3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA00821471
ic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
EFTA00821468
ic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
EFTA02453829
c to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Polio Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country
SpanCash
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adam Sandler
PersonAmerican actor and comedian

InfoSpan
OrganizationOrganization referenced in documents
The Lit Daily
OrganizationOrganization referenced in documents

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

Orange County
LocationCounty in California, United States

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
the Los Angeles Times
OrganizationOrganization referenced in documents

William Isaacson
PersonName reference in documents
Boies, Schiller & Flexner
OrganizationOrganization referenced in documents
District Court for Central District
OrganizationOrganization referenced in documents

David Boies
PersonAmerican lawyer and chairman
Versailles
LocationPalace in Versailles, France

Earth
LocationThird planet from the Sun in the Solar System

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Daniel Schecter
PersonName reference in documents
Dean Dunlavey
PersonName reference in documents

James Selna
PersonPerson referenced in documents
Farooq Bajwa
PersonPerson referenced in documents