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occurrence or transaction involved. (b) The character . . . of a party . . (d) The lawyer's opinion as to the merits of the claims . . . ."), with Ricci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Cas
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of Dawn LaVogue Sandberg, at ¶ 1(
ian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] 6 See Ricci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 — Consumer Justice Attorney Ted Leopold Files Case
fter all), there is still complete diversity given that "[a] non-diverse defendant who is fraudulently joined does not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.
e occurrence or transaction involved. (b) The character ... of a party .... (d) The lawyer's opinion as to the merits of the claims . . . •"), with Ricci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Cas
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit ofine, at ¶ I (stating, "I am the
he occurrence or transaction involved. (b) The character . . . of a party . . . . (d) The lawyer's opinion as to the merits of the claims ") with Ricci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Cas
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of at ¶ I (stating, "I am the mot
currence or transaction involved. (b) The character . . . of a party .. . . (d) The lawyer's opinion as to the merits of the claims . . . ."), with Ricci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Cas
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her. sister lives with her mother in Georgia); Affidavit of LaVogue at y I (stating, "I am th
Entities connected to both Ricci—Leopold Home Page and Money Warehouse, Inc.

Jeffrey Epstein
PERSONSawran
LOCATION
Kenneth Marra
PERSON
Michael Douglas
PERSONJason A. McGrath
PERSON
Abraham Lincoln
PERSONDouglas M. McIntosh
PERSONJane Doe
PERSONMichael J. Pike
PERSONFifth Circuit
ORGANIZATION
Scarlett Johansson
PERSONBurman
PERSON
Roche
ORGANIZATIONTed Leopold
PERSONJack Goldberger
PERSONMoreno
PERSONCir. Ct
ORGANIZATION
McIntosh
PERSON
The New York Times
ORGANIZATIONRobert D. Critton
PERSON