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Identity resolution and the party roster

Identity-resolution queue

2 individuals referred to by initials.

J.M.1 facts · 1 documents · 0 transactions

Posted in the Rennick Slack export as “J.M.” about “porting the Tempo seasonality layer”. Identity not yet established.

PseudonymizeResolve
A.P.0 facts · 1 documents · 0 transactions

Copied on Kane’s October 2025 Cadence proposal to Northstar. Identity not yet established.

PseudonymizeResolve

Parties of record

  • Meridian Analytics, Inc.Plaintiff · Entity
  • Halvorsen Data Partners, LLCDefendant · Entity
  • Tobias KaneDefendant · Individual
  • Rennick Ventures, LLCDefendant · Entity
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Initials, Never Guessed.Resolved Only With a Source.

Pleadings and documents often name people only by initials. Each set sits in a queue, with the facts, documents and transactions it touches, until someone enters the actual name and the source that establishes it.

No name is ever guessed for a set of initials.

Identity-resolution queue

2 individuals referred to by initials.

J.M.1 facts · 1 documents · 0 transactions

Posted in the Rennick Slack export as “J.M.” about “porting the Tempo seasonality layer”. Identity not yet established.

PseudonymizeResolve
A.P.0 facts · 1 documents · 0 transactions

Copied on Kane’s October 2025 Cadence proposal to Northstar. Identity not yet established.

PseudonymizeResolve

Parties of Record.A Party Is a Position. A Person Knows Something.

The caption, recorded: who is suing whom, and in which direction, from plaintiff and defendant to counterclaims, third parties, nominal parties and non-parties. The same human can be a party and a person in the directory.

Parties of record

  • Meridian Analytics, Inc.Plaintiff · Entity
  • Halvorsen Data Partners, LLCDefendant · Entity
  • Tobias KaneDefendant · Individual
  • Rennick Ventures, LLCDefendant · Entity

Roles

PlaintiffDefendantCounterclaimantCounterdefendantThird-party plaintiffThird-party defendantNominalNon-party
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Pseudonymized in Exports.Named in the Workspace, Withheld Where Required.

A person whose name must be protected keeps it inside the workspace, with a flag that carries into every export, so a disclosure or report shows the description instead of the name.

In the workspace

Nadia FaroukIdentity verifiedPseudonymized in exports

Former account executive · Halvorsen Data Partners, LLC

Verification source: personal meeting; driver’s license reviewed by J. Pierce

In an export

Initial disclosures, as drafted.

Former Halvorsen account executive, c/o counsel for Plaintiff. Subjects: how Tempo renewals were booked at Halvorsen in late 2025.

People Directory.Everyone the Matter Touches.

Every resolved person with their role, organization, readiness dots and how many subjects, facts and documents connect to them. Each name opens their witness profile.

People directory

NameRoleOrganizationStatusSubjectsFactsDocuments
Owen CastellanoDirector of ProcurementNorthstar Freight Co.343
Priya DesaiHead of Machine LearningRennick Ventures, LLC454
Nadia FaroukFormer account executiveHalvorsen Data Partners, LLC210
Tobias KaneFounder and CEO; former Meridian directorHalvorsen Data Partners, LLC7119
Theo MarshCustomer Success ManagerMeridian Analytics, Inc.354
Elena RuizVP, EngineeringMeridian Analytics, Inc.586
Dana WhitfieldChief Executive OfficerMeridian Analytics, Inc.6911

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