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Back to data-set-09
EFTA00729727.txt
TXT
79.4 KB
JMail
Extracted Chars
81,271
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Robert W. Sweet
Person
Judge
9 mentions
Samuel L. Molinaro Jr.
Person
Defendant
8 mentions
The State of Michigan Retirement Systems
Organization
Defendant
8 mentions
Bear Stearns Companies, Inc.
Organization
Company
8 mentions
Warren J. Spector
Person
Defendant
7 mentions
Alan R. Schwartz
Person
Witness
7 mentions
Maurice Greenberg
Person
Financier
7 mentions
Jim Cayne
Person
Witness
7 mentions
Henry S. Bienen
Person
Defendant
6 mentions
Wesley S. Williams, Jr
Person
Defendant
6 mentions
Vincent Tese
Person
Defendant
6 mentions
Frederic V. Salerno
Person
Defendant
6 mentions
Paul A. Novelly
Person
Defendant
6 mentions
Frank T. Nickell
Person
Defendant
6 mentions
Jeffrey Mayer
Person
Defendant
6 mentions
Donald J. Harrington
Person
Defendant
6 mentions
Michael Goldstein
Person
Defendant
6 mentions
Carl D. Glickman
Person
Defendant
6 mentions
Deloitte & Touche LLP
Organization
Defendant
6 mentions
Stephen Lacoff
Person
Defendant
5 mentions
Kathleen Cavallo
Person
Defendant
5 mentions
Aaron Howard
Person
Defendant
5 mentions
Jeffrey M. Farber
Person
Defendant
5 mentions
Eric Goldstein
Person
Attorney
5 mentions
Robert Steinberg
Person
Defendant
4 mentions
Shelden Greenberg
Person
Defendant
4 mentions
Gilles Bransbourg
Person
Defendant
4 mentions
Michael Alix
Person
Defendant
4 mentions
JP Morgan Chase & Co.
Organization
Company
4 mentions
Max R. Shulman
Person
Attorney
3 mentions
Jeffrey Craig Block
Person
Attorney
3 mentions
Samuel T. Cohen
Person
Defendant
3 mentions
Custodial Trust Company
Organization
Company
3 mentions
Michael Minikes
Person
Defendant
3 mentions
ERISA Action
LegalCase
2 mentions
Employee Stock Ownership Plan Committee
Organization
Defendant
2 mentions
Executive Committee of the Company
Organization
Defendant
2 mentions
LegalCase 1:08-cv-02804-RWS
LegalCase
2 mentions
Douglas M. Pravda
Person
Attorney
2 mentions
David A. P. Brower
Person
Attorney
2 mentions
William A. Stahr
Person
Attorney
2 mentions
H. Roger Wang
Person
Attorney
2 mentions
David B. Gross
Person
2 mentions
In re The Bear Stearns Cos., Inc. Securities Litigation
LegalCase
2 mentions
Dealy & Silberstein, LLP
Organization
LawFirm
2 mentions
1:08-md-01963-RWS
LegalCase
2 mentions
Wolf Haldenstein Adler Freeman & Herz LLP
Organization
LawFirm
2 mentions
REDACTED-001
Person
Associate
2 mentions
1:08-cv-02793-RWS
LegalCase
1 mention
Daniel Krasner
Person
Attorney
1 mention
Relationships
50
F. Michael Kail
→
legal
→
Bear Stearns Companies, Inc.
"F. Michael Kail... is admitted to practice pro hac vice as counsel for Defendants The Bear Stearns Companies Inc."
F. Michael Kail
→
legal
→
Custodial Trust Company
"F. Michael Kail... is admitted to practice pro hac vice as counsel for... Custodial Trust Company"
F. Michael Kail
→
employment
→
Steptoe & Johnson LLP
"F. Michael Kail, Esq. Steptoe & Johnson LLP"
Bear Stearns Companies, Inc.
→
legal
→
LegalCase
"Defendant The Bear Steams Companies, Inc... Filed In Associated Cases: 1:08-md-01963-RWS"
Robert W. Sweet
→
legal
→
1:08-md-01963-RWS
"Assigned to: Judge Robert W. Sweet"
Bear Stearns Companies, Inc.
