10-15-10 AT 9 AM. D | +| 49 | J NOH - NOTICE OF HEARING | +| Filing Date: | 16-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 4-22-10 AT 8:45 AM | +| 50 | MSTR - MOTION TO STRIKE | +| Filing Date: | 16-APR-2010 | +| Filing Party: | EPSTEIN, JEFFREY | + +| 'Disposition Amount: | | +|------------------------------------------------|-------------------------------------------------------------| +| Docket Text: | AFFIDAVIT OF SCOTT ROTHSTEIN | +| 51 | ORD - ORDER | +| Filing Date: Filing Party: Disposition Amou t: | 19-APR-2010 | +| Docket Text: | ON MOTION FOR PROTECTIVE ORDER: GRANTED. D NOTICE OF TAKING | +| 52 | NOTD - DEPOSITION | +| Filing Date: | J119-APR-2010 | +| Filing Party: Disposition Amount: | CRITTON JR , ESQ, ROBERT DEWEESE | +| Docket Text: | OF HERBERT STETTIN 5-19-10 AT 4 PM | +| 53 | MOT - MOTION | +| Filing Date: | 21-APR-2010 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | FOR ENLARGEME • F IME TO RESPOND TO REQUEST TO PRODUCE | +| 54 | MOT - MOTION | +| Filing Date: | 21-AP -201 | +| Filing Party: | L M, | +| Disposition Amount: | \I"S., | +| Docket Text: | PURSUANT TO F.S. 57.105 | +| 55 | ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: | 22-APR-2010 | +| Docket Text: | ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN: DENIED. D | +| 56 | NOH - NOTICE OF HEARING | +| Filing Date: | 23-APR-2010 | +| IFiling Party: Disposition Amount: | CRITTON JR ESQ, ROBERT DEWEESE | +| Docket Text: | 5-5-10 AT 8:45 AM | + +| 57 | NOH - NOTICE OF HEARING | +|---------------------|-----------------------------------------------------| +| Filing Date: | 26-APR-2010 | +| 'Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | +| Docket Text: | 4-30-10 AT 3:30 PM | +| 58 | NOAP - NOTICE OF APPEARANCE | +| Filing Date: | 27-APR-2010 | +| Docket Text: | CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A | +| 59 | RQCP - REQUEST FOR COPIES | +| Filing Date: | 27-APR-2010 | +| Docket Text: | none. \fr | +| 60 | RPRS - REPLY/RESPONSE | +| Filing Date: | 03-MAY-2010 | +| Disposition Amount: | ) | +| Docket Text: | & SUPPORTING LEGAL AUTHORITIES IN OPPOSITION. | +| 61 | 1 MCMP - MOTION TO COMPEL | +| Filing Date: | 10-MAY-2010 | +| Filing Party: | -A EPSTEIN, JEFFREY | +| Docket Text: | BRADLEYY TO APPEAR FOR FOLLOW UP DEPO | +| 62 | ORD - ORDER | +| Filing Date: | 11-MAY-2010 | +| Docket Text: | ON EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS | +| 63 | NOF - NOTICE OF FILING | +| Filing Date: | 11-MAY-2010 | + +| !Filing Party: | IEPSTEIN, JEFFREY | +|----------------|------------------------------------------------| +| Docket Text: | CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO | +| 64 | JNOH - NOTICE OF HEARING | +| Filing Date: | 1-MAY-2010 | +| Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | +| Docket Text: | , /2' 1 0 ;:45 AM EPSTEIN MOTION TO COMPEL | +| 65 | RESP - RESPONSE TO | +| Filing Date: | ' 12-MAY-2010 | +| Filing Party: | , J | +| Docket Text: | REQ FOR PRODUCTION DTD 4/12/10 | +| 66 | INOs - NOTICE OF SERVICE | +| Filing Date: | 12-MAY-2010 | +| Filing Party: | 1 J | +| Docket Text: | OF DFT ANSWERS TO PLTF 1ST INTERRS | +| 67 | NOF - NOTICE OF FILING | +| Filing Date: | 14-MAY-2010 | +| Docket Text: | ORIG JURAT TO ANSWERS . | +| 68 | JNCAN - NOTICE OF CANCELLATION | +| Filing Date: _ | 120-MAY-2 ) | +| Filing Party: | CRITTON JR , ESQ, ROBERT DEWEESE | +| Docket Text: | OF HEARING | +| 69 | MFPO - | +| Filing Date: | 120-MAY-2010 | + +| Docket Text: | (BANKRUPTCY TRUSTEE) | +|---------------------|-----------------------------------------------------------------------------| +| 70 | AGOR - AGREED ORDER | +| Filing Date: | 21-MAY-2010 | +| Docket Text: | ON EPSTEINS MOTION FOR ENLARGEMENT RESPOND TO REQUEST OF TIME TO TO PRODUCE | +| 71 | MOT - MOTION | +| Filing Date: | 25-MAY-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 1TO POSTPONE HEARING | +| 72 | I NOH - NOTICE OF HEARING | +| Filing Date: | 25-MAY-2010 | +| Disposition Amount: | z -:\V | +| Docket Text: | 01-JUN-10 | +| 73 | RESP - RESPONSE TO: J | +| Filing Date: | I27-MAY-2010 - -" | +| Filing Party: | IEPSTEIN, JEFFREY | +| Docket Text: | IN OPPOSITION TO MOTION TO W/ATTACHMENTS SET ASIDE DEFAULT | +| 74 | RRTP - PRODUCE RESPONSE TO REQ TO | +| Filing Date: | 27-MAY-2010 | +| !Docket Text: | none. | +| 75 | ORD - ORDER | +| Filing Date: | 01-JUN-2010 | +| Filing Party: | EPSTEIN, JEFFREY --, | +| Docket Text: | ON EPSTEIN ON TO POSTPONE GRANTED. D THE 6/4/10 HEARING IS | + +| 76 | 1REQP - REQUEST TO PRODUCE | +|---------------------|-------------------------------------------| +| Filing Date: | 03-JUN-2010 | +| Docket Text: | (SUPPLEMENTAL) OF DEFT EPSTEIN | +| 77 | CNS - CONSENT | +| Filing Date: | 11-JUN-2010 | +| Docket Text: | none. | +| 78 | IORD-ORDER | +| Filing Date: | 11-JUN-2010 | +| Disposition Amount: | ./').. | +| Docket Text: | ON SUBSTITUTION OF COUNSEL DCROW | +| 79 | rSTIP - STIPULATION | +| Filing Date: | 11-JUN-2010 | +| Docket Text: | & SUBS RI • OF COUNSEL | +| 80 | JMCMP - MOTION TO COMPEL | +| Filing Date: | ;17-JUN-2010 | +| Docket Text: | COMPLETE RESONSE TO REQ TO PRODUCE | +| 81 | NOH - NOTICE OF HEARING | +| Filing Date: | 17-JUN-2010 | +| 1-Filing Party: | iSCAROLA , ESQ, JACK | +| Docket Text: | 'EPSTEIN | +| | 11877/T4:4ii AM DFT MOTION TO COMPEL PLTF | +| 82 | NOH - NOTICE OF HEARING | +| Filing Date: | 1-JUN-2010 | + +| Disposition Amount: | | +|---------------------------------------------------|-------------------------------------------------------| +| Docket Text: | 6/28/10 8:45 AM MOTION TO COPEL PRODUCTION OF DOCS. . | +| 83 | MCMP - MOTION TO COMPEL | +| Filing Date: | 21-JUN-2010 | +| [Filing Party: Disposition Amount: | JEPSTEIN, JEFFREY | +| Docket Text: | PRODUCTION OF DOCS FROM BANKRUPTCY. | +| 84 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: | 22-JUN-2010 | +| Filing Party: Disposition Amount: | L M, | +| Docket Text: | [none. | +| 85 Filing Date: Filing Party: Disposition Amount: | MFPO - MOTION FOR PROTECTIVE ORDER — 25-JUN-2010 | +| Docket Text: | (BANKRUPTCY TRUS E SUPPLEMENTAL) | +| 86 | MOT - MOTION | +| Filing Date: Filing Party: Disposition Amount: | 25-JUN-2010 | +| Docket Text: | OF HERBERT STETTIN-FOR PROTECTIVE ORDER | +| 87 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 25-JUN-2010 | +| Docket Text: | JUNE 28 2010 | +| 88 | I NOT - NOTICE | +| Filing Date: [filing Party: Disposition Amount: | 25-JUN-2010 | +| Docket Text: | JOINDER | + +| 89 | EXLT - EXHIBIT LIST | +|---------------|-----------------------------------------------------| +| Filing Date: | 30-JUN-2010 | +| Filing Party: | [EPSTEIN, JEFFREY | +| Docket Text: | none. | +| (90 | I WLIS - WITNESS LIST j | +| Filing Date: | 30-JUN-2010 | +| Filing Party: | I I | +| Docket Text: | none. | +| 91 | NOH - NOTICE OF HEARING | +| Date: f | 01-JUL-2010 | +| Docket Text: | none. | +| 92 | NOH - NOTICE OF HEARING | +| Filing Date: | 06-JUL-2010 | +| Docket Text: | 8/10/10 M TF MOTION TO COMPEL | +| 93 | RERQ - | +| Filing Date: | 07-JUL-2010 | +| Docket Text: | J (1ST) | +| 94 | NOH - NOTICE OF HEARING | +| Filing Date: | 12-JUL-2010 | +| Docket Text: | 8/3/10 8:45 AM PLTF MOTION TO ENLARGE TIME TO SERVE | +| 95 | NOS - NOTICE OF SERVICE | +| 1 | t | + +| Filing Date: | 12-JUL-2010 | +|---------------|----------------------------------| +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | ADMISSINOS TO | +| 96 | NOH - NOTICE OF HEARING | +| iling Date: | J12-JUL-2010 | +| !Docket Text: | none. | +| 97 | J MOT - MOTION | +| Filing Date: | 12-JUL-2010 | +| Filing Party: | [EPSTEIN, JEFFREY | +| Docket Text: | TO ENLARGE TIME TO SERVEANITNESS | +| 98 | il MOT - MOTION | +| Filing Date: | 19-JUL-2010 | +| Filing Party: | , BRADLEY J | +| Docket Text: | TO APPOINT COMMISSIONER | +| 99 | NOH - NOTICE OF HEARING | +| Filing Date: | 19-JUL-2010 | +| Docket Text: | 8/3/10 | +| 100 | ORD - ORDER | +| Filing Date: | 03-AUG-2010 | +| Docket Text: | DEFENDANT'S MOTION TO APPOINT | +| 101 | [ORD - ORDER | +| Filing Date: | 103-AUG-2010 | + +| Disposition Amount: | | +|-------------------------------------------------|-----------------------------------------------------------------------| +| Docket Text: | ON MOTION TO ENLARGE TIME: GRANTED. D | +| 103 | STIP - STIPULATION | +| Filing Date: | 09-AUG-2010 | +| Filing Party: Disposition Amount: | , ESQ, GARY | +| Docket Text: | FOR ORDER OF DISMISSAL WITH PREJUDICE AS TO L.M.INDIVIDUALLY. ONLY '( | +| 102 | ODIS - ORDER OF DISMISSAL Book 024028 - Page | +| Filing Date: Filing Party: Disposition Amount: | 10-AUG-2010 | +| Docket Text: | FINAL D | +| 104 | NCAN - NOTICE OF CANCELLATION )" | +| Filing Date: Filing Party: Disposition Amount: | 12-AUG-2010 | +| Docket Text: | OF HEARING | +| 105 | MCON - MOTION FOR CONTINUANCE | +| Filing Date: | 23-AUG-2010 | +| Filing Party: ;Disposition Amount: Docket Text: | EPSTEIN, JEFFREY OF JURY TRIAL Is | +| i 106 | EXLT - EXHIBIT LIST | +| iling Date: | 25-AUG-2010 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| IDocket Text: | AND EXHIBIT LIST | +| 107 | ORDG - ORDER GRANTING | +| Filing Date: Filing Party: Disposition Amount: | 02-SEP-2010 | +| Docket Text: | ON PLAINTIFFS MOTION FOR CONTINUANCE OF JURY TRIAL | +| | I I | + +| 108 | ORDG - ORDER GRANTING | +|----------------------------|---------------------------------------------| +| Filing Date: | 02-SEP-2010 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | ON PLAINTIFF'S MOTION FOR STATUS CONFERENCE | +| 109 | NOCO - NOTICE OF CONFLICT | +| Filing Date: | 07-SEP-2010 | +| Filing Party: | [REDACTED], LILLY ANN | +| Disposition Amount: | | +| Docket Text: | none. | +| 110 | MOT - MOTION | +| Filing Date: | 17-SEP-2010 | +| Filing Party: | [REDACTED], [REDACTED] J | +| Disposition Amount: | | +| Docket Text: | TO EXPAND INTERR | +| 111 | NOFI - NOTICE OF FILING INTERROGS | +| Filing Date: | 17-SEP-2010 | +| Filing Party: | [REDACTED], BRADLEY J | +| Disposition Amount: | | +| Docket Text: | none. | +| 112 | NOT - NOTICE | +| Filing Date: | 17-SEP-2010 | +| Filing Party: | [REDACTED], [REDACTED] J | +| Disposition Amount: | | +| Docket Text: | PROPOUNDING EXPERT INTERR | +| 113 | REQP - REQUEST TO PRODUCE | +| Filing Date: | 17-SEP-2010 | +| Filing Party: | [REDACTED], [REDACTED] J | +| Disposition Amount: | | +| Docket Text: | none. | +| 114 | NOH - NOTICE OF HEARING | +| Filing Date: | 17-SEP-2010 | +| Filing Party: | | + +| | Disposition Amount: | +|------------------------------------------------|-------------------------------------------------| +| Docket Text: | JSEPTEMBER 23,2010 | +| 115 | RQAD - REQUEST FOR ADMISSIONS | +| Filing Date: Filing Party: | 17-SEP-2010 Disposition Amount: | +| Docket Text: | AND INTERROGATORY | +| 119 | NOUN - NOTICE OF UNAVAILABILITY | +| Filing Date: | 21-SEP-2010 | +| Filing Party: Disposition Amount: | JISCAROLA , ESQ, JACK | +| Docket Text: | none. | +| 117 | (STMT - STATEMENT | +| Filing Date: Filing Party: | 22-SEP-2010 | +| Disposition Amount: | 4.. | +| Docket Text: | OF UNDISPUTED FACTS | +| 118 | MOT - MOTION | +| Filing Date: Filing Party: Disposition Amount: | 22-SEP-2010 | +| Docket Text: | JFOR FINAL SUMMARY JUDGMENT | +| 120 | J MOT - MOTION | +| Filing Date: | J04-OCT-2010 | +| Filing Party: Disposition Amount: | I EPSTEIN, JEFFREY | +| Docket Text: | FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT | +| 121 | AGOR - AGREED ORDER | +| Filing Date: | (pp-OCT-2010 | +| Filing Party: Disposition Amount: | r | +| Docket Text: | rill MOTION TO EXPAND INTERR IS GRANTED. D | +| 122 | AGOR - AGREED ORDER — | + +| Filing Date: | 12-OCT-2010 | +|---------------|----------------------------------------------------| +| Docket Text: | PLTFS MOTION FOR ENLARGEMENT OF TIME TO FILE JOINT | +| 123 | MCMP - MOTION TO COMPEL | +| Filing Date: | 14-OCT-2010 | +| Docket Text: | none. | +| 124 | NOH - NOTICE OF HEARING | +| Filing Date: | J 14-OCT-2010 | +| Docket Text: | 21-OCT=-=10 | +| 125 | STMT - STATEMENT | +| Filing Date: | 15-OCT-2010 | +| Docket Text: | JOINT AND CASE MANAGEMENT REPORT | +| | NOTCCf OF AKING | +| Filing Date: | 18.OCT-2010 | +| Docket Text: | none. | +| 127 | MOT - MOTION | +| Filing Date: | 19-OCT-2010 | +| Filing Party: | I | +| Docket Text: | FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES | +| 128 | RNOH - RE-NOTICE OF HEARING | +| Filing Date: | 20-OCT-2010 | + +| Disposition Amount: | | +|------------------------------------------------|----------------------------------------------------------| +| Docket Text: | OCTOBER 27 2010 | +| 129 | MOT - MOTION | +| Filing Date: | 21-OCT-2010 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | TO ENLARGE TIME TO RESPOND TO CERTAIN DISCOVERY REQUESTS | +| 130 | RESP - RESPONSE TO: | +| Filing Date: Filing Party: Disposition Amount: | 21-OCT-2010 | +| Docket Text: | REQUEST C TO PRODUCE | +| 131 | OBJ - OBJECTION | +| Ifijing Date: Filing Party: | i21-OCT-2010 | +| Disposition Amount: | 4\ | +| Docket Text: | TO INTERROGATAORIE | +| 132 | J RESP - RESPONSE TO: —a | +| Filing Date: Filing Party: Disposition Amount: | 21-OCT-2010 | +| 'Docket