EFTA00594020.pdf

Broward County Clerk of Courts - Home 12/27/15, 8:57 AM HOWARD C. FORMAN CLERK OF THE COURTS brannilicierlrice9 • BROWARO COUNTY, FLORIDA VWEBDCASESEARCHANDEX4 FAO'S (ANEB2/CASESEARCH/FREOUENTOUESTIONS4 GLOSSARY WIEB2/CASFesARCH/GLOSSARY4 Case Detail Prhit Bradley J Edwards, et al Plaintiff vs. Alan PA Dershowltz Defendant Broward County Case Number: CACE1 5000072 State Reporting Number: 062015CA000072.1)0C(CE Court Type: Civil Division - Circuit Cowl Case Type: Other LbeliStander Incident Date: N/A Filing Date: 01:06.2015 Court Location: Central Courthouse Case Status: Pending Magistrate Id / Name: N/A Judge ID / Name: 05 Lynch. Thomas M.. IV — Party(ies) Total: 3 Party Type Plaintiff Patty SUMP Cassell. Paw 0 Attorneys / Address Address *Denotes Lead Attorney *Scarola. John Retained Bar ID: 169440 Po Box 3626 West Palm Beach, FL 33402-3626 Edwards. Bradley James Retained Bar ID: 542075 Farmer Jane Weissing Edwards Flake Lowman 425 N Andrews Ave Ste 2 Fort Lauderdale. FL 33301-3266 Plaintiff Edwards. Bradley J *Scarola. John Retained Bar ID: 169440 Po Box 3626 West Palm Beath. FL 33402-3626 Defendant Dershowitz. Alan M * Scott. Thomas Emerson. Jr. Retained Bar ID: 149100 Cole Scott & Kissne Pa 9150 S Dirdeland Blvd. 14th Fl Sul. 1400 Main. FL 33156-0000 http://www.clerk-17th-ficourts.org/Web2fCaseSearch/Details/?cas...zMzMOMQ%3d%3d-ciKy87Xv4%25s%3d&caseNum.CACEIS0000728.category=CV Page 1 of 15 EFTA00594020 Broward County Clerk of Courts - Home 12127/ 1S. 8:57 AM Dispositions) Total: 0 illsere is no Disposition information available for this case. — Event(s) & Document(s) Total: 218 Pages Date Demobs(' Additional Text 12/22/2015 Notice of Video Deposition 12/22/2015 Notice of Hearing January 15. 2016 11.00 a.m. #950 12/21/2015 Notice of Taking Deposition Jeffrey Epstein 12/18/2015 Order to Seal Documents 12/1612015 Motion to Strike AND FOR SANCTIONS Non-Party 12)1612015 Request to Produce Pasty: MAW( Edwaids.Braeley J Fla/noff Cassell. Paul G 12)1512015 Notice of Hearing Friday. December 18. 2015 beginning at 9.00 am. Rm 9500 L 3 12)1412015 Order Denying DEFENDANTS MOTION TO DETERMINE THE CONFIDENTIALITY L 1 OF COURT RECORDS 12/112015 Emergency Motion OPPOSITION TO EMERGENCY MOTION TO SEAL L 5 Pasty: De andanl Dershovatz. Alan 1.1 12/112015 Motion in Limine TO OVERRULE OBJECTIONS AS TO APPLICATION OF 26 SETTLEMENT RULES Party: Defendant Cershovalt Alan M 12/112015 Exhibits 6 TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT L 66 12)112015 Request for Production of Documents FOURTH SET OF DOCUMENT REQUESTS TO Ii 4 PLAINTIFF/COUNTERCLAMIDEFENDANT BRADLEY J. EDWARDS Pasty: Defendant Dershovatz. Alan 1.1 12)112015 Request for Production of Documents FIFTH SET OF DOCUMENT REQUESTS TO PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL L Party: Defendant Cershovatz. Attic 1.1 12)112015 Emergency Motion TO SEAL Non-Patty Erbibil 1. Declaraticri of David BO,OS 12/112015 Emergency BEQUEST FOR EMERGENCY RELIEF 12109/2015 Order Denying DEFENDANT/COUNTERCLAIM PLAINTIFFS MOTION TO COMPEL PLAINTIFFS PRODUCTION OF DOCUMENTS AND MOTION 12/09/2015 Response to Request to Produce Party: Defendant Dershovatz. Alan 1.1 http:/ /wwvi.clerk- 17th- ficourts.org /Web2 iCaseSearch/Details/has...zMzMOMQ5C3dX3d-qKyB7Xv4%2fSs%3d&caseNum=CACEIS000072&category=CV Page 2 of IS EFTA00594021 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 