5
Total Mentions
5
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16
Connected Entities
Organization referenced in documents
EFTA00284558
27/11 Page 1 of 2 Exhibit B UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 6110) SEP 2 9 2011 lig JUDGE SWEET CHAMBERS IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS) This Document Relates To: : ECF Case Financia
EFTA00731180
Timcstamp: 5/25/2010 6:38 PM CDT FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., v. THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS ASSET MANAGEMENT, AND WARREN SPECTOR Case No. 09-00979 Arbitrators: Claimant's Response to The Bear Stearns R
EFTA00317379
Case 1:08-md-01963-RWS Document 222 Filed 09/27/11 Page 1 of 2 Exhibit B UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ER1SA : Master File No.: LITIGATION : 08 M.D.L. No. 1963 (RWS) This Document Relates To: : ECF Case Financia
EFTA00317388
S Case 1:10-cv-01226-RWS Document 15 Filed 09/27/11 Page 1 of 2 Exhibit B UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA LITIGATION This Document Relates To: SEP 2 9 2011 til JUDGE SWEET CHAMBERS x : Master File No.: : 08
EFTA00316714_sub_001 - EFTA00316714_100
Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : LITIGATION This Document Relates To: . Securities Action, 08-Civ-2793 (RWS) x CLASS ACTION JURY

United States
LocationCountry located primarily in North America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Brad S. Karp
PersonUnited States litigator
Eric S. Goldstein
PersonPerson referenced in documents
Jonathan Hurwitz
PersonPerson referenced in documents
Jessica S. Carey
PersonPerson referenced in documents
M.D.L.
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
WEISS
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
RIFKIND
OrganizationOrganization referenced in documents

Spector
PersonBritish music band

Jimmy Cayne
PersonAmerican businessman (1934–2021)
SUSMAN GODFREY
OrganizationOrganization referenced in documents

Ralph Cioffi
PersonPerson referenced in documents