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Document Mentions (4 shared documents)
2 mentions1 same-page
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ded Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
2 mentions1 same-page
Page ?Same page
nded Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rothstein in In re: Rothstein
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
2 mentions1 same-page
Page ?Same page
nded Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rothstein in In re: Rothstein
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655521 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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2 mentions1 same-page
Page ?Same page
ded Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and any a
ediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed Dece
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Mutual Connections (129)
Entities connected to both Broward County and Stott W. Rothstein
Jeffrey Epstein
PERSON169 w/ Broward·4 w/ Stott
Alan Dershowitz
PERSON103 w/ Broward·4 w/ Stott
Bradley Edwards
PERSON98 w/ Broward·4 w/ Stott
MF
Maria Farmer
PERSON71 w/ Broward·4 w/ Stott
Donald Trump
PERSON69 w/ Broward·2 w/ Stott
LB
Leon Black
PERSON67 w/ Broward·4 w/ Stott
George W. Bush
PERSON63 w/ Broward·4 w/ Stott
Paul Cassell
PERSON60 w/ Broward·4 w/ Stott
JG
Jack Goldberger
PERSON59 w/ Broward·4 w/ Stott
Kenneth Marra
PERSON57 w/ Broward·4 w/ Stott
SR
Scott Rothstein
PERSON48 w/ Broward·4 w/ Stott
JS
Jack Scarola
PERSON40 w/ Broward·4 w/ Stott
Barry Diller
PERSON38 w/ Broward·3 w/ Stott
Boca Raton
LOCATION38 w/ Broward·2 w/ Stott
Alfredo Rodriguez
PERSON34 w/ Broward·4 w/ Stott
Tallahassee
LOCATION26 w/ Broward·2 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION19 w/ Broward·4 w/ Stott
Weissing
PERSON18 w/ Broward·4 w/ Stott
Jacksonville
LOCATION19 w/ Broward·2 w/ Stott
JA
Jaffe
PERSON17 w/ Broward·4 w/ Stott