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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
a, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
a, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
a, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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2 mentions1 same-page
Page ?Same page
a, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
a, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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Mutual Connections (133)
Entities connected to both Lithuania and the District of Massachusetts
Jeffrey Epstein
PERSON275 w/ Lithuania·18 w/ the
Latvia
LOCATION85 w/ Lithuania·5 w/ the
Estonia
LOCATION79 w/ Lithuania·5 w/ the
Hungary
LOCATION77 w/ Lithuania·5 w/ the
Denmark
LOCATION72 w/ Lithuania·5 w/ the
Norway
LOCATION69 w/ Lithuania·5 w/ the
Finland
LOCATION67 w/ Lithuania·5 w/ the
Belgium
LOCATION67 w/ Lithuania·5 w/ the
Ireland
LOCATION66 w/ Lithuania·5 w/ the
Luxembourg
LOCATION65 w/ Lithuania·5 w/ the
Romania
LOCATION64 w/ Lithuania·5 w/ the
Bulgaria
LOCATION63 w/ Lithuania·5 w/ the
Czech Republic
LOCATION60 w/ Lithuania·5 w/ the
Slovakia
LOCATION60 w/ Lithuania·5 w/ the
Croatia
LOCATION59 w/ Lithuania·5 w/ the
Slovenia
LOCATION59 w/ Lithuania·5 w/ the
Malta
LOCATION57 w/ Lithuania·5 w/ the
Cyprus
LOCATION56 w/ Lithuania·5 w/ the
United Kingdom
LOCATION52 w/ Lithuania·5 w/ the
Marc Rich
PERSON44 w/ Lithuania·9 w/ the