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Back to data-set-09
EFTA00610965.txt
TXT
297 KB
JMail
Extracted Chars
304,089
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
James I. Cohn
Person
Judge
32 mentions
Scott Rothstein
Person
Associate
32 mentions
Herbert Stettin
Person
Judge
21 mentions
USA
Organization
GovernmentAgency
18 mentions
Alison Lehr
Person
Prosecutor
14 mentions
Todd D. Snyder
Person
Victim
10 mentions
Kimberly A. Rothstein
Person
Witness
10 mentions
Evelyn Baltodano-Sheehan
Person
Prosecutor
10 mentions
Tammy Nestor
Person
9 mentions
Carol Morse
Person
Plaintiff
9 mentions
Rubin Vine
Person
Victim
8 mentions
Morse Operations, Inc.
Organization
Company
8 mentions
Iron Street Management, LLC
Organization
Company
8 mentions
Sharon Vine
Person
Witness
8 mentions
Edify, LLC
Organization
Company
8 mentions
Edward Morse
Person
Plaintiff
8 mentions
Official Committee of Unsecured Creditors of Rothstein Rosenfeldt Adler
Organization
Company
7 mentions
NF Servicing, LLC
Organization
Company
7 mentions
Paul Singerman
Person
Attorney
7 mentions
Regions Bank
Organization
FinancialInstitution
7 mentions
2307 Castilla Isle, Fort Lauderdale, Florida
Property
7 mentions
TD Bank
Organization
FinancialInstitution
7 mentions
Family Endowment Partners, LLC
Organization
Company
6 mentions
MMRH, LLC
Organization
Company
6 mentions
Russell Adler
Person
Attorney
6 mentions
2307 Castilla Isle
Property
6 mentions
Thomas Abrams
Person
Attorney
5 mentions
Palm Beach County Tax Collector
Organization
GovernmentAgency
5 mentions
Wachovia Bank
Organization
FinancialInstitution
5 mentions
Lurana S. Snow
Person
Judge
5 mentions
Katie Adler
Person
Witness
5 mentions
2009-12-07
Date
5 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
5 mentions
United States
Organization
GovernmentAgency
5 mentions
Louis Ursini
Person
Attorney
4 mentions
Casa Casuarina, LLC
Organization
Company
4 mentions
Gibraltar Trust Account No. 50015214
BankAccount
4 mentions
Michael Kreitzer
Person
Attorney
4 mentions
Michael Goldberg
Person
Attorney
4 mentions
William Salim
Person
Attorney
4 mentions
VRLPI, LLC
Organization
Company
4 mentions
227 Garden Court
Property
4 mentions
2627 Castilla Isle
Property
4 mentions
2133 Imperial Point Drive
Property
4 mentions
Park National Capital Funding, LLC
Organization
Company
4 mentions
JPMorgan Chase Bank
Organization
FinancialInstitution
4 mentions
29 Isla Bahia Drive
Property
4 mentions
James D. Silver
Person
Attorney
3 mentions
Cary Lubetsky
Person
Attorney
3 mentions
Luxury Resort, LLC
Organization
Company
3 mentions
Relationships
50
James I. Cohn
→
legal
→
Scott Rothstein
"Signed by Judge James I. Cohn on 12/7/2009... as to Scott W. Rothstein"
Lurana S. Snow
→
legal
→
Scott Rothstein
"Case reassigned to Magistrate Judge Lurana S. Snow... as to Scott W. Rothstein"
Robin S. Rosenbaum
→
legal
→
Scott Rothstein
"STATUS REPORT as to Scott W. Rothstein. Signed by Magistrate Judge Robin S. Rosenbaum"
USA
→
legal
→
Scott Rothstein
"MOTION... by USA as to Scott W. Rothstein"
Marc Nurik
→
legal
→
Scott Rothstein
"The Court will therefore accept Defendant Rothstein's waiver and honor his attorney of choice Mark Nurik"
James I. Cohn
→
legal
→
Protective Order of July 31, 2020
"Signed by Judge James I. Cohn on 12/7/2009"
Scott Rothstein
→
legal
→
Protective Order of July 31, 2020
"Motion for Protective Order is hereby Granted as to Scott W. Rothstein"
James I. Cohn
→
legal
→
Scott Rothstein
"Motion for Protective Order is hereby Granted as to Scott W. Rothstein. Signed by Judge James I. Cohn"
Scott Rothstein
→
legal
→
United States
"defendant... are hereby RESTRAINED, ENJOINED, AND PROHIBITED, without prior approval of this Court and upon notice to the United States"
Scott Rothstein
→
legal
→
USA v. Rothstein
"Defendant (1) Scott W. Rothstein Case title: USA v. Rothstein"
Marc Nurik
→
legal
→
Scott Rothstein
"Defendant (1) Scott W. Rothstein represented by Marc S. Nurik"
James I. Cohn
→
legal
→
USA v. Rothstein
"Assigned to: Judge James I. Cohn Case title: USA v. Rothstein"
Robin S. Rosenbaum
→
legal
→
USA v. Rothstein
"Arraignment set for 12/1/2009 11:00 AM in Fort Lauderdale Division before Magistrate Judge Robin S. Rosenbaum"
Louis Mario Ursini, III
→
legal
→
Regions Bank
"Petitioner Regions Bank represented by Louis Mario Ursini , III"
Kimberly Anne Gessner
→
legal
→
Rubin Vine
"Claimant Ruben Vine represented by Kimberly Anne Gessner"
Thomas Abrams
→
legal
→
Sharon Vine
"Claimant Sharon Vine represented by Thomas Louis Abrams"
Mark Francis Booth
→
legal
→
VRLPI, LLC
"Claimant VRLP1, LLC. represented by Mark Francis Booth"
Ana Hirfield Barnett
→
legal
→
Wachovia Bank
"Claimant Wachovia Bank represented by Ana Hirfield Barnett"
James Michael Brako
→
legal
→
Palm Beach County Tax Collector
"Claimant Palm Beach County Tax Collector represented by James Michael Brako"
United States Attorney's Office
→
legal
→
USA v. Rothstein
"Plaintiff USA United States Attorney's Office Case title: USA v. Rothstein"
Scott Rothstein
→
legal
→
Protective Order of July 31, 2020
"Motion for Protective Order is hereby Granted as to Scott W. Rothstein"
James I. Cohn
→
legal
→
Protective Order of July 31, 2020
"Signed by Judge James I. Cohn on 12/7/2009"
James I. Cohn
→
legal
→
Scott Rothstein
"Minute Order for proceedings held before Judge James I. Cohn: Change of Plea Hearing as to Scott W. Rothstein held on 1/27/2010"
Scott Rothstein
→
legal
→
United States District Court, Southern District of Florida
"Motion for Protective Order is hereby Granted as to Scott W. Rothstein"
James I. Cohn
→
legal
→
Scott Rothstein
"Motion for Protective Order is hereby Granted as to Scott W. Rothstein. It is hereby ORDERED and ADJUDGED that: A. Effective immediately, defendant..."
