Case File
efta-efta00665945DOJ Data Set 9OtherJUDICIAL ARBITRATION AND MEDIATION SERVICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665945
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference No. 1425006537
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 FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
Arbitrator: Hon. Anthony J. Carpinello
(Ret.)
THIRD-PARTY RESPONDENTS'
ARBITRATION WITNESS
DESIGNATIONS
Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim
Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and
Daniel Zwim, by their undersigned counsel, hereby submit the following arbitration
witness designations.
EFTA00665945
Third-Party Respondents' Witness Designations
Third-Party Respondents may call the following witnesses during the arbitration
hearing to offer evidence in support of their claims and defenses:
Daniel Zwim
Jeffrey Epstein
David Lee
Doug Cardoni
Elise Hubsher
Brad Flood
Allyson Alimansky
Third-Party Respondents reserve the right not to call the above witnesses. Third-
Party Respondents further reserve their right to call additional witnesses for the purpose
of rebuttal or impeachment, and to call any witness called by any other party in this
arbitration. Third-Party Respondents also reserve the right to call custodians of records
solely for the purpose of establishing the foundation facts necessary to admit into
evidence any document whose admissibility into evidence any other party objects to.
Third-Party Respondents further reserve the right to supplement their witness list to the
extent additional witnesses are identified.
Dated: May 20, 2010
New York, NY
COOLEY LLP
By:
William J. Schwartz
William O'Brien
Arastu K. Chaudhury
2
EFTA00665946
1114 Avenue of the Americas
York 10036
Email:
Email:
Email:
Attorneys for Third-Party Respondents D.B.
Zwirn Partners. LLC, D.B. Zwirn & Co.,
L.P., DBZ GP, LLC, and Zwirn Holdings,
LLC
LANKLER IFFE
HL LLP
By:
Jo
Daniel E. Reynolds
Andrew S. Lee
500 Fifth Avenue
York 10110
Email:
Email:
Email:
Attorneys for Third-Parry Respondent
Daniel Zwirn
3
EFTA00665947
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5006537Wire Ref
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