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Dean Dunlavey

Person
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8
Relationships
2
Events
1
Documents
4
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Kathy Ruemmler
Business associate
5
1
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organization EMI
Legal representative
5
1
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Date Event Type Description Location Actions
2016-08-11 N/A Unanimous win for Emirates NBD Bank PJSC (Thursday prior to article) Orange County, California View

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This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.

Email thread
2025-11-19
Analysis Source

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This document is an email dated August 13, 2016, sent by Daniel Schecter to Kathy Ruemmler and others at Latham & Watkins. The email contains the text of a news article or legal summary detailing a court victory for their client, Emirates NBD Bank, against InfoSpan and Mr. Scudder. The text highlights Ruemmler's defense strategy, specifically how she countered the plaintiff's emotional testimony regarding his detention in the UAE.

Email (containing a news article or legal summary)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012038.jpg

This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.

Email / news article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012037.jpg

An email chain from August 2016 in which Jeffrey Epstein (using the alias jeevacation@gmail.com) emails Kathy Ruemmler regarding a press article about a litigation win for Emirates Bank. Epstein asks Ruemmler, 'Did you write this?' referencing an AmLaw Daily story that had been circulated internally among a legal team (likely Latham & Watkins) including Ruemmler, Daniel Schecter, and others. The document highlights a direct line of communication between Epstein and Ruemmler concerning her professional legal work.

Email chain
2025-11-19
Analysis Source
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