Text extracted via OCR from the original document. May contain errors from the scanning process.
March 2, 2010
JANE DOE 2 -
DOB -
TRIAL DATE:
4/12/10
• Immediate Issues:
1.
Plaintiffs depo on 3/3/10
2.
3.
4.
5.
6
7.
• Future Issues
1.
Motions for S/J by 5-7-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C III
2.
Mediation to be completed by 7/26/10
a)
Mediation — Romano or Buckstein
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and from/
1.
Depo of Dr. Agresti and Kathy Sloan
2.
Depo of Lisa and Thomas Moreland
3.
Depo of Cody Moreland (assaulted
4.
Records from Dr. Reed.
5.
Kliman — report and depo
EFTA_R1_00012600
EFTA01734429
March 2, 2010
JANE DOE 3-
DOB-
TRIAL DATE:
4112/10
• Immediate Issues:
1.
2.
3.
4.
5.
6.
• Future Issues
1.
Motions for S/J by 5-7-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C Ill
2.
Mediation to be completed by 7/26/10
a)
Mediation - Romano or Buckstein
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Dr. assover
11.
Dr. Karrum
12.
(NO) no mention of JE until after lawsuit?
not a Plaintiff
knows whaMdid
get employment records? May fire?
EFTA_R1_00012601
EFTA01734430
ri.2±10
NEED
INPUT
JANE DOE 4-
DOB
TRIAL DATE:
4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6
7.
• Future Issues
1.
Motions for S1J by 5-7-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C III
2.
Mediation to be completed by 7/26/10
a)
Mediation — Romano or Buckstein
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
2.
Tampa
)
3.
Friends — MTL?
4.
Depose
Boston
5.
Records
6.
Kliman — report and depo
7.
Get her written statements aPolice
— Depose Cop?
EFTA_R1_00012602
EFTA01734431
March 2, 2010
NEED MTL'S INPUT
JANE DOE 5 -
DOB
TRIAL DATE:
4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6.
• Future Issues
1.
Motions for S/J by 5-7-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C Ill
2.
Mediation to be completed by 7/26/10
a)
Mediation — Romano or Buckstein
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstandinq (to and from)
1.
2.
3.
4.
5.
6.
EFTA_R1_00012603
EFTA01734432
March 2, 2010
JANE DOE 6 -
DOB -
TRIAL DATE:
4/12/10
• Immediate Issues:
1.
2.
3.
4.
5.
6
7.
• Future Issues
1.
Motions for S/J by 5-7-10
a)
single recovery and 50 K not 150 k
b)
No §2422(b) violation — so dismiss C III
2.
Mediation to be completed by 7/26/10
a)
Mediation — Romano or Buckstein
3.
Motions in Limine — Similar incidents (Jess — check Facebook Yolilopez)
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
Depo of
2.
N. Alvarez (Mon
nd letter)
3.
ta (Tampa) — find
4.
as witness
5.
Dr. Jonathon Greenfield, WPB (Columbia)
6.
Focus — Bollinger (Ph.D) or de Castro LMHC
7.
Kliman — report and depo
EFTA_R1_00012604
EFTA01734433
March 2, 2010
JANE DOE 7
DOB
TRIAL DATE:
4/12/10
• Immediate Issues:
1.
Deposition set 3/15/10.
2.
3.
4.
5.
6
7.
• Future Issues
1.
Motions for S/J by 5-7-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C Ill
2.
Mediation to be completed by 7/26/10
a)
Mediation — Romano or Buckstein
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and from)
1.
Mom
2.
Dad
EFTA_R1_00012605
EFTA01734434
March 2, 2010
JANE DOE 8
DOB -
TRIAL DATE:
Not Set
No schedule
• Immediate Issues:
1.
2.
3.
4.
5.
• Future Issues
1.
When Interrogatories and Request to Produce due back? (Received 3/2/10 —
to review and request records)
2.
3.
4.
5.
6.
7.
• Discovery to do/outstandinq (to and from
1.
2.
3.
4.
5.
6.
7.
EFTA_R1_00012606
EFTA01734435
March 2, 2010
JANE DOE -
DOB
TRIAL DATE:
4/16/10
• Immediate Issues:
1.
Surveillance at
2.
3.
4.
5.
6.
7.
• Future Issues
1.
Motions for S/J by 3-5-10
a)
single recovery and 50 k, not 150 k
b)
No §2422(b) violation — so dismiss C Ill
2.
Mediation set with Romano on 4/5/10 (WPB)
3.
Motions in Limine — Similar incidents
4.
Limitation on Punitive Damages
• Discovery to do/outstanding (to and fromi
1.
Deposing
2.
Order to Show Cause re: Mom?;
3.
SR reset for 3/11/10 depo completion
4.
D
se Justin Vanover
5.
6.
Justin Sprague and
7.
usta
8.
records?
9.
Update Randy Speciale
EFTA_R1_00012607
EFTA01734436
March 2, 2010
DOB -=
TRIAL DATE:
• Immediate Issues:
1.
2.
3.
4.
5.
• Future Issues
2.
3.
4.
5.
6.
• Discovery to do/outstandinq (to and from?
1.
2.
3.
4.
5.
6,
7.
EFTA_R1_00012608
EFTA01734437
JANE DOE II STN
(
lE)jaDOB
-
TRIAL DATE:
• Immediate Issues:
1.
None — exchanged Scheduling Order
2.
3.
4.
5.
6.
•
Future Issues
1.
2.
3.
4.
5.
6.
•
Discovery to do/outstanding (to and from?
1.
2.
3.
4.
5.
6.
7.
March 2, 2010
EFTA_R1_00012609
EFTA01734438
•
JANE DOE 103 -
March 2, 2010
DOB
TRIAL DATE:
Immediate Issues:
1.
On 3/26/10, Motion to Dismiss due.
2.
What can we do in Motion — USAO letter that
to send 3/3/10?
3.
4.
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from
1.
Send interrogatories and request to produce
2.
Schedule CME.
3.
4.
5.
6
7.
EFTA_R1_00012610
EFTA01734439
March 2, 2010
DOB -
TRIAL DATE:
• Immediate Issues:
1.
Noticed for trial.
2.
Any additional Surveillance.
3.
Gel
mom's depo set.
4.
NY guy and his friend (apt.)
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from?
1.
2.
3.
4.
5.
6.
7.
Dr. Rischard
8.
9.
09-10
10.
Demons Cyle
11.
I Ewart
12.
Depose Thomas Stouder, Justin Sprague and Travers Ledge(??) &
Find Amanda Lazlo (Reggie Rock)
s — heart — Benoist Farm at Okeechobee
i t
EFTA_R1_00012611
EFTA01734440
March 2, 2010
E.W. -
DOB -
TRIAL DATE:
• Immediate Issues:
1.
Noticed for Trial
2.
3.
4.
5.
6.
• Future Issues
1.
2.
3.
4.
5.
6.
• Discovery to do/outstanding (to and from)
1.
Set depo (x-notice in #6,
2.
Depos - Justin Sprague,
, Brent Moody, Hunter Sutton, Jesse
Curran
3.
4.
1111
5.
6.
ARP records?
7.
8.
Dr. Rishad records
9.
Update Randy Speciale
EFTA_R1_00012612
EFTA01734441
DOIIca
TRIAL DATE:
None
None
• Immediate Issues:
1.
Contact Mitch (Jack)
2.
3.
4.
5.
6.
• Future Issues
1.
Motion to add RICO — Move to Dismiss (57.105?)
2.
Motion to add Claim for punitive damages
3.
4.
5.
6.
• Discovery to do/outstandinq (to and from)
1.
Plaintiff's depo
2.
Family member
3.
4.
5.
6
7.
March 2, 2010
EFTA_R1_00012613
EFTA01734442
March 2, 2010
TRIAL DATE:
None
None
• Immediate Issues:
1.
Prepare for JE Depo, 3/17/10 at 10:00 a.m.
2.
Prepare for Brad on 3/23/10 at 10:00 a.m.
3.
Get Stettin to
4.
Serve new subpoena
5.
Set DiScala
6.
Set Fisten
7.
Set Jenne
8.
Set Beckman
• Future Issues
1.
Get e-mail traffic (any/eft/with privilege)
2.
3.
4.
5.
• Discovery to do/outstanding (to and from)
1.
New subpoena
2.
New Request to Produce
3.
4.
5.
EFTA_R1_00012614
EFTA01734443
March 2, 2010
TRIAL DATE:
None
None
• Immediate Issues:
1.
Meeting in Miami on 3/12/10; what is plan/objective for meeting; need any prep?
2.
Letter to USAO — what can we do or not do?
3.
4.
5.
• Future Issues
1.
Hire Shawn Michael (legal scrubber) to examine bills (Cost?; contingency/hourly)
2.
Expert (Ed Blumenthal — Coleman's friend — former Fla. Bar president; plaintiffs
attorney — great credentials; Miami atty.?)
3.
4.
5.
• Discovery to do/outstandinq (to and from?
1.
2.
3.
4.
5.
6
7.
EFTA_R1_00012615
EFTA01734444