3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01386027
e." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig.. 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded
EFTA01386061
e." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp. 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is afforded
EFTA01726507
" 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F. Supp. 2d 734, 735 (D.V.I. 1999) (citing Shutte v. Armco Steel Corp., 431 F.2d 22, 25 (3d Cir. 1970)). Although a trial judge is aff

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Shutte v. Armco Steel Corp.
OrganizationOrganization referenced in documents

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Rockefeller Ctr
OrganizationOrganization referenced in documents
the Martin Act
PersonName reference in documents
Mesalic
OrganizationOrganization referenced in documents
Star Media Sales, Inc.
OrganizationOrganization referenced in documents
Shutte
PersonName reference in documents
Jumara
LocationLocation referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Rhodes
PersonAmbiguous surname reference in Epstein documents
the State of New York
LocationState in the northeastern United States
Scheuer
PersonSurname reference in documents