3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01295845
he bank account involved in the underlying matter, pending resolution of this appeal. Consequently, North Shore's lengthy delay has had an impact on the Bankruptcy Division's proceedings. Thus, the Court finds that the second Poulis factor weighs in favor of dismissal. 3. History or Dostortness [HN7] The third Poulis f
EFTA01363331
ld constitute a complete defense." Buccolo, 308 Fed. Appx. 574, at n.1 (quoting Poulis, 747 F.2d at 869-70). In this appeal, North Shore challenges the Bankruptcy Division's grant of summary judgment to Carroll in the amount of $115,140. North Shore also challenges the Bankruptcy Division's decision to deny its motion f
EFTA01363334
st. LEXIS 93633, * supported by the law. See id. As such, the bankruptcy court did not err in refusing to reconsider on that basis. Upon review of the Bankruptcy Division's summary judgment and order denying reconsideration, the Court finds that the likelihood that North Shore could successfully challenge the bankruptc
Poulis
PersonSurname reference in documents

Carroll
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents

St. John
LocationCity in New Brunswick, Canada

Seymour Hersh
PersonAmerican investigative journalist (born 1937)
Division of St. Thomas
OrganizationOrganization referenced in documents
Lobby, Inc.
OrganizationOrganization referenced in documents
Mundy
PersonSurname or name fragment in documents
JULITO A. FRANCIS
PersonName reference in documents
DEBRA L. WRIGHT-
PersonName reference in documents
E Toys Inc.
OrganizationOrganization referenced in documents
Atamian
OrganizationOrganization referenced in documents
Allen Products Co.
OrganizationOrganization referenced in documents
Buccolo
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
North Shore's
LocationLocation referenced in documents

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