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sd-10-EFTA01355635Dept. of JusticeOther

EFTA Document EFTA01355635

C 0 O 0 Z Z 11 71 Page 24 OO mm z z r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth

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Dept. of Justice
Reference
sd-10-EFTA01355635
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1
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Summary

C 0 O 0 Z Z 11 71 Page 24 OO mm z z r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth

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Text extracted via OCR from the original document. May contain errors from the scanning process.
C 0 O 0 Z Z 11 71 Page 24 OO mm z z r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed rn o 0 z -< w ILD c z -< o o O 2 -4 0 PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 Last For internal use only EFTA01355635

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Case #9:08-CV-80119-K
Case #9:08CV80811

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