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ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
, 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), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
2 mentions1 same-page
Page ?Same page
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
, 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), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
2 mentions1 same-page
Page ?Same page
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
, 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), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In c
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Mutual Connections (66)
Entities connected to both the Southern District and Alan Schwartz
Jeffrey Epstein
PERSON2,140 w/ the·10 w/ Alan
United States
LOCATION1,096 w/ the·3 w/ Alan
the United States District Court
ORGANIZATION444 w/ the·3 w/ Alan
Alan Dershowitz
PERSON416 w/ the·10 w/ Alan
Marc Rich
PERSON172 w/ the·6 w/ Alan
Stephen Hawking
PERSON175 w/ the·3 w/ Alan
Eric Trump
PERSON132 w/ the·3 w/ Alan
DI
Darren Indyke
PERSON115 w/ the·3 w/ Alan
AG
Ace Greenberg
PERSON79 w/ the·4 w/ Alan
the State of New York
LOCATION75 w/ the·4 w/ Alan
Bear Stearns
ORGANIZATION77 w/ the·2 w/ Alan
Jimmy Cayne
PERSON52 w/ the·4 w/ Alan
Financial Trust Company
ORGANIZATION49 w/ the·3 w/ Alan
Richard Kahn
PERSON41 w/ the·6 w/ Alan
JPMorgan Chase
ORGANIZATION30 w/ the·4 w/ Alan
Action
ORGANIZATION13 w/ the·3 w/ Alan
Spector
PERSON12 w/ the·4 w/ Alan
RB
Richard Barnett
PERSON12 w/ the·2 w/ Alan
the "Court
ORGANIZATION9 w/ the·3 w/ Alan
WEISS
ORGANIZATION8 w/ the·3 w/ Alan