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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
2 mentions1 same-page
Page ?Same page
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
2 mentions1 same-page
Page ?Same page
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
2 mentions1 same-page
Page ?Same page
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
Mutual Connections (242)
Entities connected to both PK Adventures LLC and Dade Counties
United States
LOCATION6 w/ PK·5 w/ Dade
LB
Leon Black
PERSON6 w/ PK·5 w/ Dade
George W. Bush
PERSON6 w/ PK·5 w/ Dade
Morocco
LOCATION6 w/ PK·5 w/ Dade
Jeffrey Epstein
PERSON6 w/ PK·5 w/ Dade
SR
Scott Rothstein
PERSON6 w/ PK·5 w/ Dade
East Broward Boulevard
LOCATION5 w/ PK·5 w/ Dade
SB
Spangler Boulevard
PERSON5 w/ PK·5 w/ Dade
QT
QTask
PERSON6 w/ PK·4 w/ Dade
BC
Bova Cucina
PERSON6 w/ PK·4 w/ Dade
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ PK·4 w/ Dade
Broward Bank of Commerce
ORGANIZATION6 w/ PK·4 w/ Dade
Cart Shield USA
ORGANIZATION6 w/ PK·4 w/ Dade
Edify LLC
ORGANIZATION6 w/ PK·4 w/ Dade
North Star Mortgage
ORGANIZATION6 w/ PK·4 w/ Dade
Kip Hunter Marketing LLC
ORGANIZATION6 w/ PK·4 w/ Dade
RRA Sports and Entertainment LLC
ORGANIZATION6 w/ PK·4 w/ Dade
Versace Mansion/Casa Casuarina
ORGANIZATION6 w/ PK·4 w/ Dade
RRA Goal Line Management LLC
ORGANIZATION6 w/ PK·4 w/ Dade
Iron Street Management
ORGANIZATION6 w/ PK·4 w/ Dade