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h day of May, 2010: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscay
-CY-80119-Marra-Johnson Page 14 majority of the Circuits that restitution under the 1996 MYRA was an incre
23, 2009 Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami,
3 The Court in Financial Federation Title & Trust noted that the standard in the Eleventh Circuit is “more narrow and less subjective” than in other Circuits where a multi-factor test is used. Id. at 837. Case 9:08-cv-80994-KAM Document 30 Entered on FLSD Docket 04/23/2009 Page 4 of 9 - 5 -
23, 2009 Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami,
3 The Court in Financial Federation Title & Trust noted that the standard in the Eleventh Circuit is “more narrow and less subjective” than in other Circuits where a multi-factor test is used. Id. at 837. Case 9:08-cv-80119-KAM Document 82 Entered on FLSD Docket 04/23/2009 Page 4 of 9 - 5 -
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Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSONRobert D. Critton
PERSONStuart S. Mermelstein
PERSONMermelstein & Horowitz
ORGANIZATIONClerk of the Court
ORGANIZATIONFL Bar
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Prince Andrew
PERSONVentura
LOCATIONShell Oil
ORGANIZATIONBrosky
PERSONMiami-Dade County Police Department
ORGANIZATIONRehtorik
PERSONAltina Associates, Inc.
ORGANIZATION
John Kerry
PERSONthe Court of Appeals
ORGANIZATIONSecurities and Exchange Comm’n v.
ORGANIZATIONS.D. Fla. 1990
LOCATION