7
Shared Docs
2
Same-Page
7 / 7
Mentions
and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New Yo
Page: EFTA00032352 →tates that allow unauthorized immigrants to join the bar, though a looming U.S. Supreme Court case has United Parcel Service Inc. UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Labor Statistics California Supreme Court City of Richmond, Virginia Federal Bureau of Investigation Federal Bure
Page: EFTA00032352 →Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Cemovich's request to compel her to pay costs in a Second Circuit appeal is an attempt by Cemovich and Harvard Law School professor Alan Dershowitz to intimidate her, prompting Cemovich to apologize and distance h
The Abraaj Group The Valspar Corporation Trimble Inc. Twitter Inc. USG Corp. United Surgical Partners International Inc. Vornado Realty Trust Wells Fargo & Co. Welsh Carson Anderson & Stowe GOVERNMENT AGENCIES Arizona Supreme Court Federal Bureau of Investigation Federal Election Commission Internal Re
Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.
Page: EFTA00032402 →ogies Inc. UniCredit United Farm Workers United Parcel Service Inc. United Technologies Corp. Verizon Communications Inc. Wal-Mart Stores Inc. Wells Fargo & Co. Yale University Yelp Inc. YouTube Inc. iRobot Corporation GOVERNMENT AGENCIES Alabama-Coushatta Tribe of Texas Chicago Department of Aviation
Page: EFTA00032404 →Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold by a Jewish industrialist to raise money to escape Nazi persecution, as the Second Circuit ruled Wednesday that a $100 million suit brought by a relative of the businessman was filed too late. Opinion attached I Read full article » EMPLO
Page: EFTA00032557 →s Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission E
Page: EFTA00032559 →ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective
Page: EFTA00032624 →O Securities Inc. The Bank of New York Mellon Corp. The Priceline Group Inc. The Wilderness Society Travelocity.com LP Vereit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation
Page: EFTA00032626 →Corp. The Goldman Sachs Group Inc. The New York Times Co. University of Southern California University of Virginia Virage Capital Management LP Wells Fargo & Co. Wolters Kluwer XPO Logistics Inc. Yahoo! Inc. GOVERNMENT AGENCIES Centers for Disease Control and Prevention Chicago Department of Aviation D
Page: EFTA00032693 →Attorney's Office for the Southern District of New York U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. Di
Page: EFTA00032694 →laws. Read full article INSURANCE Insurer Must Pay $1.2M In Tainted Milk Row, 2nd Circ. Told Harleysville Worcester Insurance Co. on Tuesday urged the Second Circuit to uphold a ruling that it is entitled to reimbursement from Wesco Insurance Co. for nearly $1.2 million Harleysville shelled out defending and set
Page: EFTA00032964 →rbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Delaware Court of Chancery Federal Bureau of Investigation Federal Election
Page: EFTA00032966 →Entities connected to both Second Circuit and Wells Fargo & Co.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Denver
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSON
Cynthia Nixon
PERSONU.S. Attorney's Office
ORGANIZATION
Law360
ORGANIZATION
The New York Times
ORGANIZATION
Robert Mueller
PERSON