Affordable Housing LLC / Lawyer's Fund / Helmsley Enterprises Inc. / Ernst & Young / Cards Inc. / CNA Financial Corp. / Marina K. Salva Inc. / EQSF Advisers Inc. / Tenbroeck Management Corp. / White Plains Realty Associates / Lazard Freres & Co. / Rossiyskiy Kredit Bank / Midland Bank / Banco do Estado / Equivision Inc. / Sereti Ltd. / Consolidated Edison Co. / Chase Manhattan Bank / Tenbroeck Medical Associates / Fleet Mortgage Corp. / CIVIL JUSTICE HERMAN CAHN / Murray Capital Management / Burns Fine Arts Ltd. / Computer Consoles Inc. / New York Yankee Partnership / DHS Systems LLC / Alas Int. Ltd. / Blackstone Associates / Credit Agricole / /
Country
Venezuela / Netherlands / /
Currency
USD / /
Event
M&A / Business Partnership / Person Communication and Meetings / /
Facility
bar New York / /
IndustryTerm
law action / ex parte communications / insurance naming plaintiff / pertinent case law / work product / law fraud / case law / Defendant insurer / bank / Internet home page / law fraud claims / law causes / foreign banks / depositary bank / /
Organization
Commercial Division / Supreme Court / Army / Commercial / UN Court / New York State Bar Association / US Federal Reserve / Commercial and Federal Litigation Section / Lawyers' Fund / /
Person
IRA GAMMERMAN / Wilhelmina Models / STEPHEN G. CRANE JUSTICES / Carlos Godoy / THOMAS A. STANDER / BARRY A. COZIER / /
Position
Attorney / Federal judge / counsel / broker / drafter / the defendants / foreign official / General / underwriter / contractor / King / arbitrator / drafter / Major / bankruptcy judge / proposed arbitrator / certain attorney / State Reporter / judge / lawyer / /
ProvinceOrState
Westchester County / Monroe County / New York County / New York / New / /