mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007861.json

{
  "document_metadata": {
    "page_number": "15",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 368 of 375\nLaPorte CV (Version 2020.3) Page 15 of 19\n30. Yakov Shlimovich, Derivatively on Behalf of Rightime Enterpirse, Inc. v. Mikhail Cheban\nThe Superior Court of the State of California, County of Los Angeles - Central District,\nCase Number BC 408095 (Deposition) February 28, 2011\n31. USA v Raogo Ouedraogo\nU.S. Western District of Michigan\nCase No. 1:08-CR-68\nGrand Rapids, MI March 10, 2011\n32. Yakov Shlimovich v. Mikhail Cheban, et al\nCase No. BC408095\nSuperior Court of the State of California\nLos Angeles, CA March 25, 2011\n33. USA v. Rami Saba\nU.S. Western District of Michigan\nCase No. 1:08-CR-68\nGrand Rapids, MI May 20, 2011\n34. Susana Garcia Badaracco v. Ricardo Garcia Badaracco, Hermes Investment C. Inc., Atrukay, Inc.,\nCircuit Court of the 20th Judicial Circuit in and for Lee County, Florida (Deposition) September 23, 2011\n35. Pactool International, Ltd v. Kett Tool Company, Inc.,\nUnited States District Court for the Western District of Washington at Tacoma,\nCivil Action No. 3:06-cv-05367-BHS (Deposition) October 14, 2011\n36. Todd Basilone v. Ryan Basilone\nSuperior Court for the State of Alaska\nThird Judicial District at Anchorage\nCase Number: 3AN-08-10257 CI April 30, 2012\n37. Underhill v. APG Security-RI, LLC, The Asset Protection Group, LLC, and Dennis M. Kelly\nSuperior Court of Rhode Island\nCase Number: C.A. No. PB 10-6489 September 18, 2012\n38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc,\nUnited States District Court Western District of New York,\nCivil Action No. : 1:10-cv-00569-RJA (Deposition) July 26, 2012\n39. Cott Beverages, INC v. Americann CO-Pack, Inc. and Automated Process and Packaging, LLC.\nFourth Judicial District Court\nCivil No.: 100402774 September 24, 2012\n40. Shanna K. Bever et al v. Estate of James R. Freudenberg,\nIn The Circuit Court of Clay County, Missouri,\nCase No. 11CY-CV10505 (Deposition) October 26, 2012\n41. Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd, and C Innovation, Inc.\nDOJ-OGR-00007861",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 368 of 375",
      "position": "header"
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    {
      "type": "printed",
      "content": "LaPorte CV (Version 2020.3) Page 15 of 19",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "30. Yakov Shlimovich, Derivatively on Behalf of Rightime Enterpirse, Inc. v. Mikhail Cheban\nThe Superior Court of the State of California, County of Los Angeles - Central District,\nCase Number BC 408095 (Deposition) February 28, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "31. USA v Raogo Ouedraogo\nU.S. Western District of Michigan\nCase No. 1:08-CR-68\nGrand Rapids, MI March 10, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "32. Yakov Shlimovich v. Mikhail Cheban, et al\nCase No. BC408095\nSuperior Court of the State of California\nLos Angeles, CA March 25, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "33. USA v. Rami Saba\nU.S. Western District of Michigan\nCase No. 1:08-CR-68\nGrand Rapids, MI May 20, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "34. Susana Garcia Badaracco v. Ricardo Garcia Badaracco, Hermes Investment C. Inc., Atrukay, Inc.,\nCircuit Court of the 20th Judicial Circuit in and for Lee County, Florida (Deposition) September 23, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "35. Pactool International, Ltd v. Kett Tool Company, Inc.,\nUnited States District Court for the Western District of Washington at Tacoma,\nCivil Action No. 3:06-cv-05367-BHS (Deposition) October 14, 2011",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "36. Todd Basilone v. Ryan Basilone\nSuperior Court for the State of Alaska\nThird Judicial District at Anchorage\nCase Number: 3AN-08-10257 CI April 30, 2012",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "37. Underhill v. APG Security-RI, LLC, The Asset Protection Group, LLC, and Dennis M. Kelly\nSuperior Court of Rhode Island\nCase Number: C.A. No. PB 10-6489 September 18, 2012",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc,\nUnited States District Court Western District of New York,\nCivil Action No. : 1:10-cv-00569-RJA (Deposition) July 26, 2012",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "39. Cott Beverages, INC v. Americann CO-Pack, Inc. and Automated Process and Packaging, LLC.\nFourth Judicial District Court\nCivil No.: 100402774 September 24, 2012",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "40. Shanna K. Bever et al v. Estate of James R. Freudenberg,\nIn The Circuit Court of Clay County, Missouri,\nCase No. 11CY-CV10505 (Deposition) October 26, 2012",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "41. Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd, and C Innovation, Inc.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007861",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Yakov Shlimovich",
      "Mikhail Cheban",
      "Raogo Ouedraogo",
      "Rami Saba",
      "Susana Garcia Badaracco",
      "Ricardo Garcia Badaracco",
      "Todd Basilone",
      "Ryan Basilone",
      "Dennis M. Kelly",
      "Paul D. Ceglia",
      "Mark Elliot Zuckerberg",
      "Shanna K. Bever",
      "James R. Freudenberg",
      "Larry Anderson",
      "Gary P. Lloyd"
    ],
    "organizations": [
      "Rightime Enterpirse, Inc.",
      "The Superior Court of the State of California",
      "U.S. Western District of Michigan",
      "Hermes Investment C. Inc.",
      "Atrukay, Inc.",
      "Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida",
      "Pactool International, Ltd",
      "Kett Tool Company, Inc.",
      "United States District Court for the Western District of Washington at Tacoma",
      "Superior Court for the State of Alaska",
      "APG Security-RI, LLC",
      "The Asset Protection Group, LLC",
      "Superior Court of Rhode Island",
      "Facebook, Inc",
      "United States District Court Western District of New York",
      "Cott Beverages, INC",
      "Americann CO-Pack, Inc.",
      "Automated Process and Packaging, LLC",
      "Fourth Judicial District Court",
      "The Circuit Court of Clay County, Missouri",
      "Aequitas Solutions, Inc.",
      "C Innovation, Inc."
    ],
    "locations": [
      "Los Angeles",
      "California",
      "Grand Rapids",
      "Michigan",
      "Lee County",
      "Florida",
      "Tacoma",
      "Washington",
      "Anchorage",
      "Alaska",
      "Rhode Island",
      "New York",
      "Clay County",
      "Missouri"
    ],
    "dates": [
      "February 28, 2011",
      "March 10, 2011",
      "March 25, 2011",
      "May 20, 2011",
      "September 23, 2011",
      "October 14, 2011",
      "April 30, 2012",
      "September 18, 2012",
      "July 26, 2012",
      "September 24, 2012",
      "October 26, 2012"
    ],
    "reference_numbers": [
      "BC 408095",
      "1:08-CR-68",
      "BC408095",
      "1:08-CR-68",
      "3:06-cv-05367-BHS",
      "3AN-08-10257 CI",
      "C.A. No. PB 10-6489",
      "1:10-cv-00569-RJA",
      "100402774",
      "11CY-CV10505"
    ]
  },
  "additional_notes": "The document appears to be a list of court cases with their corresponding case numbers, courts, and dates. The document is well-formatted and easy to read."
}