EPSTEIN
page 1 / 31 . OCR, unverified
Court Records C.L. v. Epstein, No. 910-c
==================== DOCUMENT: Court Records__C.L. v. Epstein, No. 910-cv-80447 (S.D. Fla. 2010)__001-01.txt ====================
METADATA_SOURCE: Court RecordsC.L. v. Epstein, No. 910-cv-80447 (S.D. Fla. 2010)
METADATA_FILENAME: 001-01.pdf
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Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 1 of 3
..,JS 44 (Rev. 2/08)
CIVIL COVER SHEET
Th,eJS .4.4 .civil oovt;t shee~ and the information contain~q herein neither replace nl?r supplem~nt the filing and se~ice of pleadings or other papers as required by law, except as pi:oyiqed
by lo0a)ru.l~ qf court. This form, approved by the Jud1crnl Conference of the Umted St. itte .. s_1.n.S~pte~l~J111re., d. fo·_r···.=.th .. e use of th~.--.. Cle
.. r,k .. of Court_fqr_!h._ e purpose of m1tlatmg
the civil d.ocket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
ll'l{~'l'Ts!ii-1'!J!!:11Ji!!!.t~W,:rmu~~~f'.d~IDJ!l)»!
I. (a) PLAINTIFFS
C.L
(b) County of Residence ofFirst Listed Plaintiff
(EXCEPT IN U.S. PLAINTIFF CASES)
(c) Attorney's (Firm Name, Address, and Telephone Number)
SPENCER T. KUVIN, ESQ.
LEOPOLD~KUVIN,P.A.
2925 PGA BL VD, SUITE 200
PAT.MRFArH<1ARnFN~ FT. l1410
D
DEFENDANTS
JEFFREY EPSTEIN
County of Residence of First Listed Defendant
US VIRGIN ISLANDS
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT
LAND INVOLVED.
Attorneys (If Known)
SEE ATTACHMENT
(d) Check County Where Action Arose: • 0 MIAMI-DADE
O MONROE
O BROWARD ./J PALM BEACH
O MARTIN
O ST. LUCIE
O INDIAN RIVER
O OKEECHOBEE
HIGHLANDS
II. BASIS OF JURISDICTION
(Place an "X" in One Box Only)
III. CITIZENSHIP OF PRINCIPAL PARTIES(Ptace an "X" in one Box for Plaintiff
I
U.S. Government
Plaintiff
2
U.S. Government
Defendant
✓□ 3
Federal Question
(U.S. Government Not a Party)
□ 4
Diversity
(Indicate Citizenship of Parties in Item III)
IV NATURE OF SUIT /Placean"X"inOneBoxOnlv
.
,: "' "" ~·-"c,t col'f'l'WAG'r"
., ,,
',;-j:c,·
.,
"
,,,;
:~;p
110 Insurance
PERSONAL INJURY
PERSONAL INJURY
120 Marine
310 Airplane
362 PersonQI Injury -
130 Miller Act
315 Airplane Product
Med. Malpractice
140 Negotiable Instrument
Liability
365 Personal Injury
150 Rec.overy of Overpayment
Ill 320 Assault, Libel &
Product Liability
& Enforcement of Judgment.
Slander
368 Asbestos Personal
151 Medicare Act
330 Federal Employers'
Injury PrQduct
152 Recovery of Defaulted
Liability
Liability
Student Loans
340 Marine
PERSONAL PROPERTY
(Exel. Veterans)
345 Marine Product
370 Other Fraud
153 Recovery of Overpayment
Liability
371 Truth in Lending
of Veteran's Benefits
0, 350 Motor Vehicle
380 Other Personal
160 Stockholders' Suits
355 Motor Vehicle
Property Damage
190 Other Contract
Product Liability
385 Property Damage
195 Contract Product Liability
360 Other·-Personal
Product Liability
196 Franchise
Injury.
(For_ Diversity Case-s Only)
and One Box for Defendant)
PTF
DEF
PTF
DEF
Citizen of This State
r/
Citizen of Another State
Citizen or Subject of a
Forei n Countr
FOffi&iiil"u'iIE)PENA'L'l&'&11!
610 Agriculture
620 Other Food & Drug
625 Drug Related Seizure
of Property 21 USC 881
630 Liquor Laws
640 R.R. & Truck
650 Airline Regs.
660 Occupational
Safety/Health
690 Other
"'"~"-"''
--~liKB-_b1t%W%MPlillX:~";'":<-,
710 Fair Labor Standards
Act
720 Labor/Mgmt.-Relations
730 Labor/Mgmt.Reporting
&. Disclosure Act
Incorporated or Principal Place
O
4
of Business In This State
Incorporated and Principal Place
of Business In Another State
Foreign Nation
'.::~",-~-
, B-A~JIUP1'.G¥ifK'IWh)" ~ -::_=-~~:f?a11ir.mHE-ru"B'm?i5r-U!J1VsJJ;c:
422 Appeal 28 USC 158
400 State Reapportionment
423 Withdrawal
410 Antitrust
use 157
430 Banks and Banking
450 Commerce
C/)'Pltl'.(;l,cl!.o,,)l,i;v~IHGiimS,; .,
460 Deportation
820 Copyrights
470 Racketeer Influenced and
830 Patent
Corrupt Organizati1?ns
840 Trademark
480 Consumer Credit
490 Cable/Sat TV
810 Selective Service
, · S<Y0i"Illl.lTmSEGIIRii1¾'£iI,i.; -,,,·> 0
850 Securities/Commodities/
861 HIA (1395ft)
Exchange
862 Blac_k Lung (923)
875 Customer Challenge
863 DJWC/DJWW (405(g))
use 3410
864 SSJD Title XVI
890 Other Statutory Actions
865 RSI (405(g))
891 Agricultural Acts
~~:ti
lzl'i'.'.it§S!it,E4ilb-lg;lio1H~R'RY~;£;;i!;l?i??; ;;._,,. .GI:VIi.½11'
{::p'.i>,,,.:uN1.E'IN!lii'l'1Tif/;j'NJSI 0
740 Railway Labor.Act
';r81t.E'a'.Ffk:!-:c '.1$k:X1s,tl;iws··- '.:i 0
892 Economic Stabilization Act
210 Land Condemn,alion
44.1 Voting
220 Foreclosure
442 Employment
230 Rent Lease & Ejectrnent
443 Housing/
240 Torts to Land
Accommodations
245 Tort Product Liability
444 W olfare
290 All Other Real Property
445 Arner. w/Disabilities
Employment
446 Arner. w/Disabilities
Other
440 Other Civil Rights
V. ORIGIN
.fJ I Original
Proceeding
(Place an "X" in One Box Unly)
O 2 Removed from