→
legal
→
1:08-md-01963-RWS
"In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation"
Robert W. Sweet
→
legal
→
In re The Bear Stearns Cos., Inc. Securities Litigation
"In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) ... (Signed by Judge Robert W. Sweet on 1/5/09)"
The Bear Stearns Cos., Inc.
→
legal
→
In re The Bear Stearns Cos., Inc. Securities Litigation
"Document filed by Bear Stearns Companies, Inc. ... in support re: 27 MOTION for Reconsideration"
The State of Michigan Retirement Systems
→
legal
→
In re The Bear Stearns Cos., Inc. Securities Litigation
"the State of Michigan Retirement Systems(SMRS) is appointed Lead Plaintiff in the Securities Action"
Aaron Howard
→
legal
→
In re The Bear Stearns Cos., Inc. Securities Litigation
"Plaintiffs Aaron Howard and Shelden Greenberg are appointed Interim Co-Lead Plaintiffs [in the ERISA Action]"
Shelden Greenberg
→
legal
→
In re The Bear Stearns Cos., Inc. Securities Litigation
"Plaintiffs Aaron Howard and Shelden Greenberg are appointed Interim Co-Lead Plaintiffs [in the ERISA Action]"
Gretchen S. Obrist
→
legal
→
Shelden Greenberg
"Attorney Gretchen S. Obrist for Shelden Greenberg admitted Pro Hac Vice"
Jeffrey Craig Block
→
legal
→
The State of Michigan Retirement Systems
"NOTICE OF APPEARANCE by Jeffrey Craig Block on behalf of State of Michigan Retirement Systems"
Justin N. Saif
→
legal
→
The State of Michigan Retirement Systems
"NOTICE OF APPEARANCE by Justin N. Saif on behalf of State of Michigan Retirement Systems"
Robert W. Sweet
→
legal
→
Legal Case 1:08-md-01963-RWS
"Signed by Judge Robert W. Sweet on 6/17/09. Filed In Associated Cases: 1:08-md-01963-RWS"
Bear Stearns Companies, Inc.
→
legal
→
Legal Case 1:08-md-01963-RWS
"Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss... Associated Cases: 1:08-md-01963-RWS"
Deloitte & Touche LLP
→
legal
→
Legal Case 1:08-md-01963-RWS
"Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss... Associated Cases: 1:08-md-01963-RWS"
The State of Michigan Retirement Systems
→
legal
→
Legal Case 1:08-md-01963-RWS
"MOTION of Lead Plaintiff's to Modify the Stay of Discovery. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md"
Derek W. Loeser
→
employment
→
Shelden Greenberg
"NOTICE OF APPEARANCE by Derek W. Loeser on behalf of Shelden Greenberg"
Erin M. Riley
→
employment
→
Shelden Greenberg
"NOTICE OF APPEARANCE by Erin M. Riley on behalf of Shelden Greenberg"
Lynn Lincoln Sarko
→
employment
→
Shelden Greenberg
"NOTICE OF APPEARANCE by Lynn Lincoln Sarko on behalf of Shelden Greenberg"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Henry S. Bienen
"Paul, Weiss, Rifkind, Wharton & Garrison LLP hereby accepts service of the Amended Complaint on behalf of defendants Henry S. Bienen"
Robert W. Sweet
→
legal
→
ERISA Action
"Signed by Judge Robert W. Sweet on 8/5/09"
Samuel L. Molinaro Jr.
→
legal
→
ERISA Action
"Samuel L. Molinaro, Jr answer due 9/14/2009"
Bear Stearns Companies, Inc.
