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Document Mentions (8 shared documents)
2 mentions1 same-page
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a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
FELDT, individually, (a named Defendant herein), and RRA, against ROTHSTEIN, individually, (also a named Defendant herein). (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 1). 46. Plaintiff reference
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
FELDT, individually, (a named Defendant herein), and RRA, against ROTHSTEIN, individually, (also a named Defendant herein). (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 1). 27. Plaintiff reference
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
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2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
2 mentions1 same-page
Page ?Same page
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
2 mentions1 same-page
Page ?Same page
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
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2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Sdotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff referenc
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Mutual Connections (263)
Entities connected to both Sakowitz and the Circuit Court of the Seventeenth Judicial Circuit
Bradley Edwards
PERSON9 w/ Sakowitz·12 w/ the
SR
Scott Rothstein
PERSON9 w/ Sakowitz·12 w/ the
Kenneth Marra
PERSON9 w/ Sakowitz·12 w/ the
Jeffrey Epstein
PERSON9 w/ Sakowitz·12 w/ the
WS
William Scherer
PERSON9 w/ Sakowitz·12 w/ the
Alan Dershowitz
PERSON8 w/ Sakowitz·12 w/ the
LB
Leon Black
PERSON8 w/ Sakowitz·12 w/ the
George W. Bush
PERSON8 w/ Sakowitz·12 w/ the
Donald Trump
PERSON8 w/ Sakowitz·10 w/ the
David Copperfield
PERSON8 w/ Sakowitz·10 w/ the
JD
Jane Doe
PERSON9 w/ Sakowitz·8 w/ the
Luttier & Coleman
ORGANIZATION9 w/ Sakowitz·8 w/ the
AS
Alan Sakowitz
PERSON9 w/ Sakowitz·8 w/ the
RRA/Rothstein
ORGANIZATION9 w/ Sakowitz·8 w/ the
Judicial Circuit Court
ORGANIZATION9 w/ Sakowitz·8 w/ the
Bill Richardson
PERSON8 w/ Sakowitz·8 w/ the
Bill Clinton
PERSON8 w/ Sakowitz·8 w/ the
Fla. Stat.
ORGANIZATION8 w/ Sakowitz·8 w/ the
Florida Professional Service Corporation
ORGANIZATION8 w/ Sakowitz·8 w/ the
U.S. Circuit Court
ORGANIZATION8 w/ Sakowitz·8 w/ the