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RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Inves
TLBN, LLC; (ah) UG, LLC; (ai) Uniglobe Environmental Solutions, Inc.; (aj) VGSI, LLC; (ak) V Georgio Spirits, LLC; (al) WAWW 13, LLC; (am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and (an) Rothstein Rosenfeldt Adler, located in Venezuela; F. Contributions ("C") (CI) $6,000 in campaign contributio
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C1
RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "fum"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with
ment LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Inv
Entities connected to both Rothstein Rosenfeldt Adler and BOVRI LLC
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMichael J. Pike
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONFlorida Bar
ORGANIZATIONLeon Black
PERSONMaria Farmer
PERSON
Lauderdale
LOCATIONthe Southern District
LOCATIONLuttier & Coleman
ORGANIZATION
Palm Beach County
LOCATION
Adler
PERSON
Donald Trump
PERSON
Fort Lauderdale
LOCATION
Rosenfeldt
PERSON