2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA00795983
ties on a contingency-fee basis. 7 EFTA00795990 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 9 of 16 Towers also owned and controlled Towers Healthcare Receivables Funding Corporations I, II, III, IV and V (the "THRFC Bond Funds"), which were formed to raise funds for the purchaso of accounts receivable, and
EFTA00809690
ties on a contingency-fee basis. 7 EFTA00809724 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 9 of 16 Towers also owned and controlled Towers Healthcare Receivables Funding Corporations I, II, III, IV and V (the "THRPC Bond Funds"), which were formed to raise funds for the purchaso of accounts receivable, and

Steven Hoffenberg
PersonAmerican fraudster

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

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Associated Life
OrganizationOrganization referenced in documents

Emery
OrganizationAmerican post-hardcore band
United Fire
OrganizationOrganization referenced in documents
Emery Air Freight
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Northern District
LocationFederal judicial district
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
the Bankruptcy Court
OrganizationBankruptcy court
Pan American Airways, Inc.
OrganizationOrganization referenced in documents
the THRFC Bond Funds
OrganizationOrganization referenced in documents
Associated
OrganizationOrganization referenced in documents
State of Illinois
OrganizationOrganization referenced in documents
the Illinois Insurance
OrganizationOrganization referenced in documents
Towers Diversified
OrganizationOrganization referenced in documents
Blue Cross/Blue Shield
OrganizationOrganization referenced in documents