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Document Mentions (5 shared documents)
2 mentions1 same-page
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een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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Mutual Connections (139)
Entities connected to both Marla Maples and the District of Massachusetts
Jeffrey Epstein
PERSON138 w/ Marla·18 w/ the
George W. Bush
PERSON99 w/ Marla·3 w/ the
United States
LOCATION74 w/ Marla·13 w/ the
Ghislaine Maxwell
PERSON74 w/ Marla·8 w/ the
Calder
ORGANIZATION72 w/ Marla·5 w/ the
Cayman Islands
LOCATION68 w/ Marla·5 w/ the
Alan Dershowitz
PERSON56 w/ Marla·8 w/ the
Glendower
LOCATION27 w/ Marla·23 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·5 w/ the
Cleary Gottlieb
ORGANIZATION41 w/ Marla·5 w/ the
Donald Trump
PERSON38 w/ Marla·2 w/ the
LB
Leon Black
PERSON36 w/ Marla·4 w/ the
Marc Rich
PERSON29 w/ Marla·9 w/ the
Access Fund
ORGANIZATION19 w/ Marla·18 w/ the
United States District Court
ORGANIZATION7 w/ Marla·30 w/ the
Kenneth Marra
PERSON31 w/ Marla·3 w/ the
Woody Allen
PERSON23 w/ Marla·10 w/ the
Bill Clinton
PERSON23 w/ Marla·7 w/ the
New York
LOCATION22 w/ Marla·7 w/ the
Investment Concentration
ORGANIZATION5 w/ Marla·23 w/ the