Browse by Document Type
Court Filings (12,056 documents)
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA01120938
ALIPHCOM
SERIES 5 PREFERRED STOCK PUR
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIFS 5 PREFERRED STOCK PURCHASE. AGREEMENT (the 'Agreement') is made
and entered into as of June 16, 2011 by and among .
, a
corporation (the
"C
SECURITY AGREEMENT
THIS SECURITY AGREEMENT dated as of June
, 2015 (the "Agreement") is by and among
Intellicell Biosciences, Inc., a Nevada corporation (the "Parent"), Intellicell Biosciences, Inc
SECURITIES PURCHASE AGREEMENT
THIS SECURITIES PURCHASE AGREEMENT (this "Agreement"), dated as of
June
2015, by and between INTELLICELL BIOSCIENCES, INC., a Nevada
corporation (the "Company"), and
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant,
-vs-
J.P. MOLYNEUX STUDIO, LT
Scherer seeks to convert Rothstein Rosenfeldt Adler Chapter 11 bankruptcy - South Florida Business Journal
3/19/13 3:21 PM
From the South Florida Business Journal
:http://www.bizjournals.com/southf
AMERICAN ARBITRATION ASSOCIATION
Sitrick and Company vs. Jeffrey Epstein
AAA Case # 72 147 00218 12 SIM
REPORT OF PRELIMINARY HEARING AND SCHEDULING ORDER
Pursuant to the Commercial Rules of the A
Teaching Minds
How Cognitive Science
Can Save Our Schools
EFTA01120099
Teaching Minds
How Cognitive Science
Can Save Our Schools
ROGER sCHANK
leathers College, Columbia University
New York an
El WEST PALM BEACH (*Arr.
2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33409
P.O. BOX 3826
WEST PALM BEACH. FLORIDA 33402
%zenith
ATTORNEYS AT LAW
ROSALYN SA DAM 0-11ARNES
H. GREGORY B
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXIABAG
JEFFREY EPSTEIN,
Plaintifffs),
vs.
SCOTT ROTHSTEIN, individuall
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 502009CA040800)OCXXMBAG
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
B
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.,
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
bENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRA
I SLAND
eLOBAL
YACHTING
ATTAC
NT J
ATM Reports: Executive Summaries
Island Global Yachtin Ltd. •
• Fort Lauderdale, FL 33301
Tel:
• Fax:
• www.islecap.com
EFTA01119824
Marina Due Diligence
SEX OFFENDER MANAGEMENT POLICY IN THE STATES
SORNA AND SEX OFFENDER
POLICY IN THE STATES
TheCouncil of State C.emments
Shang captd de.
EFTA01119329
SEX OFFENDER MANAGEMENT POLICY IN THE STATES
SAMPLE VALUATION PROVISIONS/DESCRIPTIONS
1.
Tudor Futures Fund - Private Placement Memorandum, p. 21.
11.
Viking Global Equities, L.P. - Limited Partnership Agreement, pp. 11-12.
III.
Colden Cap
Wdstlaw
FLJUR ACTIONS § 160
I Fla. Jur 2d Actions § 160
Florida Jurisprudence, Second Edition
Database updated August 2012
Pagc I
Actions
Kathleen M. Geiger, J.D., Samantha M. Khosla, J.D., M.A
Fr:
To:
Subject:
Dote:
Epstein
Tc csdry, hey 18,1009 8:59:00 AM
Hi Susan,
I read the article you did recently on Dadurian suing Maralago for failing to return her membership
deposit. By any ch
.. _1
SI
"Lfen rnla ern,..:.:"'
+: w
-
Mansion takes bow on market
BY LIANA GREY
Last week, Howard Dolch and
Robin Abrams of Lansco Corpora-
tion began marketing six stories of
retail space a
Black Srebnick Kornspan & Stumpf
SUMMARY
Description
US Dollars
Amount
Total Billed thru 4/30/2011 - JEE
Total Paid thru 4/30/2011
3,207,877.42
3,093,883.25
Total Outstanding Balance as of 4/
BLACK
SPEBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
JEFFREY EPSTEIN
Statement Date:
02/04/2015
6100 RED HOOK QUARTERS 8-3
Statement No.
