Case 1:17-mc-00025-RWS Case 1:17-mc-00025-RWS

Document 1-8

Filed 06/13/16

# CIVIL COVER SHEET

.6 Page 1 of 1
' 16 CV 612602
CASE NO: 9MTRL8090

The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleading 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 the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)

I (a) PLAINTIFFS
BRADLEY J. EDWARDS,

(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF: BROWARD
(EXCEPT IN U.S. PLAINTIFF CASES)

(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)
Jack Scarola
Searcy Dunley Scarola Barnhart &
Sinclair, P.A.

DEFENDANTS
GHISLAINE MAXWELL,

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT <empty>
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE
TRACT OF LAND INVOLVED

ATTORNEYS (IF KNOWN)
JEFFREY S. PAGLIUCA
LAURA A. MENNINGER

## (d) CIRCLE COUNTY WHERE ACTION AROSE:

DADE, MONROE, BROWARD, PALM BEACH, MARTIN, ST. LUCIE, INDIAN RIVER, OKEECHOBEE, HIGHLANDS

II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY)
[ ] 1. U.S. Government
[ ] 3. Federal Question
Plaintiff
(U.S. Government Not a Party)

[ ] 2. U.S. Government
[x] 4. Diversity
Defendant
(Indicate Citizenship of Parties in Item III)

III. CITIZENSHIP OF PRINCIPAL PARTIES (For Diversity Case Only)
Citizen of This State:
[x] PTF 1
[ ] DEF 1

Citizen of Another State:
[ ] PTF 2
[x] DEF 2

Citizen or Subject of a Foreign Country:
[ ] PTF 3
[ ] DEF 3

Incorporated of Principal Place of Business in This State:
[ ] PTF 4
[ ] DEF 4

Incorporated and Principal Place of Business in Another State:
[ ] PTF 5
[ ] DEF 5

Foreign Nation:
[ ] PTF 6
[ ] DEF 6

IV. 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DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.)
MOTION TO GRANT JUSPOENA

IVA. _______ days estimated (for both sides) to try entire case

V NATURE OF SUIT (PLACE AN X IN ONE BOX ONLY)

A CONTACT:
[ ] 110 Insurance
[ ] 120 Marine
[ ] 130 Miller Act
[ ] 140 Negotiable Instrument
[ ] 150 Recovery of Overpayment & Enforcement of Judgment
[ ] 151 Medicare Act
[ ] 152 Recovery of Defaulted Student Loans (Excl Veterans) B
[ ] 153 Recovery of Overpayment of Veteran's Benefits B
[ ] 160 Stockholder's Suits
[ ] 190 Other Contract
[ ] 195 Contract Product Liability

PERSONAL INJURY:
[ ] 310 Airplane
[ ] 315 Airplane Product Liability
[x] 320 Assault, Libel & Slander
[ ] 330 Federal Employers' Liability
[ ] 340 Marine
[ ] 345 Marine Product Liability
[ ] 350 Motor Vehicle
[ ] 355 Motor Vehicle Product Liability
[ ] 360 Other Personal Injury
[ ] 362 Personal Injury-Med Malpractice
[ ] 365 Personal Injury-Product Liability
[ ] 368 Asbestos Personnel Injury Product Liability
PERSONAL PROPERTY:
[ ] 370 Other Fraud
[ ] 371 Truth in Lending B
[ ] 380 Other Personnel Property Damage
[ ] 385 Property Damage Product Liability

FORFEITURE PENALTY:
[ ] 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

A BANKRUPTCY:
[ ] 422 Appeal 28 USC 158
[ ] 423 Withdrawal 28 USC 157

A OTHER STATUS:
[ ] 400 States Reapppointment
[ ] 410 Antitrust
A PROPERTY RIGHTS:
[ ] 430 Banks and Banking
[ ] 450 Commerce/ICC Rates/etc. B
[ ] 460 Deportation
[ ] 470 Racketeer Influenced and Corrupt Organizations
B SOCIAL SECURITY:
[ ] 810 Selective Service
[ ] 850 Securities/Commodities/Exchange
[ ] 862 Black Lung (923)
[ ] 863 DIWC/DIWW (405(g))
[ ] 864 SSID Title XVI
[ ] 865 RSI (405(g))

A LABOR:
[ ] 710 Fair Labor Standards Act
[ ] 720 Labor Management Relations B
[ ] 730 Labor Management Reporting & Disclosure Act
[ ] 740 Railway Labor Act
[ ] 790 Other Labor Litigation
[ ] 791 Employee Ret. Inc. Security Act B

VI. ORIGIN:
[x] 1. Original Proceeding
[ ] 2. Removed From State Court
[ ] 3. Remanded from Appellate Court
[ ] 4. Refiled
[ ] 5. Transferred from another district (Specify): <empty>
[ ] 6. Multidistrict Litigation
[ ] 7. Appeal to District Judge from Magistrate Judgment

VII. REQUESTED IN COMPLAINT:
CHECK IF THIS IS A:
[ ] UNDER F.R.C.P. 23

CLASS ACTION:
DAMAGE $: <empty>

JURY DEMAND:
Check YES only if demanded in complaint:
[ ] YES
[ ] NO

VIII. RELATED CASE(S) IF ANY (See Instructions):
DATE: 6/13/16
JUDGE: <empty>
DOCKET NUMBER: <empty>
SIGNATURE OF ATTORNEY OF RECORD: <signature>

UNITED STATES DISTRICT COURT
S/F I-2
REV. 9/94
FOR OFFICE USE ONLY: Receipt No.: <empty>
Date Paid: <empty>
Amount: <empty>
M/ip: <empty>
documents/doj-814bb82b488d3ccf.pdf
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