Court Records
Case 1:19-cv-09610-PAE-DCF Document 2 Filed 10/17/19 Page 1 of 2 JS 44C/SONY REV. 08/01/17 CIVIL COVER SHEET PLAINTIFFS JANE DOE 17 The JS-44 civil cover sheet and the informabon contained herein neither replace nor supplement the Ming and service o4 pleadings or other papers as required by law. except as provided by local rules of court This form. approved by the Judela' Conference of the United Slates in September 1974. is required for use of the Celt of Gaut for the purpose 04 indiet3m the cvi docket sheet ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER BUZIN LAW, P.C. 111 EIROADWAY, SUITE 1201 NEW YORK, NY 10008 DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN. AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN. ET AL. ATTORNEYS (IF KNOWN) Troutman Sanders LLP (NYC) 875 Third Avenue New York, NY 10022 CAUSE OF ACTION (CITE THE U.S. CML STATUTE UNDER WHICH YOU ARE FILING AND VVRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) BATTERY, 18 USC ss. 1591, 1592. 1593, 1594. 1595 Judge PreylouskAssIgned Has this action, case, or proceeding, or one essentially the same been previously fled in SONY at any time? NoOYes CI Katherine Polk Faille If yes. was this case Vol. 0 Irma 0 Dismissed. No Yes ❑ If yes, give date Is Tits AN itaLRNATIONA1 Aorrunool CASE/ (PLACE AN 14 IN ONE BOX ONLY) TORTS CONTRACT PERSONAL INJURY No 0 yes D NATURE OF SUIT 1 1110 INSURSICE I 1 3 IC AERPLANE I ILI lag ACT I 1315 AIRPLANE PRODUCT UABIUTY I 1 I10 ABLE I I 320 ASSALAT, LIBEL A INSTRUMENT SLANDER I )150 RECOVERY OF 11 330 FEDERAL OVERPAYMENT ES EMPLOYERS' ENFORCEMENT IJAIDEJTY OF FJCGMENT I I340MMINE ( )151 NED/CARE ACT 11315 MARINE PRODUCT 11152 RECOVERY OF UASUTY DEFAULTED I I SSGMOTOR vEKO.E STUDENT LOANS 11355 MOTOR vEKCLE (EXCL VETERANS) PROOUCT UASIUTY i ITS) RECOVERY OF IN MOOTHER PERSONAL OVERPAYMENT INJURY OF VETERANS I 1 3E3 PERSONAL iNsuRy • BE/EFITS MED MALPRACTICE 1 1160 ST000CLDERS SUITS ( IRO OTHER CONTRACT ( 1 195 CONTRACT PROOUCT ACTIONS UNDER STATUTES UASIUTY I 1193 FRANCHISE Civil. RIGHTS REAL PROPERTY )210 LAND CONDEMNATION I )220 FORECLOSURE I )230 RENT LEASES EJECTMENT I )240 TORTS TO LAND I 1245 TL ARI ORTUTY PROOUCT ( 12SO ALL OTHER REAL PROPERTY 11440 OTHER CML RIGHTS frionVesow) I )MI VOTING fl PERCAIMI INJURY ( 1367 HEALThcAREJ PHARMACEUTICAL PERSONAL INJLAYEPROCOCT LIASUTY 1 1365 PERSONAL POUR/ PROOUCT UABIUTY 1 1 361 ASBESTOS PERSONAL INJURY PRODUCT UAFFUTY PERSONAL PROPERTY If 310 OTHER FRAUD 371 TRUTH IN LENDIC 1 1380 OTHER PERSONAL PROPERTY DAMAGE 1 1365 PROPERTY DAMAGE PRODUCT UABILITy PRISONER PETITIONS ( )463 AUEN OETAJNEE 610 MOTIONS TO VACATE SENTENCE 29 USC 2255 MCIHABEAS CCRPUS i I 593 DEATH PENALTY 1:40 L1ANOUAVS & OTHER FORFETTUREIPENALTY I )625 DRUG RELATED SEIZURE OF PROPERTY 21 USC 661 1 1690 OTHER PROPERTY RIGHTS & Case No. ACTIONS UNDER STATUTES BANKRUPTCY 472 APPEAL 28 USC 158 I ) 423 WTHDFLAwAL 28 USC 15/ I I 620 COPYRIGHTS I 1630 PATENT 1836 PATENTABBREvIATED NEW DRUG APPUCATION (040 TRADEMARK LABOR E 1710 FAN LABOR STANDARDS ACT I I )20 LABORNAGMT RELATIONS I 740 RAELwAY LABOR ACT I 1 751 FAMILY MEDICAL LEAVE ACT (FULA) 1700 OTHER LABOR UTIGATION I 1791 EMPL RET SOCIAL SECURITY 931 E-LA (13959) 1962 BLACK LUNG (923) E I 863 DIVCDIVVN(405(9)) 1 1664 SSID rms 1666 RSI (4S(W)) FEDERAL TAX SUITS SECURITY ACT (ERISA) IMMIGRATION 442 EMPLOYMENT PRISONER CML RIGHTS 443 ICOSINGJ I 1 462 NATURALIZATION ACCOMMODATIONS I 1 593 Cara RIGHTS APPLICATION I 1 445 AMERICANS WM i 1555 PRISON CONDITION I )465 OTHER IMMIGRATION DISABLITIES • 1 1503 CML DETAINEE ACTIONS EMPLOYMENT CONDITIONS OF CONFINEMENT 11445 AMERICANS %MTH DISABILITIES OTHER t )44S EDUCATION Check if demanded in complaint: ❑CHECK IF THIS IS ACLASS ACTION UNDER F.R.C.P. 23 DEMAND S OTHER Check YES only MdemwF ded in complaint JURY DEMAND: 0 YES 040 1970 TAXES (U S. PIKnercr Opfendarti) 1 071 IRS-THISC RD PARTY 26 U 7109 OTHER STATUTES )375 FALSE CALMS 137800 TAM I 14C0 STATE REAPPORTIMIEHT 1410 ANTITRUST 1430 SAMS A WINING 0)450 COMMERCE 400 DEPORTATION 1470RACKETEER INFLU- ENCED& CORRUPT ORGANIZATION ACT (RICO) I 1480 CONSUMER CREDIT 1493 CASSJSATO.UTE Tv I 1 050 SECURITIES/ COMMODITIES/ EXCHANGE HIND OTHER STATUTORY ACTIONS 1 1 Bid AGR1CuLTURAL ACTS I KG ENVIRONMENTAL MATTERS ( 1006 FREEDOM OF INFORMATION ACT ( I SOB ARBITRATOR ( 1600 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL GE AGENCY OECISsON 1950 CONSTITUTIONALITY OF STATE STATUTES DO YOU CUM THIS CASE IS RELATED TO A CML 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 tiling the Statement of Relatedness form (Form IH-32). EFTA02737936 Case 1:19-cv-09610-PAE-DCF Document 2 Filed 10/17/19 Page 2 of 2 (PLACE AN x IN ONE BOX ONLY) ORIGIN 0 7 Original 0 2 Removed from O 3 Remanded 0 4 son$4434« 0 5 Thinsfarrod from Els ihadIFIII7I 07 Ad:elite MOM Raring Sr Court from Reopened (Sara COMO radon Appellate (Transferred) WORM Judge 0 a. an pecan representad o nt 08 Mr:Mr ~on (Died Rid El b. At leaden' party N Pro N. (PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION IF DIVERSITY, INDICATE El 1 U.S. PLAINTIFF 0 2 u.s. DEFENDANT El 3 FEDERAL QUESTION 04 DNERSITY CITIZENSHIP BELOW. (U.S. NOT A PARTY) CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an (X) In one box for Plaintiff and one box for Defendant) PTF DEF PIP DEF CITIZEN OF THIS STATE In III CITIZEN OR SUBJECT OF A I IMP FOREIGN COUNTRY CITIZEN OF ANOTHER STATE 1142 12 INCORPORATED or PRINCIPAL PLACE ( 14 ( 14 OF BUSINESS IN THIS STATE PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES) JANE DOE 17 FLORIDA INCORPORATED and PRINCIPAL RACE OF BUSINESS IN ANOTHER STATE FOREIGN NATION DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) Darren K. Indyke, 575 Lexington Ave., 4th Floor, New York, NY 10022 Richard D. Kahn, 919 Third Ave, New York, NY 10022 Nine East 71st Street Corporation, do Darren K. Indyke, Esq. (see above) HBRK Associates, Inc., 1365 York Avenue, Apartment 28, New York, NY 10021 PTF DEF 15 Its !la II5 DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WTH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc. 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 = E ASSIGNED TO: 0 PLAINS 0 MANHATTAN DATE 10/17/2019 SIGNAT • E OF i ORN= OF RECORD ADMITTED TO PRACTICE IN THIS DISTRICT I I NO 174 YES (DATE ADMITTED Mo.17 Yr. 200 7 RECEIPT* Attcimey Bar Code x4453880 Magistrate Judge is to be designated by the Clerk of the Court. Magistrate Judge Is so Designated. Ruby J. Krajick, Clerk of Court by Deputy Clerk, DATED UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN) EFTA02737937