the Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATIONthe Investor Trust Accounts
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
Entities connected to both the Circuit Court of the Seventeenth Judicial Circuit and the Investor Trust Accounts
Leon Black
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSONWilliam Scherer
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Broward County
LOCATION
David Copperfield
PERSONJane Doe
PERSON
Lauderdale
LOCATION
Morocco
LOCATION
Venezuela
LOCATIONLuttier & Coleman
ORGANIZATIONFla. Stat.
ORGANIZATIONFlorida Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Bill Clinton
PERSON