Epstein Secrets

eed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: JAMES P. CARROLL v. DAWN PROSSER Civil Action No. 08-147 United States District Court for the District of the Virgin Islands, St. Thomas and St. John Division 2012 U.S. Dist. LEXIS 79534 June 6, 2012, Decided June 6, 2012, Filed S

0022822 EFTA_00 170542 EFTA01297123 Page 42 Supermarket Source, Inc v. Dolphin Gourmet Market, Inc et al 1:10cv23986 FILING TYPE: Civil CAUSE: Diversity-Breach of Contract28 USC 1332 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gil, Francis Rene [COR LD NTC] 1041 Ives Dairy Road Suite 23

her II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, brought proceeding to evict tenants from building. Government moved for part

2-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract Jury Demand: None Nature of Suit 195 Contract Product Liability Jurisdiction: Diversity Plaintiff NELSON SHANKS represented by JEF

rch: All Cowl Types I Appchate I Bankruptcy I Gall ICriminal haps://paccr.uspci.uscourts.gov/cgi-birug00$1°8-80736-CV-MARRA P4 §067 EFTA00228077 United States District Court Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Phil

lvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS v. WEXNER et al Assigned to: HONORABLE CLARENCE C. NEWCOMER Cause: 28:1332 Diversity-Breach of Contract Plaintiff NELSON SHANKS I Defendant LESLIE WEXNER Defendant Date Filed: 10/02/2002 Date Terminated: 10/21/2003 Jury Demand: None