Epstein Secrets

ved this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 L m k Worth FL 33461 imo s Fax: C unse or ainti Jack Scarola, Esq. Jack P. H

by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 I 173 KB MOTION to Reassign Case TO JUDGE KENNETH MARRA by . (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 B r 34.1 KB MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY file

8-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 11 of 21 . v. Epstein, et al. 1111 the standard of pleading as established in Twombly, supra, Plaintiff has failed to sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal; for failure to state a cause

1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (111h Cir. 2007), noted - "The Supreme Court's most recent formulat

served this day on all counsel of recd A identified on the following Service List in the manner specified by CM/ECF on this day of March , 2009: Richard Horace Willits, Esq. Richard H Willits P A tom* Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss P.A.

1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's most recent formulat

11-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 11 of 21 C.M.A. v. Epstein, et al. Page 11 the standard of pleading as established in Twombly, supra, Plaintiff has failed to sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal; for failure to state a cause

f~ 2009 EXHIBIT I ~ Case 9:08-cv-80119-KAM Document 245 Entered on FLSD Docket 08/05/2009 Page 12 of 50 C.M.A. v. Epstein, et al. Page2 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff C.M.

1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly. the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (11 th Cir. 2007), noted - "The Supreme Court's most recent formula

3401 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Suite 1400 West Palm Beach, FL 33401 Robert Critton, Esquire West Palm Beach. FL 33414 Richard H. Willits, Esquire Richard H. Willits, P.A. Lake Worth, FL 33461 EFTA00201228

8-80994-CIV-Marra ("Jane Doe No. 6) this Court rejected any contention by the Defendant that the Supreme Court's decision in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) requires a heightened fact pleading of specifics in the typical case to withstand a motion to dismiss under Fed.R.Civ.P. 12(b

ved this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. th Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Scarola, Esq. Jack P. Hill, Esq. Search Denney Scaro

1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ. 495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's most recent formulati

Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 •L 33461 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Consealtintiff Jane Doe No.

her claims. Supporting Memorandum of Law Standard on Rule 12(b)(6) Motion To Dismiss As established by the Supreme Court in Bell Atlantic Corp.'. Twombly, 127 S.Ct. 1955 (2007), a motion to dismiss should be granted if the plaintiff does not plead EFTA00175634 Case 9:08-cv-L .19-KAM Docuri... 1c 4