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-WK 1 :93-cv-01047-WK 1 :93-cv-01094 -WK 1 :93-cv-01095-WK 1 :93-cv-01155-WK 1 :93-cv-01303-WK 1 :93-cv-01543-WK Foti v. Towers Financial Cor United Air Fleet v. Hoffenberg, et al Gold, et al v. Towers Financial, et al Field v. Twrs Financial Corp., et al Ziegler v. Twrs Financial Corp., et al l72O v. T
dmak, et al v. Towers Financial, et al 1:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., et al 1:93-cv-04449-WK 1:94-cv-00619-WK-KAR Dinsmore v. Towers Financial, et al Davis v. Hoffenberg, et al 10 filed 03/13/89 closed 01/04/90 filed 12/14/92 filed 02/10/93 filed 02/11/93 filed 02/19/93 filed 02/23/9
ev-00992-WK :93-cv-0 1543-WK 13-ev-04449-WK :91-c-v-05231-1.JF -93-a-00961-WIC :93-ev-0 1927-WK Foti v. Towers Financial Corp. filed 03/13/89 United Air Fleet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financial Corp., al filed 02/11/93 Zie
Corp.. et al filed 03/04/93 Siudmak, et al v. Towers Financial, et al filed 03/12/93 Bank Of Capc Verde v. TFC Funding Corp.. ca filed 03/17/93 Dinsmore v. Towers Financial, et al filed 06/30/93 Davis v. Hoffenbers, et al filed 02/01/94 Rothman v. Hoffenberg filed 02/04/94 General Rciircmcnt. et al v. liolTcnbcrg,
87-WK 1:93-cv-0 1045-WK I:93cv-01047-WK I:93-cv-01094-WK I:93-cv-0 1095-WK I :93-cv-01155-WK I:93-cv-0 1303-WK Foti v. Towers Financial Corp. United Air Fleet v. Hoffenberg. et al Gold. et a! v. Towers Financial. et al Field v. Tuts Financial Corp.. ell Ziegler v. T'.ws Financial Corp., et al lzzo v. To
v. Tossers Financial filed 12/28/88 Riviera v. Towers Financial, et al filed 02119/93 Siudinak, et al v. Towers Financial. et al filed 03/12/93 Dinsmore v. Towers Financial. et al filed 06/30/93 Superstock, Inc. v. Towers Fin. Corp.. et al filal 08/01/91 Murphy, et al v. Tun Financial Corp.. et al filed 02/18/93 Von
Entities connected to both United Air Fleet and Dinsmore v. Towers Financial

Steven Hoffenberg
PERSONTowers Financial
ORGANIZATION
Michael Cohen
PERSON
George W. Bush
PERSON
Emery
ORGANIZATION
Jeffrey Epstein
PERSONal v. Twrs Financial Corp.
PERSONHoffenberg, TFC
ORGANIZATIONAssociated Life Insurance Co.
ORGANIZATIONthe District Court of the Southern District
ORGANIZATIONTowers Financial Corp.
ORGANIZATIONSiudmak
ORGANIZATIONShawmut Bank
ORGANIZATIONSuperstock, Inc.
ORGANIZATIONVon Stange v.
PERSON
Murphy
PERSON
Pan Am
ORGANIZATIONRiviera
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATION