4
Total Mentions
4
Documents
252
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00193899 assist counsel in expediting return of the funds to MORSE in a timely and expe
EFTA00223265_sub_001 - EFTA00223265_100
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not ht unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00223352 assist counsel in expediting return of the funds to MORSE in a timely and expe
EFTA00729404_sub_001 - EFTA00729404_100
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00729488 assist touristl in expediting return of the funds to MORSE in a timely and exp
EFTA00795588_sub_001 - EFTA00795588_100
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall nut be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00795672 assist counsel in expediting return of the funds to MORSE in a timely and expe
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
OrganizationOrganization referenced in documents
Judah LLC
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
ILK3 LLC
OrganizationOrganization referenced in documents
Full Circle Fort Lauderdale LLC
OrganizationOrganization referenced in documents
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
OrganizationOrganization referenced in documents
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