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"PLAINTIFFS"
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EFTA00028471
Dataset 8
2019-11-06
1p
234w
Subject:
Fwd: Doe v. Indyke, et al., 1:19-cv-08673-KPF,
Plaintiffs
Response to Defendants' Letters
From:
Roberta Kaplan <I
From: Roberta Kaplan <I To:" Subject: Fwd: Doe v. Indyke, et al., 1:19-cv-08673-KPF,
Plaintiffs
Response to Defendants' Letters Filed Nov. 5, 2019 Date: Wed, 06 Nov 2019 16:48:47 +0000 Attachments: 021_- _2019.11.06_Letter from_R._Kaplan_to_l_Failla_re_Response_to_Defendante_Nov._5„2 019 Letters.pdf FYI Roberta ("Robbie") Kaplan, Esq. Kaplan Hecker & Fink LLP From: Kyla Magun Sent: Wednesday, November 6, 2019 11:44:49 AM To: Cc…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028471.pdf
EFTA00216359
Dataset 9
2009-05-27
2p
206w
Subject:
FW: Do you know if all of the
plaintiffs
who have sued are on the list of identified victims?
…To: Subject: FW: Do you know if all of the
plaintiffs
who have sued are on the list of identified victims? Date: Wed, 27 May 2009 15:10:59 +0000 Importance: Normal I may be wrong, but isn n the list oi nd isn't she represented by and didn't she file suit? From Sent: n ay, ay To: Subject: RE: Do you know if all of the
plaintiffs
who have sued are on the list of identified victims…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216359.pdf
EFTA00216362
Dataset 9
2009-05-27
1p
126w
Subject:
Re: Do you know if all of the
plaintiffs
who have sued are on the list of identified victims?
From:
'
To:
' SAFLS " ,
From: ' To: ' SAFLS " , Subject: Re: Do you know if all of the
plaintiffs
who have sued are on the list of identified victims? Date: Wed, 27 May 2009 14:38:04 +0000 I mportance: Normal I am not aware of any
plaintiffs
who filed suit and are not identified on the list, but am not certain if there was a suit filed that I do not know of (with a plaintiff not listed by the USAO). We are doing some…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216362.pdf
EFTA01386063
Dataset 10
1p
892w
…when a lender has substantial control over the borrowers business affairs. Id. Here, the
plaintiffs
have alleged that their relationship with Citibank and Citigroup was not the "garden-variety" at arms-length banking relationship. They claim that they and the defendants have a fifteen-year relationship and that the defendants acted as their financial advisor. I find that, for purposes of surviving a Rule 12(b)(6) motion, the amended complaint adequately states a claim for breach of fiduciary duty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386063.pdf
EFTA01363297
Dataset 10
1995-08-17
1p
633w
…consistent view." In re Martin- Trigona, 763 F.2d 135, 139 (2d Cir. 1985). The district court's August 17th order did not dispose of all the
Plaintiffs
' claims against each of the Defendants. ['38El] Moreover, the district court did not certify its August 17th order by making an express determination that there was no just reason for delay or by directing entry of judgment pursuant to Rule 54(b). For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363297.pdf
EFTA01371373
Dataset 10
1p
584w
…and
Plaintiffs
have offered to submit detailed time records for the Court's in camera review if so required. ECF No. 105 at 6. But "it is not necessary" for the Court to "know the exact number of minutes spent nor the precise activity to which each hour was devoted nor the specific attainments of each attorney" in order to determine whether the number of hours billed was reasonable. Rode, 892 F.2d at 1190. In any event, as
Plaintiffs
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371373.pdf
EFTA01372147
Dataset 10
1p
584w
…and
Plaintiffs
have offered to submit detailed time records for the Court's in camera review if so required. ECF No. 105 at 6. But "it is not necessary" for the Court to "know the exact number of minutes spent nor the precise activity to which each hour was devoted nor the specific attainments of each attorney" in order to determine whether the number of hours billed was reasonable. Rode, 892 F.2d at 1190. In any event, as
Plaintiffs
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372147.pdf
EFTA01198613
Dataset 9
2013-07-17
49p
10,885w
…Kobahek, Ina, la al. Plaintiff's Complaint Page 3 o(23 FACTS 11. On February 15, 2010, and February 24. 2010,
Plaintiffs
, Ernesto LIEBSTER and MANFREDI SR., respectively, purchased 2,000 Model 4000 locks (hereinafter referred to as "SUBJECT MERCHANDISE") from Defendant, MILLENNIUM, and executed a personal guarantee as co-guarantor; for the SUBJECT MERCHANDISE in the amount of ONE HUNDRED THOUSAND DOLLARS ($100,000.00). A true and correct copy of this Personal Guarantee is attached hereto and marked…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA01193709
Dataset 9
2008-07-16
11p
6,425w
…POINT II: ASSUMING ARGUENDO THAT APPELLEE/DEFENDANT'S PROPOSALS FOR 16 WeStlaWN0XT © 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01193709 Haddad. Tonja 6/2612014 For Educational Use Only Walter BIRO and David Swinscoe, Appellants/
Plaintiffs
, v 2008 WL 3849683... SETTLEMENT WAS NOT AMBIGUOUS, APPELLEEJDEFENDANT'S OFFER WAS NOT MADE IN GOOD FAITH VII. CONCLUSION 20 CERTIFICATE OF COMPLIANCE 25 APPENDIX 26 •iv TABLE OF AUTHORITIES State Cases Connell v. Floyd, 866 So.2d 90…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf
EFTA01371369
Dataset 10
1p
554w
…to claimants' estimated damages, and the claims process used to determine individual awards." Baby Prods., 708 F.3d at 174. The Court repeats that 5,310 of 186,031 Class members have submitted claims. Though this is a relatively small percentage, but
Plaintiffs
and Defendants estimate that fewer than ten percent of Class Vehicles have actually exhibited the alleged defects, potentially explaining why many Class members did not submit claims. ECF No. 92 at 21. Of the 5,310 Class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371369.pdf
