5
Total Mentions
5
Documents
188
Connected Entities
Organization referenced in documents
EFTA00175521
fter all), there is still complete diversity given that "[a] non-diverse defendant who is fraudulently joined does not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.
EFTA00234224
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of Dawn LaVogue Sandberg, at ¶ 1(
EFTA00230786_sub_003 - EFTA00230786_300
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of at ¶ I (stating, "I am the mot
EFTA00231917_sub_003 - EFTA00231917_300
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her. sister lives with her mother in Georgia); Affidavit of LaVogue at y I (stating, "I am th
EFTA00180294_sub_002 - EFTA00180294_200
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit ofine, at ¶ I (stating, "I am the
Cir. Ct
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
Jason A. McGrath
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
McCarson
PersonSurname or name fragment in documents
Sawran
LocationLocation referenced in documents
Douglas M. McIntosh
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Fifth Circuit
OrganizationFederal appeals court

Scarlett Johansson
PersonAmerican actress (born 1984)
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Roche
OrganizationPharmaceutical company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ted Leopold
PersonPerson referenced in documents
Moreno
PersonSurname reference in Epstein-related documents

McIntosh
PersonSurname reference in Epstein-related documents