15
Total Mentions
12
Documents
188
Connected Entities
Surname reference in documents
EFTA00221703
writ of certiorari to review certain portions of the lower court's order which granted, in part, a motion to compel discovery filed by respondents Ruzzo and Exec., Inc. Petitioners argue that those portions de- part from the essential requirements of law and will cause them irreparable harm because
compelled to disclose intimate details of their sexu- al history. We decline to issue the writ of certiorari. Balas and Shumate filed suit against Ruzzo and Ex- ec, Inc., doing business as "The Boardroom." Ac- cording to Balas and Shumate, The Boardroom op- erates ostensibly as *1077 a leisure spa but
EFTA00776366
76, and that was a decision of the Fifth District Court of Appeal, and I will quote headnote 3, "had the Petitioners brought their lawsuit against Ruzzo and the Board Room only under Section 769.09, evidence of Petitioner's past prostitution 8 including with the Board Room and their earnings 9 r
ourt they sit, is going to be entitled to a fair shake and a fair trial and entitled to the EFTA00776411 47 1 2 3 4 5 6 7 the Ballast vs. Ruzzo case. For the record, the citation is 703 So.2d. 1076, and that was a decision of the Fifth District Court of Appeal, and I will quote headnote 3,
EFTA00222134
writ of certiorari to review certain portions of the lower court's order which granted, in part, a motion to compel discovery filed by respondents Ruzzo and Exec., Inc. Petitioners argue that those portions de- part from the essential requirements of law and will cause them irreparable harm because
compelled to disclose intimate details of their sexu- al history. We decline to issue the writ of certiorari. Bales and Shumate filed suit against Ruzzo and Ex- ec, Inc., doing business as "The Boardroom." Ac- cording to Batas and Shumate, The Boardroom op- erates ostensibly as *1077 a leisure spa but
08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 9 of 13 Page9 States v. Bear Stops. 997 F.2d 451 (8th Cir. 1993); Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 1998). The information sought in 4(e) is relevant and discoverable even if no
requested information is not relevant? 7. Next, despite Plaintiffs' strained interpretation and application of the discovery requests in Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 1998), that case is instrumental in that, once again, we are at the "discovery
lanation for why victim exhibited behavioral manifestations of sexually abused child.). 14. In further support of Defendant's motion, See Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 1998), as it is on point to the discovery issues in this action, and the rele
ces may be held to prevent mere discovery, is not applicable in this instance, where Plaintiff has placed her past sexual history at issue. Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5 DCA 1997), rev. th denied,719 So.2d 286 (Fla. 1998)(allowing discovery of plaintiff’s employment history which included pros
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e, prostitutes who sued a house of prostitution (as an "enterprise") for inflicting systematic and repetitive abuse on them, over time. See Baku v. Ruzzo, 703 So. 2d 1076, 1077 (Fla. 5th DCA 1997) (offering an example of a civil RICO claim against the operators of an alleged "house of prostitution,"
anation for why victim exhibited behavioral manifestations of sexually abused child.). In further support of Defendant's motion, a copy of Balas v. Ruzzo, 703 So.2d 1076 {Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 1998), is attached hereto as Exhibit A as it is on point to the discovery iss
EFTA00230786_sub_003 - EFTA00230786_300
, prostitutes who sued a house of prostitution (as an "enterprise") for inflicting systematic and repetitive abuse on them, over time. See Bala: v. Ruzzo, 703 So. 2d 1076, 1077 (Fla. 5th DCA 1997) (offering an example of a civil RICO claim against the operators of an alleged "house of prostitution,"
anation for why victim exhibited behavioral manifestations of sexually abused child.). In further support of Defendant's motion, a copy of Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 1998), is attached hereto as Exhibit A as it is on point to the discovery iss
n medical doctors is a basic discovery need related to the claims alleged by JANE DOE for which Plaintiff's counsel refuses to compromise. Balas v. Ruzzo, 703 So.2d 1076 (Fla. 5th DCA 1997), rev. denied, 719 So.2d 286 (Fla. 8 Case 9:08-cv-80119-KAM Document 91 Entered on FLSD Docket 05/05/2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Balas
PersonSurname reference in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Bear Stops
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Donahay
PersonSurname reference in documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Kenneth Marra
PersonAmerican judge
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
McGregor Electronic Industries, Inc.
OrganizationOrganization referenced in documents
McCarson
PersonSurname or name fragment in documents