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Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset36 total

Set 9

Set 10

results for “"Feuerzeig"”

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EFTA01074706Set 9

2015-09-0288p20,428w

public fisc and using the money to add value to his private home. AND FEUERZEIG, UP 1000 Frederketerg 13.50e Ironically, in the short time the current Governor has been ... reportedly signed the lease. In a remarkable bit of hubris, the current AND FEUERZEIG, LLP Governor acted over the advice of his own Chief Legal Counsel that doing ... engineering designs, DUDLEY, TOPPER construction, repairs or the resurfacing or roads. The sum AND FEUERZEIG, LIS remains available until expended. Fredolketerg Gado P.O. Box 758 Sl.lhomes. US.VI 00004475e

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01269433Set 10

52p16,523w

should be OK to make the transfer. KEP Kurt Petri Partner Dudley' Newman Feuerzeig LLP Temporary Address: 32 Raadets Gade., Suite 28, St. Thomas, USVI 00802 Street Address: 1000 Frederiksberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA00310539Set 9

2011-04-1231p10,225w

adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: April ... April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated ... adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf

EFTA00803380Set 9

2016-12-0811p2,382w

mutually satisfactory agreement to resolve same." See id. at p. DUDLEY, TOPPER AND FEUERZEIG, LLP 3. Subsequent to the entry of the Judgment, Heavy Materials made multiple requests ... Materials intends to remove the Plant from its Premises and dispose DUDLEY, TOPPER AND FEUERZEIG, LIP of the same. 1007 Fro666006669 Gabe Da( 766 z Thomas ... Disposal of Asphalt Plant Page 3 of 3 Respectfully submitted, DUDLEY, TOPPER AND FEUERZEIG, LLP DATED: May 22, 2017 By: Lisa Michelle Kiimives V.I. Bar No. 1171 Law House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803380.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. ORDER For the reasons given in the accompanying ... Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moore, J. After careful consideration ... Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. ORDER For the reasons given in the Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01483371Set 10

2011-03-311p344w

0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA00426860Set 9

2011-09-282p463w

will do this afternoon. Best Regards, Rebecca E. Weiss, Esq. Dudley, Topper and Feuerzeig, LLP Package Delivery: Dudley, Topper and Feuerzeig, LLP Web: THIS MESSAGE IS INTENDED ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426860.pdf

EFTA00313190Set 9

2007-05-2311p1,835w

BRIAN MOSELEY & ASSOCIATES. INC. Survey Fee $ 1,200.00 9. TO DUDLEY. TOPPER AND FEUERZEIG, LLP a. Attorney Fees 54,649.00 b. Copy and Fax Charges 65.00 c. UCC-11/Lien ... Search 250.00 TOTAL PAID TO DUDLEY, TOPPER AND FEUERZEIG, LLP $ 54,964.00 10. STRYKER. DUENSING. CASNER & DOLLISON Borrower's Attorneys' fees and costs $ 42,500.00 11. GREENBERG. TRAURIG Borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313190.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA00803921Set 9

2010-09-1410p3,751w

Attention: Cassandra P. Webster Assistant Vice President with a copy to: Dudley, Topper & Feuerzeig, LLP P.O. Box 756 No. IA Frederiksberg Gade St. Thomas, U.S. Virgin Islands 00802 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803921.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

Hodge & Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. EFTA01433450 After careful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA00436073Set 9

2011-04-014p700w

Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House EFTA00436074 Tel: Fax: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436073.pdf

EFTA00608057Set 9

2009-11-306p991w

pleading to the Complaint. Dated: St. Thomas, V.I. December 18, 2009 DUDLEY, TOPPER and FEUERZEIG, LLP /s/ Chad C. Messier By: Chad C. Messier (V.I. Bar No. 497) 1000 Frederiksberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608057.pdf

EFTA00615081Set 9

2010-09-1410p3,739w

Attention: Cassandra P. Webster Assistant Vice President with a copy to: Dudley, Topper & Feuerzeig, LLP P.O. Box 756 No. IA Frederiksberg Gade St. Thomas, U. 00802 Telephone No. Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615081.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01480116Set 10

2011-04-121p249w

offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederitsberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin !stands, as indicated in the written Waiver of Notice and Assent prefixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480116.pdf

EFTA01362393Set 10

2011-04-121p249w

April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362393.pdf

EFTA01406167Set 10

2011-04-123p558w

April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406167.pdf

EFTA00284558Set 9

2011-08-318p937w

Notice has been delivered by other means to: Chad C. Messier Dudley Topper & Feuerzeig ja0 Frederiksberg Gade M. Box 756 EFTA00284564 St. Thomas, VI 00804 The following document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284558.pdf