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Transouth Fin. Corp.
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175470.pdf
1 mentionEFTA00175470
this Petition and consent to removal. District courts may consider affidavits and other evidence to support removal jurisdiction. See Sierminskil. Transouth Fin. Corp., 216 F.3d 945, 949 (1lth Cir. 2000). 4 lae-WrikATSin n. 3059 GIVJOAYINUL Sun NO. COCONUT Cowl, <to mm 33133 •0140 EFTA00175484 lase Docui...
EFTA00234068.pdf
1 mentionEFTA00234068
Petition and consent to removal. 4 District courts may consider affidavits and other evidence to support removal jurisdiction. See Sierminski v. Transouth Fin. Corp., 216 F.3d 945, 949 (11th Cir. 2000). 4 Lewis :Fs in m. 30S9 GRANO Amax, Sum 340, CCCONV? Goon, FLOOOM 33133 4 cot 40 EFTA00234071 • • Case 9:
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Connected Entities(20 of 63)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Circuit Court
OrganizationIrish intermediate level court
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
SB
SHARON R. BOCK
PersonPerson referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
Palm Beach Circuit Court
OrganizationPalm Beach Circuit Court
2 docs2 co-mentions
the State Court
OrganizationU.S. state court
2 docs2 co-mentions
STEVEN M. LARIMORE
PersonPerson referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
GFI FAXmaker
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions