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Document Mentions (4 shared documents)
2 mentions1 same-page
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ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
; q. Bahia Property Management LLC; r. Boat Management 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. C1
2 mentions1 same-page
Page ?Same page
ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
; q. Bahia Property Management LLC; r. Boat Management 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. CI08 LLC; ac. CII 6 LLC; ad. C
2 mentions1 same-page
Page ?Same page
ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
; q. Bahia Property Management LLC; r. Boat Management 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 LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C1
Sponsored
2 mentions1 same-page
Page ?Same page
NC. afirla ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitioners, EDWARD MORSE and CAROL
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27
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Mutual Connections (233)
Entities connected to both the Southern District and BOVA Group LLC
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ BOVA
United States
LOCATION1,096 w/ the·5 w/ BOVA
Prince Andrew
PERSON739 w/ the·2 w/ BOVA
JD
Jane Doe
PERSON627 w/ the·3 w/ BOVA
Bradley Edwards
PERSON614 w/ the·2 w/ BOVA
Kenneth Marra
PERSON593 w/ the·3 w/ BOVA
George W. Bush
PERSON475 w/ the·5 w/ BOVA
the United States District Court
ORGANIZATION444 w/ the·2 w/ BOVA
Alan Dershowitz
PERSON416 w/ the·2 w/ BOVA
LB
Leon Black
PERSON410 w/ the·5 w/ BOVA
Donald Trump
PERSON310 w/ the·2 w/ BOVA
Bill Clinton
PERSON263 w/ the·2 w/ BOVA
Palm Beach County
LOCATION246 w/ the·2 w/ BOVA
Joe Biden
PERSON177 w/ the·5 w/ BOVA
Marc Rich
PERSON172 w/ the·2 w/ BOVA
CW
Courtney Wild
PERSON135 w/ the·4 w/ BOVA
SR
Scott Rothstein
PERSON123 w/ the·5 w/ BOVA
Samantha Power
PERSON124 w/ the·3 w/ BOVA
Bill Richardson
PERSON110 w/ the·2 w/ BOVA
Florida Bar
ORGANIZATION83 w/ the·4 w/ BOVA