Greenberg Traurig, LLP
5
Connections
3
Sources
1
Quality /10
3
Entity Types
Law firm retained as counsel for the Debtors in bankruptcy case 14-40987
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to Greenberg Traurig, LLP through shared intermediaries, but not directly linked.
Connected via: Reactive Investigation, Kathryn Ruemmler
Organization
Federal Bureau of Investigation
Connected via: Securities and Exchange Commission, Reactive Investigation
Organization
U.S. Southern District of New York
Connected via: Reactive Investigation, Kathryn Ruemmler
Financial Entity
Towers Financial Corporation
Connected via: Securities and Exchange Commission
Organization
House Oversight Committee
Connected via: Reactive Investigation
Key Relationships
Represented By
- Organization United States Bankruptcy Court for the District of Massachusetts - The Court authorized the retention of Greenberg as counsel to the Debtors on June 10, 2014. Official Document
Mentioned In
- Document Consent Order - Greenberg filed applications related to fees and the Consent Order was amended to allow Greenberg to retain approved ... Official Document
- Person Kathryn Ruemmler - Greenberg Traurig conducted the investigation that uncovered emails related to Kathy Ruemmler's connection to Jeffrey... Credible Reporting
Connected To
- Organization Securities and Exchange Commission - Greenberg Traurig was named as one of the Parties together with the Trustee and the SEC in the bankruptcy proceeding. Official Document
Part Of
- Document Reactive Investigation - The law firm Greenberg Traurig, LLP conducted the Reactive Investigation. Single Source
Source Documents & Evidence
“the Securities and Exchange Commission ("SEC") and Greenberg Traurig, LLP (" Greenberg " and, together with the Trustee and the SEC, the "Parties").”Accessed: 2026-02-23
“Reactive Investigation (Greenberg Traurig, LLP)”
“"Reactive Investigation (Greenberg Traurig, LLP)"”Accessed: 2026-02-26
Added: 2026-02-23
· Updated: 2026-03-02
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