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1 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
4 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 1 15, 117 (5th Cir. 1979) (denying motion to remand wh
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
ter of jurisdiction" by examining "the true situation both as to panics and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 ( W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v, Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[Ole federal courts will . . . strike out the fiction injected into a case by a party to prevent r
Entities connected to both Pierce, Fenner & Smith and W.D. Mo. 1934

Jeffrey Epstein
PERSON
Marc Rich
PERSONDorfman
PERSONMoreno
PERSONFlorida Circuit Court
ORGANIZATIONFifth Circuit
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONTheodore J. Leopold
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Scarlett Johansson
PERSONBurman
PERSONPalm Beach Lakes Blvd
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ORGANIZATIONMacGinnitie
ORGANIZATIONJack Goldberger
PERSONStrawbridge
PERSONRounick
ORGANIZATIONArkoma
PERSONMiami Herald Publ'g Co.
ORGANIZATIONCir. Ct
ORGANIZATIONDoe v. Francis
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