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A00727326 Avenue, 34th Floor, New York, New York and to BRING AND PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November 2010 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 iii 479-6000 Counsel fo
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents,
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EEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC,
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim Partners
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim Partners
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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EEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC,
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212)
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC
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, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. : Ref. No. 142
2 mentions1 same-page
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, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. : Ref. No. 142
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Mutual Connections (51)
Entities connected to both Anthony J. Carpinello and JUDICIAL ARBITRATION
Financial Trust Company
ORGANIZATION24 w/ Anthony·13 w/ JUDICIAL
Jeffrey Epstein
PERSON26 w/ Anthony·10 w/ JUDICIAL
ZWIRN HOLDINGS
ORGANIZATION19 w/ Anthony·14 w/ JUDICIAL
DZ
DANIEL ZWIRN
PERSON18 w/ Anthony·14 w/ JUDICIAL
Glenn Dubin
PERSON17 w/ Anthony·9 w/ JUDICIAL
United States
LOCATION16 w/ Anthony·8 w/ JUDICIAL
ZW
Zwirn
PERSON17 w/ Anthony·5 w/ JUDICIAL
Jeepers, Inc.
ORGANIZATION16 w/ Anthony·5 w/ JUDICIAL
Counter-Claimants
ORGANIZATION10 w/ Anthony·9 w/ JUDICIAL
DZ
D.B. ZWIRN
PERSON14 w/ Anthony·4 w/ JUDICIAL
Stephen Hawking
PERSON16 w/ Anthony·2 w/ JUDICIAL
D.B. ZWIRN & CO.
ORGANIZATION12 w/ Anthony·4 w/ JUDICIAL
WO
William O'Brien
PERSON11 w/ Anthony·5 w/ JUDICIAL
Third-Party Respondents
ORGANIZATION5 w/ Anthony·10 w/ JUDICIAL
HS
Harry P. Susman
PERSON12 w/ Anthony·2 w/ JUDICIAL
SS
Stephen D. Susman
PERSON11 w/ Anthony·2 w/ JUDICIAL
Houston
LOCATION10 w/ Anthony·2 w/ JUDICIAL
WEISS
ORGANIZATION9 w/ Anthony·3 w/ JUDICIAL
JPMorgan Chase
ORGANIZATION6 w/ Anthony·6 w/ JUDICIAL
the Judicial Arbitration and Mediation Service
ORGANIZATION6 w/ Anthony·5 w/ JUDICIAL