7
Total Mentions
7
Documents
34
Connected Entities
Person referenced in documents
EFTA01295845
t filed a notice of appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor of dismissal and one weighed against dismissal. The court took into account the possi
EFTA00795945
eemingly contrary and unsupported factual assertions in his most recent pleadings, which are inadmissible in these proceedings. See Rule 9017, Fed. R. Bankr. P. 9017 (rules of evidence apply to bankruptcy proceedings). See, e.g., hi re Arrow Air, Inc., No. 10-28831-BKC-AJC, 2012 WL 314192, at *2 (Bankr.
EFTA00808426
nors suggest that Rule 35 does not apply, but Epstein previously showed why this is incorrect. See Epstein's Motion, D.E. 6440 at n.4. See also Fed. R. Bankr. Proc. 7035; see also generally In re Dillon, 194 B.R. 533 (Bankr. S.D. Fla. 1996). In fact, the Intervenors make no actual or genuine effort to su
EFTA00595530
that there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c); Fed. R. Bankr. P. 7056: Ce/otex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). 2 EFTA00595531 Case 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 3 of 10 The
EFTA01358960
*112132. The bankruptcy court's confirmation order triggered an automatic 14-day stay during which Debtors could not consummate the Plan. See Fed. R. Bankr. P. 3020(e). Appellants aggressively took advantage of this period and attempted ("9] to block the implementation of the Plan. Specifically, prior
EFTA01363324
hin 15 days of the docketing of his appeal or providing for the transcript of the bankruptcy court proceedings—is grounds for a dismissal under Fed. R. Bankr. P. 8001. Bankruptcy Law > Practice & Proceedings > Appeals > Procedures [HN9] The fourth Poulis factor considers whether the conduct of the appell
EFTA01363323
nt filed a notice of appeal from a decision of the bankruptcy court Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor of dismissal and one weighed against dismissal. The court took into account the possi

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Poulis
PersonSurname reference in documents
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Anderson
PersonSurname reference in Epstein documents

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
the U.S. Court of Appeals
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S. University
OrganizationOrganization referenced in documents