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MATTHIAS & BERG
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295897.pdf
1 mentionEFTA01295897
ants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES, INC., RICHARD KAHN, BRUCE C. BLACK, SHEPPARD MESSING, JEFFREY P. BERG, MATTHIAS & BERG and MICHAEL R. MATTHIAS, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. A
EFTA01363293.pdf
1 mentionEFTA01363293
ants, v. CHASE MANHATTAN BANK, N.A., THOMAS J. GREENE, WOODMERE SECURITIES, INC., RICHARD KAHN, BRUCE C. BLACK, SHEPPARD MESSING, JEFFREY P. BERG, MATTHIAS & BERG and MICHAEL R. MATTHIAS, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. A
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
the Northern District
LocationFederal judicial district
2 docs2 co-mentions
CR
CRAIG
PersonName reference from legal documents or records
2 docs2 co-mentions
EL
Eugene F. Lynch
PersonName reference in documents
2 docs2 co-mentions
RK
ROSELYN KAHN
PersonName reference in documents
2 docs2 co-mentions
JK
JAN KAHN
PersonName reference in documents
2 docs2 co-mentions
BK
Brad Michael Kahn
PersonName reference in documents
2 docs2 co-mentions
BK
Brendan Adam Kahn
PersonName reference in documents
2 docs2 co-mentions
CK
CRAIG KAHN
PersonName reference in documents
2 docs2 co-mentions
AK
Alex Kahn
PersonName reference in documents
2 docs2 co-mentions
TG
THOMAS J. GREENE
PersonName reference in documents
2 docs2 co-mentions
BB
BRUCE C. BLACK
PersonName reference in documents
2 docs2 co-mentions
LEXIS 3353
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seasons Manufacturing Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PENSION TRUST & JAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WOODMERE SECURITIES, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
R. Serv
OrganizationOrganization referenced in documents
2 docs2 co-mentions