98
ST THOMAS 00802
Account No
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
July
, 2012
1272863 v2(SF
EFTA01118027
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") i8 made and ente
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
June _,2012
1272863 vISF
EFTA01118012
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") is made and entere
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
June _,2012
1272863 vISF
EFTA01117997
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") is made and entere
ALIPHCOM
SERIES 6 PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES 6 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of February 14, 2014 by and among Aurniam, a Cali
EDGAROnline
DOLLAR GENERAL CORP
FORM 10-O
(Quarterly Report)
Filed 12/11/12 for the Period Ending 11/02/12
Address
100 MISSION RIDGE
GOODLETTSVILLE, TN 37072
Telephone
CIK
0000029534
Symbol
r
s. I
fmt .
I'M
S
M.
0 IM
OM
I=
JEW
MrIll=
MIL
Mb MI
•
I
IMP
NM
IM
Mr
Wirdir
+Pew
!Igor ow-
RyMed's patented disruptive technology provides the only clinically-
proven solution in
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J, EDWARDS,
Individually, and L.M., individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Deutsche Bank
Equities
AAPL Trade Idea
November 2014
Pc ft,
pe,e0m,
For U.S. Key Client Partners ("KCP") Clients Only
' •
•
roup
Institutional Use Only — Not for Retail Distribution
EFTA011
Sotheby's
New York I Lauren Gioia / Darrell Rocha I
Distinguished Collections Drive
Sotheby's New York Auction of Magnificent Jewels
To $60.6 Million
SOTHEBY'S WORLDWIDE JEWELRY SALES IN 2013
TO
Eye on the Market I March 22. 2012
JP Morgan
Reservoir Digs: on energy investing and private equity
We try to invest as much in the things people need as in the things they want. While our pre-IPO
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
LAUREL, INC.,
Petitioner,
VS.
FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION,
Respondent.
File No. 50-0311160-001
REQUEST FOR ENLARGEMENT OF TIME
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF JANE DO
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BR
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BR
12/15/2011 15:04 FAX 5616845816
SEARCY DENNEY
liboolioos
#2911874/mep
JE1FREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRKDLEY J. EDWARDS, individually, and
L. ., individuall
11/23/2011 15:52 FAX 5616845816
SEARCY DENNEY
r6001/003
#291874/mep
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JE FREY EPSTEIN,
Plaintiff(s),
se 9:08-cv-80119-KAM
Document 242
Entered on FLSD Docket 08/04/2009
Page 15 of 22
©rl o
his mansion for the purpose of sexual exploitation. Substantively, the interrogatories
are narrowly tailor
PURCHASE AND SALE AGREEMENT
Among
MOP VI LIMITED PARTNERSHIP,
as Seller,
and
ISLAND GLOBAL YACHTING ACQUISITION LTD.,
as Purchaser
Dated as of Octoberga, 2006
MM 17944287403 1O2Y2006
EFTA0111
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
1221982 vlifSF
EFTA01115386
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
THIS SERI
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA01115355
ALIPHCOM
SERIES 5 PREFERRED STOCK PUR
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- x
IN RE THE BEAR STEARNS COMPANIES,
INC. SECURITIES, DERIVATIVE, AND ERISA
: Master File No.:
LITIGATION
: 08 M.D.L. No, 1963 (RWS)
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
• ORIGINAL
•
POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
JONATHAN B. COLE
70460
NEMECEK & COLE ===
ATTORNEY FOR: PLAINTIFF
L.A. SUPERIOR COURT/ CENTRAL LI
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District.
8f 8/13 11:30 AM
38 Fla. L. Weekly D1540a
Torts -- Abuse of process -- Malicious prosecution -- Lit
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL
Payret v. Adams, 500 So.2d 136 (1986)
12 Fla. L. Weekly 13
Atty. of the Fifteenth Judicial Circuit, amicus curiae.
500 So.2d 1,36
Supreme Court of Florida.
Manuel Esteban PAYRET, Petitioner,
v.
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel A
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin islands
March 22, 2010
EFTA01114737
Mino
Jnging the Face of Pain Management
12 Complementary and Alternative Medicine
19 Practical Aspects in Pelvic Pain Treatrr
t You Eat: Managing Chronic Pain
14 Treating Post-deployment Chronic Pain