EFTA01372142
Dataset 10
1p
554w
…to claimants' estimated damages, and the claims process used to determine individual awards." Baby Prods., 708 F.3d at 174. The Court repeats that 5,310 of 186,031 Class members have submitted claims. Though this is a relatively small percentage, but
Plaintiffs
and Defendants estimate that fewer than ten percent of Class Vehicles have actually exhibited the alleged defects, potentially explaining why many Class members did not submit claims. ECF No. 92 at 21. Of the 5,310 Class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372142.pdf
EFTA01386769
Dataset 10
2018-08-20
1p
276w
…as a result of Defendants' unfair, unlawful, and deceptive conduct alleged herein. They are accordingly entitled damages in an amount to be proven at trial. PRAYER FOR RELIEF WHEREFORE, the
Plaintiffs
respectfully request that the Court enterjudgment against the Defendants, as follows: A. Ordering compensation in an amount to be determined at trial, with additional damages, for all general, special, incidental, and consequential damages suffered by the
Plaintiffs
and the 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386769.pdf
EFTA01386770
Dataset 10
2018-08-20
1p
274w
…for all general, special, incidental, and consequential damages suffered by the
Plaintiffs
and the Class, as a result of the Defendants' conversion of property belonging to
Plaintiffs
and the Class; C. Ordering compensation in an amount to be determined at trial, with additional damages, for all general, special, incidental, and consequential damages suffered by the
Plaintiffs
and the Class as a result of Defendants' unjust enrichment; D. Ordering compensation in an amount to be determined at trial, with additional damages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386770.pdf
EFTA01386771
Dataset 10
2018-08-20
1p
93w
…18 Page 26 of 26 JURY DEMAND The
Plaintiffs
hereby demand a trial by jury. Dated: August 20, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:Xs/FrankR Schirripa Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, lOth Floor New York, Telephone: Facsimi Email: Attorneysfor
Plaintiffs
and the Proposed Class Of Counsel: Gary H. Baise, Esq. (DC Bar 600 New Hampshire Avenue,Mite 500 Washingto Teleph•• Email: Additional Counselfor
Plaintiffs
26 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386771.pdf
EFTA00606961
Dataset 9
1p
142w
…individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-
Plaintiffs
. ORDER ON PLAINTIFF JEFFREY EPSTEIN'S MOTION FOR ORDER REFERRING THE CASE TO MEDIATION THIS MATTER came before the Court on Plaintiff Jeffrey Epstein's Motion for Order Referring the Case to Mediation in the above-styled case. This Court having reviewed the Motion, having heard argument of counsel, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED as follows: p a.t.t&. 4.24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606961.pdf
EFTA00222616
Dataset 9
2008-06-20
2p
465w
…Protective Order and to Quash Subpoena for Deposition and to Consolidate Cases for Purposes of Discovery 81 4/20/09 Plaintiff's Reply Memorandum in Support of Motion to Compel Answers to Interrogatories 82 4/23/09
Plaintiffs
' Memorandum in Opposition to Motion to Stay and/or Continue Action 4/27/09 Plaintiff's Reply Memorandum in Support of Motion for Protective Order and to Quash Subpoena 86 4/29/09 Order granting Plaintiff's Motion for Protective Order and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf
EFTA00614455
Dataset 9
7p
986w
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 502008CA037319XXXXMB AB
Plaintiffs
, vs. JEFFREY EPSTEIN, Defendants. AMENDED COMPLAINT Plaintiff, JANE DOE brings this Complaint against Defendants, JEFFREY EPSTEIN, and states as follows: Parties, Jurisdiction and Venue 1. brings this Complaint under a fictitious name to protect her identity, because the Complaint makes sensitive allegations of sexual assault and abuse that she suffered while a minor. 2. She is currently over the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614455.pdf
EFTA00235188
Dataset 9
2010-09-08
2p
245w
…upon
Plaintiffs
' Status Report and Response to Court's Order to Show Lack of Prosecution. (DE 41). On September 8, 2010, the Court entered an Order administratively closing this case in light of related settlements and a lack of activity for nearly seventeen months. (DE 38). On September 13, 2010,
Plaintiffs
tiled a Notice in Response to the Court's Order, requesting that the case be reopened. (DE 39). On October 12, 2010, the Court entered an Order requiring
Plaintiffs
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235188.pdf
EFTA00213994
Dataset 9
2009-09-11
2p
359w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike
…Epstein Document Number:296 Docket Text: EMERGENCY MOTION to Strike [292] Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of
Plaintiffs
, and Incorporated Memorandum of Law Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of
Plaintiffs
and Response In Opposition to Paintiffs', Jane Doe Nos. 2-8 Motion for Protective Order as to Jeffrey Epstein's Attendance at the Deposition of
Plaintiffs
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213994.pdf
EFTA01130789
Dataset 9
2016-04-07
1p
241w
Case 1:15-cv-07433-RWS Document 83 Filed 04/07/16 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK USA /
Plaintiffs
) case No.: 15 CV 7433 GHISLAINE MAXWELL Defendant(s) \ E OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE held on 3/24/16 has been filed by the court reporter/transcriber in the above-captioned matter. Redaction responsibilities apply to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130789.pdf
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