3
Shared Docs
3
Same-Page
3 / 3
Mentions
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
Entities connected to both Alan Dershowitz and New York Real Property Law
Leon Black
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Robert Gates
PERSON
Wilbur Ross
PERSONAce Greenberg
PERSON
Samantha Power
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Abraham Lincoln
PERSON
Supreme Court
ORGANIZATION
United Kingdom
LOCATION
Jared Kushner
PERSON
Michigan
LOCATION
Alaska
LOCATION
Denver
LOCATION