3
Shared Docs
3
Same-Page
3 / 3
Mentions
09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
ade in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and B
91 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Backed Securities Overseas, Ltd. and Bea
74 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (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 o
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Steams Asset Backed Securities Overseas, Ltd.
Entities connected to both St. Thomas Division and Credit Strategies
Michael Alix
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSONthe "Court
ORGANIZATIONthe Consolidated Action
ORGANIZATIONthe "Settlement Payment
ORGANIZATIONRespondents of the Settlement Payment
ORGANIZATIONthe California Civil Code
ORGANIZATIONParticipate in Partnership Actions/Meetings
ORGANIZATIONRepresentations of Authority
ORGANIZATIONAuthority of Representative Signatories
ORGANIZATIONVenue and Service of Process
ORGANIZATION
Jeffrey Epstein
PERSONRaymond McGarrigal
PERSONSamuel Molinaro
PERSONMatthew M. Tannin
PERSONEric S. Goldstein
PERSONJessica S. Carey
PERSONthe District of the Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION