4
Total Mentions
4
Documents
252
Connected Entities
Organization referenced in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
and the entire file below have been presented to the court as SEALED pursuant to prior ordbr of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Mires. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache
EFTA00223265_sub_001 - EFTA00223265_100
and the entire file below have been presented to the court as SEALED pursuant to prior ordt-r of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache
EFTA00729404_sub_001 - EFTA00729404_100
and the entire file below have been presented to the court as SEALED pursuant to prior order of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache
EFTA00795588_sub_001 - EFTA00795588_100
ntire file below have been presented to the court as SEALED pursuant to prior order of the Court bklow.\ (1.- )"./ 3. This nutter is pen4t, Ifore the Honorable United States District Court Judge, Kenneth Marra. 4. On 411k 25, 009 and on April 23, 2009, Judge Marra entered detailed orders 0 in this matter of hich are attached hereto
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