FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / conflict-check-memo.docx
conflict-check-memo.docx · 1038-00006

Parties

HARKNESS LLP
Cascade Retail Holdings Inc
Doyle LLP
Soren LLP
Broadview Surety Corp
Pinnacle Forensics LLC
Aurelian Investigations Group Inc
Veltrano Consulting Group LLC

Dates

February 18, 2025
June 3, 2019
February 7, 2025
February 10, 2025
May 12, 2022
January 31, 2025
February 3, 2025
February 5, 2025
February 4, 2025
February 6, 2025

Amounts

$30
$8.5
$2.4
$750
$6.82
$4.1
$1.9
$1,350
$1,275
$785

Obligations

Should additional adverse parties, interested persons, witnesses, counsel, experts, or other relevant individuals or entities be identified as the matter progresses — including, without limitation, additional Verdana affiliates or subsidiaries, Greystone portfolio companies, newly retained experts or consultants, co-defendants, cross-claimants, or intervenors — supplemental conflicts checks must be conducted promptly and the results documented in a supplemental memorandum to be filed in the matter file
A copy of this memorandum shall be provided to the Firm's Conflicts and New Business Department for retention in the central conflicts clearance records
Electronic copies shall be maintained in the Firm's document management system in accordance with the Firm's Records Retention Policy (Policy No