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26 May 2010, 8:37 am
Counsel arranged for one of the RRA law firm’s in-house couriers to deliver the checks to the registry of the court inMiami. [read post]
21 May 2010, 7:12 am
(RRA).Judge Cohn has set a status hearing on Sapp's petition for May 28. [read post]
18 May 2010, 6:52 am
At that meeting, Spinosa allegedly vouched for both Rothstein and the safety of the Coquina’s investments.Also of interest, last week Spinosa’s counsel informed the parties in the RRA bankruptcy proceeding that his client intends to invoke his Fifth Amendment rights against self-incrimination and will refuse to answer deposition questions.This is the case that keeps on giving...In other news, Rumpole is railing on Justice Scalia because he dissented in the Graham case yesterday.… [read post]
1 May 2010, 2:09 pm
APHIS agreed to prepare the EIS and proposed restrictions on the planting and handling of RRA until it could be completed. [read post]
27 Apr 2010, 5:24 am
Thus, Geertson contends, the distribution of RRA would be illegal even in the absence of an injunction. [read post]
30 Mar 2010, 4:49 am
Notwithstanding all that, Judge Ray has barred the public from attending the deposition of Steve Lippman in the RRA bankruptcy case.See if you think this argument passes the "red face" test I do actually recall from law school:In arguing to close the deposition, Lippman’s attorney, Patrick Scott, said of the case: “This is a case where there’s a very low public interest. [read post]
18 Mar 2010, 1:21 am
Nurik, who left RRA to defend Rothstein, stayed in the home until investors began clamoring for missed payments on phony settlement financing. [read post]
12 Mar 2010, 1:11 pm
To put those numbers in perspective, consider that, extrapolated over a full year, those three entities would be making more on this one case than the entire 70-member RRA firm made in total revenues last year, about $8 million. [read post]
12 Feb 2010, 6:16 am
” These payments were reflected by numerous checks written by RRA to Rosenfeldt from the RRA operating account, often in random dollar amounts. [read post]
2 Feb 2010, 6:56 am
This, too, is a violation of the rules of this Court and constitutes a separate reason for the denial of this motion.Ouch.Boy, I wonder if anything was happening at RRA while all this was going on? [read post]
28 Jan 2010, 2:34 am
In a recent court filing, the prosecutors said that other employees in the defunct law firm RRA "do have apparent criminal culpability. [read post]
27 Jan 2010, 12:13 pm
That cannot bode well for the former RRA partners. [read post]
22 Jan 2010, 11:52 am
Suicide Victim a Baker & Hostetler Partner [AmLaw Daily] On the Isolation of Legal Practice and Suicide [WSJ Law Blog] Former RRA Law Clerk Takes Own Life [Broward Palm Beach News] Law - American Bar Association - Bar association - Organizations - United States [read post]
18 Jan 2010, 9:29 am
The definition of racial grounds in section 3 RRA Act included ethnic or national origins. [read post]
14 Jan 2010, 7:35 am
According to Howard Greitzer, however, the majority of RRA attorneys did nothing illegal: ``There has been no determination of wrongdoing,'' Greitzer said. [read post]
13 Jan 2010, 5:55 pm
"It will be interesting to see what the Court does on this very sensitive case...In other news:SFLawyer covers the Federal Bar lunch here.The Florida Bar is investigating a number of RRA lawyers (via Miami Herald).And Scott Rothstein was before Judge Cohn today explaining that because he has known his lawyer Marc Nurik for 30 years (Nurik later said this was an exaggeration), he didn't think there could be a conflict:Also, prosecutors said that Nurik could have exculpatory… [read post]
8 Jan 2010, 2:08 pm
As a former employee of RRA, which has been designated as the Enterprise through which criminal conduct was conducted herein, Mr. [read post]
7 Jan 2010, 8:22 am
kimrothsteindeponotice I see that yesterday Judge Stettin served a whole bunch of depo notices for late January and early February on folks such as Ingrid Sahdala, Michael Szafranski, Banyon Investments, LLC, Frank Preve, George Levin, Mark S. [read post]
7 Jan 2010, 7:56 am
Bankruptcy Documents *Stettin's RRA Overview (12-3-2009); *RRA List of 20 Largest Unsecured Creditors; *RRA's Emergency Motion To Enforce Stay in bankruptcy court; *RRA Involuntary Bankruptcy Petition; *Emergency Motion for Appointment of Temporary Chapter 11 Trustee; *Notice of 2004 Exam of Qtask; *Notice of 2004 Exam of Levinsons' Jewelers; *Subpoena for 2004 Exam of T.D. [read post]
30 Dec 2009, 6:48 am
" Usually, within a day or two of deposit by Lippman of the RRA check, he would then write a check out of the Nest Egg Account payable to RRA in an amount less than the check RRA had just given him. [read post]
