EFTA01077326Set 9
14p2,704w
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ OP, LLC,
ZWIRN HOLDINGS ... ZWIRN SPECIAL
OPPORTUNITIES FUND, L.P. k/n/a
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ... Claimants
v.
Arbitrator. Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUNDI LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... SPECIAL OPPORTUNITIES 4
FUND, L.P. k/n/a FORTRESS VALUE 4
RECOVERY FUND I LLC, 4
Counter-Respondent 4
4
and 4
4
D.B. ZWIRN PARTNERS, LLC, 4
D.B. ZWIRN ... JEEPERS, INC.,
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUNDI LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA01093063Set 9
12p2,501w
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello (Ret.)
ZWIRN SPECIAL
OPPORTUNITIES FUND, M. k/n/a
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
ZWIRN PARTNERS, LLC,
. ZWIRN & CO., M.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093063.pdf
EFTA01069249Set 9
12p2,487w
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
FORTRESS VALUE RECOVERY FUND
1 LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... ZWIRN SPECIAL
OPPORTUNITIES FUND, L.P. k/n/a
FORTRESS VALUE RECOVERY FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069249.pdf
EFTA01105954Set 9
2010-12-0310p1,740w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
1 . ZWIRN PARTIWS, LLC,
. ZWIRN & CO, M.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
ZWIRN PARTNir, LLC.
ZWIRN & CO„
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105954.pdf
EFTA00727326Set 9
2010-12-039p1,789w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf
EFTA00725809Set 9
2010-05-217p1,056w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725809.pdf
EFTA00727335Set 9
2010-12-0310p1,817w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA01077351Set 9
2011-06-305p620w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
ZWIRN PARTNERS, LLC,
. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ... Carpinello
ZWIRN SPECIAL OPPORTUNITIES §
FUND, M. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent §
and
ZWIRN PARTNERS, LLC,
ZWIRN & CO., E.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077351.pdf
EFTA01077346Set 9
2011-06-305p619w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND 1 LLC,
Counter-Respondents,
and
ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN 8c CO., L.P.,
DBZ GP, LLC,
ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077346.pdf
EFTA01077341Set 9
2011-06-305p630w
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.S. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ OP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf
EFTA01107722Set 9
2010-05-217p1,324w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107722.pdf
EFTA01107714Set 9
2010-05-218p1,454w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA00585081Set 9
2011-07-204p539w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585081.pdf
EFTA00791897Set 9
2010-05-218p1,454w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791897.pdf
EFTA00585104Set 9
2011-07-204p545w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA01108684Set 9
2011-07-204p548w
Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS ... Carpinello
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108684.pdf
ZWIRN SPECIAL OPPORTUNITIES (Ret.)
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent THIRD-PARTY RESPONDENTS'
ARBITRATION WITNESS
and DESIGNATIONS
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604425.pdf
EFTA00665945Set 9
2010-05-203p341w
ZWIRN SPECIAL OPPORTUNITIES (Ret.)
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent THIRD-PARTY RESPONDENTS'
ARBITRATION WITNESS
and DESIGNATIONS
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665945.pdf