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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
LI,C; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip H
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
Sponsored
2 mentions1 same-page
Page ?Same page
Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
Sponsored
Mutual Connections (222)
Entities connected to both Café Iguana and Circle Trademark Holdings LLC
Walter Industries LLC
ORGANIZATION5 w/ Café·5 w/ Circle
AS
Alex Sink
PERSON5 w/ Café·5 w/ Circle
RW
Renato Watches
PERSON5 w/ Café·5 w/ Circle
RA
Rosenfeldt Adler
PERSON5 w/ Café·5 w/ Circle
Charlie Crist
PERSON5 w/ Café·5 w/ Circle
SR
Scott Rothstein
PERSON5 w/ Café·5 w/ Circle
George W. Bush
PERSON5 w/ Café·5 w/ Circle
The Walter Family LLC
ORGANIZATION5 w/ Café·5 w/ Circle
Tipp LLC
ORGANIZATION5 w/ Café·5 w/ Circle
Scorh LLC
ORGANIZATION5 w/ Café·5 w/ Circle
LB
Leon Black
PERSON5 w/ Café·5 w/ Circle
S & KEA LLC
ORGANIZATION5 w/ Café·5 w/ Circle
RW Collections LLC
ORGANIZATION5 w/ Café·5 w/ Circle
United States
LOCATION5 w/ Café·5 w/ Circle
RRA Consulting Inc.
ORGANIZATION5 w/ Café·5 w/ Circle
NF Servicing LLC
ORGANIZATION5 w/ Café·5 w/ Circle
Judah LLC
ORGANIZATION5 w/ Café·5 w/ Circle
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Café·5 w/ Circle
DYMMU LLC
ORGANIZATION5 w/ Café·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION5 w/ Café·5 w/ Circle