EFTA01099160.pdf

Broward County Clerk of Courts - Home 12/27/15. 8:57 AM HOWARD C. FORMAN 7€31 CLERK OF THE COURTS orovvreccoAcItrsfistorEgAoRtflgrNADREIWUNTY,APPDA CASE SEAS FAO'S (VVEB2/CASESEARCH/FREOUENTOUESTIONS4 GLOSSARY (/WEB2/CASFCFARCH/GLOSSARY)) Case Detail Print Bradley J Edwards, et al Plaintiff vs. Alan M Dershowitz Defendant Broward County Case Number: CACE15000072 State Reporting Number: 062015CACC0072AXXXCE Court Time: CMI Dyson - Circuit Court Case Type: Other LiteliStander Incident Date: NrA Filing Date: 01,06,201S Court Location: Central Courthouse Case Status: Pending Magistrate Id / Name: N/A Judge ID / Name: 05 Lynch. Thomas IJ Iv — Party(ies) Total: 3 0 Attorneys I Meets Party Type Party Name Address * Denotes Lead Attorney 9 Flaked Cassell. Paul a *Scarola. John Retained Edwards. Bradley James Retained Farmer Jade Weissing Edwards Fistce Lehrman Plaintiff Edwards. Bradley J *Scarola. John Retained Defendant Dershowitz. Alan M *Scott Thomas Emerson. Jr. Retained Core lic ir tissne illi Pa http://www.clerk-17th-flcouns.org/WebnCaseSearch/Details/?cas...zMzM0MQN3dffad-qKy87Xv4%25s%3d&caseNum.CACE1S000072&category=CV Page 1 of 15 EFTA01099160 Broward County Clerk of Courts - Home 12127/15. 8:57 AM — Disposition(s) Total: 0 bare is no Disposition information available for this case. — Event(s) & Document(s) Total: 218 P5905 Date Desoto«, Addittmal Text View 12/22/2015 Notice of Video Deposition 12/22/2015 Notice of Hearing January 15. 2016 11.00 a.m. N950 12/21/2015 Notice of Taking Deposition Jeffrey Epstein 12)18/2015 Order to Seal Documents 12)16/2015 Motion to Strike AND FOR SANCTIONS Non-Party Mrginia Roberts 12)16/2015 Request to Produce Party: MAW( Edwards. Bradley J madocesseu. Paul G 12)1512015 Notice of Hearing Friday. December 18. 2015 beginning at 9.00 a.m. Rm 950D L 3 12)14/2015 Order Denying DEFENDANT'S MOTION TO DETERMINE THE CONFIDENTIALITY OF COURT RECORDS L 1 12)112015 Emergency Motion OPPOSITION TO EMERGENCY MOTION TO SEAL Patty: Deeadeilloershovatz. awn te L 5 12)112015 Motion In Limb* TO OVERRULE OBJECTIONS AS TO APPLICATION OF SETTLEMENT RULES di 26 Patty: De°Attain Dershowtz. Alan 1.1 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 4 Ii PLAINTIFF/COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Patty: Ditity6341DerShOVAtZ. Alan 1.1 12)112015 Request for Production of Documents FIFTH SET OF DOCUMENT REQUESTS TO PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL a Party: Deiendeof DershovatZ. Alan M 12)1112015 Emergency Motion TO SEAL Non-Party Erbibit 1. oedema«, ol David Bodes 12)112015 Emergency BEOUEST FOR EMERGENCY RELIEF 12/09/2015 Order Denying DEFENDANTICOUNTERCLAJM PLAINTIFF'S MOTION TO COMPEL PLAINTIFF'S PRODUCTION OF DOCUMENTS AND MOTION 12/0912015 Response to Request to Produce Party: Defendant Dershovatz. Alan 1.1 ht p:/ Jwww.derk-17th-ficourts.org/Web2/CaseSearch/Details/?cas...zMzMOMQ1a3d%3O-qKyl37Xv41C2fSs963d&caseNumeCACEIS000072&categorveCV Page 2 of IS EFTA01099161 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 Party: Defendant Dershovatz. Akin M I 9 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 MAINCassell. 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 EFTA01099162 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 11/2312015 Notice of Appeal JEFFREY EPSTEIN non parry 3 11/2312015 Response to Mallon 130 Patty: MAWR Edwards. Bradley J Mak/Off Cassell. Paul G 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 TO OUASH SUBPOENA DUCES TECUM/GRANTED 1 2 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 9:00AM I 2 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 EFTA01099163 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 Party: Plaintiff Cassell. Paul G li 3 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 Party: Plaintiff Cassell. Paul G ii 25 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 3 11 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 2 Ii 10/0212015 Request for Production of Documents THIRD SET OF DOCUMENT REQUESTS TO 4 Ii 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 PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL L 4 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. EDWARDS L 2 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 EFTA01099164 Broward County Clerk of Courts - Home 12/2 7/15, 8:57 AM 09.23:2015 Notice of Withdrawal OF PROPOSAL FOR SETTLEMENT 2 Pasty: Plakitiff Cassell. Paul G 09/2312015 Notice of Serving Proposal for Settlement 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 FIRST SET OF DOCUMENT REQUESTS TO BRADLEY J. E I 19 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' FAILURE TO PROVIDE A PRIVILEGE LOG OR. IN THE ALT I Es 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 COMPLETE RESPONSES TO INTERROGATORIES I 129 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 EFTA01099165 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 FIRST SET DOCUMENT REQUESTS TO BRADLEY J. EDWARDS L 14 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 PLAINTIFFS' INITIAL REQUESTS FOR PRODUCTION L 17 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 5 Ii 08/12/2015 Motion to Appear Pro Hac Vice Joni J. Jones 5 Ii 08/12/2015 Request for Production of Documents SECOND SET OF DOCUMENT REQUESTS TO 4 Ii 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 PLAINTIFF/COUNTERCLAIM DEFENDANT PAUL G. CASSELL L 4 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 EFTA01099166 Broward County Clerk of Courts - Home 12/2 7/15, 8:57 AM 0&052015 Supplemental ResponselRequest for Production ▪ 16 Party: Defendant Cerstiomtz. Akio M 0810412015 Notice NOTICE OF SERVING ANSWERS TO SECOND SET OF ▪ 2 INTERROGATORIES TO BRADLEY J. EDWARDS 08/0412015 Notice NOTICE OF SERVING ANSWERS TO SECOND SET OF ▪ 2 INTERROGATORIES TO PAUL G. CASSELL 08101.2015 Motion to Compel 07/06/2015 Agreed Order ON PENDING MOTIONS TO COMPEL 1 07/06/2015 Notice of Compliance WITH DISCOVERY ORDER ▪ 3 Party: Defendant Cerstiomtz. Akio M 07/06/2015 Motion for Clarification OF JUNE 16. 2015 ORDER AND FOR ALIMITED EXTENSION OF ▪ 12 THE Party: Defeextant Dershomtz. Akio M 06/23/2015 Order on Motion to Compel RESPONSES TO PLS PRODUCTION FtEOUESTS1GRANTED L 2 06/23/2015 Unopposed Motion FOR ENTRY OF CONFIDENTIALITY STIPULATION AND ORDER TO PROTECT THE PARTIES AGAINST DISCLOSURE OF CO L 7 Party: Defendant Dershovatz. Alan M 06/16/2015 Motion Party: Defendant Cerstiomtz. Alan M OfalEa015 Motion for Protective Order Party: Defendant Cerstiomtz. Alan M 0&16/2Ot5 Order Granting Motion UNOPPOSED MOTION FOR ORDER OF NON-WAIVER OF PRIVILEGE/GRANTED L 0611512015 Notice of Hearing 07/01/20154 8:45 AM. ROOM 950 / MOTION TO COMPEL RESPONSE TO PLAINTIFFS' FOURTH REOUEST 0611112015 Notice of Hearing JULY 1.2015 (g$8.45AM ROOM 9501DEFENDANT ALAN M. DERSHOWITZS M0T0N TO COMPEL PLAINTIFFS PROWL 0611112015 Request for Production of Documents Pasty: Defendant Dershovatz. Alan M 05,112015 Notice of Propounding Interrogatories 3 Pasty: Defendant Dershovatz. Alan hi 0611112015 Notice of Propounding Interrogatories Pasty: Defendant Dershovatz. Alan hi L 3 ht p://www.clerk-17th-flcourts.org/Web2/CaseSearch/Detailsficas..2MzMOMCM3d$63d-qKyB7Xv4%2fSs963d&caseNum6CACE15000072&category.CV Page 8 of IS EFTA01099167 Broward County Clerk of Courts - Home 12/27/15, 8:57 AM 061112015 Motion to Compel RESPONSE TO PLAINTIFFS' FOURTH REQUEST FOR PRODUCTION AND TO IMPOSE SANCTIONS L 3 Pasty: Planta Cassell. Paul G 06/112015 Exhibits ▪ 20 06/0922015 Response to Request for Production OBJECTIONS MID Pasty: Defendant Dershovatz. Man M a 4 06/08/2015 Motion unopposed mot For order of non-waiver of prhAlege 5 Ii Party: Defendant Dershamtz. ANn M 06103/2015 Amended Notice of Hearing 65115@ 10.00 AM. RM 950 ▪ 2 05129/2015 Notice of Opposition 10 Ii Pasty: Defendant Dershovatz. Atan M 05129/2015 Opposition MOTION TO DISMISS THE COUNTERCLAIM Pasty: Defendant Dershovatz. Alan M a 42 OB28,2015 Amended Notice of Hearing June 5. 2015 at 10:00 asn 8950 li 3 OB28,2015 Motion for Order OF NON-WAIVER OF PRIVILEGE 1Attached Exh0a Pasty: Defendant Dershovatz. Atan M I 05128/2015 Amended Notice of Hearing 0&10&11512 10:00 All Rhl 950 I 092712015 Notice of Hearing 65/2015 at 10.00 an rm 950 I 05127/2015 Motion to Compel Discovery Pasty: MANIEdwards. Bradley J Make. (Cassell. Paul C I 05:20.2015 Notice of Cancellation HEARING ON 0922/15 10:30 MI RAI 950 L 3 09192015 Memorandum in Support 1SUPPLEMENTAL MEMORANDUM IN SUPPORT OF HIS POSITION THAT JANE DOE NO. 3 MUST BE DEPOSED AND PRODUC I 9 DOCUMENTS BEFORE HE IS DEPOSED OR REQUIRED TO PRODUCE REBUTTAL DOCUMENTS AS A MAT TER OF DUE PROC Pasty: Defendant Dershovatz. Man M M1B2015 Memorandum in Opposition TO NON-PARTY BOlES. SCHLLER a FLEXNER LLP5 MOTION TO WASH OR FOR PROTECTIVE ORDER a 38 Pasty: Defendant Dershovatz. Atan M M1B2015 Memorandum in Opposition TO JANE DOE NO. SS MOTION TO WASH OR FOR PROTECTIVE ORDER a 73 Party: Defendant DershovatZ. Man h1 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 EFTA01099168 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: MANIEdwards. BraSsy J OS/01/2015 Notice of Production From Non-Party 7