Text: | REQUEST FOR ADMISSION & INTERROGARTORY | +| 133 | ANTI - ANSWER TO INTERROGATORIES | +| Filing Dater`) | J21-OCT-2010 | +| Filing Party: | EPSTEIN JEFFREY | +| Disposition | Amount: | +| Docket Text: | none. | +| 134 | NOH - NOTICE OF HEARING | +| Filing Date: | 27-OCT-2010 | +| Filing Party: Disposition Amount: | I | +| Docket Text: | NOVEMBER 19,2010 | +| | I I | + +| i135 | MOT - MOTION | +|---------------|----------------------------------------------| +| Docket Text: | TO PROPOUND IN EXCESS OF THIRTY REOUESTS FOR | +| 136 | FRT\JOH - RE-NOTICE OF HEARING | +| Filing Date: | 27-OCT-2010 | +| Docket Text: | NOVEMBER 4, 2010 8:45 A.M. | +| 137 | ORD - ORDER | +| Filing Date: | 29-OCT-2010 | +| Docket Text: | ON STATUS CONFERENCE I_ ON 10/15/10. D | +| 138 | ORD - ORDER | +| Filing Date: | 04-NOV-2010 | +| | ON DFT J MOTION TO COMPEL OR | +| 139 | ORD - ORDER | +| Filing Date: | 04-NOV-2010 | +| | • Filing Party. rr | +| Disposition | ount: | +| Docket Text: | ION DEFENDANT J. MOTION TO COMPEL | +| i 140 | I NOT - NOTICE | +| Filing Date: | 08-NOV-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | OF PROPOUNDING FIRST SET OF EXPERT WITNESS | + +TO DEFT/COUNTERPLTF J. + +141 ORSH - ORDER SETTING HEARING + +Filing Date: 10-NOV-2010 + +[Filing Party: + +Pisposition Amount: + +Docket Text: I05-JAN-11 ( D. + +142 I NOH - NOTICE OF HEARING + +Filing Date: 12-NOV-2010 + +Filing Party: + +Disposition Amount: + +Docket Text: 16-NOV-10 + +143 IORD - ORDER + +Filing Date: 16-NOV-2010 + +Filing Party: + +Disposition Amount: + +Docket Text: ON POUND EXCESS OF 30 REQUESTS. D + +144 JINCAN - NOTICE OF CANC L I N + +Filing Date: 116-NOV-2010 + +Filing Party: + +Disposition Amount: + +Docket Text: OF DEPO OF SCOTT ROTHSTEIN + +145 r NOT - NOTICE + +Filing Date: 22-NOV-2010 + +Filing Party: + +Disposition Amount: + +Docket Text: OF PROPOUNDING EXPERT INTERROGATORIES + +.1146 I NOH - NOTICE OF HEARING + +Filing Date: 23-NOV-2010 + +Filing Party: + +Disposition Amount: + +Docket Text: 05-JAN-11 + +147 jNOF - NOTICE OF FILING + +| Filing Party: | EPSTEIN, JEFFREY I | +|---------------------|----------------------------------------------------| +| Docket Text: | AMENDED PRIVILEGE LOG | +| 148 | NOTD - NOTICE OF TAKING | +| Filing Date: | 30-NOV-2010 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Docket Text: | none. I | +| 149 | ORD - ORDER | +| Filing Date: | 01-DEC-2010 | +| Disposition Amount: | ria‘ | +| Docket Text: | ON PLTFS OBJECTION TO REQUEST | +| Filing Date: | 01-DEC-2010 | +| Docket Text: | ON PLTS OBJ O I TO REQUEST | +| 151 | I ORD - ORDER | +| Filing Date: | 01-DEC-2010 | +| Docket Text: | ON PLTFS OBJECTIONS TO INTERROGS, DTD 12/1/10 DCRO | +| 152 | MOT - MOTION | +| Filing Date: | 01-DEC-2010 | +| Filing Party: | I | +| Docket Text: | FOR STAY OF SUBPOENA | +| 153 | RESP - RESPONSE TO: | +| Filing Date: | 01-DEC-2010 | +| Filing Party: | EPSTEIN, JEFFREY | + +| Docket Text: | DFT COUNT PLTF J REQ FOR | +|---------------|--------------------------------------| +| 154 | NOS - NOTICE OF SERVICE | +| Filing Date: | 06-DEC-2010 | +| Docket Text: | lANSWERS TO FIRST SET | +| 155 | J NOH - NOTICE OF HEARING | +| Filing Date: | 09-DEC-2010 | +| Docket Text: | 27-JAN-11 | +| 156 | SRSV - | +| Filing Date: | 14-DEC-2010 | +| Docket Text: | 'SERVED 12/10/10 TO ROBERT D CRITTON | +| 157 | NPNP - | +| Filing Date: | 15-DEC-2010 | +| Filing Party: | ISCAROLA , ESQ, JACK | +| Docket Text: | SEE LIST | +| Filing Date: | 16-DEC-2010 | +| Docket Text: | SCOTT ROTHSTEIN | +| 159 | NOTD - | +| Filing Date: | 16-DEC-2010 | + +| Docket Text: | uKEN JENNE | +|---------------|----------------| +| 160 | NOTD - | +| Filing Date: | 16-DEC-2010 | +| (pocket Text: | GARY | +| 161 | NOTD - | +| Filing Date: | 16-DEC-2010 | +| Docket Text: | DEBRA | +| 162 | NOTD - | +| Filing Date: | 16-DEC-2010 | +| Docket Text: | none. | +| 163 | NOTD - | +| | NOTICE OF KI | +| Filing Date: | 16-DEC-2010 .1 | +| Docket Text: | 'none. | +| 164 | NOTD - | +| Filing Date: | 16-DEC-2010 | +| Docket Text: | none. | +| Filing Date: | 16-DEC-2010 | + +| :Disposition Amount: | | +|--------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------| +| Docket Text: ;166 I[ | none. NOTICE OF TAKING J NOTD - IPDEPOSITION | +| Filing Date: Filing Party: Disposition Amount: | 16-DEC-2010 | +| Docket Text: I167 [ | none. NOTD - NOTICE OF TAKING DEPOSITION | +| [Filing Date: Filing Party: Disposition Amount: Docket Text: Filing Date: Filing Party: Disposition Amount: Docket Text: | 116-DEC-2010 l none. MOT - MOTION 22-DEC-2010 FOR RECONSIDERATION | +| 169 | DEPO - DEPOSITION | +| Filing Date: Filing Party: Disposition Amount: | 28-DEC-2010 | +| Docket Text: | OSUBPOENA FOR DEPO - DEPOSITION | +| Filing Date: Filing Party: ,Disposition Amount: | J28 -DEC-2010 | +| Docket Text: | SUBPOENA FOR | +| 171 | 1DEPO - DEPOSITION | +| :Filing Date: Filing Party: Disposition Amount: | 28-DEC-2010 | +| Docket Text: | SUBPOENA FOR II | + +| 1172 | 11DEPO - DEPOSITION | +|---------------|---------------------------| +| Iiiling Date: | 28-DEC-2010 | +| Docket Text: | SUBPOENA FOR | +| 173 | DEPO - DEPOSITION | +| Filing Date: | 28-DEC-2010 | +| Docket Text: | J SUBPOENA FOR | +| 174 | DEPO - DEPOSITION | +| Filing Date: | 28-DEC-2010 | +| Docket Text: | SUBPOENA FOR | +| 175 | 1 OBJ - OBJECTION | +| Filing Date: | 28-DEC-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | TO EXPERT INTERRO... | +| 176 | NOS - NOTICE OF SERVICE | +| Filing Date: | 28-DEC-2010 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | ANSWERS TO EXPERT INTERRO | +| 179 | 1 MOT - MOTION | +| Filing Date: | 28-DEC-2010 | +| Filing Party: | II | +| Docket Text: | TO APPOINT COMMISSONER | +| 180 | NOH - NOTICE OF HEARING | +| 'Filing Date: | 28-DEC-2010 | +| I | 1 | + +| | Disposition Amount | +|------------------------------------------------|------------------------------------------------------------------| +| 'pocket Text: | : MONDAY, JANUARY 3, 2011 i | +| 181 | MOT - MOTION | +| Filing Date: | 30-DEC-2010 | +| Filing Party: 'Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | JTO TAKE JUDICAL NOTICE | +| 182 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 30-DEC-2010 | +| Docket Text: | JANUARY 4,2011 | +| 183 | MOT - MOTION I | +| Filing Date: | 30-DEC-2010 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF | +| | ROBERT CRITTON 1 | +| 177 | AGOR - AGREED ORDER | +| Filing Date: | 03-JAN-2011 | +| Filing Party: Disposition Amount: | F | +| Docket Text: | MOITION APPT COMMISSIONER GRANTED. D "2 CC MLD