United States
→
legal
→
Scott Rothstein
"RESPONSE/REPLY by USA as to Scott W. Rothstein as to Court's Inquiry Regarding Preliminary Order of Forfeiture"
Scott Rothstein
→
property
→
151 East 58 Street, #42D, New York, New York
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 151 East 58 Street, #42D, New York, New York. Grantees: Scott & Kimberley Roths"
Kimberly A. Rothstein
→
property
→
151 East 58 Street, #42D, New York, New York
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 151 East 58 Street, #42D, New York, New York. Grantees: Scott & Kimberley Roths"
Scott Rothstein
→
property
→
11 Bluff Hill Cove Farm, Narragansett, RI
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 11 Bluff Hill Cove Farm, Narragansett, RI. Grantees: Scott & Kimberley Rothstei"
NRI 11, LLC
→
property
→
11 Bluff Hill Cove Farm, Narragansett, RI
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 11 Bluff Hill Cove Farm, Narragansett, RI. Grantees: Scott & Kimberley Rothstei"
James I. Cohn
→
legal
→
LegalCase
"Signed by Judge James I. Cohn on 2/12/2010"
James I. Cohn
→
legal
→
Scott Rothstein
"Signed by Judge James I. Cohn on 12/7/2009... Motion for Protective Order is hereby Granted as to Scott W. Rothstein"
Scott Rothstein
→
property
→
2307 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2307 Castilla Isle... Grantees: Scott Rothstein"
CI 07 LLC
→
property
→
2307 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2307 Castilla Isle... Grantees: Scott Rothstein; CI 07 LLC"
Scott Rothstein
→
property
→
2307 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2308 Castilla Isle... Grantees: Scott W. Rothstein"
CI 08 LLC
→
property
→
2307 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2308 Castilla Isle... Grantees: Scott W. Rothstein; CI 08 LLC"
Scott Rothstein
→
property
→
2316 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2316 Castilla Isle... Grantees: Scott Rothstein"
CI 16 LLC
→
property
→
2316 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2316 Castilla Isle... Grantees: Scott Rothstein; CI 16 LLC"
Scott Rothstein
→
property
→
30 Isla Bahia Drive
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 30 Isla Bahia Drive... Grantees: Scott Rothstein and Kimberly Rothstein"
Kimberly A. Rothstein
→
property
→
30 Isla Bahia Drive
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 30 Isla Bahia Drive... Grantees: Scott Rothstein and Kimberly Rothstein"
29 Bahia LLC
→
property
→
29 Isla Bahia Drive
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 29 Isla Bahia Drive... Grantees: 29 Bahia LLC"
MLC 350 LLC
→
property
→
350 SE 2nd Street Unit 2840
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 350 SE 2nd Street, Unit 2840... Grantees: MLC 350 LLC"
350 LOP #2840 LLC
→
property
→
350 SE 2nd Street Unit 2840
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 350 SE 2nd Street, Unit 2840... Grantees: 350 LOP #2840 LLC"
WAWW19
→
property
→
2133 Imperial Point Drive
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2133 Imperial Point Drive... Grantees: WAWW19"
Scott Rothstein
→
property
→
2627 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2627 Castilla Isle... Grantees: Scott and Kimberly Hill Rothstein"
Kimberly A. Rothstein
→
property
→
2627 Castilla Isle
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 2627 Castilla Isle... Grantees: Scott and Kimberly Hill Rothstein"
Scott Rothstein
→
property
→
10630 NW 14 Street, Apt. 110
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 10630 NW 14 Street, Apt. 110... Grantees: Scott & Kimberly Rothstein"
Kimberly A. Rothstein
→
property
→
10630 NW 14 Street, Apt. 110
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 10630 NW 14 Street, Apt. 110... Grantees: Scott & Kimberly Rothstein"
235 GC LLC
→
property
→
227 Garden Court
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 227 Garden Court... Grantees: 235 GC LLC"
WAWW LLC
→
property
→
227 Garden Court
"NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at 227 Garden Court... Grantees: WAWW LLC"
EFTA00610965.txt | Epstein File Explorer
JMail