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Dix Hills Equities Group, Inc.
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295897.pdf
1 mentionEFTA01295897
ed for leave to amend the first amended complaint, pursuant to Fed. R. Civ. P. 15(a), to add Laurence LoScalzo, Constance LoScalzo, Kenneth Boklan, Dix Hills Equities Group, Inc., and Dix Hills Air (together, the "Additional Plaintiffs") as parties. The proposed second amended complaint alleged that Black and the other Defen
EFTA01363296.pdf
1 mentionEFTA01363296
ed for leave to amend the first amended complaint, pursuant to Fed. R. Civ. P. 15(a), to add Laurence LoScalzo, Constance LoScalzo, Kenneth Boklan, Dix Hills Equities Group, Inc., and Dix Hills Air (together, the "Additional Plaintiffs") as parties. The proposed second amended complaint alleged that Black and the other Defen
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
Matthias
PersonGerman chemist and author
2 docs2 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
2 docs2 co-mentions
McKenna
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Gruntal & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SM
Sheppard Messing
PersonName reference in documents
2 docs2 co-mentions
LL
Laurence LoScalzo
PersonName reference in documents
2 docs2 co-mentions
CL
Constance LoScalzo
PersonName reference in documents
2 docs2 co-mentions
KB
Kenneth Boklan
PersonName reference in documents
2 docs2 co-mentions
Seasons Manufacturing Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
R. Serv
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Inc. Pension Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Craig's Window Factory, Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black, Messing, Greene
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Matthias, Matthias & Berg
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dix Hills Air
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Woodmere
LocationLocation referenced in documents
2 docs2 co-mentions