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The Bear Stearns Cos.
Organization
3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00729727.pdf
1 mentionEFTA00729727
B) of the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. § 78u-4 (a) (3) (B) (ii). They shall be referred to collectively as In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (the Securities Action") ; Pursuant to Section 21D(a) (3) (B) of the Exchange Act, 15 U.S.C. §
EFTA00615375.pdf
1 mentionEFTA00615375
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
EFTA00586174.pdf
1 mentionEFTA00586174
arns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of the Court, subsequently consolidated under the caption In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (S.D.N.Y.) (the "Consolidated Action"); and WHEREAS Claimants and Respondents have determined t
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Connected Entities(20 of 56)
MA
Michael Alix
PersonPerson referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Freshfields Bruckhaus Deringer US LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Releasees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
DA
David B. Anders
PersonPerson referenced in documents
2 docs2 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
Susman Godfrey LLP
OrganizationLaw firm
2 docs2 co-mentions
WEISS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIFKIND
OrganizationOrganization referenced in documents
2 docs2 co-mentions