12/0/3/2015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF NICOLE AUDET RICHARDSON a 1 12)04/2015 Notke of Video Deposition Paul G. Cassell(RE-NOTICE: CONTINUED) 2 12)04/2015 Motion for Summary Judgment 28 Party: MAWR Edwards. Greasy J Flakinft Cassell. Paul G 12)04/2015 Exhibits 49 12)04/2015 Exhibits li 63 12/002015 Exhibits 49 12)04/2015 Exhibits li 63 12/02/2015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF PAUL G. CASSELL 2 12/02/2015 Stipulation ORDER GRANTING LEAVE TO ASSERT CLAIM FOR PUNITIVE 2 DAMAGES 12)0112015 Acknowledgment 4d15-4527 ' 12)0112015 Acknowledgment 4D15-4527- AMENDED ACKNOWLEDGMENT 12)0112015 Notice of Video Deposition Paul G. Cassell 2 11/3012015 Pro Hee Vice Payee: THOMAS E SCOTT : Userd: Receipt 20151FA1A171808; known: 5100.00 11/25/2015 Appeal Filing Fee CC-2•DCA Payee. PAUL MORRIS : Userici. CTS-fgn : Receipt 20151FAIA171196: Amount: $100.00 111202015 Motion to Appear Pro Rao Vice Alan M. Dershowilz I 7 11/202015 Reply IN SUPPORT OF MOTION TO DETERMINE CONFIDENTIALITY I 9 Party: Defendant Dershovatz. Akin M 11/24/2015 Notice OF SERVING NET WORTH INTERROGATORIES TO DEFENDANT 2 Party: Inalntilf Edwards. Greeley J Plantar Cassell. Paul G 11/24/2015 Request for Production TO DEFENDANT (PUNITIVE DAMAGES 13 Party: MAW Edwards. Bradley J MAIN Cassell. Paul G 11/24/2015 Motion FOR AN ORDER II) DIRECTING PLAINTIFFS TO MAKE A FINAL 10 DETERMINATION REGARDING THE ASSERTION OF ANY A PLICABLE PRIVILEGES AND PROTECTIONS: AND (2) RULING THAT PLAINTIFFS WILL BE IRREVOCABLY BOUND BY TH Party: Defender)/ Dershovetz. Alan M 1112412015 Motion to Dismiss Counterclaim Party: Plalntiff Edwards. Greasy J Flaineff Cassell. Paul G a 30 tatp://www.clerk-17th-flcourts.org/Web2/CaseSearch/Details/?cas...zMzMOMQX3dX3d-qKyl37Xv4%2fSs%3d&caseNum.CACEIS000072&category=CV Page 3 of IS EFTA00594022 Broward County Clerk of Courts - Home 11/2312015 Notice of Appeal 11/2312015 Response to Mallon JEFFREY EPSTEIN non parry Patty: MAWR Edwards. Bradley J Mak/Off Cassell. Paul G 12/27/15, 8:57 3 130 AM 11/17/2015 Notice of Hearing rm 950 Wednesday. November 25. 2015. 818.45 am 4 11/1832015 Order ON BOIES. SCHILLER 8, FLEXNER LLP AND JANE DOE NO. 3% MOTIONS TO OUASH SUBPOENAS OR FOR PROTECTIVE 0 1 2 11/12/2015 Notice of Unavailability JACK SCAROLA. ESO 1 2 11/1032015 Order RECONSIDERATION OF THIS COURT'S DENIAL OF HIS MOTION 1 2 TO OUASH SUBPOENA DUCES TECUM/GRANTED 11/04/2015 Order on Non-Party Jeffrey Es Motion to Cvash Subpoena/ Denied 2 11/04/2015 Requital to Produce Patty: MAWR Cassell. Paul G 11/0332015 Motion FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING 23 NONPARTY 11/022015 Pro Hse Vice Paso.. JOHN SCAROLA : Userid: CTS-Ig/t ; ReceipL 20151FA1A158319: Arncomt: 5100.00 1110202015 Reply 21 Party: MAW( Edwards. Braley J Plninalf Cassell. Paul G 10/30/2015 ReNotice of Mediation Saturday. November 7. 2015 and Sunday. November 8. 2015 I 2 9:00AM 10/29/2015 Motion to Make Court Records Confidential Party: Delendanl Dershoyntz. Alan M a CO 104912015 Motion to Appear Pro Him Vice Paul G. Cassell 104912015 Notice of Hearing on Tuesday. November 3. 2015. at 10.00 a.m. In Rm. 950 10/2912015 R.:Nark. of Mediation Saturday. November 7. 2015 and Sunday. November 8. 2015 @ 2 9.00AIA 10/2912015 Response to Request to Produce Party: MAWR Cassell. Paul G 1032932015 Response to Request to Produce Party: MAWR Edwards. Bradley J 10/28/2015 Notice of Mediation Saturday. November 7. 2015 e 9:00AM 2 10/27/2015 Reply /CONSOLIDATED REPLY IN SUPPORT OF NON-PARTY JANE DOE 53 NO. 31 AND BOIES. SCHILLER & FLEXNER LLPs MOT ht p:/ www.clerk- 17th- ficourts.org /We b2 /CaseSearch/Details/?cas...3M3M0MC993d593d-qKy137Xv4%2f5s163d&caseNum=CACE150O00728category=CV Page 4 of IS EFTA00594023 Broward County Clerk of Courts - Home 12/22/15, 8:57 AM 10127/2015 Repay TO PLAINTIFFS/COUNTERCLAIM DEFENDANTS' RESPONSE TO MOTION TO COMPEL L 152 Party: Defendant Dershouitz. Alan M 10/26/2015 Memorandum in Opposition SUPPLEMENTAL /TO BOIES SCHILLER & FLEXNER LIP'S MOTION TO OUASH OR FOR PROTECTIVE ORDER L 18 Party: Defendant Cershovatz. Alan M 1025/2015 Memorandum in Opposition SUPPLEMENTAL., TO JANE DOE NO. XS MOTION TO OUASH OR FOR PROTECTIVE ORDER L 18 Party: Defendant DershovatZ. Alan M 10/23/2015 Sue Spool. Order REQUIRING MEDIATION li 1 10/20/2015 Notice of Appearance li 3 Party: Plaintiff Cassell. Paul G 10/19/2015 Amended Notice of Hearing 10/22/15 62 8:45 AM. RIA 950 li 3 10/15/2015 Response to Motion to Compel ii 25 Party: Plaintiff Cassell. Paul G 10/14/2015 ReNotke of Taking Deposition Alan M. Dentkotik li 15 10/14/2015 Re•Notice of Taking Deposition VIDEOTAPED of Pas G. Cassell 2 11 10113/2015 Response RESPONSE TO REQUEST FOR EMERGENCY HEARING ON 11 3 MOTION TO COMPEL APPEARANCE AT DEPOSITION Party: Defendant Dershovatz. Alan M 10/13/2015 Request REQUEST FOR EMERGENCY HEARING! MOTION TO COMPEL 3 APPEARANCE AT DEPOSITION Party: Plaintiff Edwards. Bradley J Plaintiff Cassell. Paul G 10/08/2015 Notice of Hearing on November 2. 2015. 81 1:30 p.m. In Rm. 950 Ii 2 10/0212015 Request for Production of Documents THIRD SET OF DOCUMENT REQUESTS TO Ii 4 PLANTIFF/COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Party: Defendant Derthcw.tz. Alan M 10/0212015 Request for Production of Documents FOURTH SET OF DOCUMENT REQUESTS TO L 4 PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL Party: DefendantDershovntz. Alan M 09/25/2015 Notice of Serving Proposal for Settlement TO PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL Party: Defendant Dershamtz. Alan L 2 09/25/2015 Notice of Serving Proposal for Settlement TO PLAINTIFF/COUNTERCLAIM DEFENDANT BRADLEY J. L 2 EDWARDS Party: Defendant Centric...att. Alan M hi p://mws.clerk-17th-flcourts.org/Web2/CaseSearch/Details/?cas..2MzMOMCM3d%3d-ciKyg7Xv44C2fSs963d&caseNumr-CACEIS000072&category=CV Page S of IS EFTA00594024 Broward County Clerk of Courts - Home 09.23:2015 Notice of Withdrawal 09/2312015 Notice of Serving Proposal for Settlement OF PROPOSAL FOR SETTLEMENT Pasty: Plakitiff Cassell. Paul G 12/2 7/15, 8:57 AM 2 2 Pasty: MAW Cassell. Paul G 09/1812015 Notice of Hearing THURSDAY OCTOBER 22. 2015 AT 8:45 A.M IN ROOM 950 09/1612015 Amended Notice of Hearing 10121115 @ 8.45 arn. Rrn 950 4 09/1612015 Notice of Hearing Wednesday. October 21. 2015. at 8:45 am RM 950 3 09/112015 Response to Request to Produce SUPPLEMENTAL RESPONSE TO REQUEST al OF THIRD SET OF 3 DOCUMENT REQUESTS TO PAUL G. CASSELL Party: PISMUII Edwards. Bradley J PAfrinalf Cassell. Paul G 09/112015 Riven. Log FIRST PRMLEGE LOG REGARDING DEFENDANT DERSHOWITZS I 19 FIRST SET OF DOCUMENT REQUESTS TO BRADLEY J. E Pasty: PlOgiff Edwards. Bradley J FlaMO/f Cassell. Paul G 09110/2015 Amended Notice of Hearing 10/22/15 @ 9:30AM. RM 950 I 3 09110/2015 Motion to Compel MOTION FOR FINDING OF WAIVER BASED ON PLAINTIFFS' I Es FAILURE TO PROVIDE A PRIVILEGE LOG OR. IN THE ALT Pasty: Defendant Dershovatz. Alan M 09110/2015 Motion to Quash NONPARTY JEFFREY EPSTEIN'S 20 0910912015 Notice of Hearing Thursday. October 22. 