6
Total Mentions
6
Documents
19
Connected Entities
Organization referenced in documents
EFTA00187391
aintiffs have failed to allege ade- quately that the defendants' actions caused the plaintiffs' losses under New York law. (Mem. Of Law in Supp. of Defs' Mot. to Dismiss at 40-44.) As noted above, Virgin Islands law governs these claims. The plaintiffs maintain that they have ade- quately stated causat
EFTA01386027
COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this is an improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands is a proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mo
EFTA01386029
any view expressed by the Company, the Investment Manager, the Placement Agent, the Agent or any of their respective affiliates. (Mem. In Supp. of Defs' Mot. To Dismiss, Ex. C. at 10-11, ¶ i.) Although this document alludes to Citibank's role in this one transaction, the agreement does not speak to the f
EFTA01386062
plaintiffs have failed to allege adequately that the defendants' actions caused the plaintiffs' losses under New York law. (Mem. Of Law in Supp. of Defs' Mot. to Dismiss at 40-44.) >As noted above, Virgin Islands law governs these claims. The plaintiffs maintain that they have adequately stated causation
EFTA01386060
COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this is an improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands is a proper choice of venue. (Pls' Mem. of Law in Opp'n to Mot
EFTA01386063
any view expressed by the Company, the Investment Manager, the Placement Agent, the Agent or any of their respective affiliates. (Mem. In Supp. of Defs' Mot. To Dismiss, Ex. C. at 10-11, ¶ i.) Although this document alludes to Citibank's role in this one transaction, the agreement does not speak to the f

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Counts VI
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Grand Entm't Group
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Martin Act
PersonPerson referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
Mesalic
OrganizationOrganization referenced in documents
Superior Ct
OrganizationOrganization referenced in documents
Jo-Ann's
PersonName reference in documents
Star Media Sales, Inc.
OrganizationOrganization referenced in documents
International Shoe
OrganizationOrganization referenced in documents
Asahi Metal Indus.
OrganizationOrganization referenced in documents
VI OF THE PLAINTIFFS'
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Shapiro
PersonAmbiguous surname reference in Epstein documents