Epstein Secrets

& PANTAZIS LLC, Birmingham, Alabama, for Appellants. Cary A. Farris, John K. Linker, J. Shannon Gatlin, ALANIZ SCHRAEDER LINKER FARRIS MAYES, LLP, Houston, Texas; Dirk C. Phillips, Sarah M. Harris, ARNOLD & PORTER LLP, Washington, D.C.; J. Tracy Walker, IV, Robert L. Hodges, Matthew A. Fitzgerald, MCG

nt to decertify should be affirmed. ROBERT DIGIACOMO, Plaintiff, v. STATEBRIDGE COMPANY, LLC, et al., Defendants. CIVIL ACTION NO. 14-6694 (JEI) UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY 2015 U.S. Dist. LEXIS 82496 June 25, 2015, Decided June 25, 2015, Filed CORE TERMS: mortgage, borrowers, kickback

. Prac. Dec. (CCH) P45,306; 91 Fed. R. Serv. 3d (Callaghan) 1169 September 17, 2014, Argued May 11, 2015, Decided PRIOR HISTORY: r ij Appeal from the United States District Court for the District of South Carolina, at Charleston. (2:04-cv-22005-CWH). C. Weston Houck, Senior District Judge. Brown v. Nucor Corp., 576 F.3d 149

h was amended to provide that notices to the tenant would be sent to its office in Massachusetts ["*16] rather than the office of its predecessor in Houston; (2) section 19.23, which required the tenant to provide, upon request, an estoppel certificate stating that the lease is still in effect, that ren

Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 March 19, 2013, Decided March 19, 2013, Filed PRIOR HISTORY: Loa

. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on

Fed. R. Civ. Proc. 45(cX3XAXiii) quashing subpoenas ad testificanduni and duces twain served on than by plaintiff Jane Doe in an action pending in the United States District Court for the Southern District of Florida captioned Doe v. Jeffrey Epstein, No. 08-cv-80893-1CAM, or in the alternative for a Protective Order pursuant

. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on

Fed. R. Civ. Proc. 45(cX3XAXiii) quashing subpoenas ad testificanduni and duces twain served on than by plaintiff Jane Doe in an action pending in the United States District Court for the Southern District of Florida captioned Doe v. Jeffrey Epstein, No. 08-cv-80893-1CAM, or in the alternative for a Protective Order pursuant

te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's

elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut

e with the following wire transfer instructions: Susman Godfrey LLP - Multi-Client Account, JPMorgan Chase Bank of Texas, 712 Main, 2nd Floor East, Houston, TX 77002, ABA #021000021, Account #00103347069, Reference frbio Jeffrey Epstein, Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc.,

the ABS Fund. "Individual Securities Action" means the Virgin Islands Lawsuit, as transferred by the Judicial Panel on Multidistrict Litigation to the United States District Court for the Southern District of New York and captioned as Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS). "

s intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11i6 Cir. 2004); United States Houston, 177 Fed. Ari,. 57 (11th Cir. 2006); United States! Searcy, 418 F.3d 193 (11th Cir. 2005); United States Scott, 426 F. 3d 1324 (116 Cir. 2005 ; and

2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEAL

of the Hamas attack on Israel. The article added that the Houston FBI Counterterrorism Task Force arrested Anas Said on November 8. The 28-year-old Houston native was taken into custody for conspiring with ISIS web designers to plot a mass casualty attack against a Houston Jewish installation. Opinion:

gree murder, and on May 15, 2012, a judge issued a warrant for his arrest. Two days later, according to a news release issued by the FBI last week, the United States District Court for the Northern District of Illinois issued a federal arrest warrant for Jimenez after prosecutors charged him federally with unlawful flight to av

te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's

elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut

l R. Dreeben, Jonathan Goldman Ce- darbaurn, Jessie Acker Allen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant. Appeal from the United States District Court for the

al. * John M. Fitzgibbons, Asst. U.S. Any., Tampa, Fla., for plaintiff-appellant. Frank Regano, Tampa, Fla., for defendant- appellee. Appeal from the United States District Court for the Middle District of Florida. Before HILL and HENDERSON, Circuit Judges, and TUTTLE, Senior Circuit Judge. PER CURIAM: This is an appeal f