TO ATTY AKERMAN** | +| 178 | AGOR - AGREED ORDER | +| Filing Date: Filing Party: Disposition Amount: | 03-JAN-2011 | +| Docket Text: | APPT COMMISSIONER. D | +| 184 | AGOR - AGREED ORDER | +| Filing Date: Filing Party: Disposition Amount: | I 04-JAN-2011 | +| Docket Text: | JEFFREY EPSTEIN'S MOTION TO TAKE JUDICIAL NOTICE DCROW | + +| 185 | NOF - NOTICE OF FILING | +|---------------------|----------------------------------------| +| Filing Date: | 04-JAN-2011 | +| Docket Text: | SUPPLEMENTAL EXHIBIT | +| 186 | MOT - MOTION | +| Filing Date: | 06-JAN-2011 | +| Filing Party: | EPSTEIN JEFFREY | +| Docket Text: | TO AMEND COMPLATNT | +| 187 | RQCP - REQUEST FOR COPIES | +| Filing Date: | 06-JAN-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | /'. | +| Docket Text: | TO NOTICE OF PRODUCTION FROM NON-PARTY | +| 188 | NOTD - | +| Filing Date: | 06-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ,=L | +| Docket Text: | none. | +| 189 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 07-JAN-2011 | +| Docket Text. 14/ | .) OF DEPOSITION | +| 190 | NOTD - | +| Filing Date: | 11-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | CORRECTED | +| 191 | NOTD - | + +| 'Filing Date: | h1-JAN-2011 | +|------------------------|-------------------| +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | CORRECTED | +| 192 | NOTD - | +| Filing Date: | 11-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | CORRECTED | +| 193 | NOTD - | +| Filing Date: | 11-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | CORRECTED | +| 194 | NOTD - | +| Filing Date: | 11-JAN-2011 * | +| Filing Party: JACKERMA | ,E , | +| Disposition Amount: | /-':-. | +| Docket Text: | CORRECTED | +| 195 | NOTD - | +| Filing Date: | 11-JAN-2011 | +| IFilingParty: | ACKERMAN , ESQ, | +| Docket Text: | CORRECTED | +| 196 | NOTD - | +| I Filing Date: | 11-JAN-2011 | +| [filing Party: | ACKERMAN , ESQ, L | +| Docket Text: | CORRECTED | +| 197 | ORD - ORDER | + +| Filing Date: | 11-JAN-2011 I | +|---------------------|------------------------------------------------| +| Docket Text: | ON DEFENDANT MOTION FOR SUMMARY | +| Filing Date: | 13-JAN-2011 | +| Docket Text: | KRETSCHMAR | +| 199 | MOT - MOTION | +| Filing Date: | 14-JAN-2011 | +| Filing Party: | I I | +| Disposition Amount: | \ | +| Docket Text: | FOR RECONSIDERATION | +| 200 | MOT - MOTION | +| Filing Date: | 18-JAN-2011 | +| Disposition Amount | " | +| Docket Text: | FOR ORDER T TAKE SCOTT ROTHSTEIN'S DEPOSITIONA | +| 201 | MOT - MOTION | +| Filing Date: | 20-JAN-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITION | +| 202 | i NOH - NOTICE OF HEARING | +| Filing Date: | 20-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | 1/27/2011 | +| 203 | MOT - MOTION | +| Filing Date: | 21-JAN-2011 | +| Filing Party: | J | + +I + +| !Disposition Amount: | | +|------------------------------------------------|-----------------------------------| +| Docket Text: | TO EXPAND INTERROGATORIES | +| 204 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: Filing Party: Disposition Amount: | 21-JAN-2011 | +| Docket Text: | OF DEPO OF ADLER | +| 205 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: Filing Party: Disposition Amount: | 21-JAN-2011 | +| Docket Text: | OF DEPO OF HERB STETTIN | +| 206 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: Filing Party: Disposition Amount: | 24-JAN-2011 | +| Docket Text: | IDEPO OF KEN JENNE | +| 207 | I MOT - MOTION | +| Filing Date: Filing Party: Disposition Amount: | 24-JAN-2011 | +| Docket Text: | OF ADLER-FOR PROTECTIVE ORDER | +| 208 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 24-JAN-2011 | +| Docket Text: | JAN 26 2011 | +| 210 | SRSV - SUBPOENA RETURNED / SERVED | +| Filing Date: Filing Party: Disposition Amount: | 1 24-JAN-2011 | +| Docket Text: | none. | +| 209 | ORD - ORDER | + +| Filing Date: | 25-JAN-2011 | +|---------------|-------------------------------| +| Docket Text: | DENYING DEFENDANT MOTION FOR | +| 211 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 25-JAN-2011 | +| Filing Party: | ADLER , ESQ, S | +| Docket Text: | none. | +| 212 | SRSV - | +| Filing Date: | 25-JAN-2011 MI | +| Docket Text: | none. | +| 213 | NCAN - NOTICE OF CANCELL | +| Filing Date: | 26-JAN-2011 | +| Filing Party: | ACKERMAN,_ L | +| Docket Text: | OF DEPOSI | +| 214 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 26-JAN-2011 | +| Filing Party: | ACKERMAN , ESQ, L | +| Docket Text: | OF DEPOSITION I | +| 215 | NOH - NOTICE OF HEARING | +| Filing Date: | 27-JAN-2011 | +| Docket Text: | FEBRUARY 8, 2011 | +| 216 | MOT - MOTION | +| Filing Date: | 28-JAN-2011 | +| Filing Party: | I I | + +| Disposition Amount: | | +|---------------------------------------------------|-------------------------------| +| Docket Text: | FOR A STAY OF SUBPOENA | +| 1217 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 28-JAN-2011 | +| Docket Text: | FEBRUARY 1,2011 | +| 218 | MOT - MOTION •••=imp...- | +| Filing Date: | 28-JAN-2011 | +| Filing Party: Disposition Amount: | I | +| Docket Text: | TO DETERMINE STATUS | +| 219 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 28-JAN-2011 ------7,140 | +| Docket Text: | MARCH 30,2011 | +| 220 | 1 NOH - NOTICE OF HEARING | +| 'filing Date: Filing Party: E Disposition Amount: | 28-JAN-20 -1 | +| Docket Text: | MARCH 30,2011 | +| 221 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 31-JAN-2011 | +| Filing Party: 'Disposition Amount: | ACKERMAN , ESQ, | +| Docket Text: | OF DEPOSITION | +| 222 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 31-JAN-2011 | +| Filing Party: Disposition Amount: | ACKERMAN , ESQ, | +| Docket Text: | OF DEPOSITION | +| 223 | ORD - ORDER | +| I | If | + +| !Filing Date: | 01-FEB-2011 | +|---------------------|------------------------------------------| +| 'Docket Text: | ON DEFT MOTION TO STAY SUBPOENA, ETC. D | +| 224 | RNOH - RE-NOTICE OF HEARING | +| Filing Date: | 01-FEB-2011 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Disposition Amount: | ___, | +| Docket Text: | SPECIAL SET 3/31/2011 | +| 225 | MOT - MOTION | +| Filing Date: | 933-FEB-2011 | +| Filing Party: | rEPSTEIN, JEFFREY | +| Docket Text: | TO DETERMINE IF REHEARING IS APPROPRIATE | +| 226 | 1RNOH - RE-NOTICE OF HEARING | +| Filing Date: | 03-FEB-2011 | +| Filing Party: | IACKERMAN ESQ, | +| Docket Text: | 2/15/2011 | +| 227 | NOH - NOTICE OF HEARING | +| Filing Date: | 03-FEB-2011 | +| Filing Party: | AC MAN , ESQ, | +| Docket Text: | 2/8/2011 | +| 228 | NOF NOTICE OF FILING | +| Filing Date: | 04-FEB-2011 | +| Docket Text: | PAGE AND LINE DESIGNATIONS | +| 1229 | RNTD - | +| Filing Date: | 07-FEB-2011 | +| Filing Party: | .....1ACKERMAN ESQ, | + +- Not an Official Document Page 40 of 67 + +| Disposition Amount: | | +|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------| +| Docket Text: | none. | +| 230 | MOT - MOTION | +| Filing Date: | 08-FEB-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | | +| Docket Text: | AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS AND COMPEL DEFT [REDACTED] TO ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOSITION | +| 231 | NOH - NOTICE OF HEARING | +| Filing Date: | 08-FEB-2011 | +| Filing Party: | ACKERMAN , ESQ, [REDACTED] L | +| Disposition Amount: | | +| Docket Text: | 4/1/2011 | +| 232 | MCMP - MOTION TO COMPEL | +| Filing Date: | 08-FEB-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | | +| Docket Text: | /MOTION TO DETERMINE IF PRIVILEGE CLAIMS ARE WAIVED | +| 233 | NOH - NOTICE OF HEARING | +| Filing Date: | 08-FEB-2011 | +| Filing Party: | ACKERMAN , ESQ, [REDACTED] L | +| Disposition Amount: | | +| Docket Text: | 4/5/2011 | +| 234 | ORD - ORDER | +| Filing Date: | 08-FEB-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | ON PLAINTIFF'S MOTION TO DETERMINE IF REHEARING IS APPROPRIATE IS GRANTED. D [REDACTED] | +| 235 | NOH - NOTICE OF HEARING | +| Filing Date: | 11-FEB-2011 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Disposition Amount: | | + +| IDocket Text: | P/17/2011 | +|----------------|---------------------------------------------| +| 236 | MCMP - MOTION TO COMPEL | +| Filing Date: | 11-FEB-2011 | +| Docket Text: | none. | +| 237 | RNTD - | +| Filing Date: | 11-FEB-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | 'none. | +| 238 | J NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 11-FEB-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | OF HEARING ON 2/15/11 | +| 239 | MOT - MOTION | +| Filing Date: | 14-FEB-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| FD—ocket Text: | ITO CONTINUE JURY TRIAL | +| 240 | NOH - NOTICE OF HEARING | +| Filing Date: | 14-FEB-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | 12/16/2011 | +| 241 | AGOR - AGREED ORDER | +| Filing Date: | 15-FEB-2011 | +| Docket Text: | GRANTING PLTFS MOTION TO AMEND COMPLAINT. D | +| 261 | MFPO - | + +| [Filing Date: | ' 15-FEB-2011 | +|---------------|-------------------------------------------| +| Docket Text: | ELIZABETH | +| 262 | MFPO - | +| Filing Date: | 15-FEB-2011 | +| Docket Text: | CHRISTINA FITCH | +| 242 | I CNS - CONSENT | +| Filing Date: | 16-FEB-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | TO MOTION TO CONTINUE JA T AL | +| 243 | NOTD - | +| Filing Date: | 17-FEB-2011 | +| Docket Text: | none. | +| 244 | NOTD - | +| Filing Date: | 17-FEB-2011 | +| Disposition | oust: | +| Docket Text: | "none. | +| 245 | ORD - ORDER | +| Filing Date: | 17-FEB-2011 | +| Docket Text: | i il l ?IT MOTION TO COMPEL IS GRANTED. D | +| 246 | ORD - ORDER | +| Filing Date: | 1[17-FEB-2011 | + +| FilingParty: Disposition Amount: | | +|------------------------------------------------|--------------------------------------------------------------------------------| +| Docket Text: | GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL AND | +| 249 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: Filing Party: Disposition Amount: | 25-FEB-2011 | +| Docket Text: | TECUM OF RECORDS CUSTODIAN OF TRU E HERBERT OF ROBERT CARNEY AS SPECIAL MASTER | +| 247 | NOH - NOTICE OF HEARING Nb..., | +| Filing Date: Filing Party: Disposition Amount: | 28-FEB-2011 | +| Docket Text: | [SET FOR 02-MAR-11 | +| 248 | MOT - MOTION | +| Filing Date: | 28-FEB-2011 | +| Filing Party: Disposition Amount: | jEPSTEIN, | +| Docket Text: | TO AP COMMISSIONER TO TAKE DEPO | +| 250 | 1 RESP - RESPONSE TO: | +| Filing Date: Filing Party: Disposition Amount: | 28-FEB-2011 | +| Docket Text: | PLAINTIFF'S AMENDED COMPLAINT | +| 251 | RNTD - RE-NOTICE OF TAKING DEPOSITION | +| [Filing Date: | 28-FEB-2011 | +| Filing Party: Disposition Amount: r | ACKERMAN , ESQ, | +| ocket Text: | none. RE-NOTICE OF TAKING | +| 252 | RNTD - DEPOSITION | + +| Filing Date: | 9 28-FEB -2011 | +|----------------|---------------------------------| +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | none. | +| 253 | AGOR - AGREED ORDER | +| Filing Date: | 02-MAR-2011 | +| | ON PLT EPSTEIN'S RENEWED MO | +| | COMMI EW YORK IS GRANTED. D | +| | MLD TO L. ACERKMAN JR ESQ. | +| 254 | SRNS - | +| | SUBPOENA RETURNED / NOT Na....) | +| Filing Date: | 02-MAR-2011 | +| Docket Text: | none. | +| 255 | NOTD - | +| Filing Date: | 08-MAR-2011 | +| Filing Party: | ACKERMAN , ESQ, L | +| Docket Text: | none. | +| 256 | SRNS - | +| !Filing Date: | 09-MAR-2011 | +| Docket Text: | none. | +| 257 | RNTD - | +| Filing Date: | 10-MAR-2011 | +| (filing Party: | ACKERMAN ESQ, | +| Docket Text: | none. | + +| 258 | NOH - NOTICE OF HEARING | +|---------------------|--------------------------------------------------------| +| Filing Date: | 11-MAR-2011 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Disposition Amount: | | +| Docket Text: | 3/30/2011 | +| 259 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: | 11-MAR-2011 | +| Filing Party: | [REDACTED], [REDACTED] J | +| Disposition Amount: | | +| Docket Text: | none. | +| | RCPT - RECEIPT FOR PAYMENT | +| Filing Date: | 14-MAR-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | A Payment of -\$100.00 was made on receipt CAMB534930. | +| | OPRHV - FEE/PRO HAC VICE
(\$100.00) | +| Filing Date: | 14-MAR-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | none. | +| 260 | MOT - MOTION | +| Filing Date: | 14-MAR-2011 | +| Filing Party: | ACKERMAN , ESQ, [REDACTED] L | +| Disposition Amount: | | +| Docket Text: | VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE | +| 263 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: | 16-MAR-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | FOR HERBERT STETTIN, TRUSTEE | +| 264 | NOH - NOTICE OF HEARING | + +| Filing Date: Filing Party: Disposition Amount: Docket Text: 265 Filing Date: Filing Party: Disposition Amount: Docket Text: 266 Filing Date: Filing Party: Disposition Amount: | 16-MAR-2011 3/28/2011 NCAN - NOTICE OF CANCELLATION 17-MAR-2011 OF DEPO SRSV - SUBPOENA RETURNED / SERVED 18-MAR-2011 none. NOAP - NOTICE OF APPEARANCE | +|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------| +| 267 | 1 | +| Filing Date: Filing Party: Disposition Amount: | 18-MAR-2011 | +| Docket Text: | LIMITED - SPENCER T KUVIN ESQ | +| 