4
Total Mentions
4
Documents
252
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
EFTA00223265_sub_001 - EFTA00223265_100
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
EFTA00729404_sub_001 - EFTA00729404_100
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
EFTA00795588_sub_001 - EFTA00795588_100
s, including distin rmer judges, many of whom have statewide, even national reputations, for 1 excellence. 7. The firm was founded by Plaintiff The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
RRA Consulting Inc.
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Luttier & Coleman
OrganizationLaw firm
NF Servicing LLC
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Judah LLC
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Rosenfeldt Adler
PersonPerson referenced in documents
ILK3 LLC
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Full Circle Fort Lauderdale LLC
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DYMMU LLC
OrganizationOrganization referenced in documents
JAN JONES
PersonPerson referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Misdem
PersonSurname reference in documents
Steve Caputi
PersonPerson referenced in documents
D & S Management and Investment LLC
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents
AAMM Holdings
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the Narcotics Section
OrganizationOrganization referenced in documents
Bahia LLC
OrganizationOrganization referenced in documents
the U. S. Attorney's
LocationLocation referenced in documents
Broward LLC
OrganizationOrganization referenced in documents