2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00802452
lders Owners of Secs. in Towers Fin. Corp. v. Schulte Roth & Zable, 210 F. Supp. 2d 286, 289 (S.D.N.Y. 2001). 3 See Hoffenberg v. Hoffman & Pollok, 288 F. Supp. 2d 527, 540 (S.D.N.Y. 2003) (Sweet, J.) (emphasis added)). 4 See 200,000 Towers Inv'rs Restitution Victims v. United States, No. 3-cv-8563, 2013 WL
EFTA00583735
enjoined Mr. Hoffenberg from further litigation pertaining to the Towers Financial case without leave of the court. Hoffenberg v. Hoffman & Pollok, 288 F. Supp. 2d 527, 539-540 (S.D.N.Y. 2003) (collecting instances of frivolous litigation and enjoining further suits). Despite Judge Sweet's order, Mr. Hoffen

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

Steven Hoffenberg
PersonAmerican fraudster
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation