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DM
Dean A. Morande
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01371378.pdf
1 mentionEFTA01371378
fs standing by relying upon trust documents to which the borrower is not a party. COUNSEL: Carlton Fields Jorden Burt, P.A., and Michael K. Winston, Dean A. Morande, and Alana Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barnes (Boca Raton), for appellees. JUDGES: Before SUAREZ
EFTA01372152.pdf
1 mentionEFTA01372152
fs standing by relying upon trust documents to which the borrower is not a party. COUNSEL: Carlton Fields Jorden Burt, P.A., and Michael K. Winston, Dean A. Morande, and Alana Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barnes (Boca Raton), for appellees. JUDGES: Before SUAREZ
Sponsored
Connected Entities(20)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Appellees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Key West
LocationCounty seat of Monroe County, Florida, United States
2 docs2 co-mentions
SHEPHERD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CB
Carlton Fields Jorden Burt
PersonName reference in documents
2 docs2 co-mentions
MW
Michael K. Winston
PersonName reference in documents
2 docs2 co-mentions
AZ
Alana Zorrilla-Gaston
PersonName reference in documents
2 docs2 co-mentions
WB
W.J. Barnes
PersonName reference in documents
2 docs2 co-mentions
JB
Jeff Barnes
PersonName reference in documents
2 docs2 co-mentions
AO
Appellee Martin Olsak
PersonName reference in documents
2 docs2 co-mentions
OL
Olsak
PersonName reference in documents
2 docs2 co-mentions
SCALES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Facts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Orion Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Monroe County Circuit Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Olsak Mortgage
OrganizationOrganization referenced in documents
2 docs2 co-mentions