268 | NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 22-MAR-2011 | +| Docket Text: | MARCH 28 2011 | +| 269 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: Filing Party: Disposition Amount: | 123-MAR-2011 | +| Docket Text: | CARL H. LINDER | +| 270 | NOH - NOTICE OF HEARING | +| Filing Date: | 23-MAR-2011 | +| Filing Party: | fACKERMAN , ESQ, L | + +| [Disposition Amount: | | +|---------------------------------------------------------------|---------------------------------------------------| +| Docket Text: | 3/28/2011 | +| 271 | MOT - MOTION | +| Filing Date: | 24-MAR-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| i Disposition Amount: | | +| Docket Text: | FOR PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL | +| 272 | 1NOH - NOTICE OF HEARING | +| Filing Date: | 24-MAR-2011 | +| Filing Party: Disposition Amount: | ll | +| iDocket Text: | SET FOR 08=APR-11 | +| 273 | NOT - NOTICE | +| Filing Date: | 25-MAR-2011 | +| Filing Party: Disposition Amount: | SCAROLA , ESQ, JAC | +| Docket Text: | none. | +| 274 | RPT - REPORT- , | +| Filing Date: | 29-MAR-2011 -) | +| Filing Party: Disposition Amount: | EPSTZ , J IltREY | +| Docket Text: | CASE MANAGEMENT REPORT | +| 275 | ORD - ORDER | +| Filing Date: r Filing Party: Disposition Amount: Docket Text: | 30-MAR-2011 | +| 276 | AGOR - AGREED ORDER | +| Filing Date: Filing Party: Disposition Amount: | 30-MAR-2011 | + +| Docket Text: | !DENIED IN PART. D | +|---------------|-----------------------------------------| +| 277 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 31-MAR-2011 | +| Docket Text: | OF RE-NOTICE OF TAKING DEPO DUCES TECUM | +| 278 | MOT - MOTION | +| Filing Date: | 01-APR-2011 | +| Ipocket Text: | FOR PROTECTIVE ORDER AND STAY OF RD | +| 279 | NOTD - | +| Filing Date: | 04-APR-2011 | +| Filing Party: | SCAROLA . ESQ, JACK | +| Docket Text: | none. | +| 280 | MOT - MOTION | +| Filing Date: | 05-APR-2011 | +| Filing Party: | EDWARDS, BRADLEY J | +| Docket Text: | TO PERMIT ADDITIONAL INTERROGATORY | +| 281 | NOFI -,..NOTICE | +| Filing Date: | 05-APR-2011 | +| Docket Text: | none. | +| 282 | RESP - RESPONSE TO: | +| Filing Date: | I05 -APR-2011 | + +| 283 I | RE-NOTICE OF TAKING RNTD - DEPOSITION | +|--------------------------------------------------|--------------------------------------------------| +| Filing Date: | 07-APR-2011 | +| Filing Party: [Disposition Amount: | ACKERMAN , ESQ, | +| 'Docket Text: | none. NOTICE OF TAKING | +| 284 | NOTD - DEPOSITION | +| Filing Date: | [07-APR-2011 | +| Filing Party: Disposition Amount: | SCAROLA , ESQ, JACK 1 | +| Docket Text: | none. | +| 285 | I NOH - NOTICE OF HEARING | +| [Filing Date: [Filing Party: Disposition Amount: | 07-APR-2011 | +| Docket Text: | ON 4/20/11 4.. MOTION FOR EXTENSION OF | +| 286 | MEXT - TIME | +| Filing Date: | Ila=galL | +| Filing Party: | EIZEM7 EY | +| Disposition Amount: | W | +| Docket Text: | TO SERVE AMENDED COMPLAINT | +| 287 | MOT - MOTION | +| Filing Date: | 11-APR-2011 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | FOR PROTECTIVE ORDER TO PREVENT VIDEO DEPOSITION | +| 288 | RNTD - RE-NOTICE OF TAKING DEPOSITION | +| Filing Date: | 11-APR-2011 | +| [Filing Party: Disposition Amount: | ACKERMAN , ESQ, | +| Docket Text: | none. | +| 289 | ORD - ORDER | + +| Filing Date: | 12-APR-2011 | +|---------------------|-----------------------------------| +| Docket Text: | ON CASE MANAGEMENT STATUS ( D. I | +| 290 | J REQ - REQUEST | +| [tiling Date: | 12-APR-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | FOR PRODUCTION — | +| 291 | AGOR - AGREED ORDER —11IMNI | +| Filing D. | 13-APR-2011 Mr | +| Disposition Amount: | /.."‘ | +| Docket Text: | GRANTING G. WEINBERG'S VERIFIED M | +| 292 | AMN - AMENDED | +| Filing Date: | 13-APR-2011 y | +| Filing Party: | EPSTEIN, JEFFRE | +| Docket Text: | AMENDED COMPLAINT | +| Filing Date: | 15-APR-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | none. | +| 294 | I REQP - REQUEST TO PRODUCE | +| Filing Date: | 20-APR-2011 | +| Docket Text: | none. | +| 295 | MDIS - MOTION TO DISMISS | +| Filing Date: | 20-APR-2011 | +| Filing Party: | I | + +| Disposition Amount: | | +|------------------------------------------------|---------------------------------------------| +| Docket Text: | none. | +| 296 | l NOH - NOTICE OF HEARING | +| Filing Date: Filing Party: Disposition Amount: | 20-APR-2011 | +| Docket Text: | 5/19/2011 | +| 297 | J NOH - NOTICE OF HEARING | +| Filing Date: | 20-APR-2011 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | 5/19/2011 | +| 298 | i NCAN - NOTICE OF CANCELLATION 4lk | +| Filing Date: | 21-APR-2011 y.• | +| Filing Party: | ACKERMAN , ESQ, JOSEPH L | +| [Disposition Amount: | A )" | +| Docket Text: | ]OF HEARING- UMC | +| 299 | RNTD - RE-NOTICE OF TAKING DEPOSITION | +| Filing Date: | 22-APR-20 | +| Filing Party: Disposition Amount: | SCAROLA , Q, JACK | +| Docket Text: | no | +| 300 | MCMP - MOTION TO COMPEL | +| Filing Date: | 26-APR-2011 | +| Filing Party: Disposition Amount: | , J | +| Docket Text: | [AND IMPOSE SANCTIONS FOR FAILURE TO APPEAR | +| 301 | NOT - NOTICE | +| Filing Date: | 28-APR-2011 | +| Filing Party: Disposition Amount: | 11 | +| Docket Text: | JOINT STATEMENT OF PENDING MOTIONS | +| 302 | NOH - NOTICE OF HEARING | + +| Filing Date: | 05-MAY-2011 | +|---------------|---------------------------------------------| +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 5/19/2011 | +| 303 | MOT - MOTION | +| l-FilingDate: | 05-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | TO QUASH SUBPOENA AND FOR PROTECTIVE DEIVO | +| 304 | MOT - MOTION | +| Filing Date: | 05-MAY-2011 ( | +| Filing Party: | EPSTEIN, JEFFREY | +| 305 | AMN - AMENDED | +| Filing Date: | 05-MAY-2011 | +| Filing Party: | EPSTEIN, JEF,Vcri...