EFTA00596611.pdf

- Not an Official Document Page 1 of 21 Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description 502009CA040800XXXXMB Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - CROW Filing Date: Monday . December 07th. 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury Type: OC - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11-JUN- 2010 Type PLAINTIFF ID Name P2075728 [EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE 3 DEFENDANT I @2075729 ROTHSTEIN, SCOTT 4 10-AUG- 2010 DEFENDANT @2075730 EDWARDS, BRADLEY J DEFENDANT I @2075731 LM Aliases: I none Aliases: none Aliases: none Aliases: Aliases: none none hup://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596611 - Not an Official Document Page 2 of 21 6 I JUDGE CROW, JUDGE DAVID 8 5 ATTORNEY 0169440 SCAROLA , ESQ, JOHN ATTORNEY 0914444 FARMER , ESO, GARY 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Docket Entries Aliases: I none Aliases: I none Aliases: none Aliases: I none Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-DEC-2009 — Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. I RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT http://courtcon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... 11/1/2010 EFTA00596612 - Not an Official Document Page 3 of 21 Filing Date: II07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 2 GCS - CIVIL COVER SHEET Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 3 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: L M, (Disposition Amount: Docket Text: SM-09-232330 4 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: I ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 5 [SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Party: EDWARDS, BRADLEY J h Filing Disposition Amount: Docket Text: SM-09-232332 6 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: NOT USED SM-09-232389 7 I SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN. SCOTT Disposition Amount: Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT I II http://councon.co.palm-beach.flus/pIsniwpick_publicAry_doct.cp_dIctrpt_docket_report?backto... I I/1 /2010 EFTA00596613 - Not an Official Document Page 4 of 21 Filing Date: 08-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: A Payment of -$401.00 was made on receipt CAMB363514. RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: Disposition Amount: Docket Text: A Payment of -$10.00 was made on receipt CAMB363732. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 11-DEC-2009 Filing Party: EDWARDS. BRADLEY J fbisposition Amount: Docket Text: none. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 11-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: Hone. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 14-DEC-2009 Party: ROTHSTEIN. SCOTT h Filing Disposition Amount: Docket Text: SERVED RCPT - RECEIPT FOR PAYMENT Filing Date: 21-DEC-2009 Filing Party: Disposition Amount: Docket Text: A Payment of -$395.00 was made on receipt CAMB367609. ANS - ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND COUNTERCLAIM 9 ANS - ANSWER http://councon.co.palm-beach.fLus/plsniwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... I I/ 1 /2010 EFTA00596614 - Not an Official Document Page 5 of 21 Filing Date: Pi -DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & COUNTERCLAIM . . . 10 MSTR - MOTION TO STRIKE Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: none. 11 ANAD - ANSWER DEFENSES & AFFIRMATIVE Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: none. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OFOR A MORE DEFINITE. . . 13 RADF - REPLY DEFENSES TO AFFIRMATIVE Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. L6 NOH - NOTICE OF HEARING [Filing Date: 14-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. http://councon.co.palm-beach.flus/pIsniwpick_publicAry_doct.cp_dktrpt_docket_report?backto... I I/1/2010 EFTA00596615 - Not an Official Document Page 6 of 21 17 I RNOH - RE-NOTICE OF HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT Filing Date: 21-JAN-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: none. 18 NCAN - NOTICE OF CANCELLATION Filing Date: 25-JAN-2010 Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: Docket Text: ON MOT OF COUNTER-DFT FOR MOT TO DISMISS, DENIED. D CROW. MORE DEFINITE STATEMENT AND 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04-FEB-2010 Filing Party: CRITTON JR . ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date: 17-FEB-2010 Filing Party: ROTHSTEIN, SCOTT hup://councon.co.palm-beach.fLus/p1s/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596616 - Not an Official Document Page 7 of 21 Disposition Amount: Docket Text: TO SET ASIDE DEFAULT 23 MDIS - MOTION TO DISMISS Filing Date: 26-FEB-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: EDWARDS' COUNTERCLAIM 24 NOH - NOTICE OF HEARING Filing Date: 26-FEB-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 3-9-10 AT 8:45 AM 25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: (Docket Text: J 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT [Filing Date: 01-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: FD—ocket Text: AGAINST JEFFREY EPSTEIN 26 I MSTR - MOTION TO STRIKE Filing Date: 02-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: Docket Text: MOTION TO DISMISS AND IMPOSE SANCTIONS 27 RNOH - RE-NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: j SCAROLA , ESQ, JOHN Disposition Amount: Docket Text: none. 28 NOH - NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN I http://councon.co.palm-beach.flus/p1s/jiwpick_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596617 - Not an Official Document Page 8 of 21 Disposition Amount: Docket Text: none. 29 NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 03-MAR-2010 Filing Party: L M, Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: PLEADING WAS FILED (NO ENVELOPE PROVIDED)** 34 I NOH - NOTICE OF HEARING Filing Date: 11-MAR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 35 ANS - ANSWER Fling Date: 16-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: TO COUNTERCLAIM 36 RADF - REPLY DEFENSES TO AFFIRMATIVE I http://councon.co.palm-beach.fLus/p1s/jiwp/ck_publicAry_docup_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596618 - Not an Official Document Page 9 of 21 Filing Date: II16-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 37 REQP - REQUEST TO PRODUCE Filing Date: 18-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: Docket Text: none. 38 MOT - MOTION Filing Date: 29-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: FOR JUDGMENT OR ALTERNATIVE MOTION FOR SUMMARY JUDGMENT 39 NOJT - NOTICE OF JURY TRIAL Filing Date: 05-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: **UP 4/7/10" 40 NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 05-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: 5-11-10 AT 8:15 AM http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... 11/1/2010 EFTA00596619 - Not an Official Document Page 10 of 21 43 NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 07-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: VIDEO OF MICHAEL FISTEN & RICHARD FANDRY 44 REQP - REQUEST TO PRODUCE Filing Date: 13-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO EDWARDS 45 MOT - MOTION Filing Date: 13-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PURSUANT TO F.S. 57.105 46 I NOH - NOTICE OF HEARING Filing Date: 15-APR-2010 Filing Party: FARMER , ESQ, GARY Disposition Amount: Docket Text: 4-19-10 AT 8:45 AM 47 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 15-APR-2010 Filing Party: L M. Disposition Amount: Docket Text: none. 48 OSJT - ORDER SETTING JURY TRIAL Filing Date: 15-APR-2010 Filing Party: Disposition Amount: Docket Text: 10-15-10 AT 9 AM. D CROW 49 NOH - NOTICE OF HEARING Filing Date: 16-APR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: http://councon.co.palm-beach.flus/p1s/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596620 - Not an Official Document Page 11 of 21 'Docket Text: 114-22-10 AT 8:45 AM 50 MSTR - MOTION TO STRIKE Filing Date: 16-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AFFIDAVIT OF SCOTT ROTHSTEIN 51 ORD - ORDER Filing Date: 19-APR-2010 Filing Party: L Disposition Amount: Docket Text: ION MOTION FOR PROTECTIVE ORDER: GRANTED. D CROW 52 NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 19-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE I-I sposition Amount: Docket Text: OF HERBERT STETTIN 5-19-10 AT 4 PM 53 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO RESPOND TO REQUEST TO PRODUCE 54 I MOT - MOTION Filing Date: 21-APR-2010 Filing Party: L M, Disposition Amount: Docket Text: PURSUANT TO F.S. 57.105 55 ORD - ORDER Filing Date: 22-APR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN: DENIED. D CROW 56 NOH - NOTICE OF HEARING Filing Date: 23-APR-2010 I http://councon.co.palm-beach.flus/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596621 - Not an Official Document Page 12 of 21 Filing Party: ICRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: 5-5-10 AT 8:45 AM 57 NOH - NOTICE OF HEARING Filing Date: 26-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 58 NOAP - NOTICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A GOLDBERGER ESQ 59 RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS. BRADLEY J I Disposition Amount: Docket Text: none. 60 RPRS - REPLY/RESPONSE Filing Date: 03-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & SUPPORTING LEGAL AUTHORITIES IN OPPOSITION. .. 61 MCMP - MOTION TO COMPEL Filing Date: I10-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: BRADLEYY EDWARDS TO APPEAR FOR FOLLOW UP DEPO 62 ORD - ORDER Filing Date: 11-MAY-2010 Filing Party: Disposition Amount: Docket Text: ON EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS . DCROW 63 NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fLus/p1s/jiwpick_publicAry_doct.cp_dktrpt_docket_report?backto... I I/ I /2010 EFTA00596622 - Not an Official Document 'Filing Date: l'11-MAY-2010 Page 13 of 21 Filing Party: Disposition Amount: Docket Text: 64 EPSTEIN, JEFFREY CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO COMPEL . NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: Docket Text: 65 11-MAY-2010 CRITTON JR . ESQ, ROBERT DEWEESE 5/20/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR FOR FOLLOWUP DEPO RESP - RESPONSE TO: Ifying Date: Filing Party: Disposition Amount: Docket Text: 66 12-MAY-2010 EDWARDS BRADLEY J REQ FOR PRODUCTION DTD 4/12/10 NOS - NOTICE OF SERVICE Filing Date: 12-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 67 OF DFT EDWARDS ANSWERS TO PLTF 1ST INTERRS NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 68 14-MAY-2010 EDWARDS, BRADLEY J ORIG JURAT TO ANSWERS . . .. NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: Disposition Amount: Docket Text: 20-MAY-2010 CRITTON JR , ESQ, ROBERT DEWEESE OF HEARING 69 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: 20-MAY-2010 (BANKRUPTCY TRUSTEE) http://councon.co.palm-beach.flus/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... I 1 /1 /2010 EFTA00596623 - Not an Official Document Page 14 of 21 70 I AGOR - AGREED ORDER Filing Date: 21-MAY-2010 Filing Party: Disposition Amount: ON EPSTEINS MOTION FOR ENLARGEMENT TO EDWARDS REQUEST TO PRODUCE Docket Text: OF TIME TO RESPOND 71 MOT - MOTION Filing Date: 25-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO POSTPONE HEARING 72 NOH - NOTICE OF HEARING Filing Date: 25-MAY-2010 Filing Party: Disposition Amount: Docket Text: 01-JUN-10 73 II RESP - RESPONSE TO: Filing Date: 27-MAY-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: IN OPPOSITION TO MOTION TO SET ASIDE DEFAULT W/ATTACHMENTS 74 RRTP - RESPONSE PRODUCE TO REQ TO Filing Date: 27-MAY-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: none. 75 ORD - ORDER Filing Date: 01-JUN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ON EPSTEINS MOTION TO POSTPONE THE 6/4/10 HEARING IS GRANTED. D CROW 76 REQP - REQUEST TO PRODUCE Filing Date: 03-JUN-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596624 - Not an Official Document Page 15 of 21 Filing Party: Disposition Amount: Docket Text: (SUPPLEMENTAL) OF DEFT EPSTEIN 77 CNS - CONSENT Filing Date: 11-JUN-2010 Filing Party: Disposition Amount: Docket Text: none. 78 ORD - ORDER Filing Date: 11-JUN-2010 Filing Party: 'Disposition Amount: Docket Text: ON SUBSTITUTION OF COUNSEL DCROW 79 STIP - STIPULATION Filing Date: I11-JUN-2010 Filing Party: Disposition Amount: Docket Text: & SUBSTITUTION OF COUNSEL 80 MCMP - MOTION TO COMPEL Filing Date: 17-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: COMPLETE RESONSE TO REQ TO PRODUCE 81 I NOH - NOTICE OF HEARING Filing Date: 17-JUN-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: Docket Text: 6/29/10 8:45 AM DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN] TO RESPOND TO REQ . . . 82 NOH - NOTICE OF HEARING Filing Date: 21-JUN-2010 Filing Party: Disposition Amount: Docket Text: 6/28/10 8:45 AM MOTION TO COPEL PRODUCTION OF DOCS. . . 83 MCMP - MOTION TO COMPEL hup://councon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596625 - Not an Official Document Page 16 of 21 Filing Date: 21-JUN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PRODUCTION OF DOCS FROM BANKRUPTCY. . . 84 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 22-JUN-2010 Filing Party: L M, Disposition Amount: Docket Text: none. 85 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 I MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT - NOTICE Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: JOINDER 89 EXLT - EXHIBIT LIST ling Date: 30-JUN-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: none. http://councon.co.palm-beach.flus/pIsniwpick_publicAry_doct.cp_dktrpt_docket_report?backto... I I/1/2010 EFTA00596626 - Not an Official Document Page 17 of 21 90 11WLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: Docket Text: none. 91 NOH - NOTICE OF HEARING Filing Date: 01-JUL-2010 Filing Party: Disposition Amount: Docket Text: jlnone. 92 NOH - NOTICE OF HEARING Filing Date: 06-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/10/10 8:45 AM PLTF MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR. . . 93 RERQ - ADMISSION RESPONSE TO REQ FOR Filing Date: 07-JUL-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: Docket Text: (1ST) 94 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/3/10 8:45 AM PLTF MOTION TO ENLARGE TIME TO SERVE WITNESS & EXHIBIT LIST . . . 95 NOS - NOTICE OF SERVICE Filing Date: 12-JUL-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ADMISSINOS TO BRADLEY EDWARDS 96 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 p iing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596627 - Not an Official Document Disposition Amount: Page 18 of 21 Docket Text: none. 97 MOT - MOTION Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: 98 EPSTEIN, JEFFREY TO ENLARGE TIME TO SERVE WITNESS & EXHIBIT LIST AND REQ FOR STATUS CONFERENCE MOT - MOTION Filing Date: 19-JUL-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 99 TO APPOINT COMMISSIONER NOH - NOTICE OF HEARING Filing Date: Filing Party: 19-JUL-2010 Disposition Amount: Docket Text: 100 8/3/10 ORD - ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: 03-AUG-2010 DEFENDANT'S MOTION TO APPOINT COMMISSIONER. (CC MLD TO ATTY) 101 ORD - ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: ON MOTION TO ENLARGE TIME GRANTED. D CROW 103 STIP - STIPULATION Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: 102 09-AUG-2010 FARMER, ESQ. GARY SMISSAL WITH PREJUDICE AS TO . ONLY ODIS - ORDER OF DISMISSAL Book 024028 - Page http://councon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596628 - Not an Official Document Page 19 of 21 II 00263 Filing Date: 10-AUG-2010 Filing Party: Disposition Amount: Docket Text: FINAL D CROW 104 NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: 12-AUG-2010 Disposition Amount: Docket Text: J OF HEARING 105 MCON - MOTION FOR CONTINUANCE Filing Date: 23-AUG-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: OF JURY TRIAL 106 EXLT - EXHIBIT LIST Filing Date: 25-AUG-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AND EXHIBIT LIST 107 ORDG - ORDER GRANTING Filing Date: 02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF'S MOTION FOR CONTINUANCE OF JURY TRIAL 108 ORDG - ORDER GRANTING Filing Date: Filing Party: Disposition Amount: 02-SEP-2010 Docket Text: ON PLAINTIFF'S MOTION FOR STATUS CONFERENCE 109 NOCO - NOTICE OF CONFLICT Filing Date: Filing Party: Disposition Amount: Docket Text: 07-SEP-2010 SANCHEZ, LILLY ANN none. II http://councon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596629 - Not an Official Document Page 20 of 21 110 H MOT - MOTION Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EXPAND INTERR 111 NOFI - NOTICE OF FILING INTERROGS Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'none. 112 NOT - NOTICE Filing Date: p 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PROPOUNDING EXPERT INTERR 113 REQP - REQUEST TO PRODUCE Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 114 NOH - NOTICE OF HEARING Filing Date: 17-SEP-2010 Filing Party: Disposition Amount: Docket Text: SEPTEMBER 23,2010 115 ROAD - REQUEST FOR ADMISSIONS Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND INTERROGATORY 119 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-SEP-2010 Filing Party: SCAROLA , ESQ. JOHN Disposition Amount: Docket Text: none. II http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 EFTA00596630 - Not an Official Document Page 21 of 21 117 11 STMT - STATEMENT Filing Date: 22-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF UNDISPUTED FACTS 118 MOT - MOTION Filing Date: 22-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'FOR FINAL SUMMARY JUDGMENT 120 MOT - MOTION Filing Date: 04-OCT-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT 121 AGOR - AGREED ORDER Filing Date: 06-OCT-2010 Filing Party: Disposition Amount: Docket Text: ON EDWARDS MOTION TO EXPAND INTERR IS GRANTED. D CROW 122 AGOR - AGREED ORDER Filing Date: 12-OCT-2010 Filing Party: Disposition Amount: it Docket Text: PLTFS MOTION FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT IS GRANTED. D CROW 123 MCMP - MOTION TO COMPEL Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: Docket Text: none. 124 NOH - NOTICE OF HEARING Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: Docket Text: 21-OCT=-=10 http://courtcon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report?backto... I I / 1/2010 EFTA00596631