Unknown (Prior to trial)
Arrest of Larry Scudder.
| Name | Type | Mentions | |
|---|---|---|---|
| Larry Scudder | person | 6 | View Entity |
| ICE | organization | 431 | View Entity |
HOUSE_OVERSIGHT_012039.jpg
This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
Events with shared participants
Mueller Investigation
Date unknown • Washington
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Date unknown
Announcement of partnership to form Rockefeller Capital Management.
2017-10-04 • New York
Larry Scudder detained at Dubai International Airport for 19 hours.
2009-01-01 • Dubai International Airport
Detention of Larry Scudder
Date unknown • Dubai International Airport
Florida state criminal investigation of Mr. Epstein.
2006-01-01 • Florida
Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot.
2021-08-26 • Washington, DC
Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting chemicals in the pool and clearing debris.
Date unknown
Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary.
Date unknown
Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter.
Date unknown
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