→
legal
→
ERISA Action
"Bear Steams Companies, Inc. answer due 9/14/2009"
Julie Siebert-Johnson
→
employment
→
Barroway Topaz Kessler Meltzer & Check, LLP
"Julie Siebert-Johnson and Shannon O. Lack of Barroway Topaz Kessler Meltzer & Check, LLP"
Shannon O. Lack
→
employment
→
Barroway Topaz Kessler Meltzer & Check, LLP
"Julie Siebert-Johnson and Shannon O. Lack of Barroway Topaz Kessler Meltzer & Check, LLP"
Bruce S. Sherman
→
legal
→
ERISA Action
"mailed copy of the Order to counsel for plaintiff Bruce S. Sherman"
Robert W. Sweet
→
legal
→
ERISA Action
"STIPULATION AND ORDER... (Signed by Judge Robert W. Sweet on 12/8/09)"
Michael J. Sternhell
→
legal
→
Jim Cayne
"NOTICE OF APPEARANCE by Michael J. Sternhell on behalf of James E. Cayne"
Max R. Shulman
→
legal
→
Deloitte & Touche LLP
"ENDORSED LETTER addressed to Judge Robert W. Sweet from Max R. Shulman dated 6/24/09 re: We represent Deloitte & Touche LLP"
David A. P. Brower
→
legal
→
Samuel T. Cohen
"NOTICE OF CHANGE OF ADDRESS by David A.P. Brower on behalf of Samuel T. Cohen"
Robert W. Sweet
→
legal
→
LegalCase
"proceedings held on 6/3/09, 12:05pm before Judge Robert W. Sweet"
Labaton Sucharow LLP
→
legal
→
The State of Michigan Retirement Systems
"SMRS' choice of co-lead counsel is approved. Accordingly, the law firms of Labaton Sucharow LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are "
Berman DeValerio Pease Tabacco Burt & Pucillo
→
legal
→
The State of Michigan Retirement Systems
"SMRS' choice of co-lead counsel is approved. Accordingly, the law firms of Labaton Sucharow LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are "
Wolf Haldenstein Adler Freeman & Herz LLP
→
legal
→
Gilles Bransbourg
"MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP. Document filed by Gilles Bransbourg"
Max R. Shulman
→
legal
→
Deloitte & Touche LLP
"MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Deloitte & Touche LLP... (Shulman, Max)"
Eric Goldstein
→
legal
→
Bear Stearns Companies, Inc.
"MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Samuel L. Molinaro, Jr... Bear Stearns Companies, Inc... (Goldstein, Eric"
Shelden Greenberg
→
legal
→
LegalCase 08cv2804
"AMENDED CONSOLIDATED COMPLAINT... against... Alan C. Greenberg... Document filed by Shelden Greenberg"
Deloitte & Touche LLP
→
legal
→
LegalCase 08cv2804
"66 MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Deloitte & Touche LLP"
Eric Goldstein
→
legal
→
Bear Stearns Companies, Inc.
"counsel for Bear Steams requests the Court's permission to file a hard copy of the exhibits to the Goldstein Declaration"
Paul J. Ondrasik, Jr.
→
legal
→
Bear Stearns Companies, Inc.
"Paul J. Ondrasik, Jr., is admitted to practice pro hac vice as counsel for Defendants The Bear Steams Companies Inc."
Paul J. Ondrasik, Jr.
→
legal
→
Custodial Trust Company
"Paul J. Ondrasik, Jr., is admitted to practice pro hac vice as counsel for Defendants... Custodial Trust Company"
Douglas M. Pravda
→
legal
→
Bear Stearns Companies, Inc.
"NOTICE OF APPEARANCE by Douglas M. Pravda on behalf of Bear Steams Companies, Inc."
Robert W. Sweet
→
legal
→
LegalCase 08md1963
"Signed by Judge Robert W. Sweet on 5/1/09... Relates to 08md1963"
Robert W. Sweet
→
legal
→
LegalCase 08-2793
"Signed by Judge Robert W. Sweet on 5/1/09... Relates to 08-2793"
William A. Stahr
→
legal
→
H. Roger Wang
"NOTICE of Substitution of Attorney... Document filed by H. Roger Wang. (Stahr, William)"
Max R. Shulman
→
legal
→
Deloitte & Touche LLP
"DECLARATION of Max R. Shulman in Opposition... Document filed by Deloitte & Touche LLP"
Frank T. Nickell
→
legal
→
ERISA Action
"Frank T. Nickell answer due 1/11/2010"
Paul A. Novelly
→
legal
→
ERISA Action
"Paul A. Novelly answer due 1/11/2010"
EFTA00729727.txt | Epstein File Explorer