Word: epstein
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Visiting Professor of Business Administration Marc J. Epstein has been charged by Los Angeles-based Mitsui Manufacturers Bank with failing to pay the money. The bank's suit seeks to appropriate Epstein's Harvard paychecks in order to recover the bank's money...
...preliminary ruling, Superior Court Judge Paul A. Chernoff ordered Harvard to stop Epstein's paychecks for one week last month. It was unclear yesterday whether the court has taken any further action...
...Epstein is obligated to pay the money to Mitsui Manufacturers Bank because he, in connection with two California investment groups, defaulted on a $1.5 million loan, according to documents and a Manufactures Bank lender who spoke on condition of anonymity. The $2.7 million figure arrived at by a California court includes interest and legal fees...
Mitsui Manufacturers Bank filed the initial lawsuit in California in 1988, and Los Angeles Superior Court Judge Madelein Flier ruled for the bank on March 3, 1992. But Epstein, whose legal residence is in Houston, left California shortly after the lawsuit was filed to become a full professor at the business school of the Yeshiva University in New York City...
...response to the new suit, which was filed with the Middlesex court, Epstein acknowledged that he owed the money but denied that he withheld payment. "The defendant has paid all or part of the sums due the plaintiff," the response said. Epstein's response did not indicate the method of payment...