arc victims of Rothstein's scheme, though they did not invest with Rothstein directly. They were lenders to certain Nevada finance companies called Banyon Investments and Banyon Resources ("Banyon"), and Banyon was unable to repay the loans when Rothstein's scheme collapsed. Both the U.S. District Court in Miami

nk Preve and Managing Member George Levin, directed several of the Banyon investment entities including, BIF, Banyon USVI, Banyon Funding, LLC, and Banyon Investments, LLC. In its role as the General Partner and investment manager of BIF, Banyon 1030-32 owed a fiduciary duty to the partnership and to the Limited P