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Back to data-set-09
EFTA00585948.txt
TXT
1.6 KB
JMail
Extracted Chars
1,594
Entities
19
Relationships
10
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Mentioned Entities
19
Fortress Value Recovery Fund 1 LLC
Organization
Company
1 mention
Harry P. Susman
Person
Attorney
1 mention
Judicial Arbitration & Mediation Services
Organization
Company
1 mention
Highbridge Capital Management
Organization
Company
1 mention
Legal Case 1425006537
LegalCase
1 mention
Daniel Zwirn
Person
Defendant
1 mention
Zwirn Holdings, LLC
Organization
Company
1 mention
DBZ GP, LLC
Organization
Company
1 mention
D.B. Zwirn & Co., L.P.
Organization
Company
1 mention
D.B. Zwirn Partners, LLC
Organization
Company
1 mention
Jeepers, Inc.
Organization
Company
1 mention
Seth Ard
Person
Attorney
1 mention
Susman Godfrey LLP
Organization
LawFirm
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Stephen Susman
Person
Attorney
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2011-07-22
Date
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Relationships
10
Harry P. Susman
→
legal
→
Financial Trust Company, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Harry P. Susman
→
legal
→
Jeepers, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Stephen Susman
→
legal
→
Financial Trust Company, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Stephen Susman
→
legal
→
Jeepers, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Seth Ard
→
legal
→
Financial Trust Company, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Seth Ard
→
legal
→
Jeepers, Inc.
"Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc."
Anthony J. Carpinello
→
legal
→
Legal Case 1425006537
"Hon. Anthony J. Carpinello (Ret.) Arbitrator"
Glenn Dubin
→
legal
→
Legal Case 1425006537
"you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011... to give testimony"
Harry P. Susman
→
employment
→
Susman Godfrey LLP
"Harry P. Susman SUSMAN GODFREY L.L.P."
Glenn Dubin
→
employment
→
Highbridge Capital Management
"To: Glenn Dubin Highbridge Capital Management 9 West 57th Street"
EFTA00585948.txt | Epstein File Explorer
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