Posts tagged with: "Scott-Rothstein"
Results 241 - 260
of 502
Sorted by Relevance
|
Sort by Date
23 Jan 2010, 9:03 pm
" [Miami Herald] Tags: Scott Rothstein Related posts The donations of Scott Rothstein (0) Scott Rothstein and the legal profession's image (6) November 3 roundup (0) November 12 roundup (1) December 18 roundup (5) [read post]
22 Jan 2015, 9:02 am
“The analysis is a balancing act,” wrote Rothstein in a 6-1 ruling in Tervita Corp. v. [read post]
9 Nov 2009, 5:05 am
 Why, since it's North of the Border, and you're Scott Rothstein, you go to the Captial Grille with your attorney for martinis and lunch. [read post]
20 Jun 2014, 10:45 am
With high-profile Ponzi scheme cases such as Bernie Madoff and Scott Rothstein being front-page news for several years now, the public has grown accustomed to court-appointed fiduciaries, such as bankruptcy trustees and receivers. [read post]
2 Dec 2009, 7:48 pm
Scott Rothstein's life insurance carrier also filed a complaint against him. [read post]
30 Nov 2009, 9:35 am
On June 15, 2005, lead counsel, Scott Rothstein was undergoing medical procedures and was unable to be available for the conference. [read post]
4 Dec 2009, 2:18 am
Florida - U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme Foley & Lardner LLP "On November 9, 2009, the U.S. [read post]
28 Jun 2016, 5:59 am
[ABA Journal] * Tony Villegas was convicted of the murder of Melissa Britt Lewis, a former partner at Ponzi schemer Scott Rothstein's firm. [read post]
9 Jun 2010, 1:47 pm
Left to right: John Michael Farren, Scott Rothstein, Michael Margulies. [read post]
8 Jun 2010, 1:15 pm
How much time should Scott Rothstein serve? [read post]
16 Mar 2010, 5:31 am
In other news, Scott Rothstein is snitching against mobsters: Pretending he was being dogged by the FBI and needed help, Rothstein allegedly talked Settineri into tearing up two boxes of documents and laundering $79,000 from Rothstein's massive investment racket, according to sources familiar with the case. [read post]
3 Nov 2009, 6:03 am
His head fully cleared, Scott just touched down from parts unknown and is being whisked to his law firm, which is back to business as usual, if your law firm is routinely surrounded by SWAT teams in bulletproof vests.BTW, Bob Norman's reporting on Scott from the get-go has been exceptional.I love the detail ("he flew in on a G-5").Boy I hope he takes a white Ford Bronco to his office, as some readers have suggested.Such excitement! [read post]
20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read post]
12 Nov 2009, 3:52 am
Rothstein asking for his position on the various allegations that have blanketed the media over the last 2 weeks.He won't have to respond right away. [read post]
20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read blog]
3 Nov 2009, 6:30 am
This time, they've tracked down Rothstein! [read post]
2 Feb 2010, 9:11 am
So says Brittany Wallman here.Plus Kim spills the beans of her life story to Stormin' Norman here.Kim's attorney Scott Saidel explains the "pre-Ponzi assets" game plan:Kim Rothstein, wife of Ponzi schemer Scott Rothstein, will seek half of whatever assets they owned before the illegal investment scam began, her lawyer Scott Saidel said. [read post]
13 Nov 2009, 2:01 pm
The answer is Famous Miami Chef Michelle Bernstein, Ed Morse, and Scott Rothstein. ......Name a Cook,. a Schnook, and a Crook. [read post]
2 Nov 2009, 12:18 am
"The allegations [against Rothstein] do not involve the firm's law practice, they involve an investment business that Scott Rothstein created," said Coffey, who contacted the Pulp this evening. [read post]
1 Dec 2009, 3:01 am
CBS 4 and reporter Jim Defede have reported that Scott Rothstein surrendered to the FBI and was in custody at 7:45 am today. [read post]
