Posts tagged with: "Scott-Rothstein"
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18 Jun 2010, 5:00 am
” Tags: Massachusetts, politics, securities litigation Related posts Upholding democracy, frivolous election challenge thrown out (0) The donations of Scott Rothstein (0) Stoneridge: Wherein I am a footnote (1) Sen. [read post]
25 Jun 2010, 3:07 am
” [Mauro/NLJ] And hurray for the presumption against extraterritoriality [Ku/Opinio Juris] Tags: extraterritoriality, securities litigation Related posts When sending demand letters… (1) U.K. online-gambling site settles with Dept. of Justice (2) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) [read post]
1 May 2012, 11:56 am
Cooke, Marcia Gail Cooke, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Whoops [read post]
28 Apr 2010, 6:11 am
[Washington Post] * Prosecutors charge Debra Villegas, the Maserati-driving former COO of Scott Rothstein’s law firm, with money-laundering conspiracy. [read post]
7 Jan 2010, 6:00 am
[ABC News] * Ponzi-scheming Florida lawyer Scott Rothstein is going down without a fight. [read post]
30 Nov 2010, 9:05 pm
Tags: securities litigation Related posts When sending demand letters… (1) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Suing Buffett, and many others, over takeovers (1) [read post]
30 Jan 2011, 4:02 am
Tags: Crisis of 2008, securities litigation Related posts When sending demand letters… (1) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Suing Buffett, and many others, over takeovers (1) [read post]
13 Feb 2012, 7:40 am
Yawn.So it appears that Don Henley is now returning half of the $100k Scott Rothstein donated to Henley's charity in exchange for Henley singing "Life in the Fast Lane" for Kimmie's birthday at an Eagles concert at the BankAtlantic Center.Does this strike anyone else as highly lame? [read post]
15 Nov 2009, 11:55 pm
Rothstein's exploits. [read post]
11 Mar 2010, 6:44 am
Though Kim and Scott socialized with investors, she said she never overheard them discuss the investments. [read post]
24 Nov 2009, 1:53 am
That's Scotty talking to the press again: I had a couple of brief exchanges with Scott Rothstein today. [read post]
8 Mar 2012, 2:11 pm
All the bad headlines for TD Bank involving Scott Rothstein must really interfere with their big outreach efforts in South Florida, and this order from Judge Marra in yet another investor suit can't help:Through their Complaint, Plaintiffs allege that “Defendant intended Plaintiffs to rely upon its misrepresentations,” Complaint at ¶ 53 (emphasis added), and “Plaintiffs relied on Defendant’s misrepresentations [and omissions] and engaged in… [read post]
25 Apr 2012, 12:53 pm
From South Florida Business Journal:TD Bank has acknowledged that it made a false statement to a federal judge about evidence in a lawsuit related to the Scott Rothstein Ponzi scheme, according to a notice filed on Tuesday in federal court in Miami.The bank has also announced that a new law firm will be handling the case, which is on appeal. [read post]
7 Jan 2011, 5:00 am
U.S Claims Some of Scott Rothstein’s Choicest Trinkets; Creditors Moan Federal forfeiture laws allowed the government to seize the proceeds of Rothstein’s $1.2 billion Ponzi scheme, and the government can do what it likes with the proceeds, keeping some—or a lot—for itself, according to WSJ, which notes that the law does not require that one cent of seized assets be set aside for Rothstein’s legitimate business creditors. [read post]
7 May 2011, 4:55 am
Scott Rothstein, 09-60331-cr-Cohn). [read post]
18 Nov 2009, 11:10 am
.'' Murray: "Who is Scott Rothstein? [read post]
10 Nov 2009, 12:33 pm
Surely members of the structured settlement industry and personal injury community will have had it following the reading of the Scott Rothstein fiasco and the abject confusion of the mainstream press (as well as the lawyers filing the complaint against Rothstein) that manifested in the mischaracterization of "pre settlement funding" with "structured settlements" in reporting of the alleged Ponzi scheme. [read post]
8 Apr 2010, 12:23 pm
In attendance as a member of Leadership Florida is none other than Stuart Rosenfeldt, the former law partner of Fort Lauderdale’s con man extraordinaire, Scott Rothstein. [read post]
1 Dec 2009, 5:51 am
Hertz drops libel lawsuit against investor research outfit that claimed its solvency was at risk [Crain's New York, earlier] Report: New Jersey blogger jailed for threats against federal judges was on FBI informant payroll [AP] "Bentley Photos Are Props in Willie Gary’s High School Motivational Speech" [ABA Journal] Australian personal injury lawyers evade ad ban [Sydney Morning Herald] Scott Rothstein's alleged Ponzi scheme "targeted… [read post]
3 Feb 2010, 7:24 am
Fact check please [Wood, PoL] Tags: antitrust, banana pesticide litigation fraud, Barack Obama, class action settlements, coupon settlements, football, law schools, Massachusetts, medical malpractice, Scott Rothstein, Super Bowl Related posts September 28 roundup (2) May 2 roundup (3) April 29 roundup (4) What happened to the slavery reparations movement? [read post]
