Document Mentions (3 shared documents)

EFTA00206609

3 mentions1 same-page

Page ?Same page

ein v. Edwards. Case No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market inves

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR DIUVR, WII,17 PAW BRACK FLORIDA 33401 • (561)802-9044 EFTA00206614 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 7 of 10 Jane Doe v. Jeffre

EFTA00213902

3 mentions1 same-page

Page ?Same page

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR DIUVR, WII,17 PAW BRACK FLORIDA 33401 • (561)802-9044 EFTA00213907 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 7 of 10 Jane Doe v. Jeffre

EFTA00235286

3 mentions1 same-page

Page ?Same page

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR DIUVR, WII,17 PAW BRACK FLORIDA 33401 • (561)802-9044 EFTA00235291 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 7 of 10 Jane Doe v. Jeffre