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SDNY CM/ECF Version 3.2.2 haps://ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Re
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. §
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
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
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
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
Entities connected to both the Southern District and The Bear Stearns Cos.

Jeffrey Epstein
PERSON
United States
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
Bear Stearns
ORGANIZATIONthe State of New York
LOCATION
Jimmy Cayne
PERSON
Financial Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONAction
ORGANIZATION
Spector
PERSONthe "Court
ORGANIZATIONWEISS
ORGANIZATIONthe District of the Virgin Islands
LOCATIONMarshall H. Fishman
PERSONDeloitte & Touche LLP
ORGANIZATION