4
Total Mentions
4
Documents
252
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shell be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
EFTA00223265_sub_001 - EFTA00223265_100
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
EFTA00729404_sub_001 - EFTA00729404_100
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
EFTA00795588_sub_001 - EFTA00795588_100
resented to this Court prior to the Court ente ' Order, and as a result of the contents of that + Final Order, this Court h a etennination that the Final Order itself as well as the be sealed and shall remain confidential, in perpetuity, unless otherwise orde by this Court or another court of competent ju
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
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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
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