Document Mentions (3 shared documents)

EFTA00175214_sub_003 - EFTA00175214_256

3 mentions1 same-page

Page ?Same page

Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 • Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- t i t ais Co

Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite

le of This Case and Motion to IdenttfrIME in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 66 ORDER ULLLING in all Epstein cases EXCEPT case no. 08-80119: Notice by

EFTA00226849_sub_001 - EFTA00226849_100

2 mentions1 same-page

Page ?Same page

stein's Motion for More Definite Statement and to Strike and to Dismiss Directed to Count Ill of Plaintiff C.L.'s Complaint Dated 3/31/10 by C. L.. (Kuvin, Spencer) Modified Text on 5/11/2010 (asl). (Entered: 05/11/2010) Clerks Notice to Filer re 6 MOTION for Extension of Time to File Response/Reply.

f This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filin

EFTA00226849_sub_002 - EFTA00226849_139

2 mentions1 same-page

Page ?Same page

Text of Proposed Order)(Tein. Michael) (Entered: 08/08/2008) Unopposed MOTION for Extension of Time to File CIVIL RICO CASE STATEMENT by Jane Doe. (Kuvin, Spencer) (Entered: 08/13/2008) ENDORSED ORDER granting 9 Motion for Extension of Time to File Civil Rico Case Statement. Signed by Judge Kenneth

f This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M