% | +| | MOTIO ROTECTIVE ORDER TO PRECLUDE OPPOSING | +| | COUN L A DEFT/COUNTER-PLAINTIFF FROM MAKING | +| | EXT IAL STATEMENTS AND COMMENTARY TO THE | +| 306 | 1 SUP - SUPPLEMENT | +| Filing Date: | 06-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | STATEMENT OF PENDING MOTIONS | +| 307 | RRTP - RESPONSE TO REQ TO | +| Filing Date: | 06-MAY-2011 | +| Docket Text: | none. | + +| 308 | r RPRS - REPLY/RESPONSE | +|---------------|-----------------------------------------| +| Filing Date: | 1113-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF | +| 309 | r NOH - NOTICE OF HEARING | +| Filing Date: | 13-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 5/18/2011 | +| 310 | 1 NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 16-MAY-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | OF HEARING | +| 311 | NOH - NOTICE OF HEARING | +| Filing Date: | 16-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREKe | +| | SRNS-S192: RETURNED/NOT | +| 313 | SRNS - SUBPOENA RETURNED / NOT | +| Filing Date: | 17-MAY-2011 | +| Docket Text: | none. | +| 314 | NOF - NOTICE OF FILING | + +| 'Filing Date: | 17-MAY-2011 | +|---------------|----------------------------------------------| +| Filing Party: | I | +| Docket Text: | TRANSCRIPT OF THE TELEPHONE | +| 315 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | 17-MAY-2011 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Docket Text: | OF HEARING J „iec | +| 316 | NOFI - NOTICE | +| | OF FILING (IN | +| Filing Date: | 18-MAY-2011 -MAY-2011 Ciiiii,hj | +| Filing Party: | JEFFREY | +| Docket Text: | none. | +| Filing Date: | 18-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | lnone. | +| 318 | OBJ - OBJECTION | +| Filing Date: | 18-MAY-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | I TO INTERR OF THE DEFT SERVED APRIL 1, 2011 | +| 319 | NOTD - | +| Filing Date: | 118-MAY-2011 | +| Filing Party: | ACKERMAN , ESQ, L | +| Docket Text: | none. J | +| 320 | I NCAN - NOTICE OF CANCELLATION | +| Filing Date: | I19-MAY-2011 | + +| (Filing Party: (Disposition Amount: | | +|------------------------------------------------|---------------------------------------| +| (Docket Text: | DEPO FO ALFRED SECKEL 5/23/11 | +| 321 | NOF - NOTICE OF FILING | +| Filing Date: | 19-MAY-2011 | +| Filing Party: Disposition Amount: | ACKERMAN , ESQ, | +| Docket Text: | DECLARATION OF AL SECKEL | +| 322 | SRNS - SUBPOENA RETURNED / NOT SERVED | +| Filing Date: Filing Party: Disposition Amount: | 26-MAY-2011 | +| Docket Text: | none. | +| F23 | ORST - ORDER RESETTING | +| Filing Date: Filing Party: Disposition Amount: | 27-MAY-2011 | +| Docket Text: | HEARING 7/13/2011. D | +| 324 | OBJ - OBJECTION | +| Filing Date: Filing Party: Disposition Amount: | 27-MAY-2011 | +| Docket Text: | 4 NON-PARTY | +| 325 | NOH - NOTICE OF HEARING | +| Filing Date: | 07-JUN-2011 | +| Filing Party: Disposition Amount: | ISCAROLA , ESQ, JACK | +| Docket Text: | 16/9/2011 | +| 335 | NCAN - NOTICE OF CANCELLATION | +| Filing Date: | IO7-JUN-2011 | +| Filing Party: Disposition Amount: | SCAROLA , ESQ, JACK | +| Docket Text: | OF DEPOSITION DUCES TECUM | + +| 1326 | I RNOH - RE-NOTICE OF HEARING | +|---------------|--------------------------------| +| Filing Date: | 08-JUN-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 7/13/2011 | +| 327 | SRSV - | +| (Filing Date: | 08-JUN-2011 | +| | 414 Disposition Amount: a... | +| Docket Text: | none. | +| 328 | REQP - REQUEST TO PRODUCE | +| Filing Date: | 09-JUN-2011 401/S | +| Filing Party: | , ra‘ | +| Docket Text: | none. | +| 329 | RNTD - | +| Filing Date: | 09-JUN-2011 - - -1 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | none. | +| 330 | jNCAN - NOTICE OF CANCELLATION | +| Filing Date: | 09-JUN-2011 | +| Filing Party: | ACKERMAN , ESQ, | +| Docket Text: | OF DEPOSITION | +| 331 | ANTI - ANSWER TO | +| Filing Date: | 10-JUN-2011 | +| Docket Text: | none. | +| 332 | NOTD - NOTICE OF TAKING | + +| Filing Date: | 22-JUN-2011 | +|---------------------|--------------------------------------------------| +| Filing Party: | SCAROLA , ESQ, JACK | +| 'Docket Text: | none. | +| 333 | NOTD - NOTICE OF TAKING | +| Filing Date: | I24-JUN-2011 | +| ling Party: | SCAROLA , ESQ, JACK | +| IDisposition | Amount: | +| Docket Text: | I none. | +| 334 | ILNCAN - NOTICE OF CANCELLATION | +| Filing Date: | 06-JUL-2011 | +| Disposition Amount: | , 8, | +| Docket Text: | OF DEPOSITION DUCES TECUbr)-- 1 | +| | SCAROLA , ESQ, JACK | +| 336 | MOT - MOTION | +| Filing Date: | 12-JUL-2011 | +| Filing Party: | EPSTEIN, JEFFRE6if | +| Docket Text: | MOTION FOR LEAVE TO USE DOCUMENTS PRODUCED UNDER | +| 337 | I RESP - RESPONSE TO: | +| | DEFT/COUNTER-PLANTIFF, J. MOTION | +| 338 | SRNS - SUBPOENA RETURNED / NOT | +| Filing Date: | 12-JUL-2011 | + +| Docket Text: | inone. 1 | +|----------------|-----------------------------------------------------| +| 339 | ORD - ORDER | +| Filing Date: | 14-JUL-2011 | +| | DEFT'S MOTION FOR PROTECTIVE ORDER IS G ED AND | +| | THE OBJECTI•N TO PRODUCTION OF RECORD REBY | +| 340 | ] ORD - ORDER | +| Filing Date: | 1114-JUL-2011 CO | +| Docket Text: | rON MOTION FOR RECONSIDERATI IS DENIED EXCEPT AS | +| 341 | SRSV - | +| | SUBPOENA RETURNED k | +| Filing Date: | 15-JUL-2011 | +| [ocket Text: | none. | +| 342 | I ORD - ORDER | +| Filing Date: | 15-JUL-2011 | +| Docket Text: | OMNIBUS ORDER IN REGARD TO UPDATE DEPOSITION OF THE | +| 343 | RRTP - | +| Filing Date: | 18-JUL-2011 | +| (Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | none. | +| 344 | MOT - MOTION | + +| Filing Date: Filing Party: Disposition Amount: | | +|-------------------------------------------------------------|-----------------------------------------------------------| +| Docket Text: | FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE DAMAGES | +| 345 | J ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: Docket Text: | 25-JUL-2011 | +| 346 | ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: | 25-JUL-2011 | +| | ON DEFT/COUNTER-PLAINTIFF, J. | +| Docket Text: | MOTION TO DISMISS PLAINTIFF, E | +| 347 | I ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: | 25-JUL-20 | +| Docket Text: | ON DffT/COUNTER-PLAINTIFF, J. MOTION | +| | FOR MAVE TO ASSERT CLAIM I S IS DENIED. M SASSER | +| 348 | ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: Docket Text: | 25-JUL-2011 SASSER | +| 349 | I SUP - SUPPLEMENT | +| Filing Date: | 1 | +| Filing Party: | I | + +| | Disposition Amount) | +|-------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| +| Docket Text: | TO PROFFER IN SUPPORT OF MOTION DAMAGES | +| 350 | NOT - NOTICE | +| (Filing | Date: 05-AUG-2011 | +| 'Filing Docket Text: Filing Date: Filing Party: | Party: Disposition Amount: RNTD - RE-NOTICE OF TAKING DEPOSITION 112-AUG-2011 SCAROLA , ESQ, JACK Disposition Amount: | +| Docket Text: | none. | +| 352 | NOTD - NOTICE OF TAKING J DEPOSITION | +| Filing Date: | 12-AUG-2011 | +| 'Filing Party: | SCAROLA , ESQ, JACK Disposition Amount: | +| Docket Text: | none. | +| 353 | I NOUN - NOTICE OF UNAVAILABILITY | +| Filing Date: | 1 UG-2011 | +| Filing Party: | AC E MAN , ESQ, L | +| | li Disposition Amount: | +| Docket Text: | none. | +| 354 | I MOT - MOTION | +| Filing Date: Filing Party: | 5-AUG-2011 EPSTEIN, JEFFREY Disposition Amount: | +| Docket Text: | FOR ENLARGEMENT