3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01295845
95861 Page 2 2012 U.S. Dist. LEXIS 93633, * PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptcy court. Appellee trustee moved to dismi
EFTA01298970
S 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N.A., 268 F. Supp. 2d 561, 2003 U.S. Dist. LEXIS 10735 (D.V.I., 2003) DISPOSITION: Defendant's motion to dismiss denied. CASE SUMMARY: PROCEDURAL POSTURE: Defendant bank and its banking investment company (ban
EFTA01363323
Page 2 2012 U.S. Dist. LEXIS 93633, * PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptcy court Appellee trustee moved to dismis

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
the U.S. Court of Appeals
OrganizationGovernment agency
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Prosser
PersonSurname or name fragment in documents
R. Bankr
PersonPerson referenced in documents
State Farm Fire
OrganizationOrganization referenced in documents
Poulis
PersonSurname reference in documents
Carroll v. N. Shore Real Estate Corp.
PersonName reference in documents
LEXIS 1566
OrganizationOrganization referenced in documents