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AS
Arthur D. Spatt
Person
3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01295897.pdf
1 mentionEFTA01295897
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 For
EFTA01363306.pdf
1 mentionEFTA01363306
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 For
EFTA01371380.pdf
1 mentionEFTA01371380
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 JURY
Sponsored
Connected Entities(17)
North America
LocationContinent
3 docs3 co-mentions
Kahn V. Bmw Of North America
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Diversity-Fraud28
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AS
Anne Y. Shields
PersonName reference in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
TW
Tina Wolfson
PersonName reference in documents
2 docs2 co-mentions
WS
Wendy R. Stein
PersonName reference in documents
2 docs2 co-mentions
PW
Paul C. Whalen
PersonPerson referenced in documents
2 docs2 co-mentions
R. Serv
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Covington Grain Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fontana
LocationLocation referenced in documents
2 docs2 co-mentions
James Patterson
PersonAmerican author
2 docs2 co-mentions
Gateway Center
LocationLocation referenced in documents
2 docs2 co-mentions
Manhasset
LocationHamlet and census-designated place on Long Island, New York, United States
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Chandler
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Central Islip
LocationLocation referenced in documents
2 docs2 co-mentions