EFTA01124983Set 9
2007-03-3127p6,985w
Claimants
v.
JEEPERS, INC.,
Respondent § Case No.
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS,
Counter-Claimants and Third-Party Claimants
v.
§ Arbitrator:
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. len/a FORTRESS ... Fund"). FTC subsequently transferred the
investment to its wholly-owned subsidiary, Jeepers, Inc. ("Jeepers"). Counter-Claimants will
refer to this investment throughout as belonging to FTC even though ownership ... obligated to honor.
Causes of Action
First Cause of Action: Breach of Contract
61. Counter-Claimants and Third-Party Claimants repeat and incorporate by reference
all of their allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124983.pdf
EFTA00722250Set 9
2010-05-1320p5,331w
JEEPERS, INC.,
Respondent § Case No.
and
FINANCIAL TRUST COMPANY, INC. and §
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants §
v.
§ Arbitrator:
D.B. ZWIRN SPECIAL OPPORTUNITIES §
FUND, L.P. k/n/a FORTRESS VALUE ... Fund"). FTC subsequently transferred the
investment to its wholly-owned subsidiary, Jeepers, Inc. ("Jeepers"). Counter-Claimants will
refer to this investment throughout as belonging to FTC even though ownership ... obligated to honor.
Causes of Action
First Cause of Action: Breach of Contract
45756. Counter-Claimants and Third-Party Claimants repeat and incorporate by reference
all of their allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf
EFTA01077326Set 9
14p2,704w
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND ... Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL ... Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator. Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA01105954Set 9
2010-12-0310p1,740w
JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents ... JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105954.pdf
EFTA00725809Set 9
2010-05-217p1,056w
JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents ... JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725809.pdf
EFTA00727326Set 9
2010-12-039p1,789w
JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
•
JEEPERS, INC., •
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents ... JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
•
JEEPERS, INC., •
' Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf
EFTA00727335Set 9
2010-12-0310p1,817w
JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents ... JEEPERS, INC.
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Ref. No.: 1425006537
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
CLAIMANTS' PRE-HEARING BRIEF
v.
FORTRESS VALUE RECOVERY FUND ... this matter and in opposition to the purported
counterclaims of Respondent Jeepers, Inc. and Counter-Claimant Financial Trust
Company, Inc. ("FTC") (together, "Jeepers").
Preliminary Statement
Claimants initiated this arbitration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
CLAIMANTS' PRE-HEARING BRIEF
v.
FORTRESS VALUE RECOVERY FUND ... this matter and in opposition to the purported
counterclaims of Respondent Jeepers, Inc. and Counter-Claimant Financial Trust
Company, Inc. ("FTC") (together, "Jeepers").
Preliminary Statement
Claimants initiated this arbitration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf
EFTA01093063Set 9
12p2,501w
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY ... Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
ZWIRN SPECIAL
OPPORTUNITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093063.pdf
EFTA01069249Set 9
12p2,487w
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY ... Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069249.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Group;
Fisher & Soffer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
COUNTER-DEFENDANT: United States of America
CROSS-CLAIMANT: Fisher, Ivan;
Epstein, Jeffrey ... East 59TH Street
New York, NY, USA 10022
ADDITIONAL PARTY ATTORNEY(S):
FOR THE COUNTER-CLAIMANT
Gage, G Robert, Jr [COR LD NTC]
FOR THE CROSS-CLAIMANT
Gage, G Robert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01077375Set 9
2011-07-2125p7,381w
FINANCIAL TRUST COMPANY, INC. MOTION IN LIMINE "TO EXCLUDE
and JEEPERS, INC., EXTRINSIC EVIDENCE"
Counter-Claimants and Third-Party
Claimants
v.
FORTRESS VALUE RECOVERY FUND I
LLC,
Counter-Respondent ... Claimants") respectfully submit this memorandum of law
in opposition to Respondent Jeepers, Inc. and Counter-Claimant Financial Trust Company,
Inc.'s ("FTC's") (together, "Jeepers's") motion in limine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077375.pdf
EFTA00613999Set 9
2011-07-2125p7,382w
FINANCIAL TRUST COMPANY, INC. MOTION IN LIMINE "TO EXCLUDE
and JEEPERS, INC., EXTRINSIC EVIDENCE"
Counter-Claimants and Third-Party
Claimants
v.
FORTRESS VALUE RECOVERY FUND I
LLC,
Counter-Respondent ... Claimants") respectfully submit this memorandum of law
in opposition to Respondent Jeepers, Inc. and Counter-Claimant Financial Trust Company,
Inc.'s ("FTC's") (together, "Jeepers's") motion in limine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf
EFTA00726673Set 9
2010-07-235p1,006w
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a/ FORTRESS VALUE
RECOVERY ... Avenue, 51h Floor
New York, New York 10065-8440
212/336-8330
Counsel for Respondent and Counter-Claimants
William O'Brien, Esq.
Cooley LLP
1114 Avenue of the Americas
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726673.pdf
EFTA00729259Set 9
2005-01-1111p2,815w
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
Counter-Claimants' Response to the First Set Of Document Requests By Claimants
Fortress VRF I LLC And Fortress Value Recovery Fund ... Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Attorneys for Respondent Counter-Claimants
Financial Trust Company, Inc. and Jeepers,
Inc.
11
EFTA00729269
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729259.pdf
EFTA01480859Set 10
1998-08-061p212w
Group;
Fisher & Softer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
COUNTER-DEFENDANT: United States of America
CROSS-CLAIMANT: Fisher, Ivan;
Epstein, Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480859.pdf
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604422.pdf
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665942.pdf
EFTA01592052Set 10
2010-11-0910p2,284w
against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants,
- againstFORTRESS
VALUE RECOVERY FUND I LLC,
Counter-Respondent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592052.pdf