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1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both Kenneth Marra and S.E.C.I First Financial Group
Jeffrey Epstein
PERSON2,566 w/ Kenneth·3 w/ S.E.C.I
JD
Jane Doe
PERSON1,618 w/ Kenneth·3 w/ S.E.C.I
Scarlett Johansson
PERSON892 w/ Kenneth·3 w/ S.E.C.I
United States
LOCATION746 w/ Kenneth·3 w/ S.E.C.I
Alexander Acosta
PERSON681 w/ Kenneth·3 w/ S.E.C.I
the Eleventh Circuit
ORGANIZATION148 w/ Kenneth·3 w/ S.E.C.I
JN
JANE DOE NO.
PERSON116 w/ Kenneth·3 w/ S.E.C.I
S.D. Fl
LOCATION74 w/ Kenneth·3 w/ S.E.C.I
WR
Wright
PERSON38 w/ Kenneth·3 w/ S.E.C.I
Fox Grove
LOCATION19 w/ Kenneth·3 w/ S.E.C.I
The First Circuit
ORGANIZATION15 w/ Kenneth·3 w/ S.E.C.I
JL
Jane Doe Litigation
PERSON12 w/ Kenneth·3 w/ S.E.C.I
Shell Oil Co.
ORGANIZATION12 w/ Kenneth·3 w/ S.E.C.I
MI
Microfinancial
PERSON11 w/ Kenneth·3 w/ S.E.C.I
CO
Cooke
PERSON11 w/ Kenneth·3 w/ S.E.C.I
Alachua County
LOCATION10 w/ Kenneth·3 w/ S.E.C.I
LA
Lauer
PERSON10 w/ Kenneth·3 w/ S.E.C.I
Microfinancial, Inc.
ORGANIZATION9 w/ Kenneth·3 w/ S.E.C.I
MF
M.D. Fl
PERSON9 w/ Kenneth·3 w/ S.E.C.I
JOHNSON DE 51-1
ORGANIZATION8 w/ Kenneth·3 w/ S.E.C.I