5
Total Mentions
5
Documents
89
Connected Entities
Organization referenced in documents
EFTA00222813
sdiction. Id.' Because concurrent jurisdiction exists over this federal claim, the six factor analysis as discussed in American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882, 884 (11th Cir. 1990), applies in determining whether the exceptional circumstances exist requiring dismissal of the federal action i
EFTA00222873
cited by Defendant EPSTEIN do not support a decision by this Court to abstain over what is a purely federal claim. In American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882 (111" Cir. 1990), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier c
EFTA00728674
circumstances exist requiring dismissal of the federal action in favor of the first filed state action. See American Bankers Ins. Co. of Florida v. First State Ins. Co., 891 F.2d 882 (11th Cir. 1990). The exceptional circumstances test is set forth in Moses H. Cone Memorial Hosp. v. Mercury Constr., 460 U.S. 1 (198
EFTA00175214_sub_001 - EFTA00175214_100
cited by Defendant EPSTEIN do not support a decision by this Court to abstain over what is a purely federal claim. In American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882 (11th Cir. 1990), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier cl
EFTA01295633_sub_002 - EFTA01295633_135
ledge. Ellis. 409 F. Supp. at 1158 (citing Jackson Co. v. Faulkner. 55 Ala. App. 354. 315 So. 2d 591 (1975)). First Ala. Bank of Montgomery, N.A. v. First State Ins. Co., 899 F.2d 1045, 1059 (11th Cir. 1990). 19 Jim Walter Homes and Jim Short Ford Sales were overruled on other grounds by State Farm Fire and Casualty
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Colorado River
LocationLocation referenced in documents

Legislature
OrganizationState legislature
Conley
PersonSurname reference in Epstein-related documents
Tilton
PersonSurname reference in documents
Bell Atlantic Corp.
OrganizationTelecommunications company

Julie K. Brown
PersonAmerican journalist

Mercury
OrganizationOrganization referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
American Bankers Ins. Co.
OrganizationOrganization referenced in documents

Oakland
LocationCity and county seat of Alameda County, California, United States
Weaver
PersonSurname reference in Epstein-related documents

Bowen
PersonSurname reference in Epstein-related documents

Merritt
PersonSurname reference in Epstein-related documents