2015. 819.30 am RM 950 3 09109/2015 Response to Request to Produce RESPONSE TO SECOND SET OF DOCUMENT REOUESTS TO BRADLEY J. EDWARDS Party: Defencraol Dershovatz. Alan la 09/09/2015 Response to Request to Produce RESPONSE TO THIRD SET OF DOCUMENT REOUESTS TO PAUL 3 G. CASSELL Party: Defendant Dersnovatz. Alan M 0910912015 Notice of Serving Proposal for Settlement 1 2 Party: MAW( Cassell. Paul G 09/08/2015 Notice of Video Deposition I 2 09/08/2015 Motion to Compel TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS 8 I 129 COMPLETE RESPONSES TO INTERROGATORIES Party: Defendant Dershovatz. Atm la 09101/2015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF JONI J. JONES I 2 09101/2015 Order Granting Motion PRO HAC VICE ADMISSION OF JOEL A FERRE I 2 tatp://www.clerk-17th-flcourts.org/Web2/CaseSearch/Detailsficas..2MzMOMM3d%3d-gKy87Xv44C2f5s963d&caseNum=CACE15000072&category.CV Page 6 of IS EFTA00594025 Broward County Clerk of Courts - Home 12/27/ 15, 8:57 AM 0812812015 Notice of Taking Deposition Duces Tecum Alan M. Deisknri L 15 0812812015 Amended Response to Request for Production SUPPLEMENTAL ANSWERS TO DEFENDANT DERSHOWITES L 14 FIRST SET DOCUMENT REQUESTS TO BRADLEY J. EDWARDS AND Party: PlaMolt Edwards. Bradley J PWnb1YCassell. Paul G 0812812015 R./Notice of Taking Deposition Alan M. Danko /ilk L 15 08127/2015 Supplemental Response/Request for Production OBJECTIONS AND REVISED SUPPLEMENTAL RESPONSES TO L 17 PLAINTIFFS' INITIAL REQUESTS FOR PRODUCTION Party: Defendant Cershovnt2. Akin M 08127/2015 Supplemental Response/Request for Production OBJECTIONS AND REVISED SUPPLEMENTAL RESPONSES TO 12 PLAINTIFFS' THIRD REOUESTS FOR PRODUCTION Party: Defendant Dershovatz. Alan 08/1312015 Pro Han Vice Payne. JOHN SCAROLA Worst CTS-fort: Receipt. 20151FA1A115390. Arnowt: 5100.00 08/13/2015 Pro Han Vice Payne. JOHN SCAROLA : User' CTS4grt : Receipt. 20151FA1A115390. Amowit:$100.00 08/12/2015 Amended FIRST/ COUNTERCLAIM 21 Party: Defendant Dershovatz. Alan M 08/12/2015 Motion to Appear Pro Hac Vice Joel A. Forte Ii 5 08/12/2015 Motion to Appear Pro Hac Vice Joni J. Jones Ii 5 08/12/2015 Request for Production of Documents SECOND SET OF DOCUMENT REQUESTS TO Ii 4 PLAINTIFF/COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Party: Defendant CershovntZ. Akin M C18/12/2015 Request for Production of Documents THIRD SET OF DOCUMENT REQUESTS TO L 4 PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL Party: DefeektanlDershovatz. Alan M 0810612015 Notice of Serving Proposal for Settlement 2 Party: Ptalntiff Edwards. Bradley J 08/0612015 Supplemental Response/Request for Production 2 0810512015 Response to Request to Produce 3 Party: PlaIntiff Cassell. Paul G 08105'2015 Supplemental Response/Request for Production 11 12 Party: Defendant Dershaentz. Alan M ht p://www.clerk-17th-ficourts.org/Web2/CaseSearch/Detailsficas...zMzMOMCItadtad-gKylPXv4%2fSs%3d&caseNum=CACE15000072&categoryr.CV Page 7 of IS EFTA00594026 Broward County Clerk of Courts - Home 12/2 7/15, 8:57 AM 0&052015 Supplemental ResponselRequest for Production 0810412015 Notice 08/0412015 Notice 08101.2015 Motion to Compel 07/06/2015 Agreed Order 07/06/2015 Notice of Compliance 07/06/2015 Motion for Clarification Party: Defendant Cerstiomtz. Akio M NOTICE OF SERVING ANSWERS TO SECOND SET OF INTERROGATORIES TO BRADLEY J. EDWARDS NOTICE OF SERVING ANSWERS TO SECOND SET OF INTERROGATORIES TO PAUL G. CASSELL ON PENDING MOTIONS TO COMPEL WITH DISCOVERY ORDER Party: Defendant Cerstiomtz. Akio M OF JUNE 16. 