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Rothstein Rosenfeldt Adler, PA

  1. June 21, 2013

    Rothstein Victims Say TD Bank Evidence Must Be Heard

    Victims of Scott Rothstein's $1.2 billion Ponzi scheme on Thursday railed against a proposal filed by the trustee overseeing the liquidation of Rothstein's law firm that would exclude evidence of their claims against TD Bank NA, which they accuse of aiding Rothstein's scheme.

  2. June 20, 2013

    Judge OKs Settlement Over Miami Investor's Rothstein Claims

    A Florida bankruptcy court Wednesday approved a settlement between the trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's law firm and former Rothstein investor Ira Sochet over Sochet's previously negotiated claims.

  3. June 18, 2013

    Rothstein Trustee Wants Investors' Evidence Excluded

    The trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's law firm asked a Florida bankruptcy court Monday to exclude evidence from investors objecting to a provision in the exit plan that bars suits against TD Bank NA.

  4. May 31, 2013

    Rothstein Trustee Says Versace Mansion Suit Violates Stay

    The trustee overseeing the Chapter 11 liquidation of Ponzi schemer Scott Rothstein's law firm asked a Florida federal court Friday to halt state court litigation over Gianni Versace's former South Beach mansion, in which Rothstein had invested money.

  5. May 29, 2013

    CORRECTED: Disclosure Statement OK'd In Rothstein Firm Bankruptcy

    The Chapter 11 liquidation of Ponzi schemer Scott Rothstein's law firm is inching toward completion after a Florida bankruptcy judge Wednesday approved an amended disclosure statement for an exit plan that limits a provision barring suits against TD Bank NA, an attorney familiar with the case said. (A previous version of this article incorrectly stated that Judge Ray approved an amended exit plan, instead of the disclosure statement. The error has been corrected.)

  6. May 15, 2013

    Fla. Judge Holds Off On Ch. 7 Option For Rothstein Firm

    A Florida bankruptcy judge on Tuesday agreed to stall the proposed conversion of the bankruptcy of Ponzi schemer Scott Rothstein's law firm to a Chapter 7 proceeding while the court considers an amended Chapter 11 liquidation plan.

  7. May 13, 2013

    Rothstein Victims Say Ch. 11 Plan Lets TD Bank Off Hook

    The victims of Scott Rothstein's $1.2 billion Ponzi scheme on Monday attacked the amended Chapter 11 liquidation plan for Rothstein's law firm over its failure to remove a controversial provision barring investor suits against TD Bank NA over its alleged role in the scheme.

  8. May 09, 2013

    Rothstein Trustee Amends TD Bank Shield Order In New Plan

    The trustee overseeing the liquidation of convicted Ponzi schemer Scott Rothstein's law firm on Wednesday filed an amended Chapter 11 exit plan that limits the scope of a controversial provision barring investor suits against TD Bank NA over its alleged role in the $1.2 billion scheme.

  9. April 19, 2013

    TD Bank Argues Against Remand Of Rothstein Investor Case

    TD Bank NA urged a Florida bankruptcy judge on Thursday not to remand an investor suit claiming the bank aided attorney Scott Rothstein in his $1.2 billion Ponzi scheme, saying a bankruptcy judge erred in his findings that the case belongs in state court.

  10. April 17, 2013

    Ex-Sen. D'Amato Denied $1M Claim In Rothstein Bankruptcy

    A Florida bankruptcy judge on Monday denied a $1 million claim from former Sen. Alfonse D'Amato, R-N.Y., in the liquidation case of convicted Ponzi schemer Scott Rothstein's law firm, agreeing with the trustee that D'Amato should be looking to a different bankruptcy case in order to recover his money.

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