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C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
2 mentions1 same-page
Page ?Same page
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
2 mentions1 same-page
Page ?Same page
C 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 of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
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Mutual Connections (61)
Entities connected to both the Judicial Panel on Multidistrict Litigation and Ralph R. Cioffi
Jeffrey Epstein
PERSON5 w/ the·4 w/ Ralph
the State of New York
LOCATION4 w/ the·4 w/ Ralph
Financial Trust Company
ORGANIZATION4 w/ the·4 w/ Ralph
the Southern District
LOCATION4 w/ the·4 w/ Ralph
Representations of Authority
ORGANIZATION4 w/ the·4 w/ Ralph
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ the·4 w/ Ralph
Alan Dershowitz
PERSON5 w/ the·3 w/ Ralph
the California Civil Code
ORGANIZATION4 w/ the·4 w/ Ralph
Stephen Hawking
PERSON5 w/ the·3 w/ Ralph
Spector
PERSON4 w/ the·4 w/ Ralph
Susman Godfrey LLP
ORGANIZATION4 w/ the·4 w/ Ralph
MT
Matthew M. Tannin
PERSON4 w/ the·4 w/ Ralph
JPMorgan Chase
ORGANIZATION4 w/ the·4 w/ Ralph
SS
Stephen D. Susman
PERSON4 w/ the·3 w/ Ralph
WEISS
ORGANIZATION4 w/ the·3 w/ Ralph
RIFKIND
ORGANIZATION4 w/ the·3 w/ Ralph
MA
Michael Alix
PERSON4 w/ the·3 w/ Ralph
Eric Trump
PERSON4 w/ the·3 w/ Ralph
DI
Darren Indyke
PERSON4 w/ the·3 w/ Ralph
AG
Ace Greenberg
PERSON4 w/ the·3 w/ Ralph