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Union Oil of California
Organization
3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (3)
Defendant's Response in Opposition_20140117_144009853_0000.pdf
1 mentionHOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Jan 17, 2014Source: House Oversight Committee
cause he knew he did not have probable cause or an evidentiary basis to support the allegations. See Cohen v. Corwin, 980 So. 2d 1153 at 1156 (citing Union Oil of California, Amsco Division v. Watson, 468 So. 2d 349 at 354 (stating that “where a dismissal is taken because of insufficiency of the evidence, the requirement
Page: HOUSE_OVERSIGHT_013314 →EFTA00298999.pdf
1 mentionEFTA00298999
ounds, for procedural reasons, or any other reason not consistent with the guilt of the accused, it does not constitute a favorable determination." Union Oil of California v. John Watson, 468 So. 2d 349 (3d DCA 1985). Accordingly, Edwards fails to state a claim upon which relief may be granted. THIRD AFFIRMATIVE DEFEN
EFTA00292559.pdf
1 mentionEFTA00292559
ounds, for procedural reasons, or any other reason not consistent with the guilt of the accused, it does not constitute a favorable determination." Union Oil of California v. John Watson, 468 So. 2d 349 (3d DCA 1985). See also Rule 1.420 of the Florida Rules of Civil Procedure (stating that "[u]nlcss otherwise stated
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Federal Court
OrganizationCurrent federal Canadian trial court
3 docs3 co-mentions
Farmer, Jaffe
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions
NU
Nunez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
2 docs2 co-mentions
John Watson
PersonPerson referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
US Mail
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
2 docs2 co-mentions
the Florida Supreme Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
THE CIRCUIT COURT
OrganizationCircuit court
2 docs2 co-mentions