As everyone is well aware, Scott Rothstein was arrested today. ABC News has an article, with a picture of Mr. Rothstein in handcuffs, here. I am updating this post to include the order setting jury trial entered today, December 2, 2009. The trial is set for January 11, 2010 and the order can be viewed here. You can view the documents in the government's case against Scott Rothstein below:
The Information is also below:
USA v. Rothstein, Information Mr. Rothstein and RRA were previously discussed on this blog here, here, here, here, here, here and here. You can view the latest news from Google News here. You can view a number of the relevant filings and documents at the links below:
Lawsuits Against Rothstein
- Herb Stettin's Adversary Complaint Against Scott Rothstein et al;
- Herb Stettin's Emergency Motion for Injunction in Adversary Case (and notice of hearing);
- TD Bank v. Scott Rothstein, et al;
- Amended Razorback Funding Complaint (from Miami Herald);
- Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve;
- Exhibits Q through FF (without Y) to Razorback Funding lawsuit;
- Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank;
- Exhibit F; and
Disbarment Documents
Forfeiture Action
Forged Court Documents
- Stettin's RRA Overview (12-3-2009);
- RRA List of 20 Largest Unsecured Creditors;
- RRA's Emergency Motion To Enforce Stay in bankruptcy court;
- RRA Involuntary Bankruptcy Petition;
- Emergency Motion for Appointment of Temporary Chapter 11 Trustee;
Other
1 comments:
Nice blog Jeff.
Post a Comment