16
Total Mentions
16
Documents
131
Connected Entities
Location referenced in documents
EFTA01295845
t. LEXIS 93633, * On June 30, 2010, North Shore Real Estate Corporation ("North Shore") filed a notice of appeal from the May 26, 2010, judgment of the United States Bankruptcy Court for the District of the Virgin Islands (the "Bankruptcy Division"), and the June 9, 2010, order of the Bankruptcy Division denying North Shore's mo
EFTA00295144
liabilities or condition of Holdings or Limited. 7. MISCELLANEOUS 7.1 Payment of Deferred Consideration Pursuant to the Proof of Claim filed in the United States Bankruptcy Court for the District of Delaware on January 11, 2008, Limited has filed a proof of claim in respect of contingent, unliquidated claims (if any) (collec
EFTA00300182
s or Limited. U5909125/6+ Page 7 EFTA00300191 7. MISCELLANEOUS 7.1 Payment of Deferred Consideration Pursuant to the Proof of Claim filed in the United States Bankruptcy Court for the District of Delaware on January 11, 2008, Limited has filed a proof of claim in respect of contingent, unliquidated claims (if any) (collec
EFTA00284566
liabilities or condition of Holdings or Limited. 7. MISCELLANEOUS 7.1 Payment of Deferred Consideration Pursuant to the Proof of Claim filed in the United States Bankruptcy Court for the District of Delaware on January I I, 2008, Limited has filed a proof of claim in respect of contingent, unliquidated claims (if any) (colle
EFTA00722460
s H. Lichtman, Esq., Berger Singerman, P.A. 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 [ ] YOU ARE COMMANDED to appear in the United States Bankruptcy Court at the place, date and time specified below to testify in the above case. PLACE OF TESTIMONY COURTROOM DATE AND TIME [ X YOU ARE COMMANDED to a
EFTA00794277
n exists because the Razorback victims were outspokenly not aligned with Edwards. This is perhaps best illustrated in the hearing transcript before the United States Bankruptcy Court, Southern District of Florida, Case No. 09-34791-BKC- RBR, in In re Rothstein Rosenfeld! Adler, P.A., in which the following were statements made by
EFTA00808658
ers. Whether or not Fowler White and/or Epstein complied with that directive is squarely and appropriately before the court that issued the Order — the United States Bankruptcy Court for the Southern District of Florida. 2See March 8, 2018, Afternoon Hearing Transcript, 62:6-12 (Court allowed Epstein to file the exhibits under
EFTA00811311
filed his Supplement to the Motion to Strike, which identified a Federal Court Order issued on November 30, 2010 by the Honorable Raymond B. Ray of the United States Bankruptcy Court for the Southern District of Florida, prohibiting Epstein's prior counsel, Fowler White, from creating or retaining the CD in question, and reservin
EFTA00595514
tein was to prepare a consent order memorializing the agreement. It never did. Instead, Epstein decided to launch litigation in yet another forum — the United States Bankruptcy Court for the Southern District of Florida. On July 14, 2010, Epstein filed a Motion to Compel production of numerous documents from Trustee Stettin in t
EFTA00616222
rotective Order as to a Subpoena issued upon him for records to be produced by March 16, 2011 and states: 1. First, jurisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively re
EFTA01363327
t. LEXIS 93633, * On June 30, 2010, North Shore Real Estate Corporation ("North Shore") filed a notice of appeal from the May 26, 2010, judgment of the United States Bankruptcy Court for the District of the Virgin Islands (the "Bankruptcy Division"), and the June 9, 2010, order of the Bankruptcy Division denying North Shore's mo
EFTA01382262
from available cash. We refer to this potential acquisition in this prospectus as the "A&P Transaction." The MP Transaction received approval from the United States Bankruptcy Court for the Southern District of New York on September 21.2015 and the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act terminated
EFTA01382420
it may close or sell additional stores in the future. On September 8, 2015, Haggen commenced a case under Chapter 11 of the U.S. Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware, and on September 14, 2015, Haggen filed a motion in its bankruptcy case for an order authorizing and approving procedu
EFTA01735151
RAZORBACK FUNDING, LLC (1554) April 11, 2011 The above-styled cause came on for hearing before the HONORABLE RAYMOND B. RAY, one of the Judges of the United States Bankruptcy Court, in and for the Southern District of Florida, at 299 East Broward Boulevard, Fort Lauderdale, Broward County, Florida on Monday, April 11, 2011, c
EFTA00623392_sub_001 - EFTA00623392_100
duct on the part of Apollo. Apollo believes that it has handled its use of placement agents in an appropriate manner. Finally, on December 29. 2011. the United States Bankruptcy Court for the District of Nevada approved an application made by Mr. Villalobos. Arvco and related entities (the "Arvco Debton-) in their consolidated ban
EFTA00623392_sub_003 - EFTA00623392_300
duct on the part of Apollo. Apollo believes that it has handled its use of placement agents in an appropriate manner. Finally. on December 29. 2011. the United States Bankruptcy Court for the District of Nevada approved an application made by Mr. Villalobos. Arvco and related entities (the "Arvco Debtors") in their consolidated ba

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Holdings
OrganizationAeronautic procedure

George W. Bush
PersonPresident of the United States from 2001 to 2009
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Maria Farmer
PersonAmerican visual artist

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Management Committee
OrganizationOrganization referenced in documents
no U.S. Federal
OrganizationOrganization referenced in documents
Holdings or Limited
OrganizationOrganization referenced in documents
American Home
OrganizationOrganization referenced in documents
Consent to Service of Process
OrganizationOrganization referenced in documents