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tigations into over one-half of the attorneys employed by RRA. At or about the same time in November 2009, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereina
relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364 (M.D. Fla. 2000) ("A determination of whether probable cause exists is based on the facts known by the defendant in the m
tigations into over one-half of the attorneys employed by RRA. At or about the same time in November 2009, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereina
relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d at 1364 ("A determination of whether probable cause exists is based on the facts known by the defendant in the malicious prosecution
]; Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN On November 20, 2009, the lawfirm of Conrad Scherer filed a complaint, Razorback cause in this case, is well established by his affidavit filed in support of his original summary judgment motion. [ci
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
d before he was criminally charged last month with using the firm to run a $1.2 billion investment racket."). On November 20, 2009, the law firm of Conrad Scherer filed a complaint, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Com
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
Entities connected to both Conrad Scherer and Kostroff
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJack Scarola
PERSON
Bill Clinton
PERSON
Adler
PERSON
Rosenfeldt
PERSONJack Goldberger
PERSON
Donald Trump
PERSONJane Doe
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSONMaria Farmer
PERSONthe Ponzi Scheme
ORGANIZATIONthe "Razorback Complaint"
ORGANIZATIONFischer
PERSONTonja Haddad Coleman
PERSONDebrincat
PERSONMeyer
PERSON