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nts derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
E FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on March 17, IS, 19 & 20 2009, upon plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore lends Motion to Seize Further Assets and ore Nina and subsequent written motions for other relief. The Court has carefu
st in, and rents derived from 11 LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived fr. ederal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia
N NUMBERJEXPIILATIONSEAL Pout 7 of 15 EFTA00795681 1 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, V. 4 c e JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appi in re EDWARD MORSE and CAROL MORSE, Petitio
nts derived from 1198 Dixie LW; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (13I23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
E FURTHER ASSETS AND FOR OTHER RZLJEF This cause came before the Court at hearing on March 17, 18, 19 & 20 2009, upon Plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore tows Motion to Seize Further Assets and ore (ems end subsequent written motions for other relief. The Court has carefUl
Entities connected to both Uniglobe and CAROL MORSE
Scott Rothstein
PERSONLeon Black
PERSONthe Southern District
LOCATIONThe Walter Family LLC
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONWalter Industries LLC
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONRRA Sports
ORGANIZATIONDominion Bank
ORGANIZATIONRenato Watches
PERSONBanque Populaire
ORGANIZATIONGOP
ORGANIZATION
George W. Bush
PERSONFidelity Investments Stock Account
ORGANIZATION
Jeffrey Epstein
PERSONJoe DiMaggio Children's Hospital
ORGANIZATIONQTask
PERSONAmerican Express Gift Cards
ORGANIZATION