Court Records
JS 44CISDNY REV. 06101117 Case 1:19-cv-10788-GHW-DCF Document 2 Filed 11/21/19 Page 1 of 2 CIVIL COVER SHEET PLAINTIFFS The JS-44 Civil cover sheet and the information contained berm nether replace nor supplement the filing and SeIVO3 of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974. is required for use of the Clerk of Court lOr the pu rpose of initiabng the civil docket sheet. DEFENDANTS DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. COCTCIP.I. ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) Cuti Hecker Wang LLP, 305 Broadway, Suite 607, New York, NY 10007 Bennet J. Moskowitz, Troutman Sanders LLP [Phone Redacted] 875 Third Avenue New York. NY 10002 (for Defendants Indyke and Kahn) CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) 28 USC 1332 Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time? NoaTes❑ Judge Previously Assigned If yes, was this case Vol. O Invol. O Dismissed. No O Yes O If yes, give date & Case No. Isms AN INTERNsnotin AratmtATION CASE? No mg Yes D (PLACE AN (KI IN ONE BOX ONLY) TORTS CONTRACT PERSONAL INJURY (1 110 INSURANCE ( )120 I 1 ISO ( 1140 1150 1151 1 1152 1153 ACL NEGOTIABLE INSTRUMENT RECOVERY OF OVERPAYMENT a ENFORCEMENT OF JUDGMENT MEDICARE ACT RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS] RECOVERY OF OVERPAYMENT OF VETERANS BENEFITS 180 STOCKHOLDERS SUITS ( 199 OTHER CONTRACT ( 195 CONTRACT PRODUCT LIABILITY ( )193 FRANCHISE REAL PROPERTY I 1210 1 1220 I 1230 1 1240 3245 11 290 LAND CONDEMIAMON FORECLOSURE RENT LEASE 8 EJECTMENT TORTS TO LAND TORT PRODUCT LIABILITY AL. OTHER REAL PROPERTY I 1 310AIRPLANE ( )315 AIRPLANE PRODUCT LIABILITY 1 1 320 ASSAULT. LIBEL /. SLANDER 11 330 FEDERAL EMPLOYERS LIABILITY I I 340 MARINE 1 345 MARINE PRODUCT LIABILITY ( 1350 MOTOR VEHICLE 1 1355 MOTOR VEHICLE PRODUCT LIABIUTY (st 380 OTHER PERSONAL INJURY ( I 382 PERSONAL INJURY • MED MALPRACTICE ACTIONS UNDER STATUTES CIVIL RIGHTS 1 1440 OTHER CIVIL RIGHTS (Nen-Prisoner) 441 VOTING 442 EMPLOYMENT 443 HOUSING( ACCOMMODATIONS 445 AMERICANS PATH DISABILITIES - I I NATURE OF SUIT r3oRsPituvezE, PHARMACEUTICAL PERSONAL INJURY/PRODUCT LABILITY 1365 PERSONAL INJURY PRODUCT LIABILITY ( 1388 ASBESTOS PERSONAL INJURY PRODUCT LIABILITY PERSONAL PROPERTY ( 13700THER FRAUD 371 TRUTH PI LENDING I 138O OTHER PERSONAL PROPERTY FIAIMIts 11985 PROPERTY DAMAGE PRODUCT LIABILITY PRISONER PETITIONS 1 1463 ALIEN DETAINEE )510 MOTIONS TO VACATE SENTENCE 28 USC 2255 ( )530 HABEAS CORPUS ( )535 DEATH PENALTY ( ) SAO MANDAMUS .6 OTHER PRISONER OM RIGHTS 1 1550 cam RIGHTS 1 1555 PRISON CONDITION 1 1580 CNIL DETAINEE FORFEITUREIPENALTY 825 DRUG RELATED SEIZURE OF PROPERTY 21 USC 881 I IWO OTHER PROPERTY RIGHTS ACTIONS UNDER STATUTES BANKRUPTCY I 1422 APPEAL 28 USC 15e 1423 WITHDRAWAL 28 USC 167 1 820 COPYRIGHTS 1830 PATENT I 1835 PATENT-ABBREVIATED NEW DRUG APPLICATION ( IMOTRADEMARK LABOR I 1710 FAIR LABOR STANDARDS ACT 1720 LABORMGIAT RELATIONS I 740 RAILWAY LABOR ACT 751 FAMILY MEDICAL LEAVE ACT (FMLAI ( 1793 OTHER LABOR LITIGATION ( 1791 a4PL RET INC SECURITY ACT (ERISA) SOCIAL SECURITY I I 861 HIA (13991) 1 1882 BLACK LUNG (923) 1 1883 DIWC/DINW (405(9)) I INA SSIO TITLE XVI I 1865 RSI MOOD FEDERAL TAX SUITS IMMIGRATION 482 NATURALIZATION APPLICATION 1465 OTHER IMMIGRATION ACTIONS EMPLOYMENT CONDMONS OF CONFINEMENT ( )448 AMERICANS TOTH DISABXMES -OTHER 448 EDUCATION Check if demanded in complaint OCHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 DEMAND $ OTHER Check YES only if demanded in complaint JURY DEMAND: El YES ENO )870 TAXES (U.S. Plantacc 1348mdare 1 1871 IRS.THIRD PARTY 26 USC 7600 OTHER STATUTES 375 FALSE CLAIMS )378 GUI TAM 1400 STATE REAPPORTIONMENT 410 ANTITRUST 430 EARNS T. BANKING I ASOCOMMERCE 1460 DEPORTATION 1470 RACKETEER INFLU- ENCED 8 CORRUPT ORGANIZATION ACT (RICO) 3480 CONSUMER CREDIT )490 CABLE/SATELLITE TV 1850 SECURITIES/ COMMODITIES( EXCHANGE I ) 890 OTHER STATUTORY ACTIONS 991 AGRICULTURAL ACTS 893 ENVIRONMENTAL MATTERS 1896 FREEDOM OF INFORMATION ACT 1896 ARBITRATION 899 ADMINISTRATIVE PROCEDURE ACTAREVIEW OR APPEAL OF AGENCY DECISION ( 1950 CONSTITUTIONALITY OF STATE STATUTES DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13? IF SO, STATE: JUDGE DOCKET NUMBER NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32). EFTA02737230 Case 1:19-cv-10788-GHW-DCF Document 2 Filed 11/21/19 Page 2 of 2 (PLACE AN x IN ONE BOX ONLY) 0 1 Original O 2 Removed from 03 Remanded Proceeding State Court from Appellate Can 0 a. all parties represented ORIGIN 0 4 Reinstated or Reopened O 5 Transferred from (Specify Distnci) 0 b. At least one party Is pro se. (PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION O 1 U.S. PLAINTIFF O 2 U.S. DEFENDANT 0 3 FEDERAL QUESTION 04 DIVERSITY (U.S. NOT A PARTY) D 6 Multdistnct Litigation (Transferred) I-, 7 Appeal to District " Judge from Magistrate Judge OS Multidistrict Litigation (Direct File) IF DIVERSITY, INDICATE CITIZENSHIP BELOW. CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an po in one box for Plaintiff and one box for Defendant) PTF DEF PTF DEF CITIZEN OF THIS STATE [ I [ II CITIZEN OR SUBJECT OF A (1 3(1 3 FOREIGN COUNTRY CITIZEN OF ANOTHER STATE bg 2 (34 2 INCORPORATED or PRINCIPAL PLACE [ ] 4 [ 3 4 FOREIGN NATION OF BUSINESS IN THIS STATE PLAINTIFFS) ADDRESS(ES) AND COUNTY(IES) Plaintiff is a resident of Arizona Go Cuti Hecker Wang LLP, 305 Broadway, Suite 607, New York, NY 10007. DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) PTF DEF INCORPORATED and PRINCIPAL PLACE [ ] 5 ( 5 OF BUSINESS IN ANOTHER STATE Defendants Indyke and Kahn are residents of the U.S. Virgin Islands. DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: t le [ le Darren K. Indyke and Richard D. Kahn are sued as executors of the Estate of Jeffrey E. Epstein. Per 28 USC 1332, Defendants are deemed citizens of the U.S. Virgin Islands, the domicile of decedent Epstein. Defendants' residential addresses are unknown to Plaintiff. Defendants' counsel is listed above. COURTHOUSE ASSIGNMENT I hereby certify that this case should be assigned to the courthouse indicated below pursuant to Local Rule for Division of Business 18, 20 or 21. Check one: THIS ACTION SHOULD BE ASSIGNED TO: 0 DATE 11/21/2019 SIGNATURE OF ATTORNEY OF RECO RECEIPT # Magistrate Judge Judge is to be designated by the Clerk of the Court. Magistrate Judge is so Designated. Ruby J. Krajick, Clerk of Court by PLAINS El MANHATTAN ADMITTED TO PRACTICE IN THIS DISTRICT [ ] NO (i YES (DATE ADMITTED Mo.09 Yr. 1997 ) Attorney Bar Code M MW7417 Deputy Clerk, DATED UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN) EFTA02737231