6
Total Mentions
6
Documents
52
Connected Entities
Person referenced in documents
059301. 2439830-2 Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 2 of 5 2. On November 4, 2009, The Honorable Jeffrey Streitfeld, presiding over the Receivership Action: (a) removed Rothstein as the Chief Executive Officer, and (b) appointed Stettin as the Receiver for RRA. P
704(a)(2). Therefore, a bankruptcy trustee is "charged with the duty of 1 On November 4, 2009, Mr. Stettin was appointed as RRA's receiver by Judge Jeffrey Streitfeld of the Florida Seventeenth Judicial Circuit in Case No. 09-059301. [DE# 409]. 2568019-3 Case 9:08-cv-80119-KAM Document 482 Entered on FLSD
EFTA00723183
301 NOTICE OF BEARING (Special Appointment) PLEASE TAKE NOTICE that the pending motions to intervene will be called up for hearing before the Hon. Jeffrey Streitfeld, Judge of the above-styled court in chambers in the Broward County Courthouse, 201 SE Sixth Street, Room 970, Fort Lauderdale, Florida 33301 Monday
EFTA00728967
2439830-2 EFTA00728967 Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 2 of 5 2. On November 4, 2009, The Honorable Jeffrey Streitfeld, presiding over the Receivership Action: (a) removed Rothstein as the Chief Executive Officer, and (b) appointed Stettin as the Receiver for RRA. P
EFTA00600740
2439830-2 EFTA00600740 Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 2 of 5 2. On November 4, 2009, The Honorable Jeffrey Streitfeld, presiding over the Receivership Action: (a) removed Rothstein as the Chief Executive Officer, and (b) appointed Stettin as the Receiver for RRA. P
EFTA02425279
ve of Rothstein's former law partners mishandled four separate civil cases on their behalf. Kusnick's attorney, Kelman, asked Broward Circuit Judge Jeffrey Streitfeld to put the case on hold because Kusnick wanted to be able to defend against the suit but couldn't do so without compromising his Fifth Amendment ri

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Broward County
LocationCounty in Florida, United States
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida