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Rothstein Rosenfeldt Adler, PA
Case Number:
0:09-bk-34791
Court:
Nature of Suit:
Firms
- Akerman LLP
- Baker McKenzie
- Bast Amron
- Berger Singerman
- Buckingham Doolittle
- Carlton Fields
- Cozen O'Connor
- Dean Mead
- Fox Rothschild
- Garganese Weiss
- Hogan Lovells
- Isicoff Ragatz
- Lehtinen Schultz
- Mark Migdal & Hayden
- Mayer Brown
- Nason Yeager
- Nelson Mullins
- Proskauer Rose
- Sequor Law
- Shapiro Blasi
- Shutts & Bowen
- Squire Patton
- Stroock & Stroock
Companies
- American Express Co.
- American International Group Inc.
- Arch Capital Group Ltd.
- Aspen Insurance Holdings Ltd.
- AXA XL Ltd.
- Birks & Mayors Inc.
- Boston Private Financial Holdings, Inc.
- Carolina Casualty Insurance Co.
- Casa Casuarina LLC
- Circle K Stores Inc.
- Fifth Third Bancorp
- Gibraltar Private Bank & Trust Co.
- HighTower Advisors LLC
- Iron Mountain Inc.
- Ironshore Inc.
- Lexington Insurance Co.
- Liberty Mutual Insurance Group
- Mesirow Financial Holdings Inc.
- Platinum Partners LP
- RLI Corp.
- The Florida Bar
- Toronto-Dominion Bank
- Truist Financial Corp.
Sectors & Industries:
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January 04, 2019
Rothstein Rosenfeldt Trustee Seeks OK For $4.7M Deal
The liquidation trustee for Rothstein Rosenfeldt Adler PA has asked a Florida bankruptcy court to approve a $4.7 million settlement with an insurance carrier for a bank accused of enabling a Rothstein Rosenfeldt partner's $1.2 billion Ponzi scheme.
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October 26, 2018
Fowler White May Be Sanctioned Over Retaining Epstein Docs
Convicted billionaire sex offender Jeffrey Epstein dodged sanctions claims in a Florida federal court Friday, but a bankruptcy judge is still weighing allegations that Fowler White Burnett PA, which used to represent him, retained copies of another firm's confidential documents in violation of a court order.
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September 27, 2018
2 Victims Can't Get Damages In Sex Abuser Sanctions Row
A Florida bankruptcy judge on Thursday ruled that two victims of billionaire convicted sex offender Jeffrey Epstein cannot pursue damages in connection with an allegation that he and his counsel retained confidential documents in violation of a court order because the victims were not party to the original order.
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September 11, 2018
Sex Abuse Victims Fight Billionaire's Bid To Depose Them
Three victims of billionaire convicted sex offender Jeffrey Epstein objected Monday to his request to depose them in connection with a dispute over confidential documents that were allegedly retained by his counsel in violation of a Florida bankruptcy court order, calling the bid an attempt to "further traumatize his victims."
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September 04, 2018
Sex Victims Must Prove Distress, Billionaire Says In Docs Row
Billionaire convicted sex offender Jeffrey Epstein asked a Florida bankruptcy court Tuesday to depose three of his victims and compel their mental examinations in connection with a dispute over confidential documents that were allegedly retained by his counsel in violation of a court order.
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April 20, 2018
Sanctions Bid Advances Against Fla. Firm, Billionaire
A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies of another firm's confidential documents in violation of the court's order.
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April 13, 2018
Billionaire, Fla. Firm To Face Depositions In Sanctions Bid
Convicted billionaire sex offender Jeffrey Epstein and a representative for the law firm Fowler White Burnett PA will have to sit for depositions in South Florida in connection with another firm's bid to sanction them for allegedly improperly retaining copies of its confidential documents, a federal judge ruled Friday.
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April 12, 2018
Fla. Firm Fights Sanctions In Billionaire Sex Offender Row
Fowler White Burnett PA urged a Florida bankruptcy judge Wednesday not to hold it or convicted billionaire sex offender Jeffrey Epstein in contempt for allegedly retaining copies of confidential documents, saying the cited court order did not say what to do with a disc that is at issue.
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April 09, 2018
Billionaire Sex Offender Fights Firm's Sanctions Bid
Convicted billionaire sex offender Jeffrey Epstein shot back Monday against a law firm's bid to sanction him for allegedly retaining copies of confidential documents in violation of a bankruptcy court order, saying he never received the documents and should not be punished if his former Fowler White Burnett PA counsel did.
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March 26, 2018
Sanctions Sought Against Billionaire Sex Offender, Fla. Firm
A federal court has been urged to order Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender, to show why they should not be sanctioned for allegedly retaining copies of another law firm's confidential documents in violation of a court order.