Back to People & Entities
D.B. ZWIRN & CO
Organization
6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00585948.pdf
1 mentionEFTA00585948
INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capit
EFTA00585950.pdf
1 mentionEFTA00585950
INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capit
EFTA01581714.pdf
1 mentionEFTA01581714
Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MA
Sponsored
EFTA01581723.pdf
1 mentionEFTA01581723
Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. • • RESPONSES AND OBJECTIONS OF NON-PARTY GLENN DUBIN TO TH
EFTA01592062.pdf
1 mentionEFTA01592062
Counter-Claimants and Third-Party Claimants, - against - FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY GLENN DUBIN TO THE SU
EFTA01592052.pdf
1 mentionEFTA01592052
, Counter-Claimants and Third-Party Claimants, - againstFORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MA
Sponsored
Connected Entities(20 of 28)
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
6 docs6 co-mentions
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
6 docs6 co-mentions
Third-Party Respondents
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Glenn Dubin
PersonAmerican businessman
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Counter-Claimants
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Highbridge Capital Management
OrganizationAlternative investment management firm
3 docs3 co-mentions
SUSMAN GODFREY L.L.P.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Louisiana Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HS
Harry P. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions
the Zwirn Parties
LocationLocation referenced in documents
2 docs2 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
2 docs2 co-mentions
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Counterclaimants
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corbin Capital Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
Dominick D. Barbieri
PersonName reference in documents
2 docs2 co-mentions
Counter-Respondents
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions