5
Total Mentions
5
Documents
24
Connected Entities
Surname or name fragment in documents
EFTA00592318
dard, and require subjective bad faith on the part of the attorney. Muhammad v. Walmart Stores East. L.P., 732 F.3d 104 (2d Cir. 2013). Because Mr. Fraade is withdrawing the offending pleading without objection from the respondent within the time set by this Court to respond to the Order to Show Cause,
EFTA00610321
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
EFTA00618266
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
EFTA00583984
email: January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the p
EFTA00583986
. RETURN RECEIPT REOUESTED Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the p

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Steven Hoffenberg
PersonAmerican fraudster

Alan P. Fraade
PersonPerson referenced in documents

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

CAPE VERDE
LocationLocation referenced in documents
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
CASTEL
LocationLocation referenced in documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
3 & Ex
OrganizationOrganization referenced in documents
Marques
PersonSurname or name fragment in documents

Philadelphia
Location1993 film by Jonathan Demme
Sweet of
PersonName reference in documents

United States
LocationCountry located primarily in North America
Rey Marques
PersonName reference in documents
P. Kevin Castel
PersonPerson referenced in documents
Mintz & Fraade
OrganizationOrganization referenced in documents
New York City Staff
LocationLocation referenced in documents
the Mintz & Fraade
OrganizationOrganization referenced in documents
the U.S. Probation Office
OrganizationOrganization referenced in documents
the Probation Office of this District
OrganizationOrganization referenced in documents