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Document Mentions (4 shared documents)
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CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On
F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton, FL 33432 rfc®colemanattorneys.com (VIA CM/ECF and EMAIL) Mark S. Heitman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third
2 mentions1 same-page
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orney General of the U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email
venue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S. Haltzman, Esq. Roderick F. Coleman, Esq. Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via email and Robert C. Busche
2 mentions1 same-page
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dia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II
Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consult
Sponsored
2 mentions1 same-page
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rdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Aven
(Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderda
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Mutual Connections (176)
Entities connected to both Marc Nurik and Lamm Rubenstone
SR
Scott Rothstein
PERSON61 w/ Marc·4 w/ Lamm
Jeffrey Epstein
PERSON61 w/ Marc·4 w/ Lamm
Bradley Edwards
PERSON61 w/ Marc·4 w/ Lamm
JS
Jack Scarola
PERSON56 w/ Marc·3 w/ Lamm
MF
Maria Farmer
PERSON42 w/ Marc·3 w/ Lamm
George W. Bush
PERSON40 w/ Marc·4 w/ Lamm
Alan Dershowitz
PERSON18 w/ Marc·3 w/ Lamm
Kendall Coffey
PERSON14 w/ Marc·4 w/ Lamm
Weissing
PERSON14 w/ Marc·3 w/ Lamm
RA
Russell Adler
PERSON13 w/ Marc·3 w/ Lamm
FISTOS & LEHRMAN
ORGANIZATION13 w/ Marc·2 w/ Lamm
RC
Robert D. Critton
PERSON12 w/ Marc·3 w/ Lamm
Prince Andrew
PERSON9 w/ Marc·4 w/ Lamm
RB
Robert C. Buschel
PERSON8 w/ Marc·4 w/ Lamm
Fort Lauderdale
LOCATION9 w/ Marc·2 w/ Lamm
SL
Seth Lehrman
PERSON9 w/ Marc·2 w/ Lamm
the Southern District
LOCATION7 w/ Marc·3 w/ Lamm
TE
Tew-Cardenas
PERSON5 w/ Marc·4 w/ Lamm
TT
Thomas Tew
PERSON5 w/ Marc·4 w/ Lamm
JB
John G. Bianco
PERSON5 w/ Marc·4 w/ Lamm