Back to People & Entities
BU
Bunkering
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01295633.pdf
1 mentionEFTA01295633_sub_001 - EFTA01295633_100
mplaint (doc. 1). Subsequently, however. Bunkering Med for Chapter 7 banknotcy protection, and the Plaintiff chose not to pursue this action against Bunkering in Plaintiff's amended pleadings. (See doc. 30 a 6 ("As the [proposed second amended complaint] deletes Bunkering as a defendant entirely in this ac
EFTA01295633.pdf
1 mentionEFTA01295633_sub_002 - EFTA01295633_135
rts breach of fiduciary duty claims against BIC. (Id. at 73-81.) In Count XII, the Plaintiff asserts that the corporate veil should be pierced as to Bunkering and BTU so that the Plaintiff may recover against Brito personally. (Id. at 82-84.) In Count XIII, mislabeled as Count XI, the Plaintiff asserts a
Sponsored
Connected Entities(17)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Mason
OrganizationEntity referenced in documents
2 docs2 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
2 docs2 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
2 docs2 co-mentions
Specialty
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
S.D. Ala.
LocationLocation referenced in documents
2 docs2 co-mentions
Wal-Mart Stores
OrganizationRetailer
2 docs2 co-mentions
Adair
LocationLocation referenced in documents
2 docs2 co-mentions
CA
Cagle
PersonSurname reference in documents
2 docs2 co-mentions
Pappaceno
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WC
WILLIAM E. CASSADY
PersonName reference in documents
2 docs2 co-mentions