016-01.pdf
173 KB
Extraction Summary
13
People
6
Organizations
3
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal motion and proposed order
File Size:
173 KB
Summary
This document contains a Proposed Order and an Unopposed Motion for Enlargement of Time filed by Plaintiff Jane Doe in a civil case against Jeffrey Epstein, Haley Robson, and Sarah Kellen (Case No. 08-80804). Filed on August 13, 2008, the motion requests an extension to file a Civil RICO Case Statement until after the court rules on an upcoming motion to remand the case back to state court. The plaintiff argues the case was improperly removed to federal court and lacks federal jurisdiction. The document includes a service list identifying legal counsel for all parties, including Bruce Reinhart representing Sarah Kellen.
People (13)
| Name | Role | Context |
|---|---|---|
| Jane Doe | Plaintiff |
Plaintiff in the civil case against Epstein, Robson, and Kellen.
|
| Jeffrey Epstein | Defendant |
Defendant in the civil case.
|
| Haley Robson | Defendant |
Defendant in the civil case.
|
| Sarah Kellen | Defendant |
Defendant in the civil case.
|
| Kenneth A. Marra | Judge |
United States District Judge presiding over the case.
|
| Spencer Todd Kuvin | Attorney |
Counsel for Plaintiff Jane Doe; filed the motion.
|
| Theodore Jon Leopold | Attorney |
Listed on electronic filing notice.
|
| Guy Alan Lewis | Attorney |
Counsel for Jeffrey Epstein.
|
| Michael Ross Tein | Attorney |
Counsel for Jeffrey Epstein.
|
| Robert Critton | Attorney |
Counsel for Jeffrey Epstein.
|
| Bruce E. Reinhart | Attorney |
Counsel for Sarah Kellen.
|
| Douglas M. McIntosh | Attorney |
Counsel for Haley Robson.
|
| Jason A. McGrath | Attorney |
Counsel for Haley Robson.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court where the case is being heard.
|
|
| Ricci-Leopold, P.A. |
Law firm representing the Plaintiff.
|
|
| Lewis Tein |
Law firm representing Jeffrey Epstein.
|
|
| Burman, Critton, Luttier & Coleman, LLP |
Law firm representing Jeffrey Epstein.
|
|
| Bruce E. Reinhart, P.A. |
Law firm representing Sarah Kellen.
|
|
| McIntosh, Sawran, Peltz & Cartaya, P.A. |
Law firm representing Haley Robson.
|
Timeline (3 events)
2008-07-21
Defendants removed the action to federal court.
Federal Court
Locations (3)
| Location | Context |
|---|---|
|
Location of several law firms involved.
|
|
|
Location of Lewis Tein law firm.
|
|
|
Location of Ricci-Leopold, P.A.
|
Relationships (4)
Counsel for Plaintiff Jane Doe listed in signature block.
Service list explicitly states 'Counsel for Jeffrey Epstein'.
Service list explicitly states 'Counsel for Sarah Kellen'.
Service list explicitly states 'Counsel for Haley Robson'.
Key Quotes (4)
"Plaintiff believes this action was improperly removed from state court and shall file a motion to remand on or about August 18, 2008."Source
016-01.pdf
Quote #1
"It is Plaintiff's contention that the Court lacks subject matter jurisdiction over this case because it does not involve a federal question or parties with complete diversity of citizenship."Source
016-01.pdf
Quote #2
"Defendants do not oppose this motion."Source
016-01.pdf
Quote #3
"Plaintiff should not be required to expend the time and expense necessary to create and file a Civil Rico Cast Statement, which would not be required in Florida state court."Source
016-01.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (6,913 characters)
Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 1 of 6
0366-001
JARM
35
CH
JARM
35
CH
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80804-CIV-MARRA/JOHNSON
JANE DOE, a/k/a,
JANE DOE NO. 1,
JANE DOE NO. 1,
Plaintiff,
vs.
JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN,
ROBSON, and SARAH KELLEN,
Defendants.
______________________/
______________________/
PROPOSED ORDER
THIS CAUSE having come before this Court upon Plaintiff Jane Doe's UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1, and this Court being fully advised, it is hereby
ORDERED AND ADJUDGED that:
ORDERED AND ADJUDGED that:
1. The Motion is hereby granted.
2. Plaintiffs shall have an enlargement of time to file a Civil RICO Case Statement until fifteen (15) days after their motion for remand is decided.
DONE AND ORDERED this ______ day of ____________, 2008.
______________________________
HON. KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
HON. KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Copies furnished to: All counsel
EXHIBIT A
Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 2 of 6
CM/ECF - Live Database - flsd
Page 1 of 1
Page 1 of 1
Motions
9:08-cv-80804-KAM Doe v. Epstein et al
9:08-cv-80804-KAM Doe v. Epstein et al
U.S. District Court
Southern District of Florida
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered by Kuvin, Spencer on 8/13/2008 at 4:09 PM EDT and filed on 8/13/2008
Case Name: Doe v. Epstein et al
Case Number: 9:08-cv-80804
Filer: Jane Doe
Document Number: 9
Case Name: Doe v. Epstein et al
Case Number: 9:08-cv-80804
Filer: Jane Doe
Document Number: 9
Docket Text:
Unopposed MOTION for Extension of Time to File CIVIL RICO CASE STATEMENT by Jane Doe. (Kuvin, Spencer)
Unopposed MOTION for Extension of Time to File CIVIL RICO CASE STATEMENT by Jane Doe. (Kuvin, Spencer)
9:08-cv-80804 Notice has been electronically mailed to:
Spencer Todd Kuvin skuvin@riccilaw.com
Theodore Jon Leopold tleopold@riccilaw.com, lcuomo@riccilaw.com
Guy Alan Lewis lewis@lewistein.com
Michael Ross Tein tein@lewistein.com, kmeyers@lewistein.com, mcapote@lewistein.com
9:08-cv-80804 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=8/13/2008] [FileNumber=5434519-0] [0654241b30fb72965ca9748afe7fde57a86ec0fa2d0948715f919cfcf83dba7d3665f92a5ffe52e756eabfb67e11484447096e53e7ea5e345e79a5d2abd937a]]
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=8/13/2008] [FileNumber=5434519-0] [0654241b30fb72965ca9748afe7fde57a86ec0fa2d0948715f919cfcf83dba7d3665f92a5ffe52e756eabfb67e11484447096e53e7ea5e345e79a5d2abd937a]]
https://ecf.flsd.uscourts.gov/cgi-bin/Dispatch.pl?705759404361499 8/13/2008
Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 3 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80804-CIV-MARRA/JOHNSON
JANE DOE, a/k/a,
JANE DOE NO. 1,
JANE DOE NO. 1,
Plaintiff,
vs.
JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN,
ROBSON, and SARAH KELLEN,
Defendants.
______________________/
______________________/
PLAINTIFF'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1
Plaintiff Jane Doe moves, pursuant to Rule 7.1(A) of the Local Rules of the United States District Court for the Southern District of Florida, for an enlargement of time to file a Civil RICO Case Statement under Local Rule 12.1 until fifteen days after the Court rules on her motion to remand, which will be filed on or about August 18, 2008.
1. Defendants removed this action to federal court on July 21, 2008. (DE 1).
2. Because Plaintiff has pleaded a cause of action under section 772.103, Florida Statutes, she is required to file a Civil RICO Case Statement within thirty days of removal. See S.D. Fla. L.R. 12.1.
3. Plaintiff believes this action was improperly removed from state court and shall file a motion to remand on or about August 18, 2008. It is Plaintiff's contention that the Court lacks subject matter jurisdiction over this case because it does not involve a federal question or parties with complete diversity of citizenship.
Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 4 of 6
4. If this action was improperly removed, Plaintiff should not be required to expend the time and expense necessary to create and file a Civil Rico Cast Statement, which would not be required in Florida state court.
WHEREFORE, Plaintiff respectfully request the Court grant her motion for an enlargement of time to file a Civil RICO Case Statement until fifteen days after the Court rules on her motion to remand.
CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1.A.3
On August 13, undersigned counsel conferred with counsel for the Defendants in a good faith effort to resolve the issues raised in this motion, and Defendants' counsel advised that Defendants do not oppose this motion.
s/ Spencer T. Kuvin
Spencer T. Kuvin (Florida Bar Number 089737)
Spencer T. Kuvin (Florida Bar Number 089737)
Certificate of Services
I hereby certify that on August 13, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record or pro se parties identified on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing.
s/ Spencer T. Kuvin
Spencer T. Kuvin (Florida Bar Number 089737)
Attorney E-Mail Address:
RICCI-LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Telephone: (561) 684-6500
Facsimile: (561) 697-2383
Counsel for Plaintiff Jane Doe
Spencer T. Kuvin (Florida Bar Number 089737)
Attorney E-Mail Address:
RICCI-LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Telephone: (561) 684-6500
Facsimile: (561) 697-2383
Counsel for Plaintiff Jane Doe
2 of 4
Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 5 of 6
SERVICE LIST
Doe v. Epstein, et. al.
CASE NO: 08-80804-Civ-MARRA/JOHNSON
United States District Court, Southern District of Florida
CASE NO: 08-80804-Civ-MARRA/JOHNSON
United States District Court, Southern District of Florida
Robert Critton, Esq.
Burman, Critton, Luttier & Coleman, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820
Fax: (561) 515-3148
Counsel for Jeffrey Epstein
Served via U.S. Mail, postage prepaid
Burman, Critton, Luttier & Coleman, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820
Fax: (561) 515-3148
Counsel for Jeffrey Epstein
Served via U.S. Mail, postage prepaid
Guy Alan Lewis, Esq.
Email: lewis@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone: (305) 442-1101
Fax: (305) 442-6744
Counsel for Jeffrey Epstein
Served via CM/ECF
Email: lewis@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone: (305) 442-1101
Fax: (305) 442-6744
Counsel for Jeffrey Epstein
Served via CM/ECF
Bruce E. Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983
Counsel for Sarah Kellen
Served via U.S. Mail, postage prepaid
Bruce E. Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983
Counsel for Sarah Kellen
Served via U.S. Mail, postage prepaid
Michael R. Tein, Esq.
Email: tein@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone: (305) 442-1101
Fax: (305) 442-6744
Counsel for Jeffrey Epstein
Served via CM/ECF
Email: tein@lewistein.com
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone: (305) 442-1101
Fax: (305) 442-6744
Counsel for Jeffrey Epstein
Served via CM/ECF
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Case 9:08-cv-80804-KAM Document 16-1 Entered on FLSD Docket 08/29/2008 Page 6 of 6
Douglas M. McIntosh, Esq.
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower, Suite 1110
1601 Forum Place
West Palm Beach, FL 33401
Phone: (561) 682-3202
Fax: (561) 682-3206
Counsel for Haley Robson
Served via U.S. Mail, postage prepaid
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower, Suite 1110
1601 Forum Place
West Palm Beach, FL 33401
Phone: (561) 682-3202
Fax: (561) 682-3206
Counsel for Haley Robson
Served via U.S. Mail, postage prepaid
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