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76 MOTION to Dismiss the Verified Third Amended Shareholder Derivative and Class Complaint. Document filed by Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Min
t Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Gol
B) of the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. § 78u-4 (a) (3) (B) (ii). They shall be referred to collectively as In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (the Securities Action") ; Pursuant to Section 21D(a) (3) (B) of the Exchange Act, 15 U.S.C. §
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decessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
fficers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
3 mentions1 same-page
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decessors, successors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), att
fficers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenb
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
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Mutual Connections (55)
Entities connected to both Jimmy Cayne and The Bear Stearns Cos.
Jeffrey Epstein
PERSON236 w/ Jimmy·3 w/ The
Alan Dershowitz
PERSON106 w/ Jimmy·3 w/ The
AG
Ace Greenberg
PERSON105 w/ Jimmy·3 w/ The
Bear Stearns
ORGANIZATION79 w/ Jimmy·2 w/ The
the Southern District
LOCATION52 w/ Jimmy·3 w/ The
Stephen Hawking
PERSON43 w/ Jimmy·3 w/ The
United States
LOCATION40 w/ Jimmy·2 w/ The
DI
Darren Indyke
PERSON31 w/ Jimmy·2 w/ The
Eric Trump
PERSON24 w/ Jimmy·3 w/ The
JPMorgan Chase
ORGANIZATION18 w/ Jimmy·3 w/ The
the United States District Court
ORGANIZATION16 w/ Jimmy·3 w/ The
Spector
PERSON14 w/ Jimmy·2 w/ The
Financial Trust Company
ORGANIZATION12 w/ Jimmy·2 w/ The
Deloitte & Touche LLP
ORGANIZATION6 w/ Jimmy·2 w/ The
Bear Stearns High Grade Structured
ORGANIZATION6 w/ Jimmy·2 w/ The
DA
David B. Anders
PERSON6 w/ Jimmy·2 w/ The
MA
Michael Alix
PERSON5 w/ Jimmy·3 w/ The
the State of New York
LOCATION6 w/ Jimmy·2 w/ The
SM
Samuel Molinaro
PERSON5 w/ Jimmy·2 w/ The
Action
ORGANIZATION5 w/ Jimmy·2 w/ The