3
Shared Docs
3
Same-Page
3 / 3
Mentions
t 68. The Wolfe court continued, unequivocally stating that: It is difficult to imagine any act that would fit more firmly within the parameters of Levin and Echevarria than the actual filing of a complaint. The filing of a complaint, which initiates the judicial 11 EFTA00589631 proceedings, obviously "occurs du
SERVICE 24 i EFTA00589618 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
t 68. The Wolfe court continued, unequivocally stating that: It is difficult to imagine any act that would fit more firmly within the parameters of Levin and Echevarria than the actual filing of a complaint. The filing of a complaint, which initiates the judicial proceedings, obviously "occurs during the course of
VICE 24 EFTA00714921 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
on of Judge Corrigan in North Star Capital Acquisition, LLC vs. Krig, 611 F.Supp.2d 1324 (M.D. Fla. 2009), another decision that was decided after Levin and Echevarria. And the court in that case discussed -- let me just for a moment www.phippereporting.com 888 811-3408 001238 EFTA00613535 29 1 here -- 2 W
VICE 24 EFTA00613587 TABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (F
Entities connected to both Levin and Echevarria and American Nat
Levin
PERSONEchevarria
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONWolfe
PERSONTraynor
PERSONMontejo
PERSONJack Goldberger
PERSONScott Rothstein
PERSON
George Mitchell
PERSON
Foreman
PERSON
Middlebrooks
PERSONMabie
PERSONTitle & Escrow
ORGANIZATIONFridovich
PERSONMoves & Mitchell
ORGANIZATIONBarrett & Frappier
ORGANIZATIONWright
PERSONThomas, Mayes & Mitchell
ORGANIZATIONThird District
LOCATION