EFTA Document EFTA01363241
Page 4 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 $2,320,000. Defendants agree not to object to an application for an award of up to $1,820,000. Defendants also agree not to oppose an application for service awards of $4,000 each to the 18 Class Representatives. In the January Order, the Court appointed as class counsel the firms Khorrami Boucher Sumner Sanguinetti, LLP (now Boucher LLP), Cafferty Clobes Meriweather & Sprengel LL
Summary
Page 4 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 $2,320,000. Defendants agree not to object to an application for an award of up to $1,820,000. Defendants also agree not to oppose an application for service awards of $4,000 each to the 18 Class Representatives. In the January Order, the Court appointed as class counsel the firms Khorrami Boucher Sumner Sanguinetti, LLP (now Boucher LLP), Cafferty Clobes Meriweather & Sprengel LL
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
leagle.comhttp://goo.gl/U81kY4Related Documents (6)
NAME SEARCHED: Richard Kahn
DOJ EFTA Data Set 10 document EFTA01295897
EFTA Document EFTA01295897
NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
EFTA Document EFTA01371354
Page 4 2016 U.S. Dist. LEXIS 97188, * For BMW (US) HOLDING CORP., a Delaware corporation: CHRISTOPHER J. DALTON, ROSEMARY JOAN BRUNO, LEAD ATTORNEYS, BUCHANAN, INGERSOLL & ROONEY, PC, NEWARK, NJ. JUDGES: William H. Walls, Senior United States District Judge. OPINION BY: William H. Walls OPINION Walls, Senior District Judge In this class action arising from alleged defects in the MINI Cooper, a line of vehicles produced by Defendants BMW of North America, LLC, BMW (U.S.) Holding Corp.,
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01296860
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.