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Document Mentions (4 shared documents)
2 mentions1 same-page
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, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
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
2 mentions1 same-page
Page ?Same page
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
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
2 mentions1 same-page
Page ?Same page
r thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT I W 100, LOT 2 W 100 BLK 17 with a Folio 895 umber a5042 I 1 07 0540; N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP I4," includes all buildings, improvements, fixtures, attachments and easemen
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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2 mentions1 same-page
Page ?Same page
and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (R.P14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
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
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Mutual Connections (247)
Entities connected to both N Federal Highway and the Investor Trust Accounts
SR
Scott Rothstein
PERSON8 w/ N·5 w/ the
LB
Leon Black
PERSON8 w/ N·5 w/ the
George W. Bush
PERSON8 w/ N·5 w/ the
Jeffrey Epstein
PERSON8 w/ N·5 w/ the
United States
LOCATION7 w/ N·5 w/ the
Boca Raton
LOCATION8 w/ N·4 w/ the
Morocco
LOCATION7 w/ N·5 w/ the
WE
Weston
PERSON8 w/ N·4 w/ the
Plantation
LOCATION8 w/ N·4 w/ the
Fidelity Investments Stock Account
ORGANIZATION6 w/ N·5 w/ the
The Walter Family LLC
ORGANIZATION6 w/ N·5 w/ the
Venezuela
LOCATION6 w/ N·5 w/ the
Adler
PERSON7 w/ N·4 w/ the
Narragansett
LOCATION7 w/ N·4 w/ the
N Old Dixie Highway
ORGANIZATION7 w/ N·4 w/ the
Kendall Sports Bar
ORGANIZATION6 w/ N·5 w/ the
Holy Cross Hospital
ORGANIZATION6 w/ N·5 w/ the
Tipp LLC
ORGANIZATION6 w/ N·5 w/ the
SILVER SHORES UNIT
ORGANIZATION7 w/ N·4 w/ the
Garden Court
ORGANIZATION7 w/ N·4 w/ the