OF TIME TO SERVE SECOND AMENDED COMPLAINT | +| 355 Filing Date: LFIling Party: | NOH - NOTICE OF HEARING 15-AUG-2011 EPSTEIN, JEFFREY | + +| Disposition Amount: | | +|------------------------------------------------|------------------------------------------------------------------| +| [Qocket Text: | 8/18/2011 | +| 356 | I ORD - ORDER | +| Filing Date: Filing Party: Disposition Amount: | J18-AUG-2011 | +| Docket Text: | GRANTING MOTION TO ENLARGE TIME: GRANTED. SEE ORDER. D | +| 357 | CMP - COMPLAINT | +| Filing Date: | 22-AUG-2011 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | SECOND AMENDED SUBPOENA RETURNED / | +| 358 | SRSV - SERVED | +| Filing Date: Filing Party: Disposition Amount: | 23-AUG-2011 | +| Docket Text: | I none. | +| 359 | NOT - NOTICE | +| Filing Date: | 24-AUG-2011 i— | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | i OF SCRIVENER'S ERRORS | +| 360 | itilDIS - MOTION TO DISMISS | +| Filing Date: | 24-AUG-2011 | +| Filing Party: Disposition Amount: | , J | +| Docket Text: | SECOND AMENDED COMPLAINT | +| 361 | MOT - MOTION | +| Filing Date: | 29-AUG-2011 | +| Filing Party: Disposition Amount: | I I | +| Docket Text: | TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING MOTIONS FOR HEARING | + +| 362 | NOH - NOTICE OF HEARING | +|---------------------|---------------------------------------------------| +| Filing Date: | 29-AUG-2011 | +| Docket Text: | 18/31/2011 | +| 363 | NOS - NOTICE OF SERVICE | +| Filing Date: | 30-AUG-2011 | +| Docket Text: | PROPOSAL FOR SETTLEMENT | +| 364 | MTWD - MOTION TO WITHDRAW | +| Filing Date: | 31-AUG-2011 | +| Disposition Amount: | /‘),. | +| 365 | NOH - NOTICE OF HEARING | +| Filing Date: | 31-AUG-2011 | +| Filing Party: | ACKERM , | +| 366 | I ORD - ORDER -e | +| Filing Date: | 31-AUG-2011 | +| Docket Text: | ON MOTION TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S | +| 367 | NOS - NOTICE OF SERVICE | +| Filing Date: | 31-AUG-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | PROPOSAL FOR SETTLEMENT TO DEFT/COUNTER-PLAINTIFF | +| | J.J. , INDIVIDUALLY | +| 368 | NOH - NOTICE OF HEARING | + +| Filing Date: | 401-SEP-2011 | +|---------------|--------------------------------| +| Docket Text: | 9/28/2011 | +| 369 | RNTD - | +| Filing Date: | P-SEP-2011 | +| Docket Text: | IICHANGING - TIME ONLY | +| 370 | FNCAN - NOTICE OF CANCELLATION | +| Filing Date: | 09-SEP-2011 | +| Docket Text: | OF HEARING ON SEPT 8 2011 | +| 371 | FAGOR - AGREED ORDER | +| Filing Date: | 12-SEP-2011 | +| Docket Text: | ON MOTION TO WITHDRAW AS | +| 372 | RPRS - REPLY/RESPONSE | +| Filing Date: | 22-SEP-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| 373 | MOT - MOTION | +| Filing Date: | J22-SEP-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| | NW MOTION FOR LEAVE | + +| j374 | I RPRS - REPLY/RESPONSE | +|---------------|-------------------------------------------------| +| Filing Date: | 22-SEP-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| 375 | AGOR - AGREED ORDER | +| Filing Date: | 03-OCT-2011 | +| | J. ORE TENUS MOTION TO AMEND | +| 376 | AGOR - AGREED ORDER | +| Filing Date: | 03-OCT-2011 — | +| | TO MOTION TO AMEND TO ADD PUNITIVE | +| 1277 | COCL - COUNTERCLAIM | +| [Filing Date: | 04-OCT-2011 | +| 378 | ORD - ORDER | +| Filing Date: | 04-OCT-2011 | +| Docket Text: | ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED | +| 379 | MOT - MOTION | +| Filing Date: | 05-OCT-2011 | + +| Disposition Amount: | | +|------------------------------------------------|---------------------------------------------------------| +| Docket Text: | FOR ATTY'S FEES | +| 380 | MDIS - MOTION TO DISMISS | +| Filing Date: | 21-OCT-2011 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | +| Docket Text: | AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW | +| 381 | NOUN - NOTICE OF UNAVAILABILITY | +| Filing Date: | 25-OCT-2011 | +| Filing Party: Disposition Amount: | SCAROLA , ESQ, JACK | +| Docket Text: | none. | +| 382 | NOFI - NOTICE OF FILING INTERROGS | +| Filing Date: | 28-OCT-2011 | +| Filing Party: Disposition Amount: | I | +| Docket Text: | none. | +| 383 | ANAD - | +| | ANSWER F IRh4ATIVE DEFENSES p14/ | +| Filing Date: | 28-OCT-20 | +| Filing Party: Disposition Amount: | I J | +| Docket Text: | TO SECOND AMENDED COMPLAINT | +| 384 | REQP - REQUEST TO PRODUCE | +| Filing Date: Filing Party: Disposition Amount: | 28-OCT-2011 | +| Docket Text: | none. | +| 385 | MFPO - MOTION FOR PROTECTIVE ORDER | +| Filing Date: | 31-OCT-2011 | +| Filing Party: Disposition Amount: | EPSTEIN, JEFFREY | + +| Docket Text: | RENEWED MOTION FOR PROTECTIVE ORDER RELATING TO | +|---------------|-------------------------------------------------| +| 386 | RPRS - REPLY/RESPONSE | +| Filing Date: | 31-OCT-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| 387 | RNTD - | +| Filing Date: | 02-NOV-2011 | +| Filing Party: | SCAROLA , ESQ, JACK | +| Docket Text: | none. | +| 388 | NOH - NOTICE OF HEARING | +| Filing Date: | 02-NOV-2011 | +| Filing Party: | 7 EPSTEIN, JEFFREY | +| Docket Text: | 11/9/2011 | +| 389 | lNOH - NOTICE OF HEARING | +| Filing Date: | 1103-NOV-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 11/21/2011 | +| 390 | MOT - MOTION | +| Filing Date: | 04-NOV-2011 | +| Docket Text: | RENEWED MOTION FOR FINAL SUMMARY JUDGMENT | +| 391 | NOH - NOTICE OF HEARING | +| Filing Date: | 107-NOV-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Docket Text: | 11/9/2011 | + +| 392 | MOT - MOTION | +|---------------------|-------------------------------------------------------------------------------------------------------| +| Filing Date: | 07-NOV-2011 | +| Filing Party: | EPSTEIN, JEFFREY | +| Disposition Amount: | | +| Docket Text: | MOTION FOR CLARIFICATION REGARDING DISCOVERY. UP 11/10/11 | +| 393 | STMT - STATEMENT | +| Filing Date: | 07-NOV-2011 | +| Filing Party: | [REDACTED], [REDACTED] J | +| Disposition Amount: | | +| Docket Text: | OF UNDISPUTED FACTS | +| 394 | ORSH - ORDER SETTING HEARING | +| Filing Date: | 15-NOV-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | 12/19/2011 D [REDACTED] | +| 395 | ORD - ORDER | +| Filing Date: | 17-NOV-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | ON PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION FOR CLARIFICATION. SEE ORDER. D [REDACTED] | +| 396 | ORD - ORDER | +| Filing Date: | 17-NOV-2011 | +| Filing Party: | | +| Disposition Amount: | | +| Docket Text: | ON PLAINTIFF'S RENEWED MOTION FOR PROTECTIVE ORDER RELATING TO HIS DEPOSITION IS DENIED. D [REDACTED] | \ No newline at end of file