3
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
EFTA00091706
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FED TAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter 7 bankruptcy (liquidation) Dismissed Chap
EFTA01265460
WDISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CL vACAT F ED TAX LIEN FEDTAX REL SM CL JUDGMT SM CL SATIS SM CL VACAT STATE TX LN STATE Tx REI SUTT DISMISS SUTT FILED SDNY_GM_00004673 5 EFTA 00118746 EFTA01265472 Kind of business codes Code Explanation Code Explanatio
EFTA00134039_sub_002 - EFTA00134039_112
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FEDTAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter? bankruptcy (liquidation) Dismissed Chapt
Discharged
PersonSurname or name fragment in documents
SM CL SATIS
OrganizationOrganization referenced in documents
Utilities
OrganizationUtility company or services
Experian
OrganizationOrganization referenced in documents
ACCTCOND
OrganizationOrganization referenced in documents
Profile Report
OrganizationOrganization referenced in documents
JONATHAN QUINCY
OrganizationOrganization referenced in documents
STATE BANK
OrganizationOrganization referenced in documents
HILLSIDE BANK
OrganizationOrganization referenced in documents
REFINANC
OrganizationOrganization referenced in documents
REDEEMD
OrganizationOrganization referenced in documents
Expenan
PersonSurname or name fragment in documents
Anton Blvd
PersonName reference in documents

SANTA ANA
LocationLocation referenced in documents
SOUTHWEST BANK
LocationLocation referenced in documents
RTC/FDIC/NCUA
OrganizationOrganization referenced in documents

California
LocationState of the United States of America
SM CLVACAT
LocationLocation referenced in documents

Barber
PersonSurname reference in Epstein-related documents

Variety
OrganizationAmerican weekly entertainment trade magazine