3
Shared Docs
3
Same-Page
3 / 3
Mentions
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND
Managed Funds were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver
nts v. 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, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
oyees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 3. "You" means Harold Kahn. 4. Rules of construction: "All" and "each" shall be construed as all and each; "and" and "of shall be construed either disjunctively or conjuncti
nts v. 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, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
oyees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 3. "You" means Harold Kahn. 4. Rules of construction: "All" and "each" shall be construed as all and each; "and" and "of shall be construed either disjunctively or conjuncti
Entities connected to both D.B. ZWIRN & CO. and Harold Kahn
D.B. ZWIRN
PERSON
Financial Trust Company
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATION
Jeffrey Epstein
PERSONDANIEL ZWIRN
PERSONAnthony J. Carpinello
PERSONHarry P. Susman
PERSON
Stephen Hawking
PERSON
Houston
LOCATIONSUSMAN GODFREY
ORGANIZATIONJeepers, Inc.
ORGANIZATIONStephen D. Susman
PERSONLouisiana Street
ORGANIZATIONSUSMAN GODFREY L.L.P.
ORGANIZATIONCounterclaimants
ORGANIZATION
Richard Kahn
PERSOND.B. Zwim Partners
PERSONSeth Ard
PERSONPerry Gruss
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATION