5
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5
Documents
68
Connected Entities
Organization referenced in documents
EFTA00040903
es to Russia. [Continue Reading] Law 360: "JPML Questions If One Size Fits All For Virus Cases," Jeff Sistrunk, July 30, 2020, 4:43 PM A member of the Judicial Panel on Multidistrict Litigation questioned Thursday whether key business interruption policy language could be construed the same way under the laws of all 50 states as the panel
EFTA00283089
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
EFTA00316015
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear S
EFTA00615375
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
EFTA00586174
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Marshall H. Fishman
PersonPerson referenced in documents
Stephen M. Sinaiko
PersonPerson referenced in documents
Gabrielle L. Gould
PersonPerson referenced in documents
Securities LLC
OrganizationOrganization referenced in documents
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Master Fund, Ltd.
OrganizationOrganization referenced in documents
St. Thomas Division
OrganizationOrganization referenced in documents
the "Court
OrganizationOrganization referenced in documents
the Consolidated Action
OrganizationOrganization referenced in documents
the "Settlement Payment
OrganizationOrganization referenced in documents
Respondents of the Settlement Payment
OrganizationOrganization referenced in documents