HOUSE_OVERSIGHT_029258.jpg

4.81 MB

Extraction Summary

0
People
2
Organizations
8
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Civil cover sheet (court form)
File Size: 4.81 MB
Summary

This document is page 2 of 3 of a Civil Cover Sheet for a lawsuit filed in the United States District Court, Central District of California (Case 5:16-cv-00907). The form determines the venue assignment, indicating that because 50% or more of the plaintiffs reside in Riverside or San Bernardino County, the case is assigned to the Eastern Division. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029258), suggesting it was part of a congressional investigation.

Organizations (2)

Timeline (1 events)

2016-05-02
Filing of Document 1 (Civil Cover Sheet)
Central District of California

Full Extracted Text

Complete text extracted from the document (4,381 characters)

Case 5:16-cv-00907-SVW-DTB Document 1 Filed 05/02/16 Page 3 of 3 Page ID #:8
UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA
CIVIL COVER SHEET
VIII. VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subject to change, in accordance with the Court's General Orders, upon review by the Court of your Complaint or Notice of Removal.
QUESTION A: Was this case removed from state court?
[ ] Yes [X] No
If "no," skip to Question B. If "yes," check the box to the right that applies, enter the corresponding division in response to Question E, below, and continue from there.
STATE CASE WAS PENDING IN THE COUNTY OF:
[ ] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo
[ ] Orange
[ ] Riverside or San Bernardino
INITIAL DIVISION IN CACD IS:
Western
Southern
Eastern
QUESTION B: Is the United States, or one of its agencies or employees, a PLAINTIFF in this action?
[ ] Yes [X] No
If "no," skip to Question C. If "yes," answer Question B.1, at right.
B.1. Do 50% or more of the defendants who reside in the district reside in Orange Co.?
check one of the boxes to the right ->
[ ] YES. Your case will initially be assigned to the Southern Division. Enter "Southern" in response to Question E, below, and continue from there.
[ ] NO. Continue to Question B.2.
B.2. Do 50% or more of the defendants who reside in the district reside in Riverside and/or San Bernardino Counties? (Consider the two counties together.)
check one of the boxes to the right ->
[ ] YES. Your case will initially be assigned to the Eastern Division. Enter "Eastern" in response to Question E, below, and continue from there.
[ ] NO. Your case will initially be assigned to the Western Division. Enter "Western" in response to Question E, below, and continue from there.
QUESTION C: Is the United States, or one of its agencies or employees, a DEFENDANT in this action?
[ ] Yes [X] No
If "no," skip to Question D. If "yes," answer Question C.1, at right.
C.1. Do 50% or more of the plaintiffs who reside in the district reside in Orange Co.?
check one of the boxes to the right ->
[ ] YES. Your case will initially be assigned to the Southern Division. Enter "Southern" in response to Question E, below, and continue from there.
[ ] NO. Continue to Question C.2.
C.2. Do 50% or more of the plaintiffs who reside in the district reside in Riverside and/or San Bernardino Counties? (Consider the two counties together.)
check one of the boxes to the right ->
[ ] YES. Your case will initially be assigned to the Eastern Division. Enter "Eastern" in response to Question E, below, and continue from there.
[ ] NO. Your case will initially be assigned to the Western Division. Enter "Western" in response to Question E, below, and continue from there.
QUESTION D: Location of plaintiffs and defendants?
A. Orange County
B. Riverside or San Bernardino County
C. Los Angeles, Ventura, Santa Barbara, or San Luis Obispo County
Indicate the location(s) in which 50% or more of plaintiffs who reside in this district reside. (Check up to two boxes, or leave blank if none of these choices apply.)
[ ] (Column A)
[X] (Column B)
[ ] (Column C)
Indicate the location(s) in which 50% or more of defendants who reside in this district reside. (Check up to two boxes, or leave blank if none of these choices apply.)
[ ] (Column A)
[ ] (Column B)
[ ] (Column C)
D.1. Is there at least one answer in Column A?
[ ] Yes [X] No
If "yes," your case will initially be assigned to the SOUTHERN DIVISION.
Enter "Southern" in response to Question E, below, and continue from there.
If "no," go to question D2 to the right. ->
D.2. Is there at least one answer in Column B?
[X] Yes [ ] No
If "yes," your case will initially be assigned to the EASTERN DIVISION.
Enter "Eastern" in response to Question E, below.
If "no," your case will be assigned to the WESTERN DIVISION.
Enter "Western" in response to Question E, below.
QUESTION E: Initial Division?
Enter the initial division determined by Question A, B, C, or D above: -> EASTERN
INITIAL DIVISION IN CACD
QUESTION F: Northern Counties?
Do 50% or more of plaintiffs or defendants in this district reside in Ventura, Santa Barbara, or San Luis Obispo counties?
[ ] Yes [ ] No
CV-71 (02/16)
CIVIL COVER SHEET
Page 2 of 3
HOUSE_OVERSIGHT_029258

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document