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ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00026452 →Boggs Stubbs Alderton Tucker Ellis Weinberg Wheeler Zaytoun Law Firm COMPANIES Altman Weil Inc. American Cancer Society Inc. Bass Pro Shops Burford Capital LLC Cabela's Inc. California Teachers Association Carolinas HealthCare System Chicago Bulls Citizens for Responsibility and Ethics in Washington C
Page: EFTA00026452 →aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00018654 →o Shipley Snell Sidley Austin Tucker Ellis COMPANIES Altman Weil Inc. American Conference Institute Bank Leumi le-Israel Ltd. Bass Pro Shops Burford Capital LLC Cabela's Inc. California Teachers Association Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc.
Page: EFTA00018655 →trawn Womble Bond Dickinson COMPANIES 3M Co. Aeropostale Inc. American Immigration Lawyers Association Apple Inc. Brooklyn Defender Services Burford Capital LLC CDI Corporation Cable News Network Inc. Ernst & Young LLP Facebook Inc. EFTA00032908 --- PAGE BREAK --- Google Inc. Instagram Inc. Johnson
Page: EFTA00032908 →Pennsylvania Supreme Court Securities and Exchange Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit EFTA00032909 --- PAGE BREAK --- U.S. Department of Health and Human Services U.S. Department of
Page: EFTA00032909 →Entities connected to both Second Circuit and Burford Capital LLC

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Cynthia Nixon
PERSON
The New York Times
ORGANIZATIONAce Greenberg
PERSONU.S. Court of Appeals
ORGANIZATION
Law360
ORGANIZATION
Internal Revenue Service
ORGANIZATIONGibson Dunn
ORGANIZATION
Federal Trade Commission
ORGANIZATION
Hogan Lovells
PERSON
White Plains
LOCATIONMorgan Lewis
ORGANIZATIONPaul Hastings
PERSON
South
LOCATIONAmerican Bar Association
ORGANIZATION