2015 ORDER AND FOR ALIMITED EXTENSION OF THE Party: Defeextant Dershomtz. Akio M 06/23/2015 Order on Motion to Compel RESPONSES TO PLS PRODUCTION FtEOUESTS1GRANTED 06/23/2015 Unopposed Motion FOR ENTRY OF CONFIDENTIALITY STIPULATION AND ORDER TO PROTECT THE PARTIES AGAINST DISCLOSURE OF CO 06/16/2015 Motion OfalEa015 Motion for Protective Order 0&16/2Ot5 Order Granting Motion 0611512015 Notice of Hearing 0611112015 Notice of Hearing 0611112015 Request for Production of Documents 05,112015 Notice of Propounding Interrogatories 0611112015 Notice of Propounding Interrogatories Party: Defendant Dershovatz. Alan M Party: Defendant Cerstiomtz. Alan M Party: Defendant Cerstiomtz. Alan M UNOPPOSED MOTION FOR ORDER OF NON-WAIVER OF PRIVILEGE/GRANTED 07/01/20154 8:45 AM. ROOM 950 / MOTION TO COMPEL RESPONSE TO PLAINTIFFS' FOURTH REOUEST JULY 1.2015 (g$8.45AM ROOM 9501 DEFENDANT ALAN M. DERSHOWITZS M0T0N TO COMPEL PLAINTIFFS PROWL Pasty: Defendant Dershovatz. Alan M Pasty: Defendant Dershovatz. Alan hi Pasty: Defendant Dershovatz. Alan hi ▪ 16 ▪ 2 ▪ 2 1 ▪ 3 ▪ 12 L L L L 2 7 3 3 ht p://www.clerk-17th-flcourts.org/Web2/CaseSearch/Detailsficas..2MzMOMCM3d$63d-qKyB7Xv4%2fSs963d&caseNum6CACE15000072&category.CV Page 8 of IS EFTA00594027 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 061112015 Motion to Compel 06/112015 06/0922015 06/08/2015 06103/2015 05129/2015 05129/2015 OB28,2015 OB28,2015 05128/2015 092712015 05127/2015 05:20.2015 09192015 M1B2015 M1B2015 Exhibits Response to Request for Production Motion Amended Notice of Hearing Notice of Opposition Opposition Amended Notice of Hearing Motion for Order Amended Notice of Hearing Notice of Hearing Motion to Compel Discovery Notice of Cancellation Memorandum in Support Memorandum in Opposition Memorandum in Opposition RESPONSE TO PLAINTIFFS' FOURTH REQUEST FOR PRODUCTION AND TO IMPOSE SANCTIONS Pasty: Planta Cassell. Paul G OBJECTIONS MID Pasty: Defendant Dershovatz. Man M unopposed mot For order of non-waiver of prhAlege Party: Defendant Dershamtz. ANn M 65115@ 10.00 AM. RM 950 Pasty: Defendant Dershovatz. Atan M MOTION TO DISMISS THE COUNTERCLAIM Pasty: Defendant Dershovatz. Alan M June 5. 2015 at 10:00 asn 8950 OF NON-WAIVER OF PRIVILEGE 1 Attached Exh0a Pasty: Defendant Dershovatz. Atan M 0&10&11512 10:00 All Rhl 950 65/2015 at 10.00 an rm 950 Pasty: MANI Edwards. Bradley J Make. (Cassell. Paul C HEARING ON 0922/15 10:30 MI RAI 950 1 SUPPLEMENTAL MEMORANDUM IN SUPPORT OF HIS POSITION THAT JANE DOE NO. 3 MUST BE DEPOSED AND PRODUC DOCUMENTS BEFORE HE IS DEPOSED OR REQUIRED TO PRODUCE REBUTTAL DOCUMENTS AS A MAT TER OF DUE PROC Pasty: Defendant Dershovatz. Man M TO NON-PARTY BOlES. SCHLLER a FLEXNER LLP5 MOTION TO WASH OR FOR PROTECTIVE ORDER Pasty: Defendant Dershovatz. Atan M TO JANE DOE NO. SS MOTION TO WASH OR FOR PROTECTIVE ORDER Party: Defendant DershovatZ. Man h1 L 3 ▪ 20 a Ii 4 5 ▪ 2 Ii a 10 42 li 3 I I I I L 3 I a a 9 38 73 05.08,2015 Motion to Compel Production 26 Pasty: Defendant Dershovatz. Man h1 ht p://www.clerk-17th-ficourts.org/Web2/CaseSearch/Detailsficas..2MzMOMQ553dX3d-qKy87Xv4%2f5s%3d&caseNumuCACE15000072&category=CV Page 9 of IS EFTA00594028 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 0S/0612015 Notice of Hearing May 13. 2015 68A5AM 5920B 11 6 0S/052015 Request for Production FOURTH 3 Party: MANI Edwards. BraSsy J OS/01/2015 Notice of Production From Non-Party 7 Party: MAW Edwards. Bradley J P/aMO/f Cassell. Paul G 04/16/2015 Amended Notice of Hearing on June 5. 2015. a110:00 am. RAI 950 2 04/1612015 Notice of Hearing 011 May 22.2015. at 10:30 a.m Rhl 950 2 04/192015 Objection AND RESPONSES TO PLAINTIFFS' FOURTH SET OF 2 INTERROGATORIES Party: Defendant Dershovata. Alan M 04/10/2015 Notice of Hearing June 5. 2015 10.00 am. Rh1950 4 04/19'2015 Motion to Compel SUBSTANTIVE RESPONSES TO PLAINTIFFS' THIRD REQUEST 3 FOR PRODUCTION TO DEFENDANT Party: PlalaUff Edwards. Bradley J %MO/Wassail. Paul G 04/09/2015 Notice of Compliance DESIGNATION OF EMAIL ADDRESSES FOR NON-PARTY JANE I 2 DOE NO. 3 04/09/2015 Notice of Compliance DESIGNATION OF EMAIL ADDRESSES FOR NON-PARTY LAW Ii 2 FIRM BOIES. SCHILLER & FLEXNER LLP: NON-PARTY LAW 04/092015 Motion to Quash QUASH OR FOR PROTECTIVE ORDER REGARDING SUBPOENA I 93 SERVED ON NON-PARTY JANE DOE NO. 3 04/092015 Motion to Quash OR FOR PROTECTIVE ORDER REGARDING SUBPOENA SERVED ON NON-PARTY LAW FIRM BOIES. SCHILLER 8 FLEXNER a 148 0440812015 Notice of Filing ORDERS ENTERED 4/7/15 IN RELATED MATTER 1 13 Party: Defendant Dershovatz. Alen M 04107/2015 Order Granting Motion GRANTED 1 1 04107/2015 Order Granting Motion FOR PRO HAC NCE ADMISSION OF KENNETH A. SWEDEFt/ GRANTED I 1 04/01.2015 Memorandum in Opposition /MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS 3 Ii MOTION TO COMPEL PRODUCTION OF DOCUMENTS DATED MARC Party: attendant Dershamtz. Alan 1/1 04/06/2015 Response to Request for Production OBJECTIONS 15 Party: attendant Dershamtz. Alan M 04/03/2015 Opposition MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS / 72 COUNTERCLAIM DEFENDANTS' MOTION TO COMPEL PRODUCTIO ht p://wwvi.clerk-17th-flcourts.org/Web2 iCaseSearch/Detailsfica...MzMOMQ%3d%3d-qKylinv4%2fSs%3d&caseNum.CACE1S000072&category.CV Page 10 of IS EFTA00594029 Broward County Clerk of Courts - Home 12/22/1E, 8:57 AM 0127/2015 03262015 Certificate of No Objection Motion to Compel Party: Defendant Dershamtz. Alan M Party: DeenctentDershamtz. Alan M li 2 3 Party: PlamWt Edwards. Bradley J Makdd/Cassell. Paul G 03/2612015 Exhibits LETTER li 13 03/2512015 Response to Request to Produce Obiections Party: Defendant Dershamtz. Alan M 03202015 Notice of Taking Deposition Duffs Tatum Jane Doe #3 03/19.2015 Agreed Order APPOINTING COMMISSIONER IN COLORADO/GRANTED 03/17/2015 Order Granting Motion to Withdraw 03/132015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF ASHLEY E. EILER /GRANTED 03232015 Motion DEFENDANT ALAN M. DERSHOWITZS MOTION TO APPOINT COMMISSIONER Party: Defendant OershovatZ. Akin M 03/132015 Notice of Service of Answers to Interrogatories L 2 Party: Plelntilf Edwards. Bradley J FlakrOfr Cassell. Paul G 03/1312015 Response to Request for Production NOTICE OF SERVING ANSWERS TO DEFENDANT DERSHOWITZ'S FIRST SET OF DOCUMENT REOUESTS TO L 2 BRADLEY J. ED Party: Ptelntilf Edwards. Bradley J FlakrOfr Cassell. Paul G 03/12/2015 Notice of Production From Non-Party li 9 03/112015 Notice of Service of Intefrogs 2 Party: Plelntilf Edwards. Bradley J Flaked r Cassell. Paul G 03/10/2015 Notice of Hearing 03/17/2015 a 8:45 A.M. /RM 950 s 2 03109/2015 Notice of Hearing NMI 10.2015. at 900 em RM950 s 2 03/04/2015 Pro Hu Vice Payee. THOMAS E SCOTT : Warn: CTS-Ig4 RoceipL 20151FA1A029899: Amomil$100.00 03702/2015 Motion to Appear Pro Hat Vice Kenneth A. Swede/ L 9 03/02/2015 Motion to Dismiss Counterclaim Attached Eyhibil Ii 26 Party: Ptelntiff Edwards:Brat:ley J Flaked r Cassell. Paul G hi p://www.clerk-17th-ficourts.org/Web2/CaseSearch/Details/?ca...MzMOMQ%3d%3d-qKyB7Xv4%2fSs%3d&caseNum=CACE15000072&category=CV Page 11 of IS EFTA00594030 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 03/02/2015 Motion to Compel Production MOTION TO COMPEL PRODUCTION OF DOCUMENTS I Attached L 27 Exhibit Party: MAUI( Edwards. Bradley J Mainfdrcassell. Paul G 03/02/2015 Request to Produce THIRD REOUEST TO PRODUCE TO DEFENDANT II 6 Party: MANI Edwards. Bradley J Makedf Cassell Paul G 02/26/2015 Pro Hac Vice Payer: THOMAS E SCOTT : Userid: CTS-Ign : Receipt 20151FAIA027177: Arnow!: 5100.00 02/25/2015 Reply to Affirmative Defenses 2 Party: Plaintiff Edwards. Bradley J Plain& f Cassell. Paul G 02/24/2015 Motion to Appear Pro Hac Vice Party: Defendant Dershovatt. Alan M 02/23'2015 Notice of Service OF CONSOLIDATED ANSWERS AND RESPONSES TO L 3 PLAINTIFFS' (1) INITIAL INTERROGATORIES: (2) AMENDED INITIA Party: Defendant Dershaentz. Alan M 02/2312015 Objection AND RESPONSES TO PLAINTIFFS' INITIAL REOUESTS FOR II 13 PRODUCTION Party: Defendant Dershaentz. Alan M 02/232015 Notice of Service OF OBJECTIONS AND RESPONSES TO PLAINTIFFS REQUEST 3 FOR ADMISSIONS Party: Defendant Dershovatt Alan M 02(18(2015 Request for Production TO DEFENDANT 11 3 Party: MANI Edwards. Braley J Main& f Cassell. Paul G 02(17/2015 Motion to Withdraw 3 Party: Defendant Dershcont2. Alan M 02(11/2015 Counter PetCross Claim-3rd ply Fee Paid Payer': THOMAS E SCOTT: CTS-fpn : Receipt 20t51FAtA020341; Arnow!: 5395.00 02(112015 Request FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF/ 7 COUNTERCLAIM DEFENDANT PAUL G. CASSELL Party: Defendant DersimieW. Alan M 02(11/2015 Request FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF/ li 7 COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Party: Defendant Dershomt7 Alan M http://www.clerk-17th-flcourts.org/Web2/CaseSearch/Details/?ca...MzMOMQ%3d%3d-qKyB7Xv4%2fSs%3d&caseNum=CACE15000072&category=CV Page 12 of 15 EFTA00594031 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 02/11.2015 Notice of Service of Interrogs NOTICE OF SERVICE OF DEFENDANT COUNTERCLAIM 2 Ii PLAINTIFF ALAN DERSHOWITZS FIRST SET OF INTERROGATO Party: DeendaillDershovatz. Alan M 02/112015 Notice of Service of Interrogs NOTICE OF SERVICE DEFENDANT COUNTERCLAIM PLAINTIFF ALAN DERSHOVVITZ'S FIRST SET OF INTERROGATORIE L 2 Party: Darden! Dershovatz. Alan M 02/112015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF RICHARD A. SIMPSON e GRANTED. a i 02/112015 Order Granting Motion FOR PRO HAC VICE ADMISSION OF MARY BORJA is GRANTED. 02/102015 Answer Affirmative Defenses & Counterclaim 26 Party: Deend9410ershovatz. Alan M 02/0612015 Pro Hac Vice Payee. THOMAS E SCOTT : Userkl: CTS-1O ReCeipL 20151FA1A016494; Arnowt: $100.00 02/06/2015 Pro Hac Vice Payee: THOMAS E SCOTT Userd: CTS-1O ReceipL 20151FA1A016494; Ammer: $100.00 02/03/2015 Order Granting Motion DEFENDANT. ALAN M. DERSHOWITZ'S MOTION FOR EXTENSION 1 OF TIME e wanted. cleft shall have unM 0211 0210212015 Mellon to Compel PLAINTIFF PAUL G. CASSELL'S DEPOSITION AND MOTION FOR 18 DEPOSITION SCHEDULING ORDER Party: Defendant Dershovatz. Alan M 01/2142015 Reply REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANTS MOTION 4 FOR EXTENSION OF TIME Party: attendant Dershovatz. Alan M 01/262015 Motion to Appear Pro Hac Vice NOTICE OF FILING VERIFIED MOTION FOR ADMISSION TO 10 APPEAR PRO HAG VICE OF RICHARD A. SIMPSON Party: Derind941Dershouitz. Alan M 01/2922015 Motion to Appear Pro Hac Vice VERIFIED MOTION FOR ADMISSION /ATTACHED EXHIBIT 01/2712015 Notice of Hearing February 3.2015. at 8.05 sin 01/23/2015 Motion for Extension of Time 4 Party: DeendafIlDershouitz. Alan Pi 01/21/2015 Notice of Appearance AS CO-COUNSEL 2 Party: DalandaillDershovatz. Alan M ht p://vnew.clerk-17th-flcourts.org/Web2/CaseSearch/Detailsfica...MzMOMQ%3d%3d-qKyll7Xv4%2f5s%3d&caseNum=CACE15000072&category=CV Page 13 of IS EFTA00594032 Broward County Clerk of Courts - Home 01/09/2015 Request for Admissions 01/09:2015 Notice of Service of Inlerrogs 01/09/2015 Notice of Service Party: MANI Edwards. Bradley J Minix Cassell. Paul G Party: Pb.inWr Edwards. Burley J REOUEST FOR ADMISSIONS INTERROGATORIES Party: MOW Cassell. Paul G 12127/15. 8:57 5 Ii 4 Ii 11 3 AM 01/09/2015 Request for Production Party: Pb.inall Edwards. Braley J Malan Cassell. Paul G 01/09/2015 Notice of Video Deposition of Alan M. Dershowtz L 01/09/2015 Notice of Video Deposition OF: Jane Doe X 3 01/09/2015 Notice of Video Deposition OF: Paul G. Cassell L 01/09/2015 Notice of Service of Intetrogs L Party: Pia:WI Edwards. Bradley J 01/06/2015 Civil Cover Sheet L 01/06/2015 eSummons Issuance Party: Defendant Cershovntz. Alan M 01/06/2015 Complaint (et iled) 6 Patty: Plakdiff Edwards. Brassy J Mal an Cassell. Paul G 01/0612015 Filing Fee Payer: JOHN SCAROLA UserM. CTS4Wt Receipt 20151FA1A001351: Moist $401.00 01/0612015 Summons bawd Fee Payer: JOHN SCAROLA : Vasil]. CTS4Wt Receipt. 20151FA1A001351: Moist $10.00 — Related Case(s) Total: 0 here is no related case Information available for this case. Howard C. Forman Clerk of the Courts Help & Support FREOUENTLY ASKED OUESTIONS(HTTFVAVWW.CLECIK-171H- FLCOURTS.ORG/AVES2C/r-ccrAPCISFREOUENTOUESTIONS4 Main Courthouse Location 201 SE 6th Street Fed Lauderdale Fledge. US 33301 Phone: http://www.clerk-17th-flcourts.org/Web2/CaseSearch/Details/?ca...MzMOMQ%3d%3d-qKyB7Xv4%25s%3d&caseNum.CACE15000072&categorywCV Page 14 of IS EFTA00594033 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM Broward County. FlOrlda 1 Tth JudiCial CkOult GLOSSARY OF TERMS CHTTPJANWMCLERK-17TH- FLCOURTSORG/AVEB2JCAcnARCEVGU3SSAFIX0 COURTHOUSE LOCATIONS OITTPgANWW.CLERK-17TH- FLCOURTS.CFIG/AVEB2/CASESEARCHCONTACT4 CONTACT US (01P-JAWAV.CLERK-171H- FLCOURTS.ORG/CLERKWEBSRFJCONTACTUS/CONTACTUS.ASPX? SEWUL) 0 2015 - rids ,tcatodl Broward County Clerk of Ilsa Courts Ottlx/Armmr.olerk-17M-floourts.crg) I Cad:am> Agreement (http:/Awnv.ckek-17th-floourts.orgiCkrkwebsete/BCCOCVDaddreer.aspx) Americus with Cmatilities (ACA) Ihttp/Avvinclent-17th-floaurtsag/ClertAVebsttoSCCOC2/facegeneraLasp4 http://www.clerk-17th-flcourts.org/Web2/CaseSearch/Details/?ca...MzMOMQ%3d%3d-qKyB7Xv4%2fSs%3d&caseNum=CACE15000072&category.CV Page IS of IS EFTA00594034