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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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April 12, 2013
Rothstein Judge Puts The Brakes On Trustee's Ch. 11 Plan
A Florida bankruptcy judge on Friday dealt a blow to the trustee overseeing the liquidation of convicted Ponzi schemer Scott Rothstein's law firm when he declined to allow the trustee's proposed Chapter 11 exit plan to move on to a vote by creditors.
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April 11, 2013
Rothstein Trustee Fights Creditor Bid For Ch. 7 Switch
The trustee for convicted Ponzi schemer Scott Rothstein's bankrupt law firm urged a Florida federal judge Wednesday not to convert the case to a Chapter 7 liquidation, saying the firm's creditors are trying to replace him with a fiduciary of their choosing who will "simply accede to any demand."
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April 10, 2013
Feds Want Subpoena Over Versace Mansion Quashed
The federal government on Tuesday urged a Florida bankruptcy judge to shield its law firm from a subpoena issued by lawyers for Gianni Versace's former South Beach mansion, in which convicted Ponzi schemer Scott Rothstein had invested money.
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April 09, 2013
Rothstein Creditors Gambling On Litigation, TD Bank Says
TD Bank NA on Tuesday defended the liquidation plan for convicted Ponzi schemer Scott Rothstein's law firm, which shields the bank from further claims over its alleged role in the $1.2 billion fraud, accusing objecting creditors of gambling on a bid to sue the bank for more than what they are owed.
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April 04, 2013
TD Bank Reveals $52M In Secret Rothstein Settlements
TD Bank NA revealed $52 million in confidential settlements with investors in Scott Rothstein's Ponzi scheme over the bank's alleged role in the $1.2 billion fraud, according to filings made Tuesday in the Chapter 11 liquidation of Rothstein's firm.
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April 02, 2013
Rothstein Bankruptcy Plan Too Sweet To TD Bank, Feds Say
The U.S. Trustee's Office has objected to $72 million earmarked for TD Bank in the Chapter 11 liquidation plan for convicted Ponzi schemer Scott Rothstein's law firm, saying the settlement gives the bank, which allegedly had a role in the scam, more than it's entitled under the Bankruptcy Code.
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March 29, 2013
Rothstein Trustee Wants Creditors' Counsel Fee Deals
The trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's firm on Thursday asked a bankruptcy judge to force Conrad & Scherer LLP, the firm representing investors suing TD Bank NA over its alleged role in the scheme, to disclose its retainer agreements with clients.
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March 20, 2013
Rothstein Trustee Makes Push For Controversial Exit Plan
Tensions flared in a packed Florida bankruptcy courtroom on Wednesday as the trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's firm made the case for his controversial Chapter 11 exit plan, which includes a $72 million deal with TD Bank NA that has drawn the ire of creditors.
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March 19, 2013
Rothstein Trustee Rips 'Inflammatory' Creditor Objections
Blasting objections to his proposed disclosure statement as untimely and inflammatory, the trustee overseeing the liquidation of Ponzi schemer Scott Rothstein's firm urged a Florida bankruptcy judge on Tuesday to let creditors vote on a Chapter 11 plan that offers an unprecedented recovery.
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March 14, 2013
Ponzi Victims Slam Rothstein's $72M Ch. 11 TD Bank Deal
Scott Rothstein's Ponzi scheme victims piled on his firm's Chapter 11 plan Wednesday, targeting a $72 million settlement with TD Bank NA that allegedly gives the bank too much power over payments to creditors while shielding it from suits over its own alleged role in the $1.2 billion scheme.