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https://www.courtlistener.com/docket/4233797/in-re-rothstein-rosenfeldt-adler-pa/
Docket for In re: Rothstein Rosenfeldt Adler, P.A., 0:11-cv-61338 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.
https://en.wikipedia.org/wiki/Scott_W._Rothstein
Scott W. Rothstein (born June 10, 1962) is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding an extravagant lifestyle with a $1.2 billion …Alma mater: Nova Southeastern University's Law …
https://www.acfcs.org/td-bank-now-faces-court-approved-racketeering-charge-from-another-rothstein-fraud-victim/
The Emess complaint cites $34 million in actual damages that it alleges it lost to Rothstein. Coquina and Emess are not the only Rothstein victims that TD Bank has faced. The beleaguered bank settled with the Razorback Group, another Rothstein victim, for $170 million in February.
https://www.bizjournals.com/southflorida/stories/2009/11/16/daily74.html
Nov 16, 2009 · Rothstein lawsuit most detailed to date . By Paul Brinkmann ... The complaint also names new defendants and investors. ... Razorback Funding LLC, a …
https://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2011/11/rothstein-investor-sochet-settles-for.html
Nov 04, 2011 · Sochet initially filed a bankruptcy claim for $43 million and joined an investor lawsuit – the so-called Razorback complaint – which targets several defendants, including Rothstein’s banks.
https://www.gibsondunn.com/wp-content/uploads/documents/publications/ZweifachKahn-PonziSchemeLitDevelopments.pdf
complaint alleges that “[BSSS] employees elected to do nothing but intentionally or recklessly ignore a list of red flags as long as the list of victims.”13 In August 2010, it was reported that Rothstein has been 11. In re Rothstein Rosenfeldt Adler, P.A., No. 09-34791-RBR (Bankr. S.D. Fla. filed Nov. 19, 2009) 12. Razorback Funding LLC v.
http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2012/04/19/AGS5-E42C1-Rothstein-Ponzi-Illustration.pdf
Apr 19, 2012 · COMPLAINT AGAINST SANYON CAPITAL. LLC RRA Avoidance FIGURE 1 SCOTT W. ROTHSTEIN. ETC. COMPLAINT AGAINST NOTEHOLDERS ANYON -103042. LL RRA Avoidance Claim Transfers Clai ms "RAZORBACK" CLAIMS 'RAZORBACK INVESTORS PLATINUM RRA Avoidance Claim $266.326.572.69 BANYON INVESTMENTS, LLC RRA Avoidance Claim RRA …
https://www.dandodiary.com/wp-content/uploads/sites/893/2015/05/rothsteinscandalcase.pdf
the RRA Trustee filed an adversary complaint seeking a temporary restraining order to enjoin prosecution of the Razorback Action pending in Broward County Circuit Court (FAC % 62). The bankruptcy coud denied the temporary restraining order. Gibraltar and the D&O Defendants then entered into a settlement agreement with the Razorback plaintiffs ...
https://www.acfcs.org/td-bank-will-pay-another-rothstein-victim-a-likely-big-sum-while-giving-training-fodder-to-others/
With court permission, Emess amended its complaint in May to allege that the bank had violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO), which permits victims of racketeering to recover treble damages. ... TD Bank settled with another collection of Rothstein victims, known as the Razorback Group, for a reported $170 ...
https://www.floridalegalblog.org/2009/12/scott-rothstein-rra-documents-and-court.html
I updated the list of Scott Rothstein documents. You can view the documents at the links below and all prior Rothstein posts at THIS link....
https://www.floridalegalblog.org/2009/11/florida-bar-files-rothstein-disbarment.html
The Florida Bar filed the documents relating to the Scott Rothstein disbarment. The case, The Florida Bar v.Scott W. Rothstein (SC09-2146), was filed by the Florida Bar today and the Florida Supreme Court entered an order declaring it a high profile case. The Florida Bar released a press release which can be found here.A press release was also released by the Florida Bar on November 18, 2009 ...
https://www.bloomberg.com/news/articles/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme
Jul 27, 2011 · Toronto-Dominion Bank was sued by the bankruptcy trustee liquidating Rothstein Rosenfeldt Adler PA for allegedly assisting in a $1.2 billion …
https://law.justia.com/cases/federal/district-courts/new-jersey/njdce/2:2010cv06457/250723/22/
-MF PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A., No. 2:2010cv06457 - Document 22 (D.N.J. 2011) case opinion from …
https://www.browardpalmbeach.com/news/uncovering-the-rothstein-ponzi-involvement-of-george-levin-frank-preve-and-banyon-investments-6449766
May 24, 2012 · In April 2010, a civil complaint was filed that compared Levin's alleged fraud with Rothstein to his dealings in the car company -- "Similar to his operation of Classic Motor Carriages, Levin relied on others in Banyon to do his 'dirty work' in an attempt to …Author: Rich Abdill
https://www.bloomberg.com/news/articles/2011-12-23/convicted-swindler-rothstein-says-banyon-fund-s-george-levin-knew-of-scam
Dec 24, 2011 · Scott Rothstein, the Florida lawyer convicted in a $1.2 billion Ponzi scheme, said George Levin, then-chief executive officer of hedge fund Banyon Investments, knew of the fraud, according to ...
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https://www.law360.com/articles/328915/rothstein-accountant-s-insurer-must-hand-10m-to-trustee
A Florida federal judge on Monday ordered the liability insurer for the accounting firm of Rothstein Rosenfeldt Adler PA — convicted Ponzi schemer Scott Rothstein’s law firm — to pay RRA's ...
https://forums.hogville.net/index.php?topic=615250.0
Sep 19, 2016 · 0 Members and 1 Guest are viewing this topic. Pork Twain. Gold Hogvillian; Total likes: 1488
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