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Document Mentions (4 shared documents)
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Greenberg Tmurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] (VIA CM/ECF and EMAIL) Roth & Scholl Ann: J
3301 [email protected] JSilven@conradscherencom (VIA CM/ECF and EMAIL) EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Re
2 mentions1 same-page
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Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 T 305.579.0500 F 305.579.0717 [email protected] Robert D. Critton, Esq. (VIA EMAIL) Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 [email protected] Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Rot
& Scherer, LLP (VIA EMAIL) 633 South Federal Highway Fort Lauderdale, FL 33301 Tel: 954-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 mseese@hin
2 mentions1 same-page
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EFTA00708311 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 20 of 23 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast P
CM/ECF and EMAIL) Honorable Jeffrey H. Sloman Acting U.S. Attorney 18 EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenu
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2 mentions1 same-page
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ark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami FL 33131 (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach. FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Es
. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centrali
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Mutual Connections (181)
Entities connected to both Burman and Michael D. Seese
Jeffrey Epstein
PERSON217 w/ Burman·5 w/ Michael
RC
Robert D. Critton
PERSON179 w/ Burman·4 w/ Michael
George W. Bush
PERSON114 w/ Burman·5 w/ Michael
Bradley Edwards
PERSON102 w/ Burman·5 w/ Michael
Alan Dershowitz
PERSON83 w/ Burman·4 w/ Michael
SR
Scott Rothstein
PERSON74 w/ Burman·5 w/ Michael
Luttier & Coleman
ORGANIZATION64 w/ Burman·3 w/ Michael
Jacksonville
LOCATION51 w/ Burman·2 w/ Michael
Stephen Hawking
PERSON37 w/ Burman·2 w/ Michael
Rothstein Rosenfeldt Adler
ORGANIZATION36 w/ Burman·2 w/ Michael
JS
Jack Scarola
PERSON33 w/ Burman·3 w/ Michael
the Southern District
LOCATION29 w/ Burman·4 w/ Michael
MF
Maria Farmer
PERSON27 w/ Burman·4 w/ Michael
Jeffrey Sloman
PERSON19 w/ Burman·5 w/ Michael
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION16 w/ Burman·3 w/ Michael
Banyan Blvd
LOCATION16 w/ Burman·3 w/ Michael
Prince Andrew
PERSON14 w/ Burman·4 w/ Michael
FISTOS & LEHRMAN
ORGANIZATION12 w/ Burman·3 w/ Michael
Eric Trump
PERSON10 w/ Burman·5 w/ Michael
Weissing
PERSON11 w/ Burman·3 w/ Michael