Documents tagged "Plaintiff"
Found 48 documents with this tag
HOUSE_OVERSIGHT_028817.jpg
The image shows a piece of paper with printed text on it. The text appears to be a list or inventory, possibly related to medical or legal documentation given the context and layout. There are headings such as "Case Number", "Plaintiff Name", "Defendant Name", and "Amount Owed" followed by numerical entries in columns. The document is presented against a neutral background, and the text is typed in black ink on white paper. The handwriting at the bottom right corner seems to be a signature, indicating that this paper may have been used for official records or agreements.
HOUSE_OVERSIGHT_032321.txt
This document is from a court case where Jane Doe is suing Donald Trump and Jeffrey Epstein for alleged sexual assault that occurred in the mid-1990s. The initial status conference has been scheduled for December 16, 2016, and both parties are required to submit a joint letter providing information on the nature of the case, jurisdiction, venue, prior settlement discussions, and estimated trial length, among other things. The document is an order and notice from Ronnie Abrams, United States District Judge for the Southern District of New York.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_026854.txt
The document is a civil lawsuit case number 1:16-cv-04642-RA filed in the U.S. District Court Southern District of New York against Donald J. Trump and Jeffrey E. Epstein by Jane Doe, who is proceeding under a pseudonym. The complaint was filed on June 20th, 2016, and the plaintiff is represented by Thomas F. Meagher from Meagher Emanuel Laks Goldberg & Bovino, LLP in Princeton, NJ. The case has been assigned to Judge Ronnie Abrams and seeks relief for assault, libel, and slander under a diversity jurisdiction.
HOUSE_OVERSIGHT_015590.txt
This document is a legal filing in the case of BRADLEY J. EDWARDS, PAUL G. CASSELL vs ALAN M. DERSHOWITZ in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. The defendant Alan M. Dershowitz has filed a motion to modify a confidentiality order to allow him to use testimony from a non-party witness named Virginia Roberts Giuffre as part of his defense strategy in the case. He argues that this is necessary for due process and fairness.
HOUSE_OVERSIGHT_014788.txt
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HOUSE_OVERSIGHT_011304.txt
The document appears to be a court case summary, specifically from the United States District Court for the Southern District of New York in a case between Virginia Giuffre and Ghislaine Maxwell. The case has been assigned case number 15 Civ. 7433 (RWS). The hearing took place on March 31, 2017, at 10:10 am. In the document, the court is addressing a motion to dismiss brought by Maxwell. The judge and attorneys are discussing the scope of the allegations and whether they pertain to sexual abuse or defamation. The plaintiff's attorney clarifies that their claim is solely about the truth or falsity of statements made by Maxwell concerning Giuffre's allegations, but not about her experiences with Jeffrey Epstein.