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 D.B. ZWIRN PARTNERS, L
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
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
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
, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants 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
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 and Harold Kahn

Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSOND.B. ZWIRN & CO.
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONAnthony J. Carpinello
PERSONDANIEL ZWIRN
PERSONHarry P. Susman
PERSON
Houston
LOCATIONLouisiana Street
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONJeepers, Inc.
ORGANIZATIONSUSMAN GODFREY L.L.P.
ORGANIZATION
Stephen Hawking
PERSONStephen D. Susman
PERSONCounterclaimants
ORGANIZATION
Richard Kahn
PERSOND.B. Zwim Partners
PERSONPerry Gruss
